Maximal Capital Private Limited - Company overview

Maximal Capital is an active private limited company registered with ROC Mumbai on 22 April 2021, about 5 years ago.

2021-04-22 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 565.9%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 164.3%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -9.4%
FY 2023
NET WORTH
₹5–10 Cr
▲ 1.8%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 3.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.50 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
5 Years 6 Months
since 2021-04-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-10-30 08:14:51
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maximal Capital covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maximal Capital Company identity, industry, contact, and registration details from MCA and company records.

Maximal Capital is an active private limited company registered with ROC Mumbai on 22 April 2021, about 5 years ago. The registered office is at 409, Nirman Kendra Premises Co-Op Society Ltd, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Sarvesh Gupta and Nand Kishore Gupta are its two directors, both appointed when the company was incorporated. No director has left so far.

₹5.5 crore of its ₹6 crore authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 409, Nirman Kendra Premises Co-Op Society Ltd, Mumbai, Maharashtra - 400011
  • Website maximalcapital.com
Legal NameMaximal Capital Private Limited
CIN / LLPINU67100MH2021PTC359381
Company No.359381
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-04-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Maximal Capital (2) Current board members from MCA filings, including designation and appointment details.

S
Sarvesh Gupta
Director | Since 2021-04-22 | DIN: 09155020
N
Nand Kishore Gupta
Director | Since 2021-04-22 | DIN: 09155021

Financial Performance of Maximal Capital Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 565.9%
P&L ₹1–10 Lakh ▲ 164.3%
EBITDA Loss · ₹10–50 Lakh ▼ -9.4%
Net worth ₹5–10 Cr ▲ 1.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Maximal Capital Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Maximal Capital Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Maximal Capital EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Maximal Capital GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Maximal Capital MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Maximal Capital Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Maximal Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maximal Capital?
MCA does not publish an "owner" field. Maximal Capital is run by its directors, Sarvesh Gupta and Nand Kishore Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maximal Capital?
Maximal Capital has two current directors: Sarvesh Gupta (since April 2021) and Nand Kishore Gupta (since April 2021).
What is CIN of Maximal Capital?
The CIN of Maximal Capital is U67100MH2021PTC359381. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, MH is Maharashtra, 2021 is the year it was registered, PTC is the company type and 359381 is its registration number.
When was Maximal Capital incorporated?
Maximal Capital was incorporated on 22 April 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Maximal Capital?
The registered office on MCA records is 409, Nirman Kendra Premises Co-Op Society Ltd, Mumbai, Maharashtra - 400011.
What is the current status of Maximal Capital?
MCA shows Maximal Capital as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Maximal Capital?
You can post to its registered office at 409, Nirman Kendra Premises Co-Op Society Ltd, Mumbai, Maharashtra - 400011 and use its website, https://maximalcapital.com.
What industry or business activity is Maximal Capital associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Maximal Capital?
Paid-up capital is ₹5.5 crore and authorised capital is ₹6 crore, so about 92% of the authorised amount has been issued.
When did Maximal Capital last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Maximal Capital?
MCA shows no charges registered against Maximal Capital, so no assets are pledged for a registered secured loan.
Have any directors left Maximal Capital?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Maximal Capital?
Based on filed financial statements, the revenue of Maximal Capital for FY 2023 was in the ₹50 Lakh–1 Cr range. That is up 565.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Maximal Capital?
For FY 2023, the net worth of Maximal Capital was in the ₹5–10 Cr range.
How can I get the financial details of Maximal Capital?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Maximal Capital?
The website on record for Maximal Capital is https://maximalcapital.com.
Which company owns maximalcapital.com?
maximalcapital.com is the website listed for Maximal Capital Private Limited in its company records.
Maximal Capital - is it listed or unlisted?
Maximal Capital is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maximal Capital?
Maximal Capital is registered with ROC Mumbai.
What is the company classification of Maximal Capital?
MCA classifies Maximal Capital as: Private Limited Indian Non-Government Company.
Does Maximal Capital have GST registrations on file?
Yes, one active GST registration is linked to Maximal Capital.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.