Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Maxindia 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.
- Blend of compliance (56), financial health (80), director (45) and company-foundation signals.
- Operating for 38+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2025.
- Positive net worth.
- 12 directors on the board.
- Director CHARLES RICHARD VERNON STAGG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Maxindia Company identity, industry, contact, and registration details from MCA and company records.
Maxindia (legal name: Max Financial Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L24223HR1988PLC145368). Business overview includes Financial Services (Financial Holding Companies), incorporated on February 24, 1988 (38+ years old), based in Distt. Nawanshahr. The company is currently Active with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.
- Location Bhai Mohan Singh Nagar, Rail Majra, Tehsil Balachaur,, Distt. Nawanshahr, Punjab - 144533
- Website maxfinancialservices.com
Current Directors of Maxindia (12) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Maxindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Maxindia Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Indusind Bank Ltd.
Creation Date: 05 Mar 2014 |
20.00 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 01 Mar 2013 |
30.00 cr | Closed |
|
Kotak Mahindra Bank Limited
Creation Date: 22 Jun 2010 |
25.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Management consultancy activities | 77.5 |
| Financial and insurance Service | Activities by Trusts, funds and other financial holding companies | 22.5 |
Companies With Common Directors Of Maxindia Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Maxindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Maxindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Maxindia 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.
Credit Ratings, Litigation & Regulatory Alerts for Maxindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Maxindia 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.
Subsidiaries & Group Companies of Maxindia Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Maxindia 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.
What is CIN of Maxindia?
When was Maxindia incorporated?
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Is Maxindia registered with any stock exchange in India?
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Maxindia - is it listed or unlisted?
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Does Maxindia have GST registrations on file?
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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.
