- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
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
Maxindia is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L24223PB1988PLC008031). Business overview includes Financial Services (Financial Holding Companies), incorporated on February 24, 1988 (38+ years old), headquartered in Distt. Nawanshahr, Punjab, India. The company is currently Active with Active Compliant compliance status.
- Location Bhai Mohan Singh Nagar, Rail Majra, Tehsil Balachaur,, Distt. Nawanshahr, Punjab - 144533
- Website maxfinancialservices.com
Financial Performance of Maxindia
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Maxindia (12)
Charges of Maxindia
| 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
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 89.50 |
| Professional, Scientific and Technical | - | 10.30 |
| Real Estate | - | 0.20 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Maxindia
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.
