Maxplus Financial Services Limited - Company overview

Maxplus Financial Services Limited is shown as "Strike Off" in MCA records.

2014-07-03 Ranchi, Jharkhand Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-07-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Maxplus Financial Services Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director APARNA AKANKSHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Maxplus Financial Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxplus Financial Services Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ranchi on 3 July 2014 as a public limited company. Its registered office is in Ranchi, Jharkhand.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

It has four directors - Bibha Sinha, Aparna Akanksha, Bimal Kumar Sinha and Bibha Sinha - and all four have been on the board since the day it was set up. Bimal Kumar Sinha is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location C/O Bimal Kumar Sinha, Plot No. 96 Mayur Vihar Road No. -2 , Kusum Vihar, M, Ranchi, Jharkhand - 834009
Legal NameMaxplus Financial Services Limited
CIN / LLPINU74140JH2014PLC002173
Company No.002173
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-07-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

Current Directors of Maxplus Financial Services Limited (4) Current board members from MCA filings, including designation and appointment details.

B
Bibha Sinha
CEO | Since 2014-07-03
A
Aparna Akanksha
Director | Since 2014-07-03 | DIN: 06871416
B
Bimal Kumar Sinha
Managing Director | Since 2014-07-03 | DIN: 06856439
B
Bibha Sinha
CEO | Since 2014-07-03 | DIN: 06856438

Credit Ratings, Litigation & Regulatory Alerts for Maxplus Financial Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maxplus Financial Services Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maxplus Financial Services Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maxplus Financial Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxplus Financial Services Limited?
MCA does not publish an "owner" field. Maxplus Financial Services Limited is run by its directors, Bibha Sinha, Aparna Akanksha, Bimal Kumar Sinha and one other, with Bimal Kumar Sinha as managing director. 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 Maxplus Financial Services Limited?
Maxplus Financial Services Limited has four current directors: Bibha Sinha (since July 2014), Aparna Akanksha (since July 2014), Bimal Kumar Sinha (since July 2014) and Bibha Sinha (since July 2014). Bimal Kumar Sinha is the managing director.
What is CIN of Maxplus Financial Services Limited?
The CIN of Maxplus Financial Services Limited is U74140JH2014PLC002173. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, JH is Jharkhand, 2014 is the year it was registered, PLC is the company type and 002173 is its registration number.
When was Maxplus Financial Services Limited incorporated?
Maxplus Financial Services Limited was incorporated on 3 July 2014 with ROC Ranchi. That makes it about 12 years old.
What is the registered address of Maxplus Financial Services Limited?
The registered office on MCA records is C/O Bimal Kumar Sinha, Plot No. 96 Mayur Vihar Road No. -2, Kusum Vihar, M, Ranchi, Jharkhand - 834009.
What is the current status of Maxplus Financial Services Limited?
MCA shows Maxplus Financial Services Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Maxplus Financial Services Limited?
You can post to its registered office at C/O Bimal Kumar Sinha, Plot No. 96 Mayur Vihar Road No. -2, Kusum Vihar, M, Ranchi, Jharkhand - 834009.
What industry or business activity is Maxplus Financial Services Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Maxplus Financial Services Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Maxplus Financial Services Limited?
MCA shows no charges registered against Maxplus Financial Services Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maxplus Financial Services Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Maxplus Financial Services Limited?
No financial statements for Maxplus Financial Services Limited are on record with us yet.
Maxplus Financial Services Limited - is it listed or unlisted?
Maxplus Financial Services Limited 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 Maxplus Financial Services Limited?
Maxplus Financial Services Limited is registered with ROC Ranchi.
What is the company classification of Maxplus Financial Services Limited?
MCA classifies Maxplus Financial Services Limited as: Public Limited Indian Non-Government Company.

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.