Promoter holding
64.27%
MA
Maximus Arc Limited - Due diligence report
A 360° intelligence report on Maximusarc: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Maximusarc — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Maximusarc is assessed as Low Risk with a Trust Score of 88/100. Maximusarc is an active public limited indian non-government company incorporated in 2015, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Maximus Arc Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (250.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| INDRA KUMAR ALLURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANA ALLA PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajini Telaprolu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVIKUMAR VELAGAPUDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMBASIVA RAO GADDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRAHMANANDAM POTRU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Srinivas Cherukuri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anjali Arya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nageswara Rao Yalamanchili | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
2
Capital events
15 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Srinivasa Cystine Private Ltd | Associate Company | 74.00% |
| Devi Sea Foods Limited | Associate Company | 74.00% |
Key managerial personnel: NARAYANA ALLA PRASAD (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Nov 2025
Director appointed
Nageswara Rao Yalamanchili (Additional Director)
08 Oct 2025
Director appointed
Anjali Arya (Company Secretary)
24 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge satisfied
Others
18 Nov 2024
Director appointed
Srinivas Cherukuri (Ceo)
02 Sep 2024
Charge created
Others - 50.00 cr
22 Feb 2024
Director ceased
Rajini Telaprolu
19 Feb 2024
Director appointed
Rajini Telaprolu (Director)
21 Nov 2022
Charge satisfied
Others
28 Oct 2022
Charge satisfied
Others
24 Dec 2021
Charge created
Others - 110.50 cr
08 Oct 2021
Securities allotted
110500 Debentures - 110.50 cr raised
09 Jun 2021
Charge created
Others - 90.40 cr
09 Apr 2021
Securities allotted
904 Debentures - 90.40 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Prazim Trading And Investment Company Private Limited. | U65993KA1981PTC024196 | Bangalore, Karnataka, India |
| Shopse | U74110MH2019PTC392704 | Mumbai, Maharashtra, India |
| Ananya Finance | U65993GJ2009PTC056691 | Ahmadabad City, Gujarat, India |
| Statistical Edge Investors Private Limited | U67100HR2021PTC096208 | Hisar, Haryana, India |
| Health Insurance Tpa | U85100DL2013PLC256581 | New Delhi, Delhi, India |
| Tradesmart Fintech Securities Limited | U67120UP1995PLC018225 | Uttar Pradesh, Uttar Pradesh, India |
| Leverage Edu | U79110DL2015PTC279331 | New Delhi, Delhi, India |
| Cd Equifinance Private Limited | U65999WB1985PTC039880 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maximusarc before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Maximusarc: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Maximusarc - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Maximusarc pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Maximusarc - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Maximusarc an active company?
Maximusarc has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Maximusarc financially healthy?
Maximusarc has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Maximusarc?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maximusarc?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Maximusarc have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Maximusarc up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Maximusarc?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
