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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
9.00 Lakh
COMPANY AGE
35 Years 8 Months
since 1990-10-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
48.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-11-06 19:10:22
Company Health Scores
Health scores for Maxima Enterprises Private 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
Low risk
89/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (80), director (95) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
80/100
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 Maxima Enterprises Private Limited
Maxima Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH1990PTC058552). Business overview includes Transport and Logistics (Travel & Tour Services), incorporated on October 16, 1990 (36+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Travel & Tour Services
- Location 309 Manish Commercial Centre3Rd Floor 216-A Dr Anniebesant Road Worli, Mumbai, Maharashtra - 400025
CIN / LLPINU74999MH1990PTC058552
Company No.058552
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-10-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Maxima Enterprises Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| 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)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Maxima Enterprises Private Limited (2)
Charges of Maxima Enterprises Private Limited
The Catholic Syrian Bank : 16.00 Lakh
Catholic Syrian Bank Ltd. : 15.00 Lakh
The Catholic Syrian Bank Limited : 9.00 Lakh
The Catholic Syrian Bank Ltd : 8.00 Lakh
Open Charges: 4
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
The Catholic Syrian Bank Limited
Creation Date: 20 Aug 2009
|
9.00 Lakh | Open |
|
The Catholic Syrian Bank
Creation Date: 30 Dec 2008
|
16.00 Lakh | Open |
|
Catholic Syrian Bank Ltd.
Creation Date: 12 Sep 2007
|
15.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Maxima Enterprises Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Maxima Enterprises Private Limited
What is CIN of Maxima Enterprises Private Limited?
The Corporate Identification Number (CIN) for Maxima Enterprises Private Limited is U74999MH1990PTC058552. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 058552 as per MCA.
When was Maxima Enterprises Private Limited incorporated?
Maxima Enterprises Private Limited was incorporated 35 years 8 months ago on 16 Oct 1990.
What is paid-up capital and authorised share capital of Maxima Enterprises Private Limited?
The paid-up capital of Maxima Enterprises Private Limited is ₹ 900,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Maxima Enterprises Private Limited?
Maxima Enterprises Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maxima Enterprises Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Maxima Enterprises Private Limited is 309 Manish Commercial Centre3Rd Floor 216-A Dr Anniebesant Road Worli, Mumbai, Maharashtra, 400025, India.
What is the ROC code of Maxima Enterprises Private Limited?
Maxima Enterprises Private Limited ROC code is Roc Mumbai.
What is the company classification of Maxima Enterprises Private Limited?
Maxima Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Maxima Enterprises Private Limited - is it listed or unlisted?
Maxima Enterprises Private Limited is a Unlisted company.
What is the current status of Maxima Enterprises Private Limited?
Maxima Enterprises Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Maxima Enterprises Private Limited associated with?
Maxima Enterprises Private Limited lists activity aligned with: Transport and Logistics - Travel & Tour Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Maxima Enterprises Private Limited have GST registrations on file?
Maxima Enterprises Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Maxima Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maxima Enterprises Private Limited.
What is the turnover or revenue of Maxima Enterprises Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Maxima Enterprises Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
