Maxfins Finserve Private Limited

Maxfins Finserve Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2020PTC336260 Incorporated 20 January 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Jan 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Maxfins Finserve Private Limited

Data last updated:

Maxfins Finserve Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PTC336260.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nilesh Jain and Gaurav Rajendra Sharma.

The registered office is at Office No 4 2nd Floor Sona Shopping Centretrikumdas Road Kandivali (West), Mumbai, Maharashtra, India – 400067.

Company details

CIN U65990MH2020PTC336260
Registration Number 336260
Incorporation Date 20 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Key People
Rakesh Srivastava Additional Director Nilesh Jain Director Gaurav Rajendra Sharma Director

Contact details

Maxfins Finserve Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No 4 2nd Floor Sona Shopping Centretrikumdas Road Kandivali (West), Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Maxfins Finserve Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Maxfins Finserve Private Limited

Year-wise financial statements and ratios of Maxfins Finserve Private Limited are in the company report Buy the company report.

Board of directors of Maxfins Finserve Private Limited

Maxfins Finserve has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rakesh SrivastavaAdditional Director14 Feb 20233 Years 8 MonthsCurrent
Nilesh Jain
Also directs: Jaydeep Pharmacy & Supermarket Private Limited, Ninepower Feroalloys Private Limited
Director20 Jan 20206 Years 9 MonthsCurrent
Gaurav Rajendra Sharma
Also directs: Aarti Ship Management Private Limited
Director20 Jan 20206 Years 9 MonthsCurrent
Sanjay Ujuarilal Chourasia
Also directs: Aarti Ship Management Private Limited, Caprico Airlinx Limited
Additional Director17 Sep 20206 Years 1 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maxfins Finserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Maxfins Finserve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Maxfins Finserve Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Rakesh Srivastava was appointed as Additional Director on 14 Feb 2023.

Appointed
Rakesh Srivastava was appointed as Additional Director.
Ceased
Gaurav Rajendra Sharma ceased to be Director.
Ceased
Sanjay Ujuarilal Chourasia ceased to be Additional Director.
Appointed
Sanjay Ujuarilal Chourasia was appointed as Additional Director.
Appointed
Gaurav Rajendra Sharma was appointed as Director.
Appointed
Nilesh Jain was appointed as Director.
Incorporation
20 Jan 2020
Maxfins Finserve Private Limited was registered on 20 Jan 2020 with Roc Mumbai I & aged 6 years 9 months as per MCA records.

Frequently asked questions

Maxfins Finserve is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 January 2020 (6+ years old) and is registered under CIN U65990MH2020PTC336260.

Maxfins Finserve has 4 current directors:

The CIN (Corporate Identification Number) of Maxfins Finserve is U65990MH2020PTC336260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Maxfins Finserve was incorporated on 20 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Rakesh Srivastava was appointed as Additional Director on 14 Feb 2023. Gaurav Rajendra Sharma ceased to be Director on 15 May 2021. Sanjay Ujuarilal Chourasia ceased to be Additional Director on 11 Dec 2020. Maxfins Finserve has 6 board changes on record in total.

The registered office of Maxfins Finserve is at Office No 4 2nd Floor Sona Shopping Centretrikumdas Road Kandivali West, Mumbai, Maharashtra, India – 400067.

Maxfins Finserve operates in the financial services industry, in the other financial intermediation segment.

Maxfins Finserve can be reached at its registered office: Office No 4 2nd Floor Sona Shopping Centretrikumdas Road Kandivali West, Mumbai, Maharashtra, India – 400067.

Maxfins Finserve is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.