Maverick Enterprises Private Limited
About Maverick Enterprises Private Limited
Data last updated: 12 February 2026
Maverick Enterprises Private Limited is a private limited company based in Bhavani, Tamil Nadu, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 15 July 2009, the company has been in operation for over 17 years.
Registered with ROC Coimbatore under CIN U17111TZ2009PTC015344.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors including Kannan Amarnath and Nirmal Sriragav Sivakumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Old No: 191 New No:150 Kamaraj Nagar, Bhavani, Tamil Nadu, India – 638301.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.73 Lakh, a decline of 63.02% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOld No: 191 New No:150 Kamaraj Nagar, Bhavani, Tamil Nadu, India – 638301
-
IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Maverick Enterprises Private Limited
Maverick Enterprises Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Maverick Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Maverick Enterprises Private Limited
Maverick Enterprises Private Limited is audited by T V VENKATAKRISHNAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T V VENKATAKRISHNAN | Locked | Locked | Locked |
Complete auditor history for Maverick Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maverick Enterprises Private Limited
Maverick Enterprises Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannan Amarnath | Director | 17 Feb 2024 | 2 Years 6 Months | Current |
|
Nirmal Sriragav Sivakumar
Also directs:
Nidhan Share Trading Private Limited
|
Director | 15 Feb 2018 | 8 Years 6 Months | Current |
| Bhuvaneswari Muthusamy | Director | 15 Jul 2009 | 17 Years 1 Months | Current |
| Thangaiyan Swaminathan | Managing Director | 15 Jul 2009 | 17 Years 1 Months | Current |
Financials of Maverick Enterprises Private Limited FY 2025 filings available
Maverick Enterprises Private Limited reported revenue of ₹12.73 Lakh (down 63.02% YoY) for FY 2019.
Ten-year financial statements for Maverick Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maverick Enterprises Private Limited
Shareholding and ownership data for Maverick Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Maverick Enterprises Private Limited
Maverick Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maverick Enterprises Private Limited
View historical data on people associated with Maverick Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maverick Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maverick Enterprises Private Limited
GST registrations and filing compliance for Maverick Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maverick Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Maverick Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maverick Enterprises Private Limited
MSME payment history for Maverick Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maverick Enterprises Private Limited
Corporate group structure for Maverick Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maverick Enterprises Private Limited
MCA filings and documents for Maverick Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Maverick Enterprises Private Limited
Frequently Asked Questions about Maverick Enterprises Private Limited
Maverick Enterprises Private Limited is an active private limited company in the financial services sector based in Bhavani, Tamil Nadu, India. It was incorporated on 15 July 2009 (17+ years old) and is registered under CIN U17111TZ2009PTC015344.
Maverick Enterprises Private Limited reported revenue of ₹12.73 Lakh for FY 2019 (down 63.02% YoY).
The current directors of Maverick Enterprises Private Limited are:
- Kannan Amarnath - Director
- Nirmal Sriragav Sivakumar - Director
- Bhuvaneswari Muthusamy - Director
- Thangaiyan Swaminathan - Managing Director
The primary industry of Maverick Enterprises Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Maverick Enterprises Private Limited can be reached at the registered office: Old No: 191 New No:150 Kamaraj Nagar, Bhavani, Tamil Nadu, India – 638301.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹9.5 Lakh.