About Maxemo Capital Services Private Limited
Data last updated:
Maxemo Capital Services Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 20 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2019PTC347499. Its GSTIN is 07AAMCM5365R1ZJ (Delhi).
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹53.38 Cr. It is led by directors including Vipul Mittal and Anuj Modi.
Its last annual general meeting (AGM) was held on 28 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1102A 11th Floor D – Mall Netaji Subhash Place Pitampur, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.65 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹95.49 Lakh (net margin 20.5%) and EBITDA of ₹1.95 Cr (EBITDA margin 41.9%). Revenue has grown at a compounded annual rate (CAGR) of 207% over three years.
The company is associated with 1 brand: Maxemo. As per MCA filings, the company has open charges of ₹114.5 Cr and satisfied charges of ₹18.52 Cr on record. Court records list 25 cases involving the company, including 25 filed by the company; 20 cases are pending. The company has 5 deals on record (2 rights issues, 2 debt financings, 1 secondary share transfer), with disclosed funding of ₹4.85 Cr; the latest was in December 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maxemocapital.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1102A 11th Floor D – Mall Netaji Subhash Place Pitampur, Delhi, India – 110034
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Maxemo Capital Services Private Limited
The main business activity of Maxemo Capital Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Maxemo Capital Services Private Limited FY 2025 filings available
Maxemo Capital Services Private Limited reported revenue of ₹4.65 Cr (up 163% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Maxemo Capital Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 207% over three years, including 163% growth in the latest year. EBITDA rose 165% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Maxemo Capital Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.95 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹95.49 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Maxemo Capital Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 41.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 20.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maxemo Capital Services are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Maxemo Capital Services Private Limited
Maxemo Capital Services Private Limited is audited by VISHNOIMANOJ&ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHNOIMANOJ&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maxemo Capital Services Private Limited
Maxemo Capital Services has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Mittal Also directs: Acies Lifesciences LLP, Nexaa Initiatives LLP, Nexaa Vra Lifescience Private Limited and 1 more | Director | 20 Mar 2019 | 7 Years 6 Months | Current |
| Anuj Modi Also directs: Pushpa Agro and Dairy Farming LLP, Eris Buildcon LLP, Anvesha Interglobe Solutions LLP and 5 more | Director | 14 Aug 2025 | 1 Years 1 Months | Current |
| Amit Kumar Agarwal Also directs: H2o Capital Advisors LLP | Director | 16 Apr 2019 | 7 Years 5 Months | Current |
| Shorya Mittal | Director | 31 Jul 2019 | 7 Years 2 Months | Current |
Ownership and Shareholding of Maxemo Capital Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maxemo Capital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2025 | Others | ₹10 Cr | Open |
| 28 Nov 2025 | Others | ₹6 Cr | Open |
| 27 Nov 2025 | Others | ₹3 Cr | Open |
| 27 Nov 2025 | Others | ₹2 Cr | Open |
| 26 Nov 2025 | Others | ₹6 Cr | Open |
Total charge records: 27 View all charges
Deals & Funding of Maxemo Capital Services Private Limited
Maxemo Capital Services Private Limited has 5 deals on record (2 rights issues, 2 debt financings, 1 secondary share transfer), with disclosed funding of ₹4.85 Cr; the latest was in December 2022.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Rights issue | ₹12 Cr | Investors: 4 individuals |
| May 2022 | Debt financing | ₹3.85 Cr | Investors: Vipul Mittal Family Trust, Neelu Mittal Family Trust, 2 individuals |
| Dec 2021 | Rights issue | ₹10 Cr | Investors: 4 individuals |
| Dec 2021 | Debt financing | ₹1 Cr | Investors: 2 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Maxemo Capital Services Private Limited
Maxemo Capital Services Private Limited has 25 court cases on record: 25 filed by Maxemo Capital Services. 20 cases are pending and 5 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 0 | 20 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Vignesh Realtec Private Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Stansol Management Services Private Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Shree Sai Sidhhi Retail Limited | Pending |
| High Court of Delhi | Arbitration matter | Filed by the company against Gulshan Exim Private Limited | Disposed |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
Full case history
All 25 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Maxemo Capital Services Private Limited
Maxemo Capital Services operates one associated brand: Maxemo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers customized loans and financing for business growth and operations. | maxemocapital.com |
Employees and EPFO Compliance at Maxemo Capital Services Private Limited
Maxemo Capital Services Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maxemo Capital Services Private Limited
Maxemo Capital Services Private Limited has 8 board changes on record since 2019: 4 appointments and 4 cessations. The latest: Anuj Modi ceased to be Director on 28 Aug 2025.
33 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Maxemo Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Maxemo Capital Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Maxemo Capital Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maxemo Capital Services Private Limited
Maxemo Capital Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCM5365R1ZJ | Delhi | Active | 06 Oct 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxemo Capital Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maxemo Capital Services Private Limited
Maxemo Capital Services is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 20 March 2019 (7+ years old) and is registered under CIN U65999DL2019PTC347499.
Maxemo Capital Services reported revenue of ₹4.65 Cr for FY 2024 (up 163% YoY).
Maxemo Capital Services has 4 current directors:
- Vipul Mittal - Director
- Anuj Modi - Director
- Amit Kumar Agarwal - Director
- Shorya Mittal - Director
Maxemo Capital Services reported a net profit of ₹95.49 Lakh (net margin 20.5%) and EBITDA of ₹1.95 Cr (EBITDA margin 41.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Maxemo Capital Services is 207% over three years. In the latest year (FY 2024) revenue rose 163%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Maxemo Capital Services is 07AAMCM5365R1ZJ, registered in Delhi.
The CIN (Corporate Identification Number) of Maxemo Capital Services is U65999DL2019PTC347499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxemo Capital Services has 25 court cases on record: 25 filed by the company. 20 are pending. Most are in the district courts.
Maxemo Capital Services was incorporated on 20 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Maxemo Capital Services has 5 deals on record (2 rights issues, 2 debt financings, 1 secondary share transfer), with disclosed funding of ₹4.85 Cr; the latest was in December 2022.