Maxfins Finserve Private Limited
About Maxfins Finserve Private Limited
Data last updated: 25 February 2026
Maxfins Finserve Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 January 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65990MH2020PTC336260.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakesh Srivastava and Nilesh Jain.
Office: Office No 4 2Nd Floor Sona Shopping Centretrikumdas Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
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Registered AddressOffice No 4 2Nd Floor Sona Shopping Centretrikumdas Road Kandivali (West), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Maxfins Finserve Private Limited
Maxfins Finserve Private Limited is currently managed by 4 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Rakesh Srivastava | Additional Director | 14 Feb 2023 | 3 Years 6 Months | Current |
| Nilesh Jain | Director | 20 Jan 2020 | 6 Years 7 Months | Current |
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Gaurav Rajendra Sharma
Also directs:
Aarti Ship Management Private Limited
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Director | 20 Jan 2020 | 6 Years 7 Months | Current |
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Sanjay Ujuarilal Chourasia
Also directs:
Aarti Ship Management Private Limited, Caprico Airlinx Limited
|
Additional Director | 17 Sep 2020 | 5 Years 11 Months | Current |
Financials of Maxfins Finserve Private Limited
Ten-year financial statements for Maxfins Finserve Private Limited
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Charges & Borrowings Maxfins Finserve Private Limited
Maxfins Finserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxfins Finserve Private Limited
View historical data on people associated with Maxfins Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxfins Finserve Private Limited
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GST Compliance of Maxfins Finserve Private Limited
GST registrations and filing compliance for Maxfins Finserve Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maxfins Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Maxfins Finserve Private Limited
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MSME Payment Delays by Maxfins Finserve Private Limited
MSME payment history for Maxfins Finserve Private Limited
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Subsidiaries & Group Companies of Maxfins Finserve Private Limited
Corporate group structure for Maxfins Finserve Private Limited
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MCA Filings & Documents of Maxfins Finserve Private Limited
MCA filings and documents for Maxfins Finserve Private Limited
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Recent Activity on Maxfins Finserve Private Limited
Frequently Asked Questions about Maxfins Finserve Private Limited
Maxfins Finserve Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2020 (6+ years old) and is registered under CIN U65990MH2020PTC336260.
The current directors of Maxfins Finserve Private Limited are:
- Rakesh Srivastava - Additional Director
- Nilesh Jain - Director
- Gaurav Rajendra Sharma - Director
- Sanjay Ujuarilal Chourasia - Additional Director
The primary industry of Maxfins Finserve Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Maxfins Finserve Private Limited can be reached at the registered office: Office No 4 2Nd Floor Sona Shopping Centretrikumdas Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 4 2Nd Floor Sona Shopping Centretrikumdas Road Kandivali West, Mumbai, Maharashtra, India – 400067.