Maxi Finance Pvt Ltd
About Maxi Finance Pvt Ltd
Data last updated: 12 March 2026
Maxi Finance Pvt Ltd is a private limited company based in Dhanbad, Jharkhand, India, a subsidiary of Dhanya Tradelink Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 March 1993, the company has been in operation for over 33 years.
Registered with ROC Ranchi under CIN U70109JH1993PTC009454.
Capital: an authorised share capital of ₹54 Lakh and a paid-up capital of ₹53.94 Lakh. It is led by directors Pankaj Rastogi and Ruchi Rastogi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23A Shanti Bhawan Bank More, Dhanbad, Jharkhand, India – 826001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.74 Cr, a growth of 33% compared to the previous year.
It operates as a subsidiary of Dhanya Tradelink Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23A Shanti Bhawan Bank More, Dhanbad, Jharkhand, India – 826001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Maxi Finance Pvt Ltd
Maxi Finance Pvt Ltd has one previous CIN (Corporate Identification Number): U70109WB1993PTC057967. The current CIN is U70109JH1993PTC009454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109JH1993PTC009454 | Current |
| U70109WB1993PTC057967 | Previous |
Auditor Details of Maxi Finance Pvt Ltd
Maxi Finance Pvt Ltd is audited by S A K S & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A K S & CO | Locked | Locked | Locked |
Complete auditor history for Maxi Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Maxi Finance Pvt Ltd
Maxi Finance Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Pankaj Rastogi
Also directs:
Dhanya Tradelink Private Limited, Maxi Finance Pvt Ltd
|
Director | 01 Oct 2013 | 12 Years 9 Months | Current |
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Ruchi Rastogi
Also directs:
Dhanya Tradelink Private Limited, Maxi Finance Pvt Ltd
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Director | 20 Aug 2021 | 4 Years 11 Months | Current |
Financials of Maxi Finance Pvt Ltd FY 2025 filings available
Maxi Finance Pvt Ltd reported revenue of ₹1.74 Cr (up 33.00% YoY) for FY 2024.
Ten-year financial statements for Maxi Finance Pvt Ltd
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Ownership and Shareholding of Maxi Finance Pvt Ltd
Shareholding and ownership data for Maxi Finance Pvt Ltd
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Charges & Borrowings Maxi Finance Pvt Ltd
Maxi Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxi Finance Pvt Ltd
View historical data on people associated with Maxi Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maxi Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Maxi Finance Pvt Ltd
GST registrations and filing compliance for Maxi Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Maxi Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Maxi Finance Pvt Ltd
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MSME Payment Delays by Maxi Finance Pvt Ltd
MSME payment history for Maxi Finance Pvt Ltd
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Subsidiaries & Group Companies of Maxi Finance Pvt Ltd
Corporate group structure for Maxi Finance Pvt Ltd
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MCA Filings & Documents of Maxi Finance Pvt Ltd
MCA filings and documents for Maxi Finance Pvt Ltd
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- Annual returns and statements
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Recent Activity on Maxi Finance Pvt Ltd
Frequently Asked Questions about Maxi Finance Pvt Ltd
Maxi Finance Pvt Ltd is an active private limited company in the financial services sector based in Dhanbad, Jharkhand, India. It was incorporated on 02 March 1993 (33+ years old) and is registered under CIN U70109JH1993PTC009454.
Maxi Finance Pvt Ltd reported revenue of ₹1.74 Cr for FY 2024 (up 33.00% YoY).
The current directors of Maxi Finance Pvt Ltd are:
- Pankaj Rastogi - Director
- Ruchi Rastogi - Director
The primary industry of Maxi Finance Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Maxi Finance Pvt Ltd can be reached at the registered office: 23A Shanti Bhawan Bank More, Dhanbad, Jharkhand, India – 826001.
The authorised capital is ₹54 Lakh, and the paid-up capital is ₹53.94 Lakh.