Maxi Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Dhanbad, Jharkhand, India, established in 1993.
1993 Dhanbad, Jharkhand, India Active
Last Updated:
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About Maxi Finance Pvt Ltd

Maxi Finance Pvt Ltd, a active private limited company, was established on 02 March 1993 in Dhanbad, Jharkhand, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U70109JH1993PTC009454. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹5.40 M and a paid-up capital of ₹5.39 M.

It upholds a compliant status. Its leadership includes Pankaj Rastogi (Director), Ruchi Rastogi (Director). Past directors included Murli Rastogi, Kabita Devi Agarwal, Gour Biswas. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 23A, Shanti Bhawan Bank More, Dhanbad, Jharkhand, 826001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70109JH1993PTC009454

  • Registration Number

    009454

  • Incorporation Date

    02 March 1993

  • Authorized Capital

    ₹5.40 M

  • Paid-Up Capital

    ₹5.39 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.40 M
  • Paid Up Capital ₹ 5.39 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 15.03%
  • Profit Growth **** 41.94%
  • Ebitda **** 1.03%
  • Net Worth 11.15%
  • Total Assets **** 10.00%
Company report

Maxi Finance Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Maxi Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maxi Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pankaj Rastogi Director 01 Oct 2013 Current
Ruchi Rastogi Director 20 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2021 Past
Pramod Abcsdd Director 16 Jun 2014 Past
Pramod Abcsdd Director 16 Jun 2014 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 26 Nov 2021 Past

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Financial Performance of Maxi Finance.

Maxi Finance Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 15.03% increase. The company also saw a substantial improvement in profitability, with a 41.94% increase in profit. The company's net worth Soared by an impressive increase of 11.15%.

Maxi Finance revenue growth over time
Maxi Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 15.03%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 10.00%
*******
*******
*******
*******
Profit or Loss
*******
 41.94%
*******
*******
*******
*******
Net Worth
*******
 11.15%
*******
*******
*******
*******
EBITDA
*******
 1.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maxi Finance?

In 2018, Maxi Finance had a promoter holding of 98.89% and a public holding of 1.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Maxi Finance?

Unlock and access historical data on people associated with Maxi Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maxi Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxi Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Maxi Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maxi Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Maxi Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi. was completed.

  • Director Appointment

    Progress on Ruchi Rastogi was appointed as a Director was appointed as a Director on 20 Aug 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Director Appointment

    The activity Pankaj Rastogi was appointed as a Director was appointed as a Director on 01 Oct 2013 & has been associated with this company since 12 years 6 months . was completed.

  • Company Incorporation

    Maxi Finance Pvt Ltd was registered on 02 Mar 1993 with Roc Ranchi & aged 33 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maxi Finance Pvt Ltd?

The CIN of Maxi Finance Pvt Ltd is U70109JH1993PTC009454.

Where is Maxi Finance Pvt Ltd headquartered?

Maxi Finance Pvt Ltd is headquartered at 23A, Shanti Bhawan Bank More, Dhanbad, Jharkhand, 826001.

When was Maxi Finance Pvt Ltd incorporated?

Maxi Finance Pvt Ltd was incorporated on 02 March 1993.

Who are the current directors of Maxi Finance Pvt Ltd?

The current directors of Maxi Finance Pvt Ltd are

What is the primary industry of Maxi Finance Pvt Ltd?

The primary industry of Maxi Finance Pvt Ltd is Financial Services.

Is Maxi Finance Pvt Ltd a listed company?

Maxi Finance Pvt Ltd is unlisted.

What is the capital structure of Maxi Finance Pvt Ltd?

The authorized capital of Maxi Finance Pvt Ltd is ₹5.40 M, and the paid-up capital is ₹5.39 M.

What is the compliance status of Maxi Finance Pvt Ltd?

The compliance status of Maxi Finance Pvt Ltd is Compliant.

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