It is a financial services private limited company based in Dhanbad, Jharkhand, India, established in 1993.
1993 | Dhanbad, Jharkhand, India | ActiveMaxi 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 2024, with the balance sheet filed on 31 March 2024. It is based at 23A, Shanti Bhawan Bank More, Dhanbad, Jharkhand, 826001.
U70109JH1993PTC009454
009454
02 March 1993
₹5.40 M
₹5.39 M
Roc Ranchi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Rastogi | Director | 01 Oct 2013 | Current |
| Ruchi Rastogi | Director | 20 Aug 2021 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Maxi Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Maxi Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was completed.
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 4 months . was documented.
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 2 months . was completed.
Progress on Maxi Finance Pvt Ltd was registered on 02 Mar 1993 with Roc Ranchi & aged 32 years 9 months as per MCA records. was documented.
The CIN of Maxi Finance Pvt Ltd is U70109JH1993PTC009454.
Maxi Finance Pvt Ltd is headquartered at 23A, Shanti Bhawan Bank More, Dhanbad, Jharkhand, 826001.
Maxi Finance Pvt Ltd was incorporated on 02 March 1993.
The current directors of Maxi Finance Pvt Ltd are
The primary industry of Maxi Finance Pvt Ltd is Financial Services.
Maxi Finance Pvt Ltd is unlisted.
The authorized capital of Maxi Finance Pvt Ltd is ₹5.40 M, and the paid-up capital is ₹5.39 M.
The compliance status of Maxi Finance Pvt Ltd is Compliant.
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