Maxim Advisory Services Pvt Ltd
About Maxim Advisory Services Pvt Ltd
Data last updated: 27 February 2026
Maxim Advisory Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U74140WB2006PTC107169.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Piyush Dhoot and Pushpa Dhoot.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 J.B.S Halden Avenue 2Nd Floor Room No S2 Silver Arcade, Kolkata, West Bengal, India – 700105.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.52 Lakh, a decline of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 J.B.S Halden Avenue 2Nd Floor Room No S2 Silver Arcade, Kolkata, West Bengal, India – 700105
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Maxim Advisory Services Pvt Ltd
Maxim Advisory Services Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC107169. The current CIN is U74140WB2006PTC107169, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB2006PTC107169 | Current |
| U99999WB2006PTC107169 | Previous |
Auditor Details of Maxim Advisory Services Pvt Ltd
Maxim Advisory Services Pvt Ltd is audited by S A V & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maxim Advisory Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Maxim Advisory Services Pvt Ltd
Maxim Advisory Services Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Piyush Dhoot | Director | 18 Mar 2013 | 13 Years 4 Months | Current |
| Pushpa Dhoot | Director | 15 Aug 2022 | 3 Years 11 Months | Current |
Financials of Maxim Advisory Services Pvt Ltd FY 2025 filings available
Maxim Advisory Services Pvt Ltd reported revenue of ₹19.52 Lakh (down 23.00% YoY) for FY 2024.
Ten-year financial statements for Maxim Advisory Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Maxim Advisory Services Pvt Ltd
Shareholding and ownership data for Maxim Advisory Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Maxim Advisory Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2019 | Hdfc Bank Limited | ₹31.22 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maxim Advisory Services Pvt Ltd
View historical data on people associated with Maxim Advisory Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maxim Advisory Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Maxim Advisory Services Pvt Ltd
GST registrations and filing compliance for Maxim Advisory Services Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Maxim Advisory Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Maxim Advisory Services Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Maxim Advisory Services Pvt Ltd
MSME payment history for Maxim Advisory Services Pvt Ltd
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Subsidiaries & Group Companies of Maxim Advisory Services Pvt Ltd
Corporate group structure for Maxim Advisory Services Pvt Ltd
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MCA Filings & Documents of Maxim Advisory Services Pvt Ltd
MCA filings and documents for Maxim Advisory Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Maxim Advisory Services Pvt Ltd
Frequently Asked Questions about Maxim Advisory Services Pvt Ltd
Maxim Advisory Services Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 2006 (20+ years old) and is registered under CIN U74140WB2006PTC107169.
Maxim Advisory Services Pvt Ltd reported revenue of ₹19.52 Lakh for FY 2024 (down 23.00% YoY).
The current directors of Maxim Advisory Services Pvt Ltd are:
- Piyush Dhoot - Director
- Pushpa Dhoot - Director
The primary industry of Maxim Advisory Services Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Maxim Advisory Services Pvt Ltd can be reached at the registered office: 5 J.B.S Halden Avenue 2Nd Floor Room No S2 Silver Arcade, Kolkata, West Bengal, India – 700105.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹80 Lakh.