About Maxim Credit Services Private Limited
Data last updated:
Maxim Credit Services Private Limited was a private limited company based in Andhra Pradesh, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 April 2001.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65920TG2001PTC036565.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Syed Munassir Hussain.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at IV Floor Heera Mansion Basheerbagh Hyderabad – 463, Andhra Pradesh, Telangana, India.
The last known website on record is maxim.co.in.
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- Registered AddressIV Floor Heera Mansion Basheerbagh Hyderabad – 463, Andhra Pradesh, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Maxim Credit Services Private Limited FY 2007 filings available
Financial Statement Summary of Maxim Credit Services Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Maxim Credit Services Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maxim Credit Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Maxim Credit Services Private Limited
Maxim Credit Services has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Munassir Hussain | Director | 16 Apr 2001 | 25 Years 5 Months | As last reported |
Charges & Borrowings of Maxim Credit Services Private Limited
Maxim Credit Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxim Credit Services Private Limited
Employment history and EPFO contributions of people linked to Maxim Credit Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Maxim Credit Services Private Limited
Maxim Credit Services has one previous CIN (Corporate Identification Number): U65920AP2001PTC036565. The current CIN is U65920TG2001PTC036565, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920TG2001PTC036565 | Current |
| U65920AP2001PTC036565 | Previous |
Recent Activity on Maxim Credit Services Private Limited
Maxim Credit Services Private Limited has 1 board change on record since 2001: 1 appointment. The latest: Syed Munassir Hussain was appointed as Director on 16 Apr 2001.
Credit Ratings, Litigation & Regulatory Alerts for Maxim Credit Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxim Credit Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxim Credit Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maxim Credit Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxim Credit Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maxim Credit Services Private Limited
Maxim Credit Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maxim Credit Services was a private limited company based in Andhra Pradesh, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 April 2001 and is registered under CIN U65920TG2001PTC036565. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxim Credit Services had 1 director:
- Syed Munassir Hussain - Director
The CIN (Corporate Identification Number) of Maxim Credit Services is U65920TG2001PTC036565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxim Credit Services is at IV Floor Heera Mansion Basheerbagh Hyderabad – 463, Andhra Pradesh, Telangana, India.
Maxim Credit Services was incorporated on 16 April 2001. It is registered with the Registrar of Companies, Hyderabad.
Maxim Credit Services can be reached through the website maxim.co.in. Its registered office is in Andhra Pradesh, Telangana, India.
Maxim Credit Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Maxim Credit Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Maxim Credit Services is not listed on any stock exchange. It is an unlisted company.