Maxim Equifin Private Limited
About Maxim Equifin Private Limited
Data last updated:
Maxim Equifin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1996PTC100337.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Bharat Indravadan Mehta and Veena Nikhil Morsawala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 501 5th Floor Sadashiv Chs Ltd Shivaji Nagar Vile Parle, Mumbai, Maharashtra, India – 400057.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maxim Equifin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 501 5th Floor Sadashiv Chs Ltd Shivaji Nagar Vile Parle, Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Maxim Equifin Private Limited, buy the company report.
- 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
Financials of Maxim Equifin Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maxim Equifin Private Limited, buy the company report.
Board of directors of Maxim Equifin Private Limited
Maxim Equifin has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Indravadan Mehta Also directs: Spartans Academy of Combative Arts and Fitness LLP, Swachchha Urja Nirman LLP, Tatvaved Beauty & Wellness LLP and 5 more | Director | 25 Jun 1997 | 29 Years 4 Months | Current |
| Veena Nikhil Morsawala Also directs: Swachchha Urja Nirman LLP, Epic Energy Limited, Epic EV Chargers Private Limited and 5 more | Director | 01 Oct 2010 | 16 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Maxim Equifin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxim Equifin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxim Equifin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxim Equifin Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Veena Nikhil Morsawala ceased to be Additional Director on 29 Sep 2011.
Frequently asked questions
Maxim Equifin is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 June 1996 (30+ years old) and is registered under CIN U99999MH1996PTC100337.
Maxim Equifin has 2 current directors:
- Bharat Indravadan Mehta - Director
- Veena Nikhil Morsawala - Director
The latest financial statements of Maxim Equifin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maxim Equifin is U99999MH1996PTC100337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxim Equifin was incorporated on 19 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Veena Nikhil Morsawala ceased to be Additional Director on 29 Sep 2011. Nikhil Champaklal Morsawala ceased to be Director on 01 Oct 2010. Veena Nikhil Morsawala was appointed as Director on 01 Oct 2010. Maxim Equifin has 4 board changes on record in total.
The registered office of Maxim Equifin is at Flat No. 501 5th Floor Sadashiv Chs Ltd Shivaji Nagar Vile Parle, Mumbai, Maharashtra, India – 400057.
Maxim Equifin operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Maxim Equifin is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Maxim Equifin can be reached at its registered office: Flat No. 501 5th Floor Sadashiv Chs Ltd Shivaji Nagar Vile Parle, Mumbai, Maharashtra, India – 400057.
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