Maxim Trades Pvt Ltd - Company Profile

It is a manufacturing private limited company based in Ernakulam, Kerala, India, established in 1990.
1990 Ernakulam, Kerala, India Active
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About Maxim Trades Pvt Ltd

Maxim Trades Pvt Ltd, a active private limited company, was established on 14 December 1990 in Ernakulam, Kerala, India. Engaging in paper & packaging products within the manufacturing sector, it holds CIN: U50101KL1990PTC005903. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.25 M.

It upholds a active non-compliant status. Its leadership includes Himamudeen Vysyamveettilkodayil Ramla (Director), Ramjusait Rayamarakkaru Veettil Himamudeen (Managing Director), Himamudeen Ramju Hisham (Director). Past directors included Ramjusait Rayamarakkaru Veettil Himamudeen, Jaya Krishnan Cheevacheril Ramakrishnan, Balakrishnan Nair Kunjan Pillay. It holds ₹3.90 M open charges and ₹6.98 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 34/251, Meenu'S Buildgins, Nh 47, Byepass Edappally, Ernakulam, Kerala, 682024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U50101KL1990PTC005903

  • Registration Number

    005903

  • Incorporation Date

    14 December 1990

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.25 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.25 M
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 3.90 M
  • Satisfied Charges ₹ 6.98 Cr
Company report

Maxim Trades Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maxim Trades 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 Maxim Trades Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Himamudeen Vysyamveettilkodayil Ramla Director 01 Jun 2007 Current
Ramjusait Rayamarakkaru Veettil Himamudeen Managing Director 01 Jun 2007 Current
Himamudeen Ramju Hisham Director 01 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Oct 2007 Past
Pramod Abcsdd Managing Director 31 Oct 2007 Past
Pramod Abcsdd Director 31 Oct 2007 Past
Pramod Abcsdd Director 31 Oct 2007 Past
Pramod Abcsdd Director 31 Oct 2007 Past

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Financial Performance of Maxim Trades.

Enhance accessibility to Maxim Trades's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Maxim Trades revenue growth over time
Maxim Trades 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
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What is the Ownership and Shareholding Structure of Maxim Trades?

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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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Charges (Loans)
Open Charges

₹3,900,000.00

Satisfied Charges

₹69,796,440.00

Charges Breakdown by Lending Institutions
  • Karur Vysya Bank Limited : 0.39 Cr
Latest Charge Details
Date Lender Amount Status
26 Oct 2010 Karur Vysya Bank Limited ₹3.90 M Open
05 Dec 2007 Oriential Bank Of Commerce ₹6.45 Cr Satisfied
21 Oct 2005 Sundaram Finance Limited ₹0.12 M Satisfied
06 Jul 2000 State Bank Of India ₹5.18 M Satisfied

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How Many Employees Work at Maxim Trades?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Maxim Trades
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 05 Dec 2007 via Charge ID 10079838 with Oriential Bank Of Commerce was fully satisfied on 15 Oct 2014. was documented.

  • Annual General Meeting

    Maxim Trades Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Oriential Bank Of Commerce of Rs. 64.50 M registered on 05 Dec 2007 with Charge ID 10079838 was modified on 02 Apr 2011. was documented.

  • Balance Sheet

    Maxim Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    A charge with Karur Vysya Bank Limited amounted to Rs. 3.90 M with Charge ID 10252916 was registered on 26 Oct 2010. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Oct 2005 via Charge ID 90021201 with Sundaram Finance Limited was fully satisfied on 12 Dec 2007. was completed.

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Frequently Asked Questions
What is the CIN of Maxim Trades Pvt Ltd?

The CIN of Maxim Trades Pvt Ltd is U50101KL1990PTC005903.

Where is Maxim Trades Pvt Ltd headquartered?

Maxim Trades Pvt Ltd is headquartered at 34/251, Meenu'S Buildgins, Nh 47, Byepass Edappally, Ernakulam, Kerala, 682024.

When was Maxim Trades Pvt Ltd incorporated?

Maxim Trades Pvt Ltd was incorporated on 14 December 1990.

Who are the current directors of Maxim Trades Pvt Ltd?

The current directors of Maxim Trades Pvt Ltd are

What is the primary industry of Maxim Trades Pvt Ltd?

The primary industry of Maxim Trades Pvt Ltd is Manufacturing.

Is Maxim Trades Pvt Ltd a listed company?

Maxim Trades Pvt Ltd is unlisted.

What is the capital structure of Maxim Trades Pvt Ltd?

The authorized capital of Maxim Trades Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.25 M.

What is the compliance status of Maxim Trades Pvt Ltd?

The compliance status of Maxim Trades Pvt Ltd is Active Non-Compliant.

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