Maxim Trades Pvt Ltd
About Maxim Trades Pvt Ltd
Data last updated:
Maxim Trades Pvt Ltd is a private limited company based in Ernakulam, Kerala, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 14 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U50101KL1990PTC005903.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.5 Lakh. It is led by directors including Ramjusait Rayamarakkaru Veettil Himamudeen (Managing Director) and Himamudeen Vysyamveettilkodayil Ramla.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 34/251 Meenu'S Buildgins NH 47 Byepass Edappally, Ernakulam, Kerala, India – 682024.
As per MCA filings, the company has open charges of ₹39 Lakh and satisfied charges of ₹6.98 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Maxim Trades Pvt Ltd's registered office is in Ernakulam, Kerala.
- Registered Address34/251 Meenu'S Buildgins NH 47 Byepass Edappally, Ernakulam, Kerala, India – 682024
- IndustryManufacturing, Paper & Packaging Products
- 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 Trades Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| 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
| Metrics | FY 2010-11 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Maxim Trades Pvt Ltd, buy the company report.
Board of directors of Maxim Trades Pvt Ltd
Maxim Trades has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himamudeen Vysyamveettilkodayil Ramla | Director | 01 Jun 2007 | 19 Years 4 Months | Current |
| Ramjusait Rayamarakkaru Veettil Himamudeen | Managing Director | 01 Jun 2007 | 19 Years 4 Months | Current |
| Himamudeen Ramju Hisham | Director | 01 Jun 2007 | 19 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2010 | 10252916 | Karur Vysya Bank Limited | ₹39 Lakh | Open | |
| 05 Dec 2007 | 10079838 | Oriential Bank of Commerce | ₹6.45 Cr | Satisfied | |
| 21 Oct 2005 | 90021201 | Sundaram Finance Limited | ₹1.21 Lakh | Satisfied | |
| 06 Jul 2000 | 90017873 | State Bank of India | ₹51.75 Lakh | Satisfied |
To see the full charge records of Maxim Trades Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Maxim Trades Pvt Ltd has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Court case (RCP) | Filed against the company by an individual | Disposed |
To see the full case history of Maxim Trades Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxim Trades Pvt Ltd; 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 Trades Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxim Trades Pvt Ltd has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Balakrishnan Nair Kunjan Pillay ceased to be Director on 31 Oct 2007.
8 earlier events are in the company report.
Frequently asked questions
Maxim Trades is an active private limited company based in Ernakulam, Kerala, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 14 December 1990 (36+ years old) and is registered under CIN U50101KL1990PTC005903.
Maxim Trades has 3 current directors:
- Ramjusait Rayamarakkaru Veettil Himamudeen - Managing Director
- Himamudeen Vysyamveettilkodayil Ramla - Director
- Himamudeen Ramju Hisham - Director
The latest financial statements of Maxim Trades on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maxim Trades is U50101KL1990PTC005903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxim Trades has 6 court cases on record: 6 filed against it. 2 are pending.
Maxim Trades was incorporated on 14 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Ernakulam.
Balakrishnan Nair Kunjan Pillay ceased to be Director on 31 Oct 2007. Jaya Krishnan Cheevacheril Ramakrishnan ceased to be Managing Director on 31 Oct 2007. Ramjusait Rayamarakkaru Veettil Himamudeen ceased to be Director on 31 Oct 2007. Maxim Trades has 8 board changes on record in total.
The registered office of Maxim Trades is at 34251 MeenuS Buildgins NH 47 Byepass Edappally, Ernakulam, Kerala, India – 682024.
Maxim Trades operates in the manufacturing industry, in the paper and packaging products segment.
Maxim Trades has open charges of ₹39 Lakh and satisfied charges of ₹6.98 Cr as per latest MCA filings.