Maxima Capital Limited

Maxima Capital Limited - financial services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U65100OR2011PLC013271 Incorporated 08 March 2011 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Public Limited Company financial services
Data last updated
Revenue · FY 2020
₹1.32 Cr
▼ 53.00% YoY
EBITDA · FY 2020
*****
▼ 19.00% YoY
Net profit · FY 2020
*****
▼ 19.00% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹71 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2020
Balance sheet date

About Maxima Capital Limited

Data last updated: 25 July 2025

Maxima Capital Limited was a public limited company based in Bhubaneswar, Orissa, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 08 March 2011.

Registered with ROC Cuttack under CIN U65100OR2011PLC013271.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹71 Lakh. It was led by directors including Umakanta Behera and Sasmita Kumari Behera.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No. N – 6/120 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.32 Cr, a decline of 53% compared to the previous year.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Maxima Capital Limited
CIN U65100OR2011PLC013271
Registration Number 013271
Incorporation Date 08 March 2011
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Umakanta Behera Managing Director Sasmita Kumari Behera Director Reeta Rani Parida Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No. N – 6/120 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015
  • Industry
    Financial Services, Financial Activities
Company report
Maxima Capital Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Maxima Capital Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Maxima Capital Limited

Maxima Capital Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of Maxima Capital Limited

Maxima Capital Limited is audited by B. N. MISRA & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
B. N. MISRA & Co blur-value blur-value blur-value

Board of Directors of Maxima Capital Limited

Maxima Capital Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Umakanta Behera Managing Director 08 Mar 2011 15 Years 4 Months As last reported
Sasmita Kumari Behera Director 23 Aug 2018 7 Years 10 Months As last reported
Reeta Rani Parida Director 10 Dec 2014 11 Years 7 Months As last reported
View all directors

Financials of Maxima Capital Limited FY 2020 filings available

Maxima Capital Limited reported revenue of ₹1.32 Cr (down 53% YoY) for FY 2020. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.32 Cr ▼ -53%
Profit
***** ▼ -19%
EBITDA
***** ▼ -19%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Maxima Capital Limited

As of FY 2017, Maxima Capital Limited's shareholding pattern shows 38.73% by promoters, 61.27% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Maxima Capital Limited

Maxima Capital Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maxima Capital Limited

View historical data on people associated with Maxima Capital Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Maxima Capital Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Maxima Capital Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Maxima Capital Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Maxima Capital Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Maxima Capital Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Maxima Capital Limited

MSME Payment Delays by Maxima Capital Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Maxima Capital Limited

Subsidiaries & Group Companies of Maxima Capital Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Maxima Capital Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Maxima Capital Limited

MCA Filings & Documents of Maxima Capital Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Maxima Capital Limited

Activity
31 Dec 2020
Maxima Capital Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Maxima Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Cuttack.
Directors
23 Aug 2018
Sasmita Kumari Behera was appointed as a Director on 23 Aug 2018 & has been associated with this company since 7 years 10 months.
Directors
10 Dec 2014
Reeta Rani Parida was appointed as a Director on 10 Dec 2014 & has been associated with this company since 11 years 7 months.
Directors
08 Mar 2011
Umakanta Behera was appointed as a Managing Director on 08 Mar 2011 & has been associated with this company since 15 years 4 months.
Activity
08 Mar 2011
Maxima Capital Limited was registered on 08 Mar 2011 with Roc Cuttack & aged 15 years 4 months as per MCA records.

Frequently Asked Questions about Maxima Capital Limited

Maxima Capital Limited 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.

Maxima Capital Limited is a struck-off public limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 08 March 2011 and is registered under CIN U65100OR2011PLC013271. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Maxima Capital Limited are:

The CIN (Corporate Identification Number) of Maxima Capital Limited is U65100OR2011PLC013271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Maxima Capital Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.

The company has its registered office at Plot No. N – 6120 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.

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