Maxima Capital Limited
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.
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Registered AddressPlot No. N – 6/120 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 | Locked |
Business activity turnover details for Maxima Capital Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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 | Locked | Locked | Locked |
Complete auditor history for Maxima Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umakanta Behera | Managing Director | 08 Mar 2011 | 15 Years 5 Months | As last reported |
| Sasmita Kumari Behera | Director | 23 Aug 2018 | 8 Years 0 Months | As last reported |
| Reeta Rani Parida | Director | 10 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Maxima Capital Limited FY 2020 filings available
Maxima Capital Limited reported revenue of ₹1.32 Cr (down 53.00% YoY) for FY 2020.
Ten-year financial statements for Maxima Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maxima Capital Limited
Shareholding and ownership data for Maxima Capital Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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.
Employee and EPFO history for Maxima Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maxima Capital Limited
GST registrations and filing compliance for Maxima Capital Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Maxima Capital Limited
Credit ratings, litigation, and regulatory alerts for Maxima Capital Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maxima Capital Limited
MSME payment history for Maxima Capital Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Maxima Capital Limited
Corporate group structure for Maxima Capital Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Maxima Capital Limited
MCA filings and documents for Maxima Capital Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Maxima Capital Limited
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:
- Umakanta Behera - Managing Director
- Sasmita Kumari Behera - Director
- Reeta Rani Parida - Director
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.