Maxima Capital Limited
About Maxima Capital Limited
Data last updated:
Maxima Capital Limited was a public limited company based in Bhubaneswar, Odisha, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 08 March 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U65100OR2011PLC013271.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹71 Lakh. It was led by directors including Umakanta Behera (Managing Director) and Sasmita Kumari Behera.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Plot No. N – 6/120 Irc Village Nayapalli, Bhubaneswar, Odisha, 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. For the same year it recorded a net loss of ₹15.21 Lakh (net margin -11.5%) and EBITDA of -₹15.19 Lakh (EBITDA margin -11.5%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 9% over five years.
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- Registered AddressPlot No. N – 6/120 Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Maxima Capital Limited
The main business activity of Maxima Capital is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Maxima Capital Limited FY 2020 filings available
Maxima Capital Limited reported revenue of ₹1.32 Cr (down 53% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Maxima Capital Limited
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 53% fall in the latest year. EBITDA fell 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Maxima Capital Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | -₹15.19 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15.21 Lakh | •••• | •••• | •••• | •••• |
| 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 of Maxima Capital Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -11.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maxima Capital are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Maxima Capital Limited
Maxima Capital Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Madavana SNDS Chits Limited | ₹1.32 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kodungallur, Kerala, India |
| Aceso Endowment Services Private Limited | ₹1.32 Cr (FY 2025) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
| Woodstock Exports Pvt Ltd | ₹1.32 Cr (FY 2019) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Hi-Tech Portfolio Investments Limited | ₹1.32 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Gold Line International Finvest Limited Listed | ₹1.32 Cr (FY 2022) | •••• | •••• | 82.0% | •••• | New Delhi, Delhi, India |
| Maxima Capital Limited this company | ₹1.32 Cr (FY 2020) | •••• | •••• | -53.0% | •••• | Bhubaneswar, Odisha, India |
| Debtkraft Resolution Services Private Limited | ₹1.32 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Thane, Maharashtra, India |
| Smart Junction Private Limited | ₹1.32 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | New Delhi, Delhi, India |
| Luthra Money Exchang Pvt Ltd | ₹1.32 Cr (FY 2023) | •••• | •••• | 147.0% | •••• | Punjab, India |
| Open Futures & Derivatives Private Limited | ₹1.32 Cr (FY 2025) | •••• | •••• | -72.0% | •••• | New Delhi, Delhi, India |
| The Bharat Corporation Kunnamkulam Pvt Ltd | ₹1.32 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Thrissur, Kerala, India |
Peers are the five companies nearest above and the five nearest below Maxima Capital by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Maxima Capital Limited
Maxima Capital Limited is audited by B. N. MISRA & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. N. MISRA & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maxima Capital Limited
Maxima Capital 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 |
|---|---|---|---|---|
| Umakanta Behera | Managing Director | 08 Mar 2011 | 15 Years 7 Months | As last reported |
| Sasmita Kumari Behera | Director | 23 Aug 2018 | 8 Years 1 Months | As last reported |
| Reeta Rani Parida | Director | 10 Dec 2014 | 11 Years 10 Months | As last reported |
Ownership and Shareholding of Maxima Capital Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Maxima Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maxima Capital Limited
Maxima Capital Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Sasmita Kumari Behera ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Maxima Capital Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxima Capital Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxima Capital Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maxima Capital Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxima Capital Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maxima Capital Limited
Maxima Capital 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 was a public limited company based in Bhubaneswar, Odisha, India. The company worked in financial activities, within the financial services industry. 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.
Maxima Capital had 3 directors:
- Umakanta Behera - Managing Director
- Sasmita Kumari Behera - Director
- Reeta Rani Parida - Director
The CIN (Corporate Identification Number) of Maxima Capital is U65100OR2011PLC013271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxima Capital is at Plot No. N – 6120 Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015.
Maxima Capital was incorporated on 08 March 2011. It is registered with the Registrar of Companies, Cuttack.
Maxima Capital reported revenue of ₹1.32 Cr for FY 2020 (down 53% YoY).
Maxima Capital has an authorised share capital of ₹2 Cr and a paid-up capital of ₹71 Lakh.
Maxima Capital reported a net loss of ₹15.21 Lakh (net margin -11.5%) and EBITDA of -₹15.19 Lakh (EBITDA margin -11.5%) for FY 2020, as per its filed financial statements.
Maxima Capital operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Maxima Capital is -27% over three years and -9% over five years. In the latest year (FY 2020) revenue fell 53%. CAGR is the steady yearly rate that links the first and the last year.