Maxima Finvest Limited
About Maxima Finvest Limited
Data last updated: 24 July 2025
Maxima Finvest Limited was a public limited company based in Ludhaina, Punjab, 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 hire purchase, a part of the broader financial services sector. Incorporated on 15 December 1994.
Registered with ROC Chandigarh under CIN U65921PB1994PLC015457.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹700.
Last AGM: 30 September 2000. Financial statements filed for year ended 31 March 2000. Office: 99 – Iird Floor Fountain Plaza Cemetary Ludhiana, Ludhaina, Punjab, India.
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 Address99 – Iird Floor Fountain Plaza Cemetary Ludhiana, Ludhaina, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
CIN History of Maxima Finvest Limited
Maxima Finvest Limited has one previous CIN (Corporate Identification Number): L65921PB1994PLC015457. The current CIN is U65921PB1994PLC015457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1994PLC015457 | Current |
| L65921PB1994PLC015457 | Previous |
Board of Directors of Maxima Finvest Limited
The Directors information for Maxima Finvest Limited provides insights into the leadership structure and governance of the organization.
Financials of Maxima Finvest Limited
Ten-year financial statements for Maxima Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Maxima Finvest Limited
Maxima Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxima Finvest Limited
View historical data on people associated with Maxima Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxima Finvest Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Maxima Finvest Limited
GST registrations and filing compliance for Maxima Finvest Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Maxima Finvest Limited
Credit ratings, litigation, and regulatory alerts for Maxima Finvest Limited
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- Rating history
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- Director-linked violations
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MSME Payment Delays by Maxima Finvest Limited
MSME payment history for Maxima Finvest Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Maxima Finvest Limited
Corporate group structure for Maxima Finvest Limited
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MCA Filings & Documents of Maxima Finvest Limited
MCA filings and documents for Maxima Finvest 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 Finvest Limited
Frequently Asked Questions about Maxima Finvest Limited
Maxima Finvest 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 Finvest Limited is a struck-off public limited company in the financial services sector based in Ludhaina, Punjab, India. It was incorporated on 15 December 1994 and is registered under CIN U65921PB1994PLC015457. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maxima Finvest Limited is U65921PB1994PLC015457. 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 Finvest Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 99 – Iird Floor Fountain Plaza Cemetary Ludhiana, Ludhaina, Punjab, India.
Maxima Finvest Limited can be reached at the registered office: 99 – Iird Floor Fountain Plaza Cemetary Ludhiana, Ludhaina, Punjab, India.