About Maximal Capital Private Limited
Data last updated: 13 February 2026
Maximal Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 22 April 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67100MH2021PTC359381.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr. It is led by directors Sarvesh Gupta and Nand Kishore Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.41 Cr, a decline of 29% compared to the previous year.
The company is associated with 1 brand - Maximal Capital.
For more details, the company can be reached via its website maximalcapital.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address409 Nirman Kendra Premises Co – Op Society Ltd, Dr E Moses Road, Mumbai, Maharashtra, India – 400011
-
IndustryFinancial Services, Portfolio Management Services
- 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
Associated Brands with Maximal Capital Private Limited
Maximal Capital Private Limited operates one associated brand: Maximal Capital. These brands represent Maximal Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers SEBI registered PMS to help investors grow wealth through value investing principles. | maximalcapital.com |
Competitors & Alternatives of Maximal Capital Private Limited
Brands and companies operating in the same space as Maximal Capital Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
|
Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Maximal Capital Private Limited
Maximal Capital Private 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 Maximal Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maximal Capital Private Limited
Maximal Capital Private Limited is audited by PKJ & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKJ & Co. | Locked | Locked | Locked |
Complete auditor history for Maximal Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maximal Capital Private Limited
Maximal Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Gupta | Director | 22 Apr 2021 | 5 Years 3 Months | Current |
| Nand Kishore Gupta | Director | 22 Apr 2021 | 5 Years 3 Months | Current |
Financials of Maximal Capital Private Limited FY 2025 filings available
Maximal Capital Private Limited reported revenue of ₹3.41 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Maximal Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maximal Capital Private Limited
Shareholding and ownership data for Maximal Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Maximal Capital Private Limited
Maximal Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximal Capital Private Limited
Maximal Capital Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Maximal Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maximal Capital Private Limited
GST registrations and filing compliance for Maximal Capital Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maximal Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Maximal Capital Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maximal Capital Private Limited
MSME payment history for Maximal Capital Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maximal Capital Private Limited
Corporate group structure for Maximal Capital Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maximal Capital Private Limited
MCA filings and documents for Maximal Capital Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Maximal Capital Private Limited
Frequently Asked Questions about Maximal Capital Private Limited
Maximal Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2021 (5+ years old) and is registered under CIN U67100MH2021PTC359381.
Maximal Capital Private Limited reported revenue of ₹3.41 Cr for FY 2025 (down 29.00% YoY).
The current directors of Maximal Capital Private Limited are:
- Sarvesh Gupta - Director
- Nand Kishore Gupta - Director
The primary industry of Maximal Capital Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Maximal Capital Private Limited can be reached at the registered office: 409 Nirman Kendra Premises Co – Op Society Ltd, Dr E Moses Road, Mumbai, Maharashtra, India – 400011, or through the website maximalcapital.com.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.5 Cr.