About Maximal Capital Private Limited
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Maximal Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 22 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2021PTC359381. Its GSTIN is 27AAOCM5395H1ZU (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.97 Cr (net margin 57.7%) and EBITDA of ₹2.54 Cr (EBITDA margin 74.7%). Revenue has grown at a compounded annual rate (CAGR) of 198% over three years.
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
- 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
Associated Brands with Maximal Capital Private Limited
Maximal Capital operates one associated brand: Maximal Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers SEBI registered PMS to help investors grow wealth through value investing principles. | maximalcapital.com |
Business Activity of Maximal Capital Private Limited
The main business activity of Maximal 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 Maximal Capital Private Limited FY 2025 filings available
Maximal Capital Private Limited reported revenue of ₹3.41 Cr (down 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Maximal Capital Private Limited
Revenue fell 29% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 198%. EBITDA fell 38% 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 Maximal Capital Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | ₹2.54 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.97 Cr | •••• | •••• | •••• |
| 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 Maximal Capital Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 74.7% | •••• | •••• | •••• |
| Net Profit Margin | 57.7% | •••• | •••• | •••• |
| 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 Maximal Capital are in the company report.
Financial statements from FY 2022
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.
Board of Directors of Maximal Capital Private Limited
Maximal Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Gupta | Director | 22 Apr 2021 | 5 Years 6 Months | Current |
| Nand Kishore Gupta | Director | 22 Apr 2021 | 5 Years 6 Months | Current |
Peer Comparison of Maximal Capital Private Limited
Maximal Capital Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Portfolio Managers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Growthfiniti Wealth Private Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Mumbai, Maharashtra, India |
| Five Rivers Portfolio Managers Private Limited | ₹3.53 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| MRG Investment Partners Private Limited | ₹3.53 Cr (FY 2024) | •••• | •••• | 705.0% | •••• | Chandigarh, India |
| Pegasus Fininvest Advisory Private Limited | ₹3.45 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Mumbai, Maharashtra, India |
| PL Asset Management Private Limited | ₹3.42 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Mumbai, Maharashtra, India |
| Maximal Capital Private Limited this company | ₹3.41 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Mumbai, Maharashtra, India |
| Capeview Investment Managers Private Limited | ₹3.28 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| T.Ram Financial Services Private Limited | ₹3.27 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Chennai, Tamil Nadu, India |
| Indiabulls Alternate Investments Limited | ₹3.2 Cr (FY 2018) | •••• | •••• | 142.0% | •••• | New Delhi, Delhi, India |
| Payal Edge Investments Private Limited | ₹3.13 Cr (FY 2025) | •••• | •••• | 609.0% | •••• | Pune, Maharashtra, India |
| Tropex Suppliers Pvt Ltd | ₹3.1 Cr (FY 2025) | •••• | •••• | 94.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Maximal Capital by revenue in the BFSI industry (Portfolio Managers), 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 Maximal Capital Private Limited
Maximal Capital Private Limited is audited by PKJ & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKJ & 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.
Ownership and Shareholding of Maximal Capital Private 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 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
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 Maximal Capital Private Limited
Maximal Capital Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Nand Kishore Gupta was appointed as Director on 22 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Maximal Capital Private 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 Maximal Capital Private 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 Maximal Capital Private 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 Maximal Capital Private Limited
Maximal Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCM5395H1ZU | Maharashtra | Active | 25 Jan 2022 |
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 Maximal Capital Private 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 Maximal Capital Private Limited
Maximal Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 22 April 2021 (5+ years old) and is registered under CIN U67100MH2021PTC359381.
Maximal Capital reported revenue of ₹3.41 Cr for FY 2025 (down 29% YoY).
Maximal Capital has 2 current directors:
- Sarvesh Gupta - Director
- Nand Kishore Gupta - Director
Maximal Capital reported a net profit of ₹1.97 Cr (net margin 57.7%) and EBITDA of ₹2.54 Cr (EBITDA margin 74.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Maximal Capital is 198% over three years. In the latest year (FY 2025) revenue fell 29%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Maximal Capital is 27AAOCM5395H1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Maximal Capital is U67100MH2021PTC359381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maximal Capital was incorporated on 22 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Maximal Capital by revenue are Growthfiniti Wealth Private Limited, Five Rivers Portfolio Managers Private Limited, MRG Investment Partners Private Limited, Pegasus Fininvest Advisory Private Limited, PL Asset Management Private Limited and 5 more, all in the BFSI industry (Portfolio Managers).
Nand Kishore Gupta was appointed as Director on 22 Apr 2021. Sarvesh Gupta was appointed as Director on 22 Apr 2021.
Maximal Capital can be reached through the website maximalcapital.com. Its registered office is in Mumbai, Maharashtra, India.