Maximal Finance And Investments Limited, a active public limited company, was established on 04 January 1996 in Secunderabad, Telangana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993TG1996PLC022772. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹9.81 Cr.
It upholds a compliant status. Employing 184 professional, Its leadership includes Nandini Ramamurthy (Managing Director), Vignesh Ramamurthy (Director), Krishnasamy Ramadoss (Director). Past directors included Vikraman Ampalakkat, Ratnagiri Murali, Krishna Prakash Tummala. It holds ₹36.70 Cr open charges and ₹4.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5-01-039, Plot No.4, 3Rd Floor, Sai Nagar Colony, Bsnl Lane, Secunderabad, Telangana, 500009.
U65993TG1996PLC022772
022772
04 January 1996
₹15.00 Cr
₹9.81 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nandini Ramamurthy | Managing Director | 15 Feb 2011 | Current |
| Vignesh Ramamurthy | Director | 12 Feb 2010 | Current |
| Krishnasamy Ramadoss | Director | 12 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 06 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 06 Mar 2014 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Company Secretary | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2010 | Past |
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Maximal Finance And Investments Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 194.73% increase. The company also saw a slight improvement in profitability, with a 2.06% increase in profit. The company's net worth moved up by a moderate rise of 2.14%.
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In 2023, Maximal Finance And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹367,000,000.00
₹42,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2025 | Others | ₹9.00 M | Open |
| 30 Nov 2024 | Others | ₹1.00 Cr | Open |
| 29 Nov 2024 | Others | ₹7.50 M | Open |
| 01 Nov 2024 | Others | ₹5.00 M | Open |
| 08 Oct 2024 | Others | ₹2.00 Cr | Open |
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Maximal Finance And Investments has a workforce of 184 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Maximal Finance And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maximal Finance And Investments's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others amounted to Rs. 0.90 Cr with Charge ID 101207356 was registered on 01 Dec 2025. was recorded as a recent event.
A charge registered on 06 Apr 2024 via Charge ID 100917715 with Others was fully satisfied on 13 Oct 2025. was recorded as a recent event.
A charge registered on 06 Feb 2023 via Charge ID 100682234 with Others was fully satisfied on 27 Feb 2025. was recorded as a recent event.
The activity A charge registered on 26 Dec 2022 via Charge ID 100677649 with Others was fully satisfied on 27 Feb 2025. was completed.
A charge registered on 29 Mar 2023 via Charge ID 100706804 with Others was fully satisfied on 30 Jan 2025. was recorded as a recent event.
Progress on A charge registered on 09 Jan 2023 via Charge ID 100673729 with Others was fully satisfied on 30 Jan 2025. was documented.
The CIN of Maximal Finance And Investments Limited is U65993TG1996PLC022772.
Maximal Finance And Investments Limited is headquartered at 5-01-039, Plot No.4, 3Rd Floor, Sai Nagar Colony, Bsnl Lane, Secunderabad, Telangana, 500009.
Maximal Finance And Investments Limited was incorporated on 04 January 1996.
The current directors of Maximal Finance And Investments Limited are
The primary industry of Maximal Finance And Investments Limited is Financial And Insurance Service.
Maximal Finance And Investments Limited is unlisted.
The authorized capital of Maximal Finance And Investments Limited is ₹15.00 Cr, and the paid-up capital is ₹9.81 Cr.
The compliance status of Maximal Finance And Investments Limited is Compliant.
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