Maximus Multitrade Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Maximus Multitrade Limited

Maximus Multitrade Limited, a active public limited company, was established on 05 July 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U27106MH1994PLC079431. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.50 Cr.

It upholds a compliant status. Its leadership includes Kinjal Jayantilal Shah (Director), Jayantilal Hansraj Shah (Director), Nina Jayantilal Shah (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D2 Tulsi Vihar, 3Rd Floor, Dr. A. B. Road, Worli Naka,, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U27106MH1994PLC079431

  • Registration Number

    079431

  • Incorporation Date

    05 July 1994

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 14.84%
  • Profit Growth **** 120.34%
  • Ebitda **** 90.00%
  • Net Worth 1.46%
  • Total Assets **** 1.51%
Company report

Maximus Multitrade Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maximus Multitrade Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Maximus Multitrade Limited?
Current Directors
Name Designation Appointment Date Status
Kinjal Jayantilal Shah Director 13 Jul 2004 Current
Jayantilal Hansraj Shah Director 13 Jul 2004 Current
Nina Jayantilal Shah Director 13 Jul 2004 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Maximus Multitrade.

Maximus Multitrade Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 14.84% increase. The company also saw a substantial improvement in profitability, with a 120.34% increase in profit. The company's net worth moved up by a moderate rise of 1.46%.

Maximus Multitrade revenue growth over time
Maximus Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.84%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.51%
*******
*******
*******
*******
Profit or Loss
*******
 120.34%
*******
*******
*******
*******
Net Worth
*******
 1.46%
*******
*******
*******
*******
EBITDA
*******
 90.00%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Maximus Multitrade?

In 2024, Maximus Multitrade had a promoter holding of 65.46% and a public holding of 34.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Maximus Multitrade?

Unlock and access historical data on people associated with Maximus Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maximus Multitrade, 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 Maximus Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Maximus Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maximus Multitrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Maximus Multitrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Kinjal Jayantilal Shah was appointed as a Director was appointed as a Director on 13 Jul 2004 & has been associated with this company since 21 years 7 months . was documented.

  • Director Appointment

    Progress on Jayantilal Hansraj Shah was appointed as a Director was appointed as a Director on 13 Jul 2004 & has been associated with this company since 21 years 7 months . was documented.

  • Director Appointment

    Nina Jayantilal Shah was appointed as a Director was appointed as a Director on 13 Jul 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Maximus Multitrade Limited was registered on 05 Jul 1994 with Roc Mumbai & aged 31 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Maximus Multitrade Limited?

The CIN of Maximus Multitrade Limited is U27106MH1994PLC079431.

Where is Maximus Multitrade Limited headquartered?

Maximus Multitrade Limited is headquartered at D2 Tulsi Vihar, 3Rd Floor, Dr. A. B. Road, Worli Naka,, Mumbai, Maharashtra, 400018.

When was Maximus Multitrade Limited incorporated?

Maximus Multitrade Limited was incorporated on 05 July 1994.

Who are the current directors of Maximus Multitrade Limited?

The current directors of Maximus Multitrade Limited are

What is the primary industry of Maximus Multitrade Limited?

The primary industry of Maximus Multitrade Limited is Financial And Insurance Service.

Is Maximus Multitrade Limited a listed company?

Maximus Multitrade Limited is unlisted.

What is the capital structure of Maximus Multitrade Limited?

The authorized capital of Maximus Multitrade Limited is ₹4.00 Cr, and the paid-up capital is ₹3.50 Cr.

What is the compliance status of Maximus Multitrade Limited?

The compliance status of Maximus Multitrade Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available