Maxma Investment Private Limited
About Maxma Investment Private Limited
Data last updated:
Maxma Investment Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 operated in the hire purchase segment of the financial services sector. It was incorporated on 04 September 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1995PTC009908.
The company had an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Dev Prasad Lohia and Mahesh Chand Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 110 Subhash Nagar Extn., Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Maxma Investment Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address110 Subhash Nagar Extn., Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of Maxma Investment Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maxma Investment Private Limited, buy the company report.
Board of directors of Maxma Investment Private Limited
Maxma Investment has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Prasad Lohia Also directs: Madhumilan Syntex Limited, Kusum Ingots and Alloys Limited | Director | 01 Aug 2003 | 23 Years 3 Months | As last reported |
| Mahesh Chand Agrawal | Director | 26 Feb 1998 | 28 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Maxma Investment Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxma Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxma Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxma Investment Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Dev Prasad Lohia was appointed as Director on 01 Aug 2003.
Frequently asked questions
Maxma Investment 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.
Maxma Investment was a private limited company based in Indore, Madhya Pradesh, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 04 September 1995 and is registered under CIN U65921MP1995PTC009908. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxma Investment had 2 directors:
- Dev Prasad Lohia - Director
- Mahesh Chand Agrawal - Director
The CIN (Corporate Identification Number) of Maxma Investment is U65921MP1995PTC009908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxma Investment is at 110 Subhash Nagar Extn., Indore, Madhya Pradesh, India – 452001.
Maxma Investment was incorporated on 04 September 1995. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Maxma Investment on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Maxma Investment operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Dev Prasad Lohia was appointed as Director on 01 Aug 2003. Mahesh Chand Agrawal was appointed as Director on 26 Feb 1998.
Maxma Investment can be reached at its registered office: 110 Subhash Nagar Extn, Indore, Madhya Pradesh, India – 452001.
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