Max-Mini Finlease And Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 Mumbai, Maharashtra, India Active

Last Updated: March 12, 2026

About Max-Mini Finlease And Investment Pvt Ltd

Max-Mini Finlease And Investment Pvt Ltd, a active private limited company, was established on 10 March 1992 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1992PTC065810. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹90.00 K .

It upholds a compliant status. Its leadership includes Suresh Hiralal Shah (Director), Siddharthraja Rajendrakumar Shah (Director). Past directors included Usha Suresh Shah, Siddharthraja Rajendrakumar Shah, Rajendrakumar Chinubhai Shah. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at 15 Shanti Kutir N S Rdmarine Drive, Mumbai, Maharashtra, 400020.

Company Details

CIN/LLPIN
U65990MH1992PTC065810
Registration Number
065810
Incorporation Date
10 March 1992
Authorized Capital
₹0.10 M
Paid-Up Capital
₹90.00 K
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 12-03-2026
Paid Up Capital ₹ 90.00 K as on 12-03-2026
Company Age 34 Year, 21 Days
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Max-Mini Finlease And Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Max-Mini Finlease And Investment Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Suresh Hiralal Shah	Director	10 Mar 1992	Current
Siddharthraja Rajendrakumar Shah	Director	31 Mar 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	25 Jun 2017	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Additional Director	30 Sep 2017	Past

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Financial Performance of Max-Mini Finlease And Investment.

Max-Mini Finlease And Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Max-Mini Finlease And Investment?

In 2017, Max-Mini Finlease And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

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How Many Employees Work at Max-Mini Finlease And Investment?

Unlock and access historical data on people associated with Max-Mini Finlease And Investment, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Max-Mini Finlease And Investment, 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 Max-Mini Finlease And Investment's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Max-Mini Finlease And Investment

Recent Activity within the Organization

Annual General Meeting

The activity Max-Mini Finlease And Investment Pvt Ltd last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was completed.
15 Sep 2025
Balance Sheet

Progress on Max-Mini Finlease And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.
31 Mar 2025
Director Appointment

Siddharthraja Rajendrakumar Shah was appointed as a Director was appointed as a Director on 31 Mar 2019 & has been associated with this company since 7 years 1 day . was recorded as a recent event.
31 Mar 2019
Director Appointment

The activity Suresh Hiralal Shah was appointed as a Director was appointed as a Director on 10 Mar 1992 & has been associated with this company since 34 years 21 days . was completed.
10 Mar 1992
Company Incorporation

The activity Max-Mini Finlease And Investment Pvt Ltd was registered on 10 Mar 1992 with Roc Mumbai I & aged 34 years 21 days as per MCA records. was completed.
10 Mar 1992

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Frequently Asked Questions

What is the CIN of Max-Mini Finlease And Investment Pvt Ltd?

The CIN of Max-Mini Finlease And Investment Pvt Ltd is U65990MH1992PTC065810.

Where is Max-Mini Finlease And Investment Pvt Ltd headquartered?

Max-Mini Finlease And Investment Pvt Ltd is headquartered at 15 Shanti Kutir N S Rdmarine Drive, Mumbai, Maharashtra, 400020.

When was Max-Mini Finlease And Investment Pvt Ltd incorporated?

Max-Mini Finlease And Investment Pvt Ltd was incorporated on 10 March 1992.

Who are the current directors of Max-Mini Finlease And Investment Pvt Ltd?

The current directors of Max-Mini Finlease And Investment Pvt Ltd are

What is the primary industry of Max-Mini Finlease And Investment Pvt Ltd?

The primary industry of Max-Mini Finlease And Investment Pvt Ltd is Financial Services.

Is Max-Mini Finlease And Investment Pvt Ltd a listed company?

Max-Mini Finlease And Investment Pvt Ltd is unlisted.

What is the capital structure of Max-Mini Finlease And Investment Pvt Ltd?

The authorized capital of Max-Mini Finlease And Investment Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹90.00 K .

What is the compliance status of Max-Mini Finlease And Investment Pvt Ltd?

The compliance status of Max-Mini Finlease And Investment Pvt Ltd is Compliant.

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