Maxwealth Finance Private Limited
About Maxwealth Finance Private Limited
Data last updated:
Maxwealth Finance Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Alchemist Hr Services Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65923TG2005PTC045177. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.41 Cr. It is led by directors Venkata Saraswathi Kollipara and Ratna Bhanu Yerubandi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No 52 Nagarjuna Hills Panjagutta, Hyderabad, Telangana, India – 500082.
Court records list 185 cases involving the company, including 185 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Maxwealth Finance has one previous CIN (Corporate Identification Number): U65923AP2005PTC045177. The current CIN is U65923TG2005PTC045177, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2005PTC045177 | Current |
| U65923AP2005PTC045177 | Previous |
Contact details
Maxwealth Finance Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 52 Nagarjuna Hills Panjagutta, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Maxwealth Finance Private Limited, buy the company report.
- 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
Business activity
The main business activity of Maxwealth Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Maxwealth Finance Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maxwealth Finance Private Limited, buy the company report.
Board of directors of Maxwealth Finance Private Limited
Maxwealth Finance has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Saraswathi Kollipara Also directs: Infinitus Foundation for Higher Education, The Icfai Academy | Director | 01 Nov 2011 | 14 Years 11 Months | Current |
| Ratna Bhanu Yerubandi Also directs: Icit Software Center Private Limited | Director | 05 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Maxwealth Finance Private Limited is audited by NARASIMHA RAO & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARASIMHA RAO & ASSOCIATES | FY 2019 | 002336S |
Shareholding
The shareholding of Maxwealth Finance Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Maxwealth Finance Private Limited, buy the company report.
Legal cases
Maxwealth Finance Private Limited has 185 court cases on record: 185 filed by Maxwealth Finance. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 185 | 0 | 0 |
Cases on record (5 of 185)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Maxwealth Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxwealth Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxwealth Finance has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maxwealth Finance Private Limited, buy the company report.
Recent activity
Maxwealth Finance Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Ratna Bhanu Yerubandi ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Maxwealth Finance is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 January 2005 (21+ years old) and is registered under CIN U65923TG2005PTC045177.
Maxwealth Finance has 2 current directors:
- Venkata Saraswathi Kollipara - Director
- Ratna Bhanu Yerubandi - Director
The latest financial statements of Maxwealth Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. Maxwealth Finance has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Maxwealth Finance is U65923TG2005PTC045177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxwealth Finance has 185 court cases on record: 185 filed by the company.
Maxwealth Finance was incorporated on 25 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ratna Bhanu Yerubandi ceased to be Additional Director on 29 Sep 2017. Ramappa Jaya Prakash ceased to be Director on 05 Jan 2017. Ratna Bhanu Yerubandi was appointed as Director on 05 Jan 2017. Maxwealth Finance has 9 board changes on record in total.
The registered office of Maxwealth Finance is at Plot No 52 Nagarjuna Hills Panjagutta, Hyderabad, Telangana, India – 500082.
Maxwealth Finance operates in the financial services industry, in the diversified financial services segment.
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