Maxwell Chits Private Limited
About Maxwell Chits Private Limited
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Maxwell Chits Private Limited is a private limited company based in Madras, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1995PTC030362.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.25 Lakh.
The registered office is at Mangapuram Mylapore, Madras, Tamil Nadu, India – 600004.
As per MCA filings, the company has open charges of ₹3.53 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMangapuram Mylapore, Madras, Tamil Nadu, India – 600004
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
- One PDF report, delivered after checkout
Board of Directors of Maxwell Chits Private Limited
No directors are listed for Maxwell Chits in the MCA records available to us.
Financials of Maxwell Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maxwell Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 1997 | Karnataka Bnka Ltd. | ₹50,000 | Open |
| 04 Apr 1997 | Karnataka Bnka Ltd. | ₹50,000 | Open |
| 08 Jul 1996 | Karnataka Bnka Ltd. | ₹2 Lakh | Open |
| 05 Mar 1996 | Karnataka Bnka Ltd. | ₹53,000 | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Maxwell Chits Private Limited
Employment history and EPFO contributions of people linked to Maxwell Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maxwell Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maxwell Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxwell Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxwell Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxwell Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maxwell Chits Private Limited
Frequently Asked Questions about Maxwell Chits Private Limited
Maxwell Chits is an active private limited company based in Madras, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 March 1995 (31+ years old) and is registered under CIN U65991TN1995PTC030362.
The CIN (Corporate Identification Number) of Maxwell Chits is U65991TN1995PTC030362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxwell Chits was incorporated on 02 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Maxwell Chits is at Mangapuram Mylapore, Madras, Tamil Nadu, India – 600004.
Maxwell Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.25 Lakh.
Maxwell Chits operates in the financial services industry, in the other financial intermediation segment.
No. Maxwell Chits is not listed on any stock exchange. It is an unlisted company.
Maxwell Chits has open charges of ₹3.53 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Maxwell Chits is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.