Maxwell Chits Private Limited
About Maxwell Chits Private Limited
Data last updated: 23 February 2026
Maxwell Chits Private Limited is a private limited company based in Madras, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 March 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U65991TN1995PTC030362.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.25 Lakh.
Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMangapuram Mylapore, Madras, Tamil Nadu, India – 600004
-
IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Maxwell Chits Private Limited
The Directors information for Maxwell Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Maxwell Chits Private Limited
Ten-year financial statements for Maxwell Chits Private Limited
Historical statement values and trend charts require an active report plan.
- 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
View historical data on people associated with Maxwell Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxwell Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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 for Maxwell Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 for Maxwell Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Maxwell Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Maxwell Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 for Maxwell Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited is an active private limited company in the financial services sector based in Madras, Tamil Nadu, India. It was incorporated on 02 March 1995 (31+ years old) and is registered under CIN U65991TN1995PTC030362.
The primary industry of Maxwell Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Maxwell Chits Private Limited can be reached at the registered office: Mangapuram Mylapore, Madras, Tamil Nadu, India – 600004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.25 Lakh.
The company has its registered office at Mangapuram Mylapore, Madras, Tamil Nadu, India – 600004.
Maxwell Chits Private Limited was incorporated on 02 March 1995, making it 31+ years old. Registered with ROC Chennai.