Maxxon Trading & Finvest Pvt Ltd
About Maxxon Trading & Finvest Pvt Ltd
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Maxxon Trading & Finvest Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51226WB1991PTC053035.
The company has an authorised share capital of ₹1.88 Cr and a paid-up capital of ₹1.88 Cr. It is led by directors Ajay Anand Pugalia and Om Prakash Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 Synagogue Street 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.52 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.13 Cr and EBITDA of -₹2.13 Cr. Revenue has grown at a compounded annual rate (CAGR) of 100% over three years and 50% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maxxon Trading & Finvest Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Synagogue Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Maxxon Trading & Finvest Pvt Ltd, 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 Maxxon Trading & Finvest 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 |
To see the full business activity and turnover split of Maxxon Trading & Finvest Pvt Ltd, buy the company report.
Financials of Maxxon Trading & Finvest Pvt Ltd
FY 2025 filings availableMaxxon Trading & Finvest Pvt Ltd reported revenue of ₹21.52 Lakh (up 370% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 50% over five years, including 370% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.13 Cr | ||||
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| Net Profit (PAT) | -₹2.13 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Maxxon Trading & Finvest Pvt Ltd, buy the company report.
Board of directors of Maxxon Trading & Finvest Pvt Ltd
Maxxon Trading & Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Anand Pugalia Also directs: Oasis Syntex Pvt Ltd, Meghshree Credit Private Limited | Director | 20 Nov 2014 | 11 Years 11 Months | Current |
| Om Prakash Sharma Also directs: Oasis Syntex Pvt Ltd, Meghshree Credit Private Limited | Director | 17 May 2001 | 25 Years 5 Months | Current |
Peer comparison
Maxxon Trading & Finvest Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhandari & Asopa (India) Pvt Ltd | ₹21.71 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Yoke Commercial Pvt Ltd | ₹21.62 Lakh (FY 2025) | -44.0% | Kolkata, West Bengal, India | |||
| Data Soft Holdings Pvt Ltd | ₹21.52 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Maxxon Trading & Finvest Pvt Ltdthis company | ₹21.52 Lakh (FY 2025) | -₹2.13 Cr | 370.0% | Kolkata, West Bengal, India | ||
| Heeraa Financial Services Limited | ₹21.5 Lakh (FY 2024) | 56.0% | Chennai, Tamil Nadu, India | |||
| Nirmal Panwar Finance Private Limited | ₹21.48 Lakh (FY 2025) | 19.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Maxxon Trading & Finvest Pvt Ltd, buy the company report.
Auditor
Maxxon Trading & Finvest Pvt Ltd is audited by KUMAR BOSE & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR BOSE & ASSOCIATES | FY 2023 | 056300 |
Shareholding
The shareholding of Maxxon Trading & Finvest Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Maxxon Trading & Finvest Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Maxxon Trading & Finvest Pvt Ltd 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 Maxxon Trading & Finvest Pvt Ltd; 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 Maxxon Trading & Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxxon Trading & Finvest Pvt Ltd has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Manik Chand Pugalia ceased to be Director on 19 Jun 2023.
Frequently asked questions
Maxxon Trading & Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 September 1991 (35+ years old) and is registered under CIN U51226WB1991PTC053035.
Maxxon Trading & Finvest has 2 current directors:
- Ajay Anand Pugalia - Director
- Om Prakash Sharma - Director
The latest financial statements of Maxxon Trading & Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maxxon Trading & Finvest is U51226WB1991PTC053035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxxon Trading & Finvest was incorporated on 12 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Maxxon Trading & Finvest by revenue are Bhandari & Asopa (India) Pvt Ltd, Yoke Commercial Pvt Ltd, Data Soft Holdings Pvt Ltd, Heeraa Financial Services Limited, Nirmal Panwar Finance Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Manik Chand Pugalia ceased to be Director on 19 Jun 2023. Ajay Anand Pugalia ceased to be Additional Director on 30 Sep 2015. Ajay Anand Pugalia was appointed as Director on 20 Nov 2014. Maxxon Trading & Finvest has 4 board changes on record in total.
The registered office of Maxxon Trading & Finvest is at 3 Synagogue Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Maxxon Trading & Finvest operates in the financial services industry, in the nbfc segment.
The compliance status of Maxxon Trading & Finvest is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Maxxon Trading & Finvest can be reached at its registered office: 3 Synagogue Street 3rd Floor, Kolkata, West Bengal, India – 700001.
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