Money Maxim Services Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 2013.
2013 Thane, Maharashtra, India Active
Last Updated:
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About Money Maxim Services Private Limited

Money Maxim Services Private Limited, a active private limited company, was established on 30 August 2013 in Thane, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U74999MH2013PTC247724. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hiren Niranjan Panjuani (Additional Director), Sagar Vikas Sangwai (Director). Past directors included Jyoti Mehto, Sameer Muley Shyam, Hiren Niranjan Panjuani. Its latest AGM occurred on 22 March 2022, with the balance sheet filed on 31 March 2021. It is based at 1101, Tirupati Appartment, Opp - Oswal Park Pokhran Road No. 2, Thane (West), Thane, Maharashtra, 400601.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2013PTC247724

  • Registration Number

    247724

  • Incorporation Date

    30 August 2013

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** 90.85%
  • Ebitda **** 90.85%
  • Net Worth ****
  • Total Assets **** 2.00%
Company report

Money Maxim Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Maxim Services Private Limited — 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 Money Maxim Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Hiren Niranjan Panjuani Additional Director 06 Feb 2020 Current
Sagar Vikas Sangwai Director 30 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2013 Past
Pramod Abcsdd Additional Director 06 Feb 2020 Past
Pramod Abcsdd Director 05 Jul 2014 Past

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Financial Performance of Money Maxim Services.

Money Maxim Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 90.85% increase in profit. The company's net worth witnessed no change by increase of 0%.

Money Maxim Services revenue growth over time
Money Maxim Services profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.00%
*******
*******
*******
*******
Profit or Loss
*******
 90.85%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 90.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Money Maxim Services?

In 2017, Money Maxim Services 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)
shareholding
  • 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 Money Maxim Services?

Unlock and access historical data on people associated with Money Maxim Services, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Money Maxim Services, 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 Money Maxim Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Money Maxim Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Money Maxim Services Private Limited last Annual general meeting of members was held on 22 Mar 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Money Maxim Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Hiren Niranjan Panjuani was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Sagar Vikas Sangwai was appointed as a Director was appointed as a Director on 30 Aug 2013 & has been associated with this company since 12 years 6 months . was completed.

  • Company Incorporation

    The activity Money Maxim Services Private Limited was registered on 30 Aug 2013 with Roc Mumbai & aged 12 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Money Maxim Services Private Limited?

The CIN of Money Maxim Services Private Limited is U74999MH2013PTC247724.

Where is Money Maxim Services Private Limited headquartered?

Money Maxim Services Private Limited is headquartered at 1101, Tirupati Appartment, Opp - Oswal Park Pokhran Road No. 2, Thane (West), Thane, Maharashtra, 400601.

When was Money Maxim Services Private Limited incorporated?

Money Maxim Services Private Limited was incorporated on 30 August 2013.

Who are the current directors of Money Maxim Services Private Limited?

The current directors of Money Maxim Services Private Limited are

What is the primary industry of Money Maxim Services Private Limited?

The primary industry of Money Maxim Services Private Limited is Trade.

Is Money Maxim Services Private Limited a listed company?

Money Maxim Services Private Limited is unlisted.

What is the capital structure of Money Maxim Services Private Limited?

The authorized capital of Money Maxim Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Money Maxim Services Private Limited?

The compliance status of Money Maxim Services Private Limited is Compliant.

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