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Maxion Financial Services Private Limited

U67200MH2019PTC329262ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Maxion Financial Services Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Rakesh and Vikas. Maxion Financial Services Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹62.81 L and a net loss of ₹7.05 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹62.81 L
2021-22
PAT (latest FY)
₹-7.05 L
Margin -11.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
v********(at)hotmail.com
Registered Office
A/1201, Kshitiz, Palm Beach Road, Sector-19, Sanpada NAVI MUMBAI Thane MH 400705 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A/1201, Kshitiz, Palm Beach Road, Sector-19, Sanpada NAVI MUMBAI Thane MH 400705 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v********(at)hotmail.com
Section
Activities auxiliary to insurance and pension funding
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Aug 2019 · —

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
7.7y · Ahmedabad · DIN 9857675
SI
Suresh Iyer
Director
6.2y · Hyderabad · DIN 9786021
AD
Anita Desai
Director
7.0y · Ahmedabad · DIN 3498133
DR
Deepa Reddy
Managing Director
4.5y · Gurugram · DIN 9744786
Get the full board of directors

Directors, DINs & appointment history for Maxion Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+21dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maxion Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
155648871Axis Bank Ltd(Bank)₹3.92 Cr12 Mar 2020Satisfied
764444482ICICI Bank Ltd(Bank)₹8.42 Cr19 Sep 2023Satisfied
194297778ICICI Bank Ltd(Bank)₹15.32 Cr04 Jul 2023Open
716836846Kotak Mahindra Bank Ltd(Bank)₹17.41 Cr19 Sep 2021Satisfied
406910649ICICI Bank Ltd(Bank)₹7.25 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Maxion Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.83 L₹65.65 L₹98.48 L₹93.79 L₹75.35 L₹17.59 L2019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+95.0%——
Profit after Tax2021-22———
Net Worth2021-22———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-8.37%——-10.63%—
2020-21-12.68%+9.16%—-33.95%—
2021-22-11.23%+30.78%—-38.14%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters449,41,43757.82%
Institutional Investors213,74,38016.08%
Public & Others922,30,50326.10%
See the full shareholding pattern

Promoter, institutional & public holding for Maxion Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P72
PAT (latest FY)
Bottom quartile · P11
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
13 Aug 2019
Company incorporated
Maxion Financial Services Private Limited registered with RoC-Mumbai; year 2019
13 Aug 2019
Rakesh appointed as Director
13 Aug 2019
Vikas appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Maxion Financial Services Private Limited

When was Maxion Financial Services Private Limited incorporated?
Maxion Financial Services Private Limited was incorporated in 2019 (around 13 Aug 2019). Its CIN is U67200MH2019PTC329262 and it is registered with RoC-Mumbai.
Where is Maxion Financial Services Private Limited located?
Maxion Financial Services Private Limited is headquartered in Maharashtra, at: A/1201, Kshitiz, Palm Beach Road, Sector-19, Sanpada NAVI MUMBAI Thane MH 400705 IN .
What sector does Maxion Financial Services Private Limited operate in?
Maxion Financial Services Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Maxion Financial Services Private Limited?
Director details for Maxion Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maxion Financial Services Private Limited?
Maxion Financial Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Maxion Financial Services Private Limited have any open charges?
Maxion Financial Services Private Limited has no open MCA-registered charges on record.
What is Maxion Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maxion Financial Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.