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Max-Mini Finlease And Investment PVT Ltd

U65990MH1992PTC065810ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Max-Mini Finlease And Investment PVT Ltd is a Private Non-govt company company incorporated in 1992 and based in Maharashtra, India. Max-Mini Finlease And Investment PVT Ltd operates in Financial Services (NIC 65990) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹20.0K and a net loss of ₹14.8K. 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-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹20.0K
2020-21
PAT (latest FY)
₹-14.8K
Margin -74.0%
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
1992
34 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m********(at)gmail.com
Registered Office
15 SHANTI KUTIR N S RDMARINE DRIVE MUMBAI MH 400020 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
15 SHANTI KUTIR N S RDMARINE DRIVE MUMBAI MH 400020 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m********(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Mar 1992 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
3.4y · Chennai · DIN 3799885
MK
Meera Krishnan
Whole-time Director
2.3y · Gurugram · DIN 6124851
SG
Sneha Gupta
Additional Director
1.6y · Pune · DIN 2835201
AD
Anita Desai
Whole-time Director
5.3y · New Delhi · DIN 3296249
Get the full board of directors

Directors, DINs & appointment history for Max-Mini Finlease And Investment PVT Ltd.

₹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+11dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Max-Mini Finlease And Investment PVT Ltd.

₹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
504701267ICICI Bank Ltd(Bank)₹13.49 Cr04 Jul 2021Open
732087881Axis Bank Ltd(Bank)₹5.43 Cr04 Jul 2023Satisfied
772269448Axis Bank Ltd(Bank)₹3.13 Cr12 Mar 2022Open
769469960Axis Bank Ltd(Bank)₹10.25 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Max-Mini Finlease And Investment PVT Ltd.

₹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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.2K₹62.5K₹93.7K₹89.2K₹70.1K2019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
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
Revenue2020-21+0.0%——
Profit after Tax2020-21———
Net Worth2020-21-1.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-24.02%—-0.15%-0.15%1.03
2020-21-74.02%+0.00%-0.47%-0.46%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,05,80,57164.28%
Institutional Investors39,16,3365.57%
Public & Others3049,63,97330.16%
See the full shareholding pattern

Promoter, institutional & public holding for Max-Mini Finlease And Investment PVT Ltd.

₹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

87 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P41
PAT (latest FY)
3rd quartile · P42
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2019
Siddharthraja appointed as Director
10 Mar 1992
Company incorporated
Max-Mini Finlease And Investment PVT Ltd registered with RoC-Mumbai; year 1992

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 Max-Mini Finlease And Investment PVT Ltd

When was Max-Mini Finlease And Investment PVT Ltd incorporated?
Max-Mini Finlease And Investment PVT Ltd was incorporated in 1992 (around 10 Mar 1992). Its CIN is U65990MH1992PTC065810 and it is registered with RoC-Mumbai.
Where is Max-Mini Finlease And Investment PVT Ltd located?
Max-Mini Finlease And Investment PVT Ltd is headquartered in Maharashtra, at: 15 SHANTI KUTIR N S RDMARINE DRIVE MUMBAI MH 400020 IN .
What sector does Max-Mini Finlease And Investment PVT Ltd operate in?
Max-Mini Finlease And Investment PVT Ltd operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Max-Mini Finlease And Investment PVT Ltd?
Director details for Max-Mini Finlease And Investment PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Max-Mini Finlease And Investment PVT Ltd?
Max-Mini Finlease And Investment PVT Ltd has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Max-Mini Finlease And Investment PVT Ltd have any open charges?
Max-Mini Finlease And Investment PVT Ltd has no open MCA-registered charges on record.
What is Max-Mini Finlease And Investment PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Max-Mini Finlease And Investment PVT Ltd 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.