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ActiveHyderabad, TelanganaSince 1996

Maximal Finance and Investments Limited

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Set up in 1996 in Hyderabad. It has pledged its assets against loans of up to ₹27.4 crore from 11 lenders.

CINU65993TG1996PLC022772
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyEclear Leasing and Finance Private Limited, up to ₹1 crore, 20 Sept 2019 to 20 Jan 2023Eclear Leasing & Finance Private Limited, up to ₹2 crore, 16 Aug 2021 to 21 Jan 2026Usha Financial Services Private Limited, up to ₹1 crore, 9 Oct 2021 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹1.5 crore, 2 May 2022 to 22 Jan 2026Usha Financial Services Private Limited, up to ₹1 crore, 17 Sept 2022 to still openAnanya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 26 Dec 2022 to 27 Feb 2025Mitcon Credentia Trusteeship Services Limited, up to ₹1 crore, 29 Dec 2022 to still openRar Fincare Limited, up to ₹30 lakh, 9 Jan 2023 to 30 Jan 2025Ananya Finance for Inclusive Growth Private Limited, up to ₹90 lakh, 6 Feb 2023 to 27 Feb 2025Usha Financial Services Limited, up to ₹1 crore, 27 Mar 2023 to still openRar Fincare Limited, up to ₹30 lakh, 28 Mar 2023 to 28 Jan 2026Finstars Capital Limited, up to ₹50 lakh, 29 Mar 2023 to 30 Jan 2025State Bank of India, up to ₹6 crore, 27 Jul 2023 to still openFinstars Capital Limited, up to ₹50 lakh, 3 Aug 2023 to 17 Feb 2026Rar Fincare Limited, up to ₹50 lakh, 21 Aug 2023 to 28 Jan 2026Mas Financial Services Limited, up to ₹1 crore, 16 Nov 2023 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹1.5 crore, 19 Dec 2023 to 9 Apr 2026Rar Fincare Limited, up to ₹50 lakh, 25 Dec 2023 to 28 Jan 2026Uc Inclusive Credit Private Limited, up to ₹4 crore, 29 Dec 2023 to still openRar Fincare Limited, up to ₹50 lakh, 8 Mar 2024 to 28 Jan 2026Mas Financial Services Limited, up to ₹1 crore, 26 Mar 2024 to still openFinstars Capital Limited, up to ₹75 lakh, 30 Mar 2024 to 17 Feb 2026Mitcon Credentia Trusteeship Services Limited, up to ₹50 lakh, 6 Apr 2024 to 13 Oct 2025Rar Fincare Limited, up to ₹50 lakh, 10 Jun 2024 to 28 Jan 2026Friends of WWB Lndla, up to ₹1 crore, 25 Jun 2024 to still openUc Inclusive Credit Private Limited, up to ₹3 crore, 28 Sept 2024 to still openKaleidofin Capital Private Limited, up to ₹3 crore, 30 Sept 2024 to still openGrow Money Capital Private Limited, up to ₹2 crore, 8 Oct 2024 to still openFinstars Capital Limited, up to ₹50 lakh, 1 Nov 2024 to still openRar Fincare Limited, up to ₹75 lakh, 29 Nov 2024 to 28 Jan 2026Mas Financial Services Limited, up to ₹1 crore, 30 Nov 2024 to still openRar Fincare Limited, up to ₹90 lakh, 1 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 4 Jan 1996.
  • 2023Its biggest loan against assets, ₹6 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹27.4 crorein loans backed by its assets, from 11 lenders

  • Uc Inclusive Credit Private Limited₹7 crore

    2 open loans, taken out 2023 to 2024

  • State Bank of India₹6 crore

    Open, taken out 27 Jul 2023

  • Mas Financial Services Limited₹3 crore

    3 open loans, taken out 2023 to 2024

  • Kaleidofin Capital Private Limited₹3 crore

    Open, taken out 30 Sept 2024

  • Grow Money Capital Private Limited₹2 crore

    Open, taken out 8 Oct 2024

  • Usha Financial Services Private Limited₹2 crore

    2 open loans, taken out 2021 to 2022

  • Friends of WWB Lndla₹1 crore

    Open, taken out 25 Jun 2024

  • Usha Financial Services Limited₹1 crore

    Open, taken out 27 Mar 2023

  • Mitcon Credentia Trusteeship Services Limited₹1 crore

    Open, taken out 29 Dec 2022

  • Rar Fincare Limited₹90 lakh

    Open, taken out 1 Dec 2025

  • Finstars Capital Limited₹50 lakh

    Open, taken out 1 Nov 2024

17 earlier loans, now paid off
  • Rar Fincare Limited29 Nov 2024 to 28 Jan 2026₹75 lakh
  • Rar Fincare Limited10 Jun 2024 to 28 Jan 2026₹50 lakh
  • Mitcon Credentia Trusteeship Services Limited6 Apr 2024 to 13 Oct 2025₹50 lakh
  • Finstars Capital Limited30 Mar 2024 to 17 Feb 2026₹75 lakh
  • Rar Fincare Limited8 Mar 2024 to 28 Jan 2026₹50 lakh
  • Rar Fincare Limited25 Dec 2023 to 28 Jan 2026₹50 lakh
  • Alwar General Finance Co. Pvt. Ltd.19 Dec 2023 to 9 Apr 2026₹1.5 crore
  • Rar Fincare Limited21 Aug 2023 to 28 Jan 2026₹50 lakh
  • Finstars Capital Limited3 Aug 2023 to 17 Feb 2026₹50 lakh
  • Finstars Capital Limited29 Mar 2023 to 30 Jan 2025₹50 lakh
  • Rar Fincare Limited28 Mar 2023 to 28 Jan 2026₹30 lakh
  • Ananya Finance for Inclusive Growth Private Limited6 Feb 2023 to 27 Feb 2025₹90 lakh
  • Rar Fincare Limited9 Jan 2023 to 30 Jan 2025₹30 lakh
  • Ananya Finance for Inclusive Growth Private Limited26 Dec 2022 to 27 Feb 2025₹1 crore
  • Alwar General Finance Co. Pvt. Ltd.2 May 2022 to 22 Jan 2026₹1.5 crore
  • Eclear Leasing & Finance Private Limited16 Aug 2021 to 21 Jan 2026₹2 crore
  • Eclear Leasing and Finance Private Limited20 Sept 2019 to 20 Jan 2023₹1 crore

What its filings add

Maximal Finance and Investments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.