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ActiveThrissur, KeralaSince 1995

Maxvalue Credits and Investments Limited

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Set up in 1995 in Thrissur. It has pledged its assets against loans of up to ₹141.4 crore from 4 lenders.

CINU65921KL1995PLC009581
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30 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJockin A Pereira, up to ₹1.43 crore, 28 Dec 2016 to 25 May 2023Jockin A Pereira, up to ₹1.06 crore, 28 Dec 2016 to 25 May 2023Jockin A Pereira, up to ₹1.96 crore, 28 Dec 2016 to 25 May 2023Jockin A Pereira, up to ₹1.37 crore, 28 Dec 2016 to 25 May 2023Jockin A Pereira, up to ₹5.47 crore, 29 Aug 2017 to 25 May 2023Jockin A Pereira, up to ₹1.85 crore, 30 Sept 2017 to 25 May 2023Jockin A Pereira, up to ₹5.47 crore, 19 Jan 2018 to 25 May 2023Jockin A Pereira, up to ₹5.72 crore, 19 Jan 2018 to 28 May 2024Jockin A Pereira, up to ₹6.01 crore, 28 Feb 2018 to 28 May 2024Jockin A Pereira, up to ₹1.87 crore, 30 Apr 2018 to 28 May 2024Jockin A Pereira, up to ₹2.53 crore, 1 Jun 2018 to 28 May 2024Jockin A Pereira, up to ₹3.07 crore, 30 Jun 2018 to 28 Sept 2024Jockin A Pereira, up to ₹1.72 crore, 25 Oct 2018 to 28 May 2024Jockin A Pereira, up to ₹2.57 crore, 27 Oct 2018 to 28 May 2024Jockin A Pereira, up to ₹3.82 crore, 27 Jun 2019 to 28 May 2024Jockin A Pereira, up to ₹18.71 crore, 26 Jul 2019 to 28 May 2024Jockin A Pereira, up to ₹6.82 crore, 30 Jul 2019 to 7 Jan 2025Jockin A Pereira, up to ₹3.22 crore, 2 Aug 2019 to 7 Jan 2025Jockin A Pereira, up to ₹1.35 crore, 10 Oct 2019 to 7 Jan 2025Jockin A Pereira, up to ₹4.26 crore, 10 Dec 2019 to 7 Jan 2025Jockin A Pereira, up to ₹2.35 crore, 17 Feb 2020 to 11 Sept 2025Jockin A Pereira, up to ₹3.32 crore, 21 Dec 2020 to 10 Aug 2026Jockin A Pereira, up to ₹2.54 crore, 5 Feb 2021 to 10 Aug 2026Esaf Small Finance Bank Limited, up to ₹3.38 crore, 29 Jan 2022 to 8 Jul 2024Axis Bank LTD, up to ₹10 crore, 9 Mar 2022 to 9 Jul 2024Adv Dalia Daglas, up to ₹1.55 crore, 6 Feb 2023 to still openAdv Dalia Daglas, up to ₹55 lakh, 28 Feb 2023 to still openAdv Dalia Daglas, up to ₹1.02 crore, 31 Mar 2023 to still openJockin A Pereira, up to ₹1.96 crore, 20 Jun 2023 to 10 Aug 2026Jockin A Pereira, up to ₹4.27 crore, 29 Jul 2023 to 10 Aug 2026Jockin A Pereira, up to ₹2.63 crore, 25 Aug 2023 to 10 Aug 2026Jockin A Pereira, up to ₹3.13 crore, 3 Oct 2023 to 10 Aug 2026Others, up to ₹2.81 crore, 1 Nov 2023 to 10 Aug 2026Jockin A Pereira, up to ₹1.04 crore, 1 Dec 2023 to 10 Aug 2026Jockin A Pereira, up to ₹1.19 crore, 31 Jan 2024 to 10 Aug 2026Jockin A Pereira, up to ₹1.51 crore, 29 Feb 2024 to 10 Aug 2026Jockin A Pereira, up to ₹1.73 crore, 28 Mar 2024 to 10 Aug 2026The Federal Bank Limited, up to ₹10.8 crore, 19 Jun 2024 to still openJockin A Pereira, up to ₹8.43 crore, 1 Jul 2024 to 10 Aug 2026Adv Dalia Daglas, up to ₹1.73 crore, 8 Aug 2024 to still openAdv Dalia Daglas, up to ₹4.41 crore, 30 Sept 2024 to still openAdv Dalia Daglas, up to ₹2.91 crore, 5 Nov 2024 to still openAdv Dalia Daglas, up to ₹2.72 crore, 30 Nov 2024 to still openAdv Dalia Daglas, up to ₹1.08 crore, 26 Dec 2024 to still openAdv Dalia Daglas, up to ₹1 crore, 29 Jan 2025 to still openFederal Bank LTD, up to ₹10 crore, 19 Mar 2025 to still openJockin A Pereira, up to ₹2.55 crore, 28 Mar 2025 to 10 Aug 2026Jockin A Pereira, up to ₹1.37 crore, 3 May 2025 to 10 Aug 2026Adv Dalia Daglas, up to ₹1.91 crore, 30 May 2025 to still openAdv Dalia Daglas, up to ₹2.92 crore, 28 Jun 2025 to still openAdv Dalia Daglas, up to ₹3.22 crore, 30 Jul 2025 to still openAdv Dalia Daglas, up to ₹6.16 crore, 14 Aug 2025 to still openAdv Dalia Daglas, up to ₹3.5 crore, 14 Aug 2025 to still openAdv Dalia Daglas, up to ₹2.87 crore, 30 Aug 2025 to still openAdv Dalia Daglas, up to ₹5.79 crore, 29 Sept 2025 to still openAdv Dalia Daglas, up to ₹4.46 crore, 30 Oct 2025 to still openAdv Dalia Daglas, up to ₹5.68 crore, 28 Nov 2025 to still openAdv Dalia Daglas, up to ₹3.88 crore, 26 Dec 2025 to still openAdv Dalia Daglas, up to ₹4.01 crore, 20 Jan 2026 to still openAdv Dalia Daglas, up to ₹6.41 crore, 13 Feb 2026 to still openAdv Dalia Daglas, up to ₹3.39 crore, 26 Feb 2026 to still openAdv Dalia Daglas, up to ₹1.32 crore, 30 Apr 2026 to still openAdv Dalia Daglas, up to ₹3.19 crore, 30 Apr 2026 to still openAdv Dalia Daglas, up to ₹1.41 crore, 30 Apr 2026 to still openAdv Dalia Daglas, up to ₹3.24 crore, 30 Apr 2026 to still openAdv Dalia Daglas, up to ₹8.36 crore, 27 May 2026 to still openAdv Dalia Daglas, up to ₹5.28 crore, 17 Jun 2026 to still openAdv Dalia Daglas, up to ₹5.88 crore, 29 Jun 2026 to still openAdv Dalia Daglas, up to ₹7.98 crore, 15 Jul 2026 to still openAdv Dalia Daglas, up to ₹4.42 crore, 30 Jul 2026 to still openAdv Dalia Daglas, up to ₹3.34 crore, 28 Aug 2026 to still openShriram Finance Limited, up to ₹5 crore, 31 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 2 Nov 1995.
  • 2019Its biggest loan against assets, ₹18.71 crore with Jockin A Pereira, was paid off in 2024.

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

₹141.4 crorein loans backed by its assets, from 4 lenders

  • Adv Dalia Daglas₹115.6 crore

    32 open loans, taken out 2023 to 2026

  • The Federal Bank Limited₹10.8 crore

    Open, taken out 19 Jun 2024

  • Federal Bank LTD₹10 crore

    Open, taken out 19 Mar 2025

  • Shriram Finance Limited₹5 crore

    Open, taken out 31 Aug 2026

37 earlier loans, now paid off
  • Jockin A Pereira3 May 2025 to 10 Aug 2026₹1.37 crore
  • Jockin A Pereira28 Mar 2025 to 10 Aug 2026₹2.55 crore
  • Jockin A Pereira1 Jul 2024 to 10 Aug 2026₹8.43 crore
  • Jockin A Pereira28 Mar 2024 to 10 Aug 2026₹1.73 crore
  • Jockin A Pereira29 Feb 2024 to 10 Aug 2026₹1.51 crore
  • Jockin A Pereira31 Jan 2024 to 10 Aug 2026₹1.19 crore
  • Jockin A Pereira1 Dec 2023 to 10 Aug 2026₹1.04 crore
  • Others1 Nov 2023 to 10 Aug 2026₹2.81 crore
  • Jockin A Pereira3 Oct 2023 to 10 Aug 2026₹3.13 crore
  • Jockin A Pereira25 Aug 2023 to 10 Aug 2026₹2.63 crore
  • Jockin A Pereira29 Jul 2023 to 10 Aug 2026₹4.27 crore
  • Jockin A Pereira20 Jun 2023 to 10 Aug 2026₹1.96 crore
  • Axis Bank LTD9 Mar 2022 to 9 Jul 2024₹10 crore
  • Esaf Small Finance Bank Limited29 Jan 2022 to 8 Jul 2024₹3.38 crore
  • Jockin A Pereira5 Feb 2021 to 10 Aug 2026₹2.54 crore
  • Jockin A Pereira21 Dec 2020 to 10 Aug 2026₹3.32 crore
  • Jockin A Pereira17 Feb 2020 to 11 Sept 2025₹2.35 crore
  • Jockin A Pereira10 Dec 2019 to 7 Jan 2025₹4.26 crore
  • Jockin A Pereira10 Oct 2019 to 7 Jan 2025₹1.35 crore
  • Jockin A Pereira2 Aug 2019 to 7 Jan 2025₹3.22 crore
  • Jockin A Pereira30 Jul 2019 to 7 Jan 2025₹6.82 crore
  • Jockin A Pereira26 Jul 2019 to 28 May 2024₹18.71 crore
  • Jockin A Pereira27 Jun 2019 to 28 May 2024₹3.82 crore
  • Jockin A Pereira27 Oct 2018 to 28 May 2024₹2.57 crore
  • Jockin A Pereira25 Oct 2018 to 28 May 2024₹1.72 crore
  • Jockin A Pereira30 Jun 2018 to 28 Sept 2024₹3.07 crore
  • Jockin A Pereira1 Jun 2018 to 28 May 2024₹2.53 crore
  • Jockin A Pereira30 Apr 2018 to 28 May 2024₹1.87 crore
  • Jockin A Pereira28 Feb 2018 to 28 May 2024₹6.01 crore
  • Jockin A Pereira19 Jan 2018 to 25 May 2023₹5.47 crore
  • Jockin A Pereira19 Jan 2018 to 28 May 2024₹5.72 crore
  • Jockin A Pereira30 Sept 2017 to 25 May 2023₹1.85 crore
  • Jockin A Pereira29 Aug 2017 to 25 May 2023₹5.47 crore
  • Jockin A Pereira28 Dec 2016 to 25 May 2023₹1.43 crore
  • Jockin A Pereira28 Dec 2016 to 25 May 2023₹1.06 crore
  • Jockin A Pereira28 Dec 2016 to 25 May 2023₹1.96 crore
  • Jockin A Pereira28 Dec 2016 to 25 May 2023₹1.37 crore

What its filings add

Maxvalue Credits 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.

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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.