# MAXVALUE CREDITS AND INVESTMENTS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MAXVALUE CREDITS AND INVESTMENTS LIMITED, CIN U65921KL1995PLC009581, as read on 2026-10-04. - CIN: U65921KL1995PLC009581 - Status on the register: Active - Incorporated: 1995-11-02 - Registrar: ROC Ernakulam - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹5,00,00,00,000 - Paid-up capital: ₹1,78,75,97,535 - Registered office in: Thrissur, Kerala ## Charges registered against its assets 35 open and 37 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2026-08-31 | | | | ADV DALIA DAGLAS | ₹3,33,50,000 | open | 2026-08-28 | | | | ADV DALIA DAGLAS | ₹4,42,36,000 | open | 2026-07-30 | | | | ADV DALIA DAGLAS | ₹7,98,00,000 | open | 2026-07-15 | | | | ADV DALIA DAGLAS | ₹5,88,15,000 | open | 2026-06-29 | | | | ADV DALIA DAGLAS | ₹5,27,95,000 | open | 2026-06-17 | | | | ADV DALIA DAGLAS | ₹8,36,00,000 | open | 2026-05-27 | | | | ADV DALIA DAGLAS | ₹1,31,85,000 | open | 2026-04-30 | | | | ADV DALIA DAGLAS | ₹3,19,10,000 | open | 2026-04-30 | | | | ADV DALIA DAGLAS | ₹1,41,40,000 | open | 2026-04-30 | | | | ADV DALIA DAGLAS | ₹3,24,30,000 | open | 2026-04-30 | | | | ADV DALIA DAGLAS | ₹3,39,48,000 | open | 2026-02-26 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹6,40,95,000 | open | 2026-02-13 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹4,00,71,000 | open | 2026-01-20 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹3,88,08,000 | open | 2025-12-26 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹5,67,55,000 | open | 2025-11-28 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹4,46,00,000 | open | 2025-10-30 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹5,79,25,000 | open | 2025-09-29 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹2,87,00,000 | open | 2025-08-30 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹6,16,00,000 | open | 2025-08-14 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹3,50,00,000 | open | 2025-08-14 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹3,22,05,000 | open | 2025-07-30 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹2,92,35,000 | open | 2025-06-28 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹1,91,20,000 | open | 2025-05-30 | 2026-07-15 | | | FEDERAL BANK LTD | ₹10,00,00,000 | open | 2025-03-19 | | | | ADV DALIA DAGLAS | ₹1,00,10,000 | open | 2025-01-29 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹1,08,00,000 | open | 2024-12-26 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹2,72,00,000 | open | 2024-11-30 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹2,90,75,000 | open | 2024-11-05 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹4,41,00,000 | open | 2024-09-30 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹1,72,75,000 | open | 2024-08-08 | 2026-07-15 | | | THE FEDERAL BANK LIMITED | ₹10,80,00,000 | open | 2024-06-19 | | | | ADV DALIA DAGLAS | ₹1,02,00,000 | open | 2023-03-31 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹55,00,000 | open | 2023-02-28 | 2026-07-15 | | | ADV DALIA DAGLAS | ₹1,55,00,000 | open | 2023-02-06 | 2026-07-15 | | | JOCKIN A PEREIRA | ₹1,36,65,000 | closed | 2025-05-03 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹2,55,00,000 | closed | 2025-03-28 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹8,42,50,000 | closed | 2024-07-01 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹1,73,00,000 | closed | 2024-03-28 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹1,51,00,000 | closed | 2024-02-29 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹1,19,00,000 | closed | 2024-01-31 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹1,04,00,000 | closed | 2023-12-01 | | 2026-08-10 | | Others | ₹2,81,00,000 | closed | 2023-11-01 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹3,13,05,000 | closed | 2023-10-03 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹2,63,00,000 | closed | 2023-08-25 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹4,26,55,000 | closed | 2023-07-29 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹1,95,75,000 | closed | 2023-06-20 | | 2026-08-10 | | AXIS Bank Ltd | ₹10,00,00,000 | closed | 2022-03-09 | | 2024-07-09 | | ESAF SMALL FINANCE BANK LIMITED | ₹3,37,50,000 | closed | 2022-01-29 | | 2024-07-08 | | JOCKIN A PEREIRA | ₹2,53,50,000 | closed | 2021-02-05 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹3,32,00,000 | closed | 2020-12-21 | | 2026-08-10 | | JOCKIN A PEREIRA | ₹2,35,00,000 | closed | 2020-02-17 | | 2025-09-11 | | JOCKIN A PEREIRA | ₹4,26,05,000 | closed | 2019-12-10 | | 2025-01-07 | | JOCKIN A PEREIRA | ₹1,35,00,000 | closed | 2019-10-10 | | 2025-01-07 | | JOCKIN A PEREIRA | ₹3,21,50,000 | closed | 2019-08-02 | | 2025-01-07 | | JOCKIN A PEREIRA | ₹6,81,50,000 | closed | 2019-07-30 | | 2025-01-07 | | JOCKIN A PEREIRA | ₹18,71,00,000 | closed | 2019-07-26 | | 2024-05-28 | | JOCKIN A PEREIRA | ₹3,81,75,000 | closed | 2019-06-27 | | 2024-05-28 | | JOCKIN A PEREIRA | ₹2,57,00,000 | closed | 2018-10-27 | | 2024-05-28 | | JOCKIN A PEREIRA | ₹1,71,52,000 | closed | 2018-10-25 | | 2024-05-28 | | JOCKIN A PEREIRA | ₹3,07,00,000 | closed | 2018-06-30 | | 2024-09-28 | | JOCKIN A PEREIRA | ₹2,53,00,000 | closed | 2018-06-01 | | 2024-05-28 | | JOCKIN A PEREIRA | ₹1,87,00,000 | closed | 2018-04-30 | | 2024-05-28 | | JOCKIN A PEREIRA | ₹6,00,90,000 | closed | 2018-02-28 | | 2024-05-28 | | JOCKIN A PEREIRA | ₹5,47,00,000 | closed | 2018-01-19 | | 2023-05-25 | | JOCKIN A PEREIRA | ₹5,71,87,000 | closed | 2018-01-19 | | 2024-05-28 | | JOCKIN A PEREIRA | ₹1,85,00,000 | closed | 2017-09-30 | | 2023-05-25 | | JOCKIN A PEREIRA | ₹5,46,71,000 | closed | 2017-08-29 | | 2023-05-25 | | JOCKIN A PEREIRA | ₹1,42,50,000 | closed | 2016-12-28 | 2017-05-02 | 2023-05-25 | | JOCKIN A PEREIRA | ₹1,06,35,000 | closed | 2016-12-28 | 2017-05-02 | 2023-05-25 | | JOCKIN A PEREIRA | ₹1,96,40,000 | closed | 2016-12-28 | 2017-05-02 | 2023-05-25 | | JOCKIN A PEREIRA | ₹1,36,83,000 | closed | 2016-12-28 | 2017-05-02 | 2023-05-25 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65921KL1995PLC009581 ## Source - This page: https://entiva.in/companies/maxvalue-credits-and-investments-limited-u65921kl1995plc009581 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65921KL1995PLC009581 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.