“Good Companies will meet needs; Great companies will create markets” – Philip Kotler
Maximus International Limited (MIL) is a subsidiary of Optimus Finance Limited (BSE Listed), a Vadodara based non-banking finance company registered by the Reserve Bank of India. MIL was incorporated under the Companies Act, 2013.
MIL is engaged in importing, trading and exporting a wide range of products in various quantities and specifications to meet the variegated requirements of our clients for whom we act as a Resource/Intermediate Company.
We have established a sound and sophisticated infrastructure in Vadodara, with an office at the prime business hub equipped with various departments that help carry out business related activities in a proper manner. We have a team of experienced and skilled employees who are proficient in accounts, taxation, finance, export, import etc.
Maximus Group comprises of Maximus International Limited and following other entities:
Maximus Global FZE:
Maximus Global FZE (MGF), wholly owned subsidiary of Maximus International Limited (MIL), is located at United Arab Emirates (UAE) and registered with Hamriyah Free Zone Authority, Sharjah. Maximus Global FZE is a Marketing & Distribution Company for specialty, industrial and automotive lubricants.
MX Africa Limited:
MX Africa Limited, wholly owned subsidiary of Maximus International Limited (MIL), is located at Nairobi, Kenya. MX Africa Limited is a Marketing & Distribution company for specialty, industrial and automotive lubricants; specialty chemicals and other value added products manufactured in India, Africa, etc. These products would be marketed in East as well as rest of Africa.
Maximus Lubricants LLC:
Maximus Lubricants LLC, based at UAE, is an exclusive manufacturing Subsidiary of Maximus Global FZE. It is enriched with the management and operational team which have extensive experience of over two decades in Lubricant manufacturing. It has highly trained professional work force together with state of the art manufacturing facilities and distribution infrastructure.
Quantum Lubricants (E.A) Limited:
Quantum Lubricants (E.A) Limited, based at in Nairobi, Kenya, Subsidiary of MX Africa Limited engaged in production of Automotive, Industrial & specialty Lubricants etc. The Company has presence in market since more than 8 years.
Management Team of Maximus Group:
1. Mr. Deepak Raval – Chairman & Managing Director
Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS) Having rich experience with Industries, Stock Exchange & Bank in the field of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, Capital Market, Administration etc. Worked in Senior level position as Managing Director & CEO with Vadodara Stock Exchange and General Manager (Corporate Affairs) & Company Secretary with Listed companies. Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS) Having rich experience with Industries, Stock Exchange & Bank in the field of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, Capital Market, Administration etc. Worked in Senior level position as Managing Director & CEO with Vadodara Stock Exchange and General Manager (Corporate Affairs) & Company Secretary with Listed companies.
2. Mr. Murali Krishnamoorthy - Independent Director
Mr. Murali Krishnamoorthy holds qualification of B.Sc Tech (Petrochemical Technology) pursued from LIT Nagpur, India. He is enriched with the experience of more than 37 years in Petroleum Industry. He has been part of management and operational team of Petroleum Giants like Reliance Industry Limited, Gulf India Oil Limited, HPCL holding, etc. holding position varying from. His major skills sets are sales & Marketing, Business development, International trading and imports, channel management, logistics, Profit center handling, etc.
3. Mr. Vinay Pandya – Independent Director
Advocate, High Court of Gujarat holds a bachelor degree in Commerce and Law from the Gujarat University and possesses 30 years of enriched experience as a Lawyer for the Company matters, attended DRTs and various Judicial Courts & Regulatory Authorities.
4. Mr. Niharkumar Naik – Independent Director
CPracticing Cost & Management Accountant, holds a master degree in Commerce from the Gujarat University and possesses 4 years of experience in the field of Cost Auditing, Inventory Management & Cost Control Techniques, Compliance Reporting, Accounts, Taxation and GST.
5. Ms. Jigisha Thakkar - Independent Director
Ms. Jigisha Thakkar, aged 31 years, holds a Bachelor degree in Commerce with specialization in Finance Accounting , Master of Business Administration with specialization in Finance Management and pursuing ICWAI. She is Business Analyst with 8+ years of experience handled multiple projects simultaneously. She is Technically savvy with outstanding relationship building, training and presentation skills. She is also conversant with M.S Office, Time Management, Problem Solving and critical thinking approach.
6. Mr. Anand Muely - Independent Director
Mr. Anand Muley, aged 46 years,holds a Bachelor degree in Commerce with specialization in Accounting & Auditing and diploma in Business Management and possesses 6+ years of enrichedexperience as a HR Executive and Assistant Manager.
7. Mr. Paresh Thakkar - CFO & Whole time Director
Mr. Paresh Thakkar, aged 32 years is Bachelor in Commerce, LL.B. (Special), Cost & Management Accountant & pursuing Company Secretaries course. He is enriched with experience of more than 12 years in Manufacturing and trading industry. He has experience in the areas of Accounts, Finance, Taxation, Banking, Import-Export process & documentations etc. His major skills are MIS reporting, Budgeting, Costing, cash flow management and statutory financial compliance.
Mr. Milind Joshi-Lead - Global Finance & Strategy
Mr. Joshi is Chartered Accountant, Company Secretary, and Diploma in Information System Audit (DISA). He has graduate and post graduate degree in Commerce along with specialization in Accounting and Financial Management in post-graduation. He has rich experience of world’s Big 4 Audit Firms- Deloitte Haskins & Sells (Deloitte) and BSR & Co LLP (KPMG). He has expertise in Corporate Finance, Financial Planning and Strategy, Financials Statement analysis, Internal controls, Legal and statutory compliances. He has been part of audit team of listed companies which includes Petroleum Giants like Reliance Industry Limited, big chemical manufacturers- Thirumalai Chemicals Limited and Gujarat Alkalies & Chemicals Limited. He led the Zonal statutory audit team of trading giant- Gujarat Cooperative Milk Marketing Federation Ltd – GCMMF (AMUL). He has served as faculty of Diploma in Information System Audit (DISA). He has been awarded Junior Research Fellowship by University Grant Commission(UGC) of India.
Ms. Dharati Shah – Company Secretary
Ms. Shah is Master in Commerce, PG Diploma in Taxation Practice and Associate Member of the Institute of Company Secretaries of India having experience in Company/Corporate Laws, Secretarial practice, co-ordination with the ROC/MCA/SEs/SEBI and other Regulatory authorities, office administration, labor laws etc. She has consulting exposure in field of secretarial audit and compliance of public limited companies like Rubamin limited, Apar industries.
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