MAXIM PROPERTIES PRIVATE LIMITED
CIN: U70100PY2011PTC002660 As on: 2026-07-13
MAXIM PROPERTIES PRIVATE LIMITED (CIN: U70100PY2011PTC002660) is a Private company incorporated on 29 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAXIM PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXIM PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MAXIM PROPERTIES PRIVATE LIMITED are . USMAN PARAMBATH, NOUFAL KUNCHIPARAMBATH, KUNHI PARAMBATH BASHEER, KUNHIABDULLA KUNHI PARAMBATH ., KUNHI PARAMBATH HASHIM HAJEE, and KUNHI PARAMBATH HAKKIM.
MAXIM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PY2011PTC002660 and its registration number is 2660. Users may contact MAXIM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIM PROPERTIES PRIVATE LIMITED is DOOR NO.MMC NO 11/67A NEAR MAHE GOVT HOSPITAL , MAHE, Pondicherry, India - 673310.
Current status of MAXIM PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAXIM PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAXIM PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXIM PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02636364 | . USMAN PARAMBATH | Director | 2014-03-28 |
| 00641039 | NOUFAL KUNCHIPARAMBATH | Director | 2014-03-28 |
| 00677225 | KUNHI PARAMBATH BASHEER | Director | 2011-12-29 |
| 01744764 | KUNHIABDULLA KUNHI PARAMBATH . | Managing Director | 2011-12-29 |
| 01838787 | KUNHI PARAMBATH HASHIM HAJEE | Director | 2014-03-28 |
| 01960198 | KUNHI PARAMBATH HAKKIM | Director | 2014-03-28 |
Past Directors & Key Managerial Personnel of MAXIM PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . USMAN PARAMBATH
Other Directorships of NOUFAL KUNCHIPARAMBATH
Other Directorships of KUNHI PARAMBATH BASHEER
Other Directorships of KUNHIABDULLA KUNHI PARAMBATH .
Other Directorships of KUNHI PARAMBATH HASHIM HAJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THASHO LLP | AAU-5653 | Partner | 2020-11-05 | Ongoing |
| GEEPAS INTERNATIONAL PRIVATE LIMITED | U31409PY2010PTC002521 | Additional Director | - | 2011-08-27 |
| GEEPAS INTERNATIONAL PRIVATE LIMITED | U31409PY2010PTC002521 | Director | 2011-08-27 | Ongoing |
| NARMADA DESIGN AND CONSTRUCTION P LTD | U45402KL1985PTC004338 | Director | 2009-07-18 | Ongoing |
| RHEA TRADES PRIVATE LIMITED | U70100KL2005PTC035992 | Director | 2009-07-17 | Ongoing |
| PRIMARK REALTORS PRIVATE LIMITED | U70100PY2011PTC002661 | Additional Director | - | 2016-09-03 |
| PRIMARK REALTORS PRIVATE LIMITED | U70100PY2011PTC002661 | Director | 2016-09-03 | Ongoing |
| NARMADA BUILDERS AND TRADERS P LTD | U70101KL1985PTC004313 | Director | 2009-07-18 | Ongoing |
| GEEPAS BUILDERS PRIVATE LIMITED | U70101PY2011PTC002589 | Director | 2011-05-16 | Ongoing |
| YOUNG LIFE BUILDERS PRIVATE LIMITED | U70101PY2011PTC002590 | Director | 2011-05-16 | Ongoing |
| GEEPAS REALTY PRIVATE LIMITED | U70102PY2010PTC002421 | Director | 2014-03-28 | Ongoing |
Other Directorships of KUNHI PARAMBATH HAKKIM
| CIN | Company Name | Company Address |
|---|---|---|
| U31409PY2010PTC002521 | GEEPAS INTERNATIONAL PRIVATE LIMITED | DOOR NO MMC NO 11/67A NEAR MAHE GOVT HOSPITAL , MAHE, Pondicherry, India - 673310 |
| U70100PY2011PTC002661 | PRIMARK REALTORS PRIVATE LIMITED | DOOR NO.MMC NO 11/67A NEAR MAHE GOVT HOSPITAL , MAHE, Pondicherry, India - 673310 |
| U70102PY2010PTC002421 | GEEPAS REALTY PRIVATE LIMITED | DOOR NO MMC NO 11/67A, NEAR MAHE GOVT HOSPITAL , MAHE, Pondicherry, India - 673310 |
| U70101PY2011PTC002589 | GEEPAS BUILDERS PRIVATE LIMITED | DOOR NO.MMC NO 11/67A NEAR MAHE GOVT HOSPITAL , MAHE, Pondicherry, India - 673310 |
| U70101PY2011PTC002590 | YOUNG LIFE BUILDERS PRIVATE LIMITED | DOOR NO.MMC NO 11/67A NEAR MAHE GOVT HOSPITAL , MAHE, Pondicherry, India - 673310 |
| U51909PY2005PTC001904 | OXYGEN MARKETING INDIA PRIVATE LIMITED | D.NO.MMC/3-1386,GOVT. HOSPITAL JUNCTION, MAHE-673310. , 673310., Pondicherry, India - 673310 |
| U47300PY2023OPC009005 | FIAZAN & AAZIM (OPC) PRIVATE LIMITED | ROOM NO. XIV/354 C,PR MART, NEAR GOVT LP SCHOOL,Mahe Ut,Mahe,Pondicherry,673310-India |
| U74999PY2018PTC009281 | CONTRACTING PLUS CONSULTANCY SERVICES PRIVATE LIMITED | Door No.IV/588A-D,,Cemetery Road, Mahe, Pondicherry,Mahe Ut,Mahe,Pondicherry,673310-India |
| U36911PY2003PTC001730 | PRINCE GOLD CHAINS PRIVATE LIMITED | MMC.NO.II/792/1,MAHE DESAM, MAHE COMMUNE, MAHE-673310. , 673310., Pondicherry, India - 673310 |
| ACX-5330 | TELVIRA ACADEMY LLP | DOOR NO 2/57/NA,SAJINA COMPLEX,MAHE,Mahe Ut,Mahe,Pondicherry,India-673310 |
| U72900PY2013PTC002775 | MORGAN MCKINLEY SERVICES PRIVATE LIMITED | DOOR NO IV/905 B, NEAR SHALIMAR HOUSE MANJAKKAL , MAHE, Pondicherry, India - 673310 |
| U25209PY1999PTC001464 | R AND S PRECISION ELECTRONICS PRIVATE LIMITED | D.NO.742/II, POOZHIYIL HOUSE,NEAR SKBS CHOODIKOTTA, MAHE-673310. , MAHE - 673 310, Pondicherry, India - 673310 |
| ACG-7184 | MILESTONE PETROLEUM LLP | MMC NO.335 , FIRST FLOOR,PALLOOR,Mahe Ut,Mahe,Pondicherry,India-673310 |
| ACP-9946 | ZAHRA AGRO EXPORTS LLP | NO. XII/13 J K,NEAR PUTHANAMBALAM,Mahe Ut,Mahe,Pondicherry,India-673310 |
| ACR-3566 | RUKHIYAS TRAVELS LLP | MMC No. X/659 B,Abdullah Cottage,Mahe Ut,Mahe,Pondicherry,India-673310 |
| U10795PY2025PTC009383 | CLOVED GLOBAL PRIVATE LIMITED | DOOR NO: IV/649/A,,RAILWAY STN ROAD,,Mahe Ut,Mahe,Pondicherry,673310-India |
| U58200PY2024PTC009196 | CAPISSO BUSINESS SERVICES PRIVATE LIMITED | SHOP NO: IV/338/C,NEAR CIVIL STATION,,Mahe Ut,Mahe,Pondicherry,673310-India |
| U47300PY2024PTC009356 | FUELSPHERE PRIVATE LIMITED | SHOP NO.VII/541/B,NEAR ROJA OIL MILL,Mahe Ut,Mahe,Pondicherry,673310-India |
| U65992PY2004PTC001831 | SREE KANAKAM CHITS AND FINANCE PRIVATE L IMITED | R.S.NO.106, S.D.NO.15,MAHE COMMUNE, MAHE-673310. , 673310., Pondicherry, India - 673310 |
| ACI-9893 | PETROLUX ENERGY SOLUTIONS LLP | SHOP NO V/774/I, NEAR OLD POST OFFICE, MUNDOCK,Mahe Ut,Mahe,Pondicherry,India-673310 |
| U15490PY2020PTC008507 | MIXTO FOODS INTERNATIONAL PRIVATE LIMITED | DOOR NO: V 377 A NASHRAH MANJAKKAL , MAHE, Pondicherry, India - 673310 |
| U52599PY2018PTC008354 | ATHLAN HIND PRIVATE LIMITED | ROOM NO: IV 104 D, KEY CEE COMPLEX NEAR ANSARI CLUB ROAD, MAITHANAM , MAHE, Pondicherry, India - 673310 |
| U65999PY2018PTC008271 | EMERGYS CHITS PRIVATE LIMITED | NO. M.M.C. II/386A,1st floor, NAAZ building, Railway Station road , MAHE, Pondicherry, India - 673310 |
| U72900PY2018PTC008262 | FENERO BUSINESS SOLUTIONS PRIVATE LIMITED | Door No. IV/338 A & 338 B,Opposite Civil Station, Main Road, PO. Mahe, , PONDICHERRY, Pondicherry, India - 673310 |
| U45200PY2010PTC002480 | FRENCH ARCADE BUILDERS PRIVATE LIMITED | NO.IV.533/534, MUNDOCK MAHE , MAHE, Pondicherry, India - 673310 |
| U47300PY2025PTC009574 | ROYAL FUELS PRIVATE LIMITED | Building No VI/136, SKBT ROAD,Mahe Ut,Mahe,Pondicherry,673310-India |
| ACU-3766 | MAYYAZHI CONNECT LLP | BUILDING NO VII/500/G,AK BUILDING,PARAL,CHEMBRA,Mahe Ut,Mahe,Pondicherry,India-673310 |
| AAZ-1312 | PSYBERGATE ONLINE SOLUTIONS LLP | DOOR NO. VI/339 FAJER, MAHE CHALAKKARA, Pondicherry, India - 673310 |
| U73100PY2025PTC009428 | ANGEL'SMYADZ PRIVATE LIMITED | MMC1/163F,,MAHE,Mahe Ut,Mahe,Pondicherry,673310-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.