MAX INDIA LIMITED
CIN: L85100MH2015PLC330122
MAX INDIA LIMITED (CIN: L85100MH2015PLC330122) is a Public company incorporated on 01 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 537862616.00.
MAX INDIA LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAX INDIA LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of MAX INDIA LIMITED are ANALJIT SINGH, MOHIT TALWAR, TARA SINGH VACHANI, SHARMILA TAGORE, NARASIMHA KUMMAMURI, and ASHOK KACKER.
MAX INDIA LIMITED's Corporate Identification Number (CIN) is L85100MH2015PLC330122 and its registration number is 330122. Users may contact MAX INDIA LIMITED on its Email address - [email protected]. Registered address of MAX INDIA LIMITED is 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018.
Current status of MAX INDIA LIMITED is - Amalgamated.
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 MAX INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 MAX INDIA 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 MAX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029641 | ANALJIT SINGH | Director | 2019-08-02 |
| 02394694 | MOHIT TALWAR | Managing Director | 2016-01-15 |
| 02610311 | TARA SINGH VACHANI | Director | 2016-09-27 |
| 00244638 | SHARMILA TAGORE | Director | 2019-08-02 |
| 00023046 | NARASIMHA KUMMAMURI | Director | 2019-08-02 |
| 01647408 | ASHOK KACKER | Director | 2016-09-27 |
Past Directors & Key Managerial Personnel of MAX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07089135 | JATIN KHANNA | Additional Director | - | 2016-01-15 |
| 07089135 | JATIN KHANNA | CFO(KMP) | - | 2019-06-30 |
| 00029641 | ANALJIT SINGH | Additional Director | - | 2016-01-18 |
| 00040000 | DINESH KUMAR MITTAL | Additional Director | - | 2017-09-26 |
| 00040000 | DINESH KUMAR MITTAL | Director | - | 2020-04-16 |
| 00042686 | ASHWANI WINDLASS | Additional Director | - | 2016-09-27 |
| 00042686 | ASHWANI WINDLASS | Director | - | 2020-01-16 |
| 02394694 | MOHIT TALWAR | Additional Director | - | 2016-01-15 |
| 03453279 | LAVANYA ASHOK | Alternate Director | - | 2016-12-08 |
| 03597562 | RAHUL KHOSLA | Additional Director | - | 2016-09-27 |
| 03597562 | RAHUL KHOSLA | Director | - | 2019-03-31 |
| 02610311 | TARA SINGH VACHANI | Additional Director | - | 2016-09-27 |
| 00004916 | NARESH CHAND SINGHAL | Additional Director | - | 2016-08-10 |
| 00046657 | KANHAIYA PRASAD | Director | - | 2015-02-07 |
| 00244638 | SHARMILA TAGORE | Additional Director | - | 2019-08-02 |
| 02195545 | SANJEEV KISHEN MEHRA | Additional Director | - | 2016-09-27 |
| 02195545 | SANJEEV KISHEN MEHRA | Director | - | 2016-12-08 |
| 02263009 | HARISH BHARDWAJ | Director | - | 2015-02-07 |
| 05213140 | DIPANKAR GUPTA | Additional Director | - | 2016-09-27 |
| 05213140 | DIPANKAR GUPTA | Director | - | 2018-04-11 |
| 06533944 | RAHUL AHUJA | Additional Director | - | 2016-01-15 |
| 00023046 | NARASIMHA KUMMAMURI | Additional Director | - | 2019-08-02 |
| 00402601 | VENKATRAMAN . | Additional Director | - | 2016-01-15 |
| 00402601 | VENKATRAMAN . | Company Secretary | - | 2019-06-30 |
| 01647408 | ASHOK KACKER | Additional Director | - | 2016-09-27 |
| 02527848 | KULDEEP SINGH BISHT | Director | - | 2015-02-07 |
Other Directorships of JATIN KHANNA
Other Directorships of ANALJIT SINGH
Other Directorships of DINESH KUMAR MITTAL
Other Directorships of ASHWANI WINDLASS
Other Directorships of MOHIT TALWAR
Other Directorships of LAVANYA ASHOK
Other Directorships of RAHUL KHOSLA
Other Directorships of TARA SINGH VACHANI
Other Directorships of NARESH CHAND SINGHAL
Other Directorships of KANHAIYA PRASAD
Other Directorships of SHARMILA TAGORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX INDIA LIMITED | L74999MH2019PLC320039 | Additional Director | - | 2020-09-25 |
| MAX INDIA LIMITED | L74999MH2019PLC320039 | Director | 2020-09-25 | Ongoing |
| DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED | U05000MH1970PTC014766 | Additional Director | - | 2012-09-22 |
| DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED | U05000MH1970PTC014766 | Director | 2012-09-22 | Ongoing |
| ANTARA PURUKUL SENIOR LIVING LIMITED | U74120UR1995PLC018283 | Additional Director | - | 2020-03-20 |
| ANTARA PURUKUL SENIOR LIVING LIMITED | U74120UR1995PLC018283 | Director | - | 2017-10-30 |
| ANTARA SENIOR LIVING LIMITED | U74140DL2011PLC218781 | Director | - | 2023-09-11 |
| SRK TRAVEL AND TOURS PRIVATE LIMITED | U74899DL1992PTC048785 | Director | 1992-05-15 | Ongoing |
| MAX SKILL FIRST LIMITED | U85199DL2003PLC119249 | Additional Director | - | 2020-09-29 |
| MAX SKILL FIRST LIMITED | U85199DL2003PLC119249 | Director | - | 2023-09-11 |
Other Directorships of SANJEEV KISHEN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Director appointed in casual vacancy | - | 2017-05-19 |
| TVS SUPPLY CHAIN SOLUTIONS LIMITED | L63011TN2004PLC054655 | Additional Director | - | 2010-09-29 |
| TVS SUPPLY CHAIN SOLUTIONS LIMITED | L63011TN2004PLC054655 | Director | - | 2015-11-11 |
| MAX VENTURES AND INDUSTRIES LIMITED | L85100PB2015PLC039204 | Additional Director | - | 2016-09-27 |
| MAX VENTURES AND INDUSTRIES LIMITED | L85100PB2015PLC039204 | Director | - | 2016-12-08 |
| INDIAN PUBLIC SCHOOLS SOCIETY | U99999UR1928NPL002455 | Director | - | 2014-10-18 |
Other Directorships of HARISH BHARDWAJ
Other Directorships of DIPANKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Additional Director | - | 2013-09-24 |
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Director | - | 2016-01-15 |
| BALI HOUSING PRIVATE LIMITED | U74899DL1994PTC063604 | Director | - | 2017-08-03 |
| ACTION AGAINST HUNGER FOUNDATION | U85100MH2012NPL234573 | Director | - | 2016-03-22 |
| INDIAN PUBLIC SCHOOLS SOCIETY | U99999UR1928NPL002455 | Director | - | 2013-10-19 |
Other Directorships of RAHUL AHUJA
Other Directorships of NARASIMHA KUMMAMURI
Other Directorships of VENKATRAMAN .
Other Directorships of ASHOK KACKER
Other Directorships of KULDEEP SINGH BISHT
| CIN | Company Name | Company Address |
|---|---|---|
| L74999MH2019PLC320039 | MAX INDIA LIMITED | 167, Floor 1,Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| ABC-5004 | Rekreate Textiles LLP | office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U74900MH1993PTC071771 | SELECTIVE ADVERTISING PRIVATE LIMITED | 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ABZ-1972 | ABDULLABHAI ABDUL KADER (INDIA) LLP | LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U45400MH1966PTC013455 | PAVILLE PROJECTS PRIVATE LIMITED | 1ST FLOOR, READY MONEY TERRACE, 167 DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2007PTC169748 | DAMASK PROJECTS PRIVATE LIMITED | 1ST FLOOR READY MONEY TERRACE 167 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U15490MH2019PTC324923 | SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74900MH2014PTC258945 | SQUARE3 DESIGNS PRIVATE LIMITED | 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACL-1930 | PARSHVA VENTURES LLP | Office 4, Floor - 3rd, Plot- 167,,Ready Money Terrace, Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,India-400018 |
| U29219MH2006PLC163400 | SHARVAK ENVIRONMENT LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163388 | KHALINE ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163390 | KHAGAY ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163697 | HELINE ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163847 | PRASKAND ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2006PLC164917 | AGRAJA PROPERTIES LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2006PLC164867 | MRUGAL PROPERTIES LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH2000PLC134747 | AGRI NET SOLUTIONS LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U24110MH1973PTC035076 | BELAMI FINE CHEMICALS PVT LTD | Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018 |
| U52590MH2003PLC138919 | ORION TRADERS LIMITED | 403 READY MONEY TERRACE 167DR.ANNIE BESANT ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U55103MH1999PTC122071 | DEBEST HOTEL ROOMS PRIVATE LIMITED | 167, READY MONEY TERRACE, 2NDFLOOR, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1993PTC072533 | RAKSHIT INVESTMENTS PVT LTD | 5, READY MONEY TARRACE, 3RD FLOOR,SOUTH WING, 167, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65923MH2010PTC198952 | UPL INVESTMENT PRIVATE LIMITED | Ready Money Terrace, 4th Floor, 167, Dr. Annie Beasant Road, Worli Naka, Worl i , Mumbai, Maharashtra, India - 400018 |
| U90000MH2009PLC196399 | TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED | Ready Money Terrace, 4th Floor, 167, Dr. Annie Beasant Road, Worli Naka, Worl i , Mumbai, Maharashtra, India - 400018 |
| U51900MH1997PTC111937 | TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED | 3rd Floor, 167, Ready Money Premises Co Op Society Ltd., Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74300MH1991PTC060768 | ADVERTISING AVENUES (INDIA) PVT LTD | PREMISES NO. -5, READY MONEY TERECE, 3RD FLOOR SOUTH WING, 167, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U53200MH2026PLC466419 | KINDERMAN CLARKS DISTRIBUTION LIMITED | FLOOR-1ST, PLOT-167,,DR ANNIE BESANT ROAD,,Mumbai,Mumbai,Maharashtra,400018-India |
| U73100MH2025PTC448342 | RED ROBINSON MARKETING PRIVATE LIMITED | Floor -1st, Plot-167,,Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,400018-India |
| U70100MH1995PTC091167 | YURT ESTATE DEVELOPMENT PRIVATE LIMITED | 2nd Floor, Room No. 5, Readymoney Terrace, 167 Dr. Annie Besant Road, Worli Mumbai , Mumbai, Maharashtra, India - 400018 |
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.