CIN |
|
|
Company Name |
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
30778 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 February 1988 |
|
Age of Company |
36 years, 2 month, 0 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,934,050,000 |
|
Paid up capital |
₹715,120 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Max House, 1, Dr. Jha Marg, Okhla New Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029455 |
Director |
28 December 1989 |
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Other Companies Associated with
Previous Companies Associated with
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00029641 |
Director |
26 February 1988 |
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Other Companies Associated with
Previous Companies Associated with
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00142112 |
Director |
19 September 2016 |
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Previous Companies Associated with
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00761695 |
Director |
28 May 2021 |
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Previous Companies Associated with
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01647408 |
Director |
29 November 2021 |
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Previous Companies Associated with
|
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02610311 |
Director |
25 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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03267600 |
Director |
19 September 2016 |
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Previous Companies Associated with
|
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AJTPG0903C |
Company Secretary |
25 August 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993DL1988PLC031772 |
MOAV INVESTMENT LIMITED | Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN |
U65993DL1988PLC031771 |
MAXPAK INVESTMENT LIMITED | Max House, 1, Dr. Jha Marg Okhla New Delhi New Delhi DL 110020 IN |
U74900DL2015PTC288507 |
P V T VENTURES PRIVATE LIMITED | Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN |
U65993DL1984PTC121971 |
BOOM INVESTMENTS PRIVATE LIMITED | MAX HOUSE 1 DR. JHA MARG, OKHLA NEW DELHI South Delhi DL 110020 IN |
U55101DL2006PTC151422 |
MAX ESTATES 128 PRIVATE LIMITED | MAX HOUSE, 1, DR. JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN |
U85199DL2003PLC119249 |
MAX SKILL FIRST LIMITED | MAX HOUSE1 DR JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN |
U85110DL2005PTC141105 |
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED | Max House, 1, Dr.Jha Marg, Okhla NA New Delhi South Delhi DL 110020 IN |
U65993DL1982PTC013728 |
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Max House, 1, Dr.Jha Marg, Okhla New Delhi DL 110020 IN |
U74994DL2007PTC165988 |
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED | Max House 1, Dr. Jha Marg, Okhla New Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10519197 |
2014-08-20 |
- |
2017-07-10 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10591113 |
2015-09-01 |
- |
2015-12-28 |
11,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10601662 |
2015-09-29 |
2018-03-20 |
- |
Shares |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10601664 |
2015-09-29 |
2017-12-26 |
- |
Shares |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10623104 |
2016-01-06 |
2017-04-13 |
2018-11-19 |
Shares |
800,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10623106 |
2015-12-30 |
2017-06-27 |
2017-10-11 |
Shares |
280,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100035748 |
2016-05-30 |
2017-06-27 |
2017-10-11 |
Shares |
460,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100043887 |
2016-07-14 |
2017-06-27 |
2017-10-11 |
Shares |
260,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100047400 |
2016-08-03 |
2017-10-31 |
2018-06-22 |
SHARES HELD IN MAX FINANCIAL SERVICES LIMITED AS S |
1,450,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100087221 |
2017-01-20 |
2017-12-07 |
2018-06-28 |
Shares |
1,500,000,000 |
L&T FINANCE LIMITED |
100088642 |
2017-04-07 |
2017-12-11 |
2018-07-11 |
Shares |
6,215,630,400 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100098069 |
2017-04-18 |
2018-02-12 |
- |
Shares |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100098070 |
2017-04-18 |
2018-01-23 |
- |
Shares |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100100475 |
2016-11-16 |
2017-10-25 |
2018-09-25 |
Shares |
600,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100101912 |
2017-04-24 |
- |
- |
Shares |
813,187 |
HDFC BANK LIMITED |
100113816 |
2017-07-07 |
2017-11-09 |
2018-01-31 |
Shares |
4,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100114670 |
2017-06-19 |
2018-02-02 |
- |
Shares |
750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100114671 |
2017-06-19 |
2018-01-17 |
- |
Shares |
750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100117273 |
2017-04-07 |
2017-08-17 |
2018-06-12 |
Shares |
820,000,000 |
IIFL WEALTH FINANCE LIMITED |
100117274 |
2017-04-07 |
2017-12-13 |
2018-08-28 |
Shares |
1,240,000,000 |
IIFL WEALTH FINANCE LIMITED |
100118204 |
2017-08-18 |
- |
- |
Shares |
720,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100118205 |
2017-08-18 |
2018-02-20 |
- |
Shares |
720,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100119424 |
2016-12-27 |
- |
2017-11-24 |
Shares |
360,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100120120 |
2017-07-05 |
2018-01-22 |
- |
Shares |
1,500,000,000 |
BAJAJ FINANCE LIMITED |
100120342 |
2017-07-05 |
2018-02-06 |
- |
Shares |
1,500,000,000 |
BAJAJ FINANCE LIMITED |
100124904 |
2017-09-07 |
2018-03-13 |
- |
Shares |
1,200,000,000 |
STCI FINANCE LIMITED |
100129778 |
2017-10-11 |
2018-02-12 |
- |
Shares |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100129994 |
2017-10-17 |
- |
- |
Shares |
360,000,000 |
CLIX FINANCE INDIA UNLIMITED |
100129995 |
2017-10-17 |
2018-01-29 |
- |
Shares |
360,000,000 |
CLIX FINANCE INDIA PRIVATE LIMITED |
100135411 |
2017-11-09 |
2018-01-29 |
- |
Shares |
1,200,000,000 |
STCI FINANCE LIMITED |
100145762 |
2017-12-11 |
2018-07-05 |
- |
Shares |
975,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100145764 |
2017-12-11 |
2018-07-05 |
- |
Shares |
975,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100165965 |
2018-02-16 |
2018-04-05 |
- |
Book debts; Movable property (not being pledge); Shares |
5,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100165999 |
2018-02-16 |
- |
- |
Book debts; Movable property (not being pledge) |
5,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100166075 |
2018-02-16 |
- |
- |
Book debts; Movable property (not being pledge) |
5,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100166229 |
2018-02-28 |
- |
- |
Shares |
5,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100166231 |
2018-02-28 |
- |
- |
Shares |
5,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100173392 |
2018-02-09 |
2018-02-09 |
- |
DP Bank Account, Shares |
1,050,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100173394 |
2018-02-09 |
- |
- |
DP Bank Account |
2,450,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100173397 |
2018-02-09 |
2018-02-09 |
- |
DP Bank Account, Shares |
1,050,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100173398 |
2018-02-09 |
- |
- |
DP Bank Account |
2,450,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100173399 |
2018-02-09 |
2018-02-09 |
- |
DP Bank Account, Shares |
1,050,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100173402 |
2018-02-09 |
- |
- |
DP Bank Account |
2,450,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100173907 |
2018-04-16 |
- |
- |
Shares |
360,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100173908 |
2018-04-16 |
- |
- |
Shares |
360,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100173911 |
2018-04-16 |
- |
- |
Shares |
360,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100174305 |
2018-03-12 |
- |
- |
Shares |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100174306 |
2018-03-12 |
- |
- |
Shares |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100174308 |
2018-03-12 |
- |
- |
Shares |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100182437 |
2018-05-24 |
- |
- |
Shares |
1,000,000,000 |
STCI FINANCE LIMITED |
100182438 |
2018-05-18 |
- |
- |
Book debts; Shares |
1,000,000,000 |
STCI FINANCE LIMITED |
100185211 |
2018-05-29 |
- |
- |
Shares |
550,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100188244 |
2018-02-09 |
- |
- |
DP Bank Account |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100188245 |
2018-02-09 |
- |
- |
DP Bank Account |
2,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100188246 |
2018-02-09 |
- |
- |
DP Bank Account |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100188247 |
2018-02-09 |
- |
- |
DP Bank Account |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100189523 |
2018-02-19 |
- |
- |
Shares |
360,000,000 |
CLIX FINANCE INDIA PRIVATE LIMITED |
100190630 |
2018-02-09 |
- |
- |
DP Bank Account |
2,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100191762 |
2018-02-20 |
- |
- |
Shares |
750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100193744 |
2018-02-19 |
- |
- |
Shares |
1,500,000,000 |
BAJAJ FINANCE LIMITED |
100194007 |
2018-02-09 |
- |
- |
DP Bank Account |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100197663 |
2018-07-18 |
- |
- |
PLEDGE OF EQUITY SHARES |
937,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100201909 |
2018-07-12 |
- |
2018-11-30 |
All current assets of the Company |
100,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
100201910 |
2018-07-25 |
- |
2018-11-30 |
Shares. |
400,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
100216115 |
2018-11-06 |
- |
- |
Shares |
650,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100216706 |
2018-10-03 |
- |
- |
Shares |
375,000,000 |
HERO FINCORP LIMITED |
100219623 |
2018-11-22 |
- |
- |
Shares |
500,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100229788 |
2018-07-26 |
- |
- |
Movable property (not being pledge); Hypothecated Assets & Receivables as per DoH attac |
1,050,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100243591 |
2019-03-07 |
- |
- |
Shares |
1,000,000,000 |
STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED |
100253994 |
2019-03-26 |
- |
- |
PLEDGE OF SHARES |
900,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100275817 |
2019-06-27 |
- |
- |
Shares |
1,000,000,000 |
HERO FINCORP LIMITED |
100379689 |
2020-09-29 |
- |
- |
Shares of Max Financial Services Ltd |
1,000,000,000 |
HERO FINCORP LIMITED |
100387014 |
2020-10-29 |
2021-01-29 |
- |
Shares of Max Financial Services Ltd. |
3,400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100399838 |
2020-12-31 |
- |
- |
Shares of Max Financial Services Limited |
760,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100401961 |
2020-12-17 |
- |
- |
Shares of Max Financial Services Ltd. |
350,000,000 |
N M FINANCE AND INVESTMENT CONSULTANCY LTD |
100402994 |
2020-12-10 |
2021-01-29 |
- |
Shares of Max Financial Services Ltd. |
600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100417044 |
2021-01-27 |
- |
- |
Shares of Max Financial Services Ltd |
1,500,000,000 |
HERO FINCORP LIMITED |
100418639 |
2021-02-02 |
- |
- |
Shares of Max Financial Services Ltd |
550,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100423480 |
2021-03-07 |
- |
- |
Pledge over the equity shares of Max Financial Ser |
4,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100436847 |
2021-03-26 |
- |
- |
Shares of Max Financial Services Ltd |
600,000,000 |
HERO FINCORP LIMITED |
100447487 |
2021-05-27 |
- |
- |
Shares of Max Financial Services Ltd |
250,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
100450123 |
2021-05-18 |
- |
- |
Shares of Max Financial Services Ltd |
750,000,000 |
INFINA FINANCE PRIVATE LIMITED |
100451813 |
2021-06-15 |
- |
- |
1,000,000,000 |
STCI FINANCE LIMITED |
|
100467876 |
2021-07-06 |
2021-07-28 |
- |
900,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100468015 |
2021-07-06 |
- |
- |
250,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100471188 |
2021-07-06 |
- |
- |
250,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100472626 |
2021-07-28 |
- |
- |
1,000,000 |
HDFC BANK LIMITED |
|
100476675 |
2021-08-16 |
- |
- |
750,000,000 |
INFINA FINANCE PRIVATE LIMITED |
|
100480327 |
2021-09-06 |
- |
- |
450,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100490004 |
2021-09-30 |
- |
- |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100515379 |
2021-12-02 |
- |
- |
750,000 |
HDFC BANK LIMITED |
|
100529050 |
2022-01-27 |
- |
- |
2,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100569601 |
2022-04-22 |
- |
- |
200,000,000 |
LRSD SECURITIES PRIVATE LIMITED |
|
100569712 |
2022-04-22 |
- |
- |
100,000,000 |
CSL FINANCE LIMITED |
|
100572521 |
2022-04-25 |
- |
- |
250,000,000 |
BADJATE STOCK.BROKING PRIVATE LIMITED CN |
|
100572578 |
2022-04-25 |
- |
- |
250,000,000 |
SKS FINCAP PRIVATE LIMITED |
|
100576856 |
2022-05-10 |
- |
- |
250,000,000 |
N M FINANCE AND INVESTMENT CONSULTANCY LTD |
|
100576860 |
2022-04-29 |
- |
- |
150,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100584226 |
2022-05-27 |
- |
- |
600,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100584254 |
2022-05-27 |
- |
- |
1,400,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
100587742 |
2022-06-10 |
- |
- |
300,000,000 |
P P SUPPLIERS & AGENCIES PVT LTD |
|
100590938 |
2022-06-28 |
- |
- |
100,000,000 |
N M FINANCE AND INVESTMENT CONSULTANCY LTD |
|
100591196 |
2022-06-25 |
- |
- |
200,000,000 |
RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED |
|
100597566 |
2022-07-13 |
- |
- |
2,000,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
100621401 |
2022-09-26 |
- |
- |
250,000,000 |
BHADANI FINANCERS PVT. LTD. |
|
100625906 |
2022-10-15 |
- |
- |
1,000,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
|
100626023 |
2022-10-17 |
- |
- |
250,000,000 |
RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED |
|
100628399 |
2022-10-19 |
- |
- |
500,000,000 |
IKAB SECURITIES AND INVESTMENT LIMITED |
|
100651886 |
2022-12-05 |
- |
- |
100,000,000 |
BADJATE STOCK.BROKING PRIVATE LIMITED CN |
|
100656491 |
2022-12-02 |
- |
- |
2,000,000,000 |
HERO FINCORP LIMITED |
|
100659696 |
2022-12-12 |
- |
- |
250,000,000 |
P P SUPPLIERS & AGENCIES PVT LTD |
|
100674769 |
2023-01-16 |
- |
- |
1,150,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
|
100674773 |
2023-01-16 |
- |
- |
350,000,000 |
PACE FINCAP PRIVATE LIMITED |
|
100677133 |
2023-01-25 |
- |
- |
1,500,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
100686929 |
2023-02-24 |
- |
- |
500,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
|
100687839 |
2023-02-24 |
- |
- |
500,000,000 |
MKVENTURES CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250