You are here

MAX VENTURES PRIVATE LIMITED




Max Ventures Private Limited is a Private incorporated on 30 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Max Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Max Ventures Private Limited are Bishwajit Das, Analjit Singh, Sahil Vachani and Arvind Aggarwal.

Max Ventures Private Limited's Corporate Identification Number is (CIN) U55101DL2010PTC207677 and its registration number is 207677.Its Email address is [email protected] and its registered address is Max House 1, Dr. Jha Marg, Okhla New Delhi DL 110020 IN.

Current status of Max Ventures Private Limited is - Active.

Company Details

CIN

U55101DL2010PTC207677

Company Name

MAX VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

207677

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 August 2010

Age of Company

13 years, 6 month, 29 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAX VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Max House 1, Dr. Jha Marg, Okhla New Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00029455

BISHWAJIT DAS

Director

29 November 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HARMONIOUS HOSPITALITY PRIVATE LIMITED

Director

05 July 2017

TROPHY RESORTS & GUEST HOUSES PRIVATELIMITED

Director

12 August 2022

MALSI HOTELS LIMITED

Director

03 May 2014

VEERAS KITCHEN PRIVATE LIMITED

Additional Director

18 May 2015

MEDICARE INVESTMENTS LIMITED

Director

03 January 2012

MAX MANAGERS WELFARE PRIVATE LIMITED

Director

16 June 2001

TERRA PLANET ESTATE PRIVATE LIMITED

Director

12 August 2022

ND TELECOM SERVICES PRIVATE LIMITED

Director

07 July 2017

VITASTA ESTATES PRIVATE LIMITED

Director

15 September 2017

NEW DELHI HOUSE SERVICES LIMITED

Director

15 November 2021

SEVEN HEAVEN BUILDMART PRIVATE LIMITED

Director

16 February 2018

MAX TOWERS PRIVATE LIMITED

Director

04 June 2020

MAX ESTATES LIMITED

Director

20 November 2018

ABK CONSULTANTS PRIVATE LIMITED

Director

17 February 2017

MOHAIR INVESTMENT AND TRADINGCOMPANYPRIVATE LIMITED

Director

23 October 2008

MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Director

28 December 1989

PIVET FINANCES LIMITED

Director

10 July 2015

SKA DIAGNOSTIC PRIVATE LIMITED

Director

10 August 2016

ICARE HEALTH PROJECTS AND RESEARCHPRIVATE LIMITED

Director

15 September 2017

LEO RETAILING AND HEALTH SERVICESPRIVATE LIMITED

Director

03 February 2015

CAPRICORN HEALTH SERVICES PRIVATELIMITED

Director

08 September 2017

DEVAVANI LIFESTYLE PRIVATE LIMITED

Director

06 July 2017

SYNERGY INFRACON PRIVATE LIMITED

Director

08 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00029641

ANALJIT SINGH

Director

30 August 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MAX FINANCIAL SERVICES LIMITED

Director

24 February 1988

MAX INDIA LIMITED

Director

01 June 2020

MAX INDIA LIMITED

Director

15 January 2016

MAX VENTURES AND INDUSTRIES LIMITED

Director

15 January 2016

VODAFONE INDIA LIMITED

Director

23 March 2006

DELHI GUEST HOUSES PVT LTD

Director

29 July 2004

LIQUID INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

24 December 2001

BOOM INVESTMENTS PRIVATE LIMITED

Director

30 June 1992

TROPHY HOLDINGS PRIVATE LIMITED

Director

19 February 2003

BAS ENTERPRISES PRIVATE LIMITED

Director

03 August 2006

PIVETA ESTATES PRIVATE LIMITED

Director

03 September 2008

SIVA REALTY VENTURES PRIVATE LIMITED

Director

27 April 2015

MAX ESTATES LIMITED

Additional Director

31 July 2023

MOHAIR INVESTMENT AND TRADINGCOMPANYPRIVATE LIMITED

Director

05 November 1982

MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Director

26 February 1988

MAX LIFE INSURANCE COMPANY LIMITED

Director

11 July 2000

P V T VENTURES PRIVATE LIMITED

Director

14 December 2015

ACQVIRE TALENT SERVICES LIMITED

Director

14 January 2004

SKA DIAGNOSTIC PRIVATE LIMITED

Director

30 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00761695

SAHIL VACHANI

Director

29 May 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MAX FINANCIAL SERVICES LIMITED

Director

25 May 2018

MAX VENTURES AND INDUSTRIES LIMITED

Managing Director

15 January 2016

TVP INVESTMENTS PRIVATE LIMITED

Director

10 December 2014

PIVETA ESTATES PRIVATE LIMITED

Director

01 August 2017

VITASTA ESTATES PRIVATE LIMITED

Director

10 December 2014

TROPHY ESTATES PRIVATE LIMITED

Director

06 June 2017

SIVA REALTY VENTURES PRIVATE LIMITED

Director

07 November 2013

HOMETRAIL PROPERTIES PRIVATE LIMITED

Director

10 December 2014

MAX ESTATES LIMITED

Additional Director

22 March 2016

MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Director

28 May 2021

MAX LIFE INSURANCE COMPANY LIMITED

Director

18 May 2018

SIVA ENTERPRISES PRIVATE LIMITED

Director

05 January 2016

WEGMANS BUSINESS PARK PRIVATE LIMITED

Director

10 December 2014

MAX I. LIMITED

Director

23 June 2016

TWIGGY VENTURES PRIVATE LIMITED

Director

25 June 2021

SKA DIAGNOSTIC PRIVATE LIMITED

Director

30 March 2018

ICARE HEALTH PROJECTS AND RESEARCHPRIVATE LIMITED

Director

28 May 2021

MAX SKILL FIRST LIMITED

Director

01 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03267600

ARVIND AGGARWAL

Director

15 May 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RIGA FOODS LLP

Body Corporate DP Nominee

12 June 2017

TVP INVESTMENTS PRIVATE LIMITED

Director

10 December 2014

TR ASSET VENTURES PRIVATE LIMITED

Director

10 December 2014

DELHI GUEST HOUSES PVT LTD

Director

19 June 2017

MALSI HOTELS LIMITED

Director

17 February 2017

SOLACE HOTELS AND HOSPITALITY SERVICESPRIVATE LIMITED

Director

17 February 2017

LIQUID INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

19 September 2016

MAXOPP INVESTMENTS LIMITED

Director

29 December 2011

BAS ENTERPRISES PRIVATE LIMITED

Director

15 May 2017

PIVETA ESTATES PRIVATE LIMITED

Director

31 May 2017

VITASTA ESTATES PRIVATE LIMITED

Director

11 January 2022

TROPHY ESTATES PRIVATE LIMITED

Director

06 June 2017

NEW DELHI HOUSE SERVICES LIMITED

Director

15 May 2017

MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Director

19 September 2016

UTILITY INVESTMENTS PRIVATE LIMITED

Director

17 February 2017

P V T VENTURES PRIVATE LIMITED

Director

15 May 2017

RAMA KRISHNA COLD-CHEM LIMITED

Director

18 May 2015

TWIGGY VENTURES PRIVATE LIMITED

Director

25 June 2021

NURTURE HEALTH SERVICES PRIVATE LIMITED

Director

03 February 2015

SKA DIAGNOSTIC PRIVATE LIMITED

Director

14 March 2018

ICARE HEALTH PROJECTS AND RESEARCHPRIVATE LIMITED

Director

17 May 2017

LEO RETAILING AND HEALTH SERVICESPRIVATE LIMITED

Director

14 February 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65993DL1988PLC031772
MOAV INVESTMENT LIMITEDMax House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN
U65993DL1988PLC031771
MAXPAK INVESTMENT LIMITEDMax House, 1, Dr. Jha Marg Okhla New Delhi New Delhi DL 110020 IN
U74900DL2015PTC288507
P V T VENTURES PRIVATE LIMITEDMax House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN
U65993DL1984PTC121971
BOOM INVESTMENTS PRIVATE LIMITEDMAX HOUSE 1 DR. JHA MARG, OKHLA NEW DELHI South Delhi DL 110020 IN
U55101DL2006PTC151422
MAX ESTATES 128 PRIVATE LIMITEDMAX HOUSE, 1, DR. JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN
U85199DL2003PLC119249
MAX SKILL FIRST LIMITEDMAX HOUSE1 DR JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN
U85110DL2005PTC141105
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITEDMax House, 1, Dr.Jha Marg, Okhla NA New Delhi South Delhi DL 110020 IN
U65993DL1982PTC013728
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITEDMax House, 1, Dr.Jha Marg, Okhla New Delhi DL 110020 IN
U74994DL2007PTC165988
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITEDMax House 1, Dr. Jha Marg, Okhla New Delhi DL 110020 IN
View all 7,730 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10425757

2013-04-20

2013-11-11

2016-01-28

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10435751

2013-06-14

2013-10-29

2014-07-09

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10506197

2014-05-09

-

2018-05-09

930,750

HDFC BANK LIMITED

10512530

2014-07-08

-

2014-11-05

419,055

HDFC BANK LIMITED

10513776

2014-07-15

-

2018-05-09

2,792,000

HDFC BANK LIMITED

10535240

2014-11-12

-

2018-05-09

2,958,000

HDFC BANK LIMITED

10599581

2015-09-04

-

2018-05-09

1,300,000

HDFC BANK LIMITED

10615776

2015-11-26

-

2020-02-28

510,000

HDFC BANK LIMITED

100102077

2017-03-27

-

2021-11-16

Shares

410,000

HDFC BANK LIMITED

100134355

2017-09-29

-

2018-05-09

Motor Vehicle (Hypothecation)

850,000

HDFC BANK LIMITED

100312157

2019-11-11

-

2021-09-21

Motor Vehicle (Hypothecation)

1,500,000

HDFC BANK LIMITED

100394053

2020-11-10

-

2021-09-28

Motor Vehicle (Hypothecation)

320,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

MAX VENTURES PVT. LTD.

DELHISOUTH

110020

MAX HOUSE-B, DR, JHA MARG OKHLAPHASE-IIINEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

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.

Top of page