Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAX INDO PRIVATE LIMITED
CIN: U25190DL2012PTC246646 As on: 2026-07-13
MAX INDO PRIVATE LIMITED (CIN: U25190DL2012PTC246646) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9100000.00.
MAX INDO 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.MAX INDO PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of MAX INDO PRIVATE LIMITED are ANKIT AGGARWAL, SANJAY AGGARWAL, and ASHISH GOEL.
MAX INDO PRIVATE LIMITED's Corporate Identification Number (CIN) is U25190DL2012PTC246646 and its registration number is 246646. Users may contact MAX INDO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX INDO PRIVATE LIMITED is Block A-1/327, Upper Ground Floor Paschim Vihar , New Delhi, Delhi, India - 110063.
Current status of MAX INDO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAX INDO 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAX INDO
Purchase full report of MAX INDO
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 INDO 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 INDO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02056128 | ANKIT AGGARWAL | Director | 2012-12-24 |
| 00763635 | SANJAY AGGARWAL | Director | 2012-12-24 |
| 01782129 | ASHISH GOEL | Director | 2012-12-24 |
Past Directors & Key Managerial Personnel of MAX INDO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06398679 | VIKAS MITTAL | Director | - | 2014-11-21 |
Other Directorships of ANKIT AGGARWAL
Other Directorships of VIKAS MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY AGGARWAL
Other Directorships of ASHISH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIPRAKASH INFRA PRIVATE LIMITED | U70109DL2021PTC386865 | Additional Director | 2021-11-19 | Ongoing |
| INDOGULF ORGANICS PRIVATE LIMITED | U74899DL1994PTC060022 | Director | - | 2014-07-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46901DL2025PTC441232 | ERISO TRADELINK PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U46901DL2025PTC441380 | AYAEKA TRUE TRADERS PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U70200DL2011PTC218658 | ARORA INFRACON PRIVATE LIMITED | JANTA FLAT 9-A, GROUND FLOOR, MAA SHAKTI APARTMENT BLOCK-A1, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U72900DL2021PTC391905 | AENTERUM TECHNOLOGIES PRIVATE LIMITED | F No 1-B first floor block A-1 janta flats Paschim vihar, New Delhi , Delhi, Delhi, India - 110063 |
| U29253DL2012PTC246373 | MANOMAY ENERGY PRIVATE LIMITED | 60, 1st Floor, A1 Block Lal Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U74140DL2013PTC261409 | SEVEN SEAS NETWORK PRIVATE LIMITED | FLAT NO. 1-B, FIRST FLOOR BLOCK A -1, JANTA FLATS,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U72200DL2020PTC360744 | KINGSTER636 TECHNOLOGIES PRIVATE LIMITED | F.No.1B, 3rd Floor Block A-1, Janta Flats, Paschim Vihar , NEW DELHI, Delhi, India - 110063 |
| U79110DL2023PTC420454 | MJD TRAVEL SERVICES INDIA PRIVATE LIMITED | BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| ABZ-8518 | SATVIKAM ADVISORS LLP | A-4/190, 1st Floor, Janta Flats,Paschim Vihar, New Delhi 110063 New Delhi, Delhi, India - 110063 |
| U55209DL2019PTC352945 | LOUIE FOODS & ENTERTAINMENT PRIVATE LIMITED | Shop No.7, First Floor, A-4 Block, Paschim Vihar, New Delhi- 110063 , NEW DELHI, Delhi, India - 110063 |
| U46909DC2026PTC468748 | GOELGT VENTURES PRIVATE LIMITED | A-1/327,,UPPER GROUND FLOOR,,New Delhi,West Delhi,Delhi,110063-India |
| ACK-2035 | MARKETMOMENTS BUSINESS SOLUTIONS LLP | SHOP NO 46 FIRST FLOOR, A BLOCK 1,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| U14290DL2012PTC235903 | ESS CEE MINERALS PRIVATE LIMITED | A1-269, GROUND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U14290DL2012PTC237178 | OCEANA METAL & MINES PRIVATE LIMITED | A1- 269, GROUND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1994PTC057046 | DEVISHREE MUDRAN PRIVATE LIMITED | A-1/249, Ground Floor, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| AAK-7193 | SUNDRAM HASTKALA LLP | A-2/261, KOTHI UPPER GROUND FLOOR PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U74140DL2010PTC203816 | KSM ADVISORY PRIVATE LIMITED | 2, 1st Floor, Block A-6, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U29253DL2011PTC212918 | SMS IRRIGATIONS PRIVATE LIMITED | 60, FIRST FLOOR, A-1 BLOCK, DDA MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U55204DL2003PTC122515 | MIDAS CATERING SERVICES PRIVATE LIMITED | 27, A4-BLOCK, GROUND FLOOR, SHIV MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2015PTC275943 | SOMNIATIS CONSULTING PRIVATE LIMITED | H.NO.64, First Floor A-1 Block, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U24232DL2011PTC220977 | GREYLAND PHARMA AND AGRO PRIVATE LIMITED | BUILDING NO.4 (LOWER GROUND FLOOR) BLOCK-A-5, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAP-5917 | SEVEN HEAVEN BUILDCONS LLP | 205, 1ST FLOOR, LSC DDA COMPLEX, BLOCK A-6, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U55100DL2022PTC404354 | DE LUXE XENIA PRIVATE LIMITED | Flat No. 261-A, Ground Floor, Janta Flat A-1 Block, Paschim Vihar , Delhi, Delhi, India - 110063 |
| U74899DL1972PTC006279 | METAL SINTERINGS PRIVATE LIMITED | 108, 1st FLOOR, A-2 BLOCK, LSC DDA, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U24232DL2012PLC231797 | GREYLAND SURGICALS AND PHARMA LIMITED | BASEMENT (LOWER GROUND FLOOR), BUILDING NO. 5, BLOCK A-5, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U51909DL2023PTC410017 | MOBWELL TECHNOLOGIES PRIVATE LIMITED | Flat No. 3A, Ground Floor, Block A-1, DDA Janta Flats, Paschim Vihar, , Delhi, Delhi, India - 110063 |
| U70109DL2006PTC153186 | SEVEN HEAVEN BUILDCONS PRIVATE LIMITED | 205, 1ST FLOOR, LSC DDA COMPLEX, BLOCK A-6, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U74900DL2016PTC292430 | 10M ASIA PRIVATE LIMITED | DDA Flat No. 71-A, Ground Floor Block - BG-5, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U85100DL2014PTC265071 | OMNIFIC HEALTHCARE PRIVATE LIMITED | SHOP NO 35, 1ST FLOOR, TRIVENI MARKET, A-4 BLOCK PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10486381 | 2014-03-27 | 2020-11-21 | - | 23,400,000.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.