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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED.

CIN: U45202ML2007PTC008297

MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. (CIN: U45202ML2007PTC008297) is a Private company incorporated on 18 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 510000000.00.

MAXIM INFRASTRUCTURE AND REAL ESTATE 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 INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. are KAILASH KABRA, RAJAT DEORAH, and ASHISH JASRASARIA.

MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45202ML2007PTC008297 and its registration number is 8297. Users may contact MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. is PLOT NO. 34, OLD MUNICIPAL OFFICE JAIL ROAD , SHILLONG, Meghalaya, India - 793001.

Current status of MAXIM INFRASTRUCTURE AND REAL ESTATE 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 Names

Previous CINs

ZaubaCorp's company report for MAXIM INFRASTRUCTURE AND REAL ESTATE . 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 INFRASTRUCTURE AND REAL ESTATE . 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAXIM INFRASTRUCTURE AND REAL ESTATE .
DIN Director Name Designation Appointment Date
00360286 KAILASH KABRA Director 2022-07-11
00504445 RAJAT DEORAH Director 2020-12-31
00158268 ASHISH JASRASARIA Director 2020-12-31
Past Directors & Key Managerial Personnel of MAXIM INFRASTRUCTURE AND REAL ESTATE .
DIN Director Name Designation Appointment Date Cessation
00360286 KAILASH KABRA Additional Director - 2022-09-29
00504445 RAJAT DEORAH Additional Director - 2020-12-31
00637349 VIKASH AGARWAL Director - 2019-11-07
00158268 ASHISH JASRASARIA Additional Director - 2020-12-31
00585046 PANKAJ KUMAR JHUNJHUNWALA Director - 2009-09-30
00585046 PANKAJ KUMAR JHUNJHUNWALA Managing Director - 2019-11-09
00585189 NARAYAN PRASAD JHUNJHUNWALA Director - 2019-11-07
00632424 PRITHU JHUNJHUNWALA . Director - 2019-11-07
00637285 JYOTI AGARWAL Director - 2019-11-07
01362220 GREGORY KHARSATI Director - 2019-11-07
Other Directorships of KAILASH KABRA
Company Name CIN Designation Appointment Date Cessation
CENTURY MERCANTILE PRIVATE LIMITED U51109AS2004PTC007312 Director 2004-01-30 Ongoing
MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED U55101AS2020PTC019830 Additional Director - 2022-09-30
MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED U55101AS2020PTC019830 Director 2022-07-12 Ongoing
DHANUKA BUILDERS AND PROMOTERS PRIVATE LIMITED U65922AS1988PTC002920 Director - 2010-11-01
Other Directorships of RAJAT DEORAH
Other Directorships of VIKASH AGARWAL
Other Directorships of ASHISH JASRASARIA
Company Name CIN Designation Appointment Date Cessation
INDUS BONDED WAREHOUSE LLP AAI-4534 Designated Partner 2017-02-03 Ongoing
EXOTICA INFRASTRUCTURE LLP AAJ-3132 Designated Partner 2017-05-02 Ongoing
INDO PRIME DEVELOPERS LLP AAM-5319 Designated Partner 2018-05-01 Ongoing
DESCENT BUILDWELL LLP AAO-5370 Designated Partner 2019-03-14 Ongoing
DESCENT BUILDWELL PRIVATE LIMITED U45200AS2007PTC012393 Director - 2019-03-13
UNIQUE INFRACON PRIVATE LIMITED. U45200DL2006PTC153728 Director - 2007-11-20
VENUS BUILDWELL PRIVATE LIMITED U45200DL2007PTC160982 Director - 2016-08-26
EXCELLENCE PROPBUILD PRIVATE LIMITED U45201AS2006PTC012395 Additional Director - 2014-09-30
EXCELLENCE PROPBUILD PRIVATE LIMITED U45201AS2006PTC012395 Director 2014-09-30 Ongoing
INDO PRIME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128261 Additional Director - 2018-04-30
DHANLAXMI BUILDTECH PRIVATE LIMITED U45201DL2005PTC132737 Director 2005-02-07 Ongoing
SANGAM INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146978 Director - 2007-10-30
ABHINANDAN TRADING PRIVATE LIMITED U51909AS2003PTC007268 Director 2018-08-16 Ongoing
MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED U55101AS2020PTC019830 Director 2020-01-13 Ongoing
MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITED U55101ML2019PTC013714 Director 2019-12-03 Ongoing
INDUS BONDED WAREHOUSE PRIVATE LIMITED U63023AS2003PTC007267 Director - 2017-02-02
NEELKANTH FINBUILD LIMITED U70101DL1996PLC081196 Director 2001-07-16 Ongoing
FUSION INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149169 Director - 2013-09-25
EXOTICA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151752 Director - 2017-05-01
HORIZON INFRADEVELOPER PRIVATE LIMITED. U70109DL2006PTC152735 Director - 2007-11-20
DISTINCT INFOSOFT PRIVATE LIMITED U72200DL2006PTC154218 Director 2006-09-22 Ongoing
SATYA CAPITAL SERVICES PRIVATE LIMITED U74899AS1995PTC012394 Additional Director - 2008-09-24
SATYA CAPITAL SERVICES PRIVATE LIMITED U74899AS1995PTC012394 Director 2008-09-24 Ongoing
Other Directorships of PANKAJ KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
N.E. EXPLORATION & MINING COMPANY PRIVATE LIMITED U14200ML2008PTC008339 Director 2008-10-15 Ongoing
H.M. PULP & PAPER PRIVATE LIMITED U21090ML2008PTC008343 Director 2008-11-14 Ongoing
H.M.CEMENTS PRIVATE LIMITED U26942ML1997PTC004943 Managing Director 1997-01-07 Ongoing
HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Director - 2008-12-30
H.M.FERRO ALLOYS PRIVATE LIMITED U27101ML2008PTC008344 Director 2008-11-14 Ongoing
H. M. POWER & ENERGY PRIVATE LIMITED U40102ML2008PTC008317 Director 2008-05-13 Ongoing
SHUBHARAMBH TRADING PVT LTD U51909AS1992PTC003660 Director 2005-05-20 Ongoing
H M HOLDINGS PRIVATE LIMITED U65993ML2005PTC007956 Director 2012-11-22 Ongoing
H M HOLDINGS PRIVATE LIMITED U65993ML2005PTC007956 Managing Director - 2012-11-22
KAMAKHYA PROMOTERS PRIVATE LIMITED U70101AS1999PTC005763 Director - 2021-03-13
MLJ INDIA PRIVATE LIMITED U70101ML2011PTC008481 Director 2011-07-07 Ongoing
Other Directorships of NARAYAN PRASAD JHUNJHUNWALA
Other Directorships of PRITHU JHUNJHUNWALA .
Other Directorships of JYOTI AGARWAL
Company Name CIN Designation Appointment Date Cessation
DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD U29299WB2006PTC109792 Director 2015-08-18 Ongoing
SREEVEE INVESTMENTS PRIVATE LIMITED U65100ML2010PTC008438 Director 2010-10-26 Ongoing
MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED U70101ML2007PTC008258 Director 2007-05-17 Ongoing
Other Directorships of GREGORY KHARSATI

CIN Company Name Company Address
U55101ML2019PTC013714 MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITED PLOT NO. 34, OLD MUNICIPAL OFFICE JAIL ROAD , SHILLONG, Meghalaya, India - 793001
U55101ML2020PTC014245 MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED Courtyard by Marriott, Plot No. 34,Jail Road, East Khasi Hills,Shillong,East Khasi Hills,Meghalaya,793001-India
ACM-3984 DREAM NEXTGEN HOSPITALITY LLP Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001
ACM-2274 ASPIRE NEXTGEN HOSPITALITY LLP C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001
ACM-3991 DREAM PROMOTIONS AND VENTURES LLP C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001
ACM-5583 DREAM ELITE INDUSTRIES LLP C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001
ACN-5003 PINEWOOD ELITE EXPERIENCES LLP C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001
ACN-5207 DIAMOND ELITE ENERGY LLP C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001
U55101ML2009PTC008388 ROYALE HOSPITALITIES AND DELICACIES PRIVATE LIMITED C/O N L DEB JAIL ROAD OPP OLD SMB OFFICE , SHILLONG, Meghalaya, India - 793001
U70109ML2009PTC014126 RANISATI INFRA PRIVATE LIMITED PLOT NO. 69, LOWER JAIL ROAD , POLO,Shillong,East Khasi Hills,Meghalaya,793001-India
U10300ML2011PLC008468 TASK MINING & BIOENERGY PROJECTS LIMITED MTC Building - No 3, Jail Road Police Bazar , Shillong, Meghalaya, India - 793001
U16008ML2007PTC008242 FRESH PRODUCTIONS & BISKS PRIVATE LIMITED JAIL ROAD HOUSE NO - 151 , WARD - 10 , SHILLONG, Meghalaya, India - 793001
U74900ML2010PTC008440 ARC ONLINE SERVICES PRIVATE LIMITED C/O N.L.DEB OPP.OLD SMB, JAIL ROAD , SHILLONG, Meghalaya, India - 793001
U55101ML2022PTC013836 MEGHROYAL INFINITY PRIVATE LIMITED C/o. Shyam Sundar Jhikanaria, Plot 40 Jail Road, Opp Vishal Megha Mart , Shillong, Meghalaya, India - 793001
U24299ML2021PTC013799 UMIAM DISTILLATION PRIVATE LIMITED C/o Magan Singh Jain & Saroj Devi Jain Plot No. 30 (I) Bishop Cotton Road , Shillong, Meghalaya, India - 793001
ACG-5760 MEGHROYAL INFINITY LLP C/o. Shyam Sundar Jhikanaria, Plot 40 Jail Road, Opp Vishal Megha Mart,Shillong,East Khasi Hills,Meghalaya,India-793001
U92412ML2010PTC008449 RANGDAJIED UNITED FOOTBALL CLUB PRIVATE LIMITED House No. 48, Ward No. 7 Nongmalki Road , SHILLONG, Meghalaya, India - 793001
U15511ML2003PTC007185 MDH BEVERAGES PRIVATE LIMITED HOLDING NO. 16, WARD NO. 7 NEUK COTTAGE, KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U63040ML2013PTC008553 GOLDEN ARROW TRAVELS PRIVATE LIMITED HOLDING NO. 7, WARD NO. 9 POLICE BAZAR POINT, G.S.ROAD , SHILLONG, Meghalaya, India - 793001
AAT-1217 CENTRE POINT BEVERAGES LLP Ward No.9, Holding No.66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001
AAT-7200 CENTRE POINT RETAIL LLP Ward No.9, Holding No. 66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001
U51109ML2000PTC006263 AKSHAT ENTERPRISES PRIVATE LIMITED JAIL ROAD , SHILLONG, Meghalaya, India - 793001
U63011ML1940PLC000530 UNITED MOTOR TRANSPORTS CO LTD JAIL ROAD , SHILLONG, Meghalaya, India - 793001
U72100ML1901PLC000082 THE SHILLONG BANKING AND TRADING CORPORATION PRIVATE LIMITED JAIL ROAD , Shillong, Meghalaya, India - 793001
U14200ML2009PTC008356 SINDURBURA MINING & INDUSTRIES PRIVATE L IMITED HOUSE NO - 7 KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U65929ML1996PTC004902 MANCHIN FINCON PRIVATE LIMITED PRAKASH DEEP, BEHIND MTC BUILDING JAIL ROAD , SHILLONG, Meghalaya, India - 793001
U72900ML2018PTC013666 IEWDUH TECHZ PRIVATE LIMITED FIRST FLOOR DEY COMPEX LOWER JAIL ROAD , SHILLONG, Meghalaya, India - 793001
U72900ML2018PTC013674 VITALMATIC INDIA PRIVATE LIMITED BEHIND GINI S COMPLEX UPPER JAIL ROAD , SHILLONG, Meghalaya, India - 793001
U74990ML2015PTC008586 KINESIS INTER SOLUTIONS PRIVATE LIMITED LOWER JAIL ROAD NEAR ROOP REKHA SCHOOL , SHILLONG, Meghalaya, India - 793001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10201802 2010-01-27 - 2015-04-10 3,524,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10220348 2010-05-17 - 2015-04-29 9,490,000.00 L & T FINANCE LIMITED
10220527 2010-05-22 - 2015-06-15 1,844,000.00 L & T FINANCE LIMITED
10260727 2010-11-24 2018-09-27 2021-07-09 1,592,400,000.00 State Bank of India
10420686 2013-04-13 - 2016-06-06 2,065,000.00 HDFC BANK LIMITED
10431796 2013-05-27 2014-08-19 2021-07-09 50,000,000.00 Indian Overseas Bank

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-06-26

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