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EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED

CIN: U65191DL2013PLC247545 As on: 2026-07-13

EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED (CIN: U65191DL2013PLC247545) is a Public company incorporated on 24 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4399100.00.

EMBASSY MAX VALUE MUTUAL BENEFIT 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.EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED are NITESH MISHRA, PRASHANT KUMAR, and NISHANT KUMAR.

EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED's Corporate Identification Number (CIN) is U65191DL2013PLC247545 and its registration number is 247545. Users may contact EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED on its Email address - [email protected]. Registered address of EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED is 301, AVADH COMPLEX D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092.

Current status of EMBASSY MAX VALUE MUTUAL BENEFIT 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 EMBASSY MAX VALUE MUTUAL BENEFIT 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 EMBASSY MAX VALUE MUTUAL BENEFIT 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 EMBASSY MAX VALUE MUTUAL BENEFIT
DIN Director Name Designation Appointment Date
07667049 NITESH MISHRA Director 2023-02-21
08395649 PRASHANT KUMAR Director 2020-12-31
09069198 NISHANT KUMAR Director 2023-03-23
Past Directors & Key Managerial Personnel of EMBASSY MAX VALUE MUTUAL BENEFIT
DIN Director Name Designation Appointment Date Cessation
05267178 ABDUL RAHAMAN Director - 2015-08-12
07527764 NIKKY JHA Director - 2023-02-22
07667049 NITESH MISHRA Director - 2019-03-30
08395649 PRASHANT KUMAR Additional Director - 2020-12-31
03363706 AMIT KUMAR JHA Additional Director - 2018-09-29
03363706 AMIT KUMAR JHA Director - 2017-02-08
09069198 NISHANT KUMAR Additional Director - 2023-09-29
03466261 VEENA . Director - 2016-12-12
03595993 DHANESHWAR JHA Director - 2018-05-07
Other Directorships of ABDUL RAHAMAN
Company Name CIN Designation Appointment Date Cessation
RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Additional Director 2023-12-19 Ongoing
RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Additional Director - 2021-10-14
RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Director - 2022-02-14
SKYLARK DEPOSITS AND ADVANCES LIMITED U65921PB1991PLC011591 Additional Director - 2013-07-15
RAKSHIT MOTOR & GENERAL FINANCE LTD U65993DL1990PLC040245 Additional Director - 2012-12-28
MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Director - 2017-08-30
PRANUSHA FINANCE LIMITED U74899DL1995PLC073610 Additional Director - 2016-09-30
PRANUSHA FINANCE LIMITED U74899DL1995PLC073610 Director 2016-09-30 Ongoing
RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Additional Director - 2022-09-30
RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Director - 2022-12-26
Other Directorships of NIKKY JHA
Other Directorships of NITESH MISHRA
Other Directorships of PRASHANT KUMAR
Company Name CIN Designation Appointment Date Cessation
MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Additional Director - 2020-12-31
MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Director 2020-12-31 Ongoing
PRANUSHA FINANCE LIMITED U74899DL1995PLC073610 Additional Director - 2022-09-30
PRANUSHA FINANCE LIMITED U74899DL1995PLC073610 Director 2021-08-09 Ongoing
Other Directorships of AMIT KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SAP AGROMART LIMITED U01400DL2011PLC214544 Director - 2012-06-20
SUCCESS VALLEY INDIA AGRO LIMITED U01403WB2011PLC164337 Director - 2011-10-10
KANAK DHARA AQUA PRIVATE LIMITED U15400BR2011PTC017096 Additional Director - 2020-12-31
KANAK DHARA AQUA PRIVATE LIMITED U15400BR2011PTC017096 Director 2020-12-31 Ongoing
G L FASHIONS PRIVATE LIMITED U18101DL2003PTC121480 Additional Director - 2022-09-30
G L FASHIONS PRIVATE LIMITED U18101DL2003PTC121480 Director 2021-08-16 Ongoing
POTENS FASHION LIMITED U18101DL2004PLC131173 Additional Director - 2018-09-29
POTENS FASHION LIMITED U18101DL2004PLC131173 Director 2018-09-29 Ongoing
VICTORY EQUIPMENTS PRIVATE LIMITED U29299DL2009PTC186770 Director - 2023-02-21
ENSOL ENERGY PRIVATE LIMITED U40109DL2007PTC167144 Additional Director - 2017-12-22
GOLD DREAM REAL ESTATES LIMITED U45200DL2010PLC207167 Director - 2011-05-21
JIBS BUILDTECH PRIVATE LIMITED U45400DL2010PTC199544 Director - 2012-02-24
RKR INFRADEVELOPERS LIMITED U45400DL2014PLC264251 Additional Director - 2022-09-30
RKR INFRADEVELOPERS LIMITED U45400DL2014PLC264251 Director - 2022-10-08
ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Additional Director - 2018-09-29
ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Director - 2023-02-18
RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Director 2015-09-28 Ongoing
JANHIT MICRO FINANCE ASSOCIATION U65923UP2015NPL073102 Director - 2015-09-07
SUPER FINE MICRO FINANCE U65992BR2014NPL022239 Director - 2016-12-09
PMRB MARKET RESEARCH PRIVATE LIMITED U73100DL2011PTC218595 Director - 2016-11-24
MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Director - 2016-11-21
RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Director - 2018-03-16
Other Directorships of NISHANT KUMAR
Company Name CIN Designation Appointment Date Cessation
VICTORY EQUIPMENTS PRIVATE LIMITED U29299DL2009PTC186770 Additional Director 2023-03-21 Ongoing
MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Additional Director - 2022-09-30
MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Director 2022-01-18 Ongoing
AMAN FINCAP LIMITED. U74899DL1996PLC082061 Additional Director - 2023-09-29
AMAN FINCAP LIMITED. U74899DL1996PLC082061 Director 2023-07-20 Ongoing
Other Directorships of VEENA .
Other Directorships of DHANESHWAR JHA
Company Name CIN Designation Appointment Date Cessation
ENSOL ENERGY PRIVATE LIMITED U40109DL2007PTC167144 Director - 2017-08-07
PURE WATER PURIFICATION CHEMICALS PRIVATE LIMITED U41000DL2009PTC194784 Additional Director - 2016-01-12

CIN Company Name Company Address
U22300DL2010PTC207200 HIGH VALUE PRODUCTION PRIVATE LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
U45400DL2012PLC237808 ORANGE ASSETS LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
U51900DL2012PTC236413 OHM TRADEX BULLION PRIVATE LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
U74999DL2012PLC238717 ORANGE BULLION ASSETS MANAGEMENT LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
U74140DL2012PLC238950 ORANGE BULLION SECURITIES LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
U74140DL2012PTC229717 TRADENEXT COMMODITIES PRIVATE LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
U74140DL2012PTC234057 ZERO DEGREE ENTERTAINMENT PRIVATE LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
U80900DL2012PTC234947 MIRROR TRADING GURUKUL PRIVATE LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
U72900DL2005PTC136843 VISHWAKARMA MARKETING COMPANY PRIVATE LI MITED 301, AVADH COMPLEX, D-5 LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2011PTC215694 WHITE CLOUD MARKETING PRIVATE LIMITED 301, AVADH COMPLEX, D-5 LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2011PTC218197 MIRROR MOBI PAY SYSTEMS PRIVATE LIMITED 301, AVADH COMPLEX, D-5 LAXMI NAGAR , DELHI, Delhi, India - 110092
U74900DL2011PTC215732 MIRROR FOREX ACADEMY PRIVATE LIMITED 301, AVADH COMPLEX, D-5 LAXMI NAGAR , DELHI, Delhi, India - 110092
U74900DL2011PTC216322 AEON MARKET RESEARCH PRIVATE LIMITED 301, AVADH COMPLEX, D-5 LAXMI NAGAR , DELHI, Delhi, India - 110092
U45400DL2013PTC259920 SEM CONSTRUCTION PRIVATE LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U74999DL2011PLC226510 ORANGE BULLION LIMITED 301, AVADH COMPLEX D-5, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U15549DL2016PTC299948 DECASA PRODUCTS INDIA PRIVATE LIMITED 301, 3RD FLOOR, AVADH COMPLEX D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2011PTC221588 ZERO DEGREE RESTAURANT AND BAR PRIVATE LIMITED 301, 3RD FLOOR, AVADH COMPLEX, D-5 LAXMI NAGAR , DELHI, Delhi, India - 110092
U74900DL2011NPL218434 SAP MICRO CREDIT SERVICES 301, 3RD FLOOR, AVADH COMPLEX, D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2017PTC310372 NITYAPUSHTA TAX ADVISORY SERVICES PRIVATE LIMITED 203,D-5, Avadh Complex,Laxmi Nagar,Delhi-110092 , Delhi, Delhi, India - 110092
U74140DL2010PTC204980 COSMIC CAPITAL CONSULTANCY PRIVATE LIMITED 202, AVADH COMPLEX, D-5, LAXMI NAGAR DELHI - 110092 , DELHI, Delhi, India - 110092
U72900DL2022PTC407368 NEEMEJA MICRON PRIVATE LIMITED D-5 OLD NO. 1-A SHOP NO-211 S/F, AVADH COMPLEX LAXMI NAGAR DELHI-110092 , DELHI, Delhi, India - 110092
U28999DL2013PTC258866 MACTECH MANUFACTURING PRIVATE LIMITED 301 AVADH COMPLEX, D-5 , LAXMI NAGAR, Delhi, India - 110092
U74899DL1995PTC073610 PRANUSHA FINANCE PRIVATE LIMITED 310, AVADH COMPLEX, D-5, LAXMI NAGAR,,DELHI,East Delhi,Delhi,110092-India
U01403DL2011PTC225479 APNA AGROCOLD PRIVATE LIMITED D-5/106 AVADH COMPLEX LAXMI NAGAR DELHI-92 , DELHI, Delhi, India - 110092
U45200DL2010PTC200327 SAAKAR INFRA PROJECTS PRIVATE LIMITED 202 II'nd Floor, D-5 Avadh Complex Laxmi Nagar, Delhi-92 , DELHI, Delhi, India - 110092
U47213DL2013PTC250180 ANNEKA AGRO ENTERPRISES PRIVATE LIMITED Property No. D-5 Second Floor,Avadh Complex, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U65910DL2012PLC245461 AMASS FINCAP LIMITED 310, AVADH COMPLEX D-5, LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092
U74140DL2012PTC245586 MULTISTATE CONSULTANTS PRIVATE LIMITED 302, AVADH COMPLEX D-5, LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092
U74130DL2008PTC185730 TANP MEDIAEXPRESS PRIVATE LIMITED 302, THIRD FLOOR, AVADH COMPLEX, D-5, LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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