• Company Information
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      • Complaints
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      • Profit & Loss
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      MEDICARE INVESTMENTS LIMITED

      CIN: U65993DL1983PLC017162 As on: 2026-07-13
      Purchase Report

      MEDICARE INVESTMENTS LIMITED (CIN: U65993DL1983PLC017162) is a Public company incorporated on 21 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 119000000.00 and its paid up capital is Rs. 93224707.00.

      MEDICARE INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MEDICARE INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MEDICARE INVESTMENTS LIMITED are RAKESH INDER SINGH CHUGH, ALOK GOEL, BISHWAJIT DAS, and PIYA SINGH.

      MEDICARE INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993DL1983PLC017162 and its registration number is 17162. Users may contact MEDICARE INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of MEDICARE INVESTMENTS LIMITED is Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020.

      Current status of MEDICARE INVESTMENTS LIMITED is - Amalgamated.

      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 MEDICARE INVESTMENTS 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 Report

      All 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 MEDICARE INVESTMENTS

      Purchase full report of MEDICARE INVESTMENTS

      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 MEDICARE INVESTMENTS 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 MEDICARE INVESTMENTS
      DIN Director Name Designation Appointment Date
      00924631 RAKESH INDER SINGH CHUGH Director 1991-01-19
      00145722 ALOK GOEL Director 2012-09-24
      00029455 BISHWAJIT DAS Director 2012-09-24
      00142112 PIYA SINGH Director 2013-09-27
      Past Directors & Key Managerial Personnel of MEDICARE INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      02017599 AMOOLYA KUMAR SHARMA Additional Director - 2012-09-24
      02017599 AMOOLYA KUMAR SHARMA Director - 2013-09-01
      02017599 AMOOLYA KUMAR SHARMA Managing Director - 2015-02-03
      02432550 HANIT MANGAT Director - 2012-01-03
      00145722 ALOK GOEL Additional Director - 2012-09-24
      00329411 KISHANSINGH RAMSINGHANEY Director - 2012-01-03
      00329411 KISHANSINGH RAMSINGHANEY Managing Director - 2012-01-03
      00982379 ABHISHEK ANAND Company Secretary - 2013-09-30
      00029455 BISHWAJIT DAS Additional Director - 2012-09-24
      00142112 PIYA SINGH Additional Director - 2013-09-27
      00142112 PIYA SINGH Director - 2012-01-03
      00402607 ANURADHA RAO Director - 2012-01-03
      Other Directorships of RAKESH INDER SINGH CHUGH
      Company Name CIN Designation Appointment Date Cessation
      LUXURY SPACES REDEFINED LLP AAB-9881 Designated Partner 2014-01-07 Ongoing
      HIMALAYAN RETREAT INDIA LLP AAM-0847 Designated Partner 2018-02-23 Ongoing
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2017-02-17
      MOUNTAIN TOURS AND RESORTS HOTELS PRIVATE LIMITED U55101UR1981PTC005253 Director 1984-10-10 Ongoing
      HIMALAYAN RETREAT PRIVATE LIMITED U55101UR2005PTC031112 Director 2005-12-21 Ongoing
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2012-12-20
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2001-12-26 Ongoing
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director 1991-01-19 Ongoing
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2001-12-27 Ongoing
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2001-12-27 Ongoing
      MAX ESTATES LIMITED U70101PB1999PLC022108 Director 2001-09-26 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-02-17
      M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director 2011-01-12 Ongoing
      PRESTRAVEL (INDIA) PRIVATE LTD. U74899DL1985PTC021438 Director 1985-07-05 Ongoing
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2001-12-26 Ongoing
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2017-02-17
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 1991-01-19 Ongoing
      PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director 2001-12-26 Ongoing
      Other Directorships of AMOOLYA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2009-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2015-02-03
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2010-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2015-02-03
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-04-02
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-04-02
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2015-02-03
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2009-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2015-02-03
      LIA HOTEL AND RESORTS PRIVATE LIMITED U55101DL2013PTC248136 Director 2013-02-11 Ongoing
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2013-09-01
      CHEM INVEST LIMITED U65993DL1983PLC017164 Managing Director - 2015-02-03
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2009-09-29
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-03
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2009-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-07-02
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2009-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2015-02-03
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-30
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2015-02-03
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2011-09-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2012-12-20
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Additional Director - 2016-09-30
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Director - 2020-11-28
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2009-07-20
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2015-02-03
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2015-02-03
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2013-09-23
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2015-02-03
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2009-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2015-02-03
      Other Directorships of HANIT MANGAT
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN RETREAT INDIA LLP AAM-0847 Designated Partner 2018-02-23 Ongoing
      HIMALAYAN RETREAT PRIVATE LIMITED U55101UR2005PTC031112 Director 2005-12-21 Ongoing
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2011-07-15
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2011-12-12
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director - 2012-12-20
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director - 2013-05-27
      M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director 2022-04-29 Ongoing
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director - 2013-05-27
      PRESTRAVEL (INDIA) PRIVATE LTD. U74899DL1985PTC021438 Director 1985-07-05 Ongoing
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director - 2012-12-20
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-12-28
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2013-05-27
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director - 2011-12-12
      PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director - 2012-12-20
      Other Directorships of ALOK GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Additional Director - 2010-03-31
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Alternate Director - 2010-09-21
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Company Secretary - 2007-03-09
      MAX ESTATES LIMITED L70200PB2016PLC040200 Company Secretary - 2017-09-20
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Company Secretary - 2017-10-03
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Company Secretary - 2007-06-20
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Company Secretary - 2015-11-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2013-09-27
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2013-09-27 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2015-09-25
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2017-09-08
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2017-09-15
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2015-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2017-09-20
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director - 2007-03-02
      LI2ME INDIA PRIVATE LIMITED U74999DL2011PTC213910 Director - 2012-08-30
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX I. LIMITED U74999PB2016PLC045450 Director - 2017-09-28
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2017-09-28
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Additional Director - 2012-09-29
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-09-15
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2017-09-08
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2013-09-30
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2017-09-15
      Other Directorships of KISHANSINGH RAMSINGHANEY
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2019-09-12
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2023-07-31
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2019-09-24
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director 1997-03-17 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2009-11-10
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2014-09-16
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2014-09-16
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2010-06-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2009-11-10
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2008-02-18
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Managing Director - 2010-02-17
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2011-12-12
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2009-11-10
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director - 2021-12-17
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2018-09-25 Ongoing
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2012-08-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2012-09-25
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2014-09-16
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2019-09-12
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2019-09-12 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2017-06-06
      Other Directorships of ABHISHEK ANAND
      Company Name CIN Designation Appointment Date Cessation
      SJA RESOLUTION ADVISORS LLP AAA-6969 Designated Partner - 2019-05-31
      EPOCH INSOLVENCY AND ALLIED SERVICES LLP AAL-4325 Designated Partner 2017-12-18 Ongoing
      WEST ASIA COMMUNICATIONS PRIVATE LIMITED U64201DL1999PTC100404 Additional Director - 2007-05-28
      WHITE KNIGHT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC306354 Director 2016-09-23 Ongoing
      OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Additional Director - 2020-02-14
      OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Director - 2021-03-13
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Company Secretary - 2009-10-01
      SEO A MANAGEMENT CONSULTANTS PRIVATE LIMITED U93090DL2007PTC162108 Director - 2007-07-05
      Other Directorships of BISHWAJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-09-11
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2020-09-24
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2022-09-23
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director 2022-08-12 Ongoing
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2014-09-26
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2014-09-26 Ongoing
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2022-09-27
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2021-11-29 Ongoing
      VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Additional Director 2015-05-18 Ongoing
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director 2001-06-16 Ongoing
      ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2022-09-27
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director 2022-08-12 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2017-09-27
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director 2017-09-27 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2017-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2017-09-30 Ongoing
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2022-09-23
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2021-11-15 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2018-09-28
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2018-09-28 Ongoing
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2020-09-29
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2020-09-29 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2017-09-22
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2017-09-22 Ongoing
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2009-09-24
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2009-09-24 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2018-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2018-09-29 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-03-03
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2022-08-12
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2015-09-28
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2015-09-28 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2017-09-27
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2020-01-06
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2016-09-29
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2021-11-29 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2018-03-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2017-09-29 Ongoing
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2015-09-25
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2015-09-25 Ongoing
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2017-09-29
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2017-09-29 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2022-09-27
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director 2022-08-12 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
      Other Directorships of PIYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2014-09-25
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2014-09-25 Ongoing
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2017-09-28
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2017-09-28 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director 2017-09-28 Ongoing
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2016-09-28
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2017-11-17
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2013-09-27
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2013-09-27 Ongoing
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2007-09-27
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2007-07-04 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-26
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2016-09-22
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2014-09-25
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2017-09-28 Ongoing
      MAX ESTATES LIMITED U70101PB1999PLC022108 Director 2006-09-14 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-03-17
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-03-17
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2014-09-26
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2014-09-26 Ongoing
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2017-09-29
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2017-09-29 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2016-09-30
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2023-08-17
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2017-09-27
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2019-03-26
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2016-09-10
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2021-06-22
      PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Additional Director - 2013-09-27
      PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director 2013-09-27 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2014-09-25
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2014-09-25 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2017-09-27
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2017-09-27 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2017-09-29 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2016-09-22
      Other Directorships of ANURADHA RAO
      Company Name CIN Designation Appointment Date Cessation
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-30
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2012-12-20
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2011-12-29
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2015-08-10
      CHEM INVEST LIMITED U65993DL1983PLC017164 Managing Director 2015-08-10 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 2001-12-24 Ongoing
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2019-09-30
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2022-12-23
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2018-09-25
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2020-01-06
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2015-09-29 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2021-11-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing

      CIN Company Name Company Address
      U24232DL1989PLC458933 PHARMAX CORPORATION LTD Max House 1, Dr. Jha Marg, Okhla, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2016PLC458396 MAX I. LIMITED Max House, 1, Dr. Jha Marg, Okhla Phase-III, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
      L74999DL2019PLC464953 MAX INDIA LIMITED Max House, 1,,Dr. Jha Marg, Okhla, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      U68200DL2023PTC416407 MAX ESTATES NOIDA PRIVATE LIMITED 1, Dr. Jha Marg, Max House,,Okhla, Phase III, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      U64990DL1988PTC030778 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
      U64990DL2016PTC289287 SIVA FINVEST PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
      L70200DL2016PLC438718 MAX ESTATES LIMITED Max House 1, Dr. Jha Marg,OKHLA PHASE 3, OPPOSITE OKHLA RAILWAY STATION,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2016PLC452864 MAX ASSET SERVICES LIMITED Max House 1, Dr. Jha Marg,Okhla Phase 3, Opposite Okhla Railway Station,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2026PLC462668 MAX ESTATES DEVELOPERS LIMITED 1 GROUND FLOOR MAX HOUSE,Dr.JHA MARG OKHLA PHASE-3,New Delhi,South Delhi,Delhi,110020-India
      U55101DL2006PTC151422 MAX ESTATES 128 PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
      U55101DL2009PLC188676 MALSI HOTELS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
      U55101DL2009PTC196524 SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U55101DL2010PTC207677 MAX VENTURES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL1982PTC013728 LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL1983PLC017163 MAXOPP INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL1983PLC017164 CHEM INVEST LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL1984PTC121971 BOOM INVESTMENTS PRIVATE LIMITED MAX HOUSE 1 DR. JHA MARG, OKHLA , NEW DELHI, Delhi, India - 110020
      U65993DL1988PLC031771 MAXPAK INVESTMENT LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
      U65993DL1988PLC031772 MOAV INVESTMENT LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL2003PTC119032 TROPHY HOLDINGS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U70100DL2008PTC182834 PIVETA ESTATES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U70100DL2011PTC220908 ND TELECOM SERVICES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U74994DL2007PTC165988 STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U74999DL1988PLC121601 PEN INVESTMENTS LIMITED MAX HOUSE 1DR JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
      U74900DL2015PTC288507 P V T VENTURES PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U74140DL2011PLC218781 ANTARA SENIOR LIVING LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U74140DL2012PLC244411 ANTARA ASSISTED CARE SERVICES LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
      U74900DL1999PTC099676 PIER114 IMPORTS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U74899DL1991PTC044774 UTILITY INVESTMENTS PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , New Delhi, Delhi, India - 110020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10512205 2014-07-07 2014-12-16 2016-08-10 750,000,000.00 ADITYA BIRLA FINANCE LIMITED
      10601664 2015-09-29 2016-02-15 1970-01-01 Shares 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10615646 2015-12-30 - 2016-06-02 11,000,000,000.00 IL & FS TRUST COMPANY LIMITED
      100046548 2016-03-02 - 2016-08-03 20,000,000.00 CATALYST TRUSTEESHIP LIMITED

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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.

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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
      Download Audited Financials
      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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