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
IFI WEALTH MAX PRIVATE LIMITED
CIN: U67200MH2022PTC391041 As on: 2026-07-13
IFI WEALTH MAX PRIVATE LIMITED (CIN: U67200MH2022PTC391041) is a Private company incorporated on 23 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
IFI WEALTH MAX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFI WEALTH MAX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of IFI WEALTH MAX PRIVATE LIMITED are HARDIK ISHVARLAL MAVANI, and KALPANA RAMESH POKAR.
IFI WEALTH MAX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2022PTC391041 and its registration number is 391041. Users may contact IFI WEALTH MAX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFI WEALTH MAX PRIVATE LIMITED is B1001, Bldg112, Bwing, Shivshankar chs, Tilaknagar, Rundavan colony,Chembur west , Mumbai, Maharashtra, India - 400089.
Current status of IFI WEALTH MAX 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 IFI WEALTH MAX 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 IFI WEALTH MAX
Purchase full report of IFI WEALTH MAX
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 IFI WEALTH MAX 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 IFI WEALTH MAX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09747043 | HARDIK ISHVARLAL MAVANI | Director | 2022-09-23 |
| 09747044 | KALPANA RAMESH POKAR | Director | 2022-09-23 |
Past Directors & Key Managerial Personnel of IFI WEALTH MAX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARDIK ISHVARLAL MAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALPANA RAMESH POKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62020MH2023PTC399090 | 418 TECHNOLOGIES PRIVATE LIMITED | A-704, Bldg. No. 89, Jyoti Chs Ltd, Tilaknagar, Chembur, Mumbai - 400089, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400089-India |
| U85300MH2018PTC312424 | VIVIFY LIFE CARE PRIVATE LIMITED | 502 BANJARA BHAVAN CHS, TILAKNAGAR, NEAR BUILDING NO.40, CHEMBUR, , CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U72200MH2020PTC350569 | DEWY LUPIN PRIVATE LIMITED | FLAT NO A-704, TILAKNAGAR DEEPMANDIR, CHS BLDG NO 91, TILAKNAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2018PTC317325 | AMF NUTS PRIVATE LIMITED | 82/C/604,AMARDEEP CHS LTD STATION ROAD, CHEMBUR,NR.HANUMAN MANDIR CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| U72900MH2016PTC283440 | EUUREKASERV PRIVATE LIMITED | 13, INDRANI CHS LTD POORNIMA CHS LTD 62,MAHUL RD NR BHARAT GAS,CHEMBUR(WEST) , MUMBAI, Maharashtra, India - 400089 |
| ABB-2834 | JVMR INFRA LLP | B-502, LOKPRABHA CHS,,TILAK NAGAR, CHEMBUR WEST,Mumbai,Mumbai,Maharashtra,India-400089 |
| U46202MH2024PTC428245 | PUNYAKRIYA INDUSTRIES PRIVATE LIMITED | A/SH04, A WING,BLDG-2,,SHARMIK CHS,CHEMBUR WEST,Mumbai,Mumbai,Maharashtra,400089-India |
| ABB-4822 | OM SHUBHDEEP LLP | 601, A-Wing, Bldg 71,Tilaknagar Ganga CHS Ltd, Tilak Nagar,,Near Muncipal School Chembur (W),,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACM-8345 | OPTIMA PATHOLOGY AND POLYCLINIC LLP | Shop No. 13, Nisarg CHSL, Bldg No. 78,,Near Hanuman Mandir Trust, Tilak Nagar Colony, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| U10791MH2023FTC401341 | TEKOMPANIET INDIA PRIVATE LIMITED | B 506, 5th Floor, Building No. 83,Chembur Sindhoo CHS Tilak Nagar, Chembur Mumbai MH 400089 IN,Mumbai,Mumbai,Maharashtra,400089-India |
| ACF-6449 | AAMRAM TRADING LLP | 3, GR FLR, PLOT NO. 42/43, OM ADVARYU CHS LTD,SRI KANCHI, CHHEDA NAGAR, NR MODERN ENGLISH SCHOOL, CHEMBUR (WEST),Mumbai,Mumbai,Maharashtra,India-400089 |
| ACA-2106 | A. S. ACHIEVERS CRICKET ACADEMY LLP | 1, Dwarka Chs Ltd,Chheda Nagar, Chembur West Mumbai, Maharashtra, India - 400089 |
| U74900MH2012PTC226280 | DREAMAGINATION ENTERTAINMENT PRIVATE LIMITED | 503-A, 81 Abhay CHS, Tilaknagar, Chembur, , Mumbai, Maharashtra, India - 400089 |
| U74140MH2020OPC339506 | NEWFRONT SURGICALS (OPC) PRIVATE LIMITED | 102- Bldg No 65-B Matoshree Chs Ltd. Station Road, Above Indian Bank, Chembur west , Chembur west, Maharashtra, India - 400089 |
| U74120MH2012PTC236117 | ALLEVANT TRADE IMPEX PRIVATE LIMITED | 501/B-Wing Adarsha Nagar Chs, Tilak Nagar, Chembur, , Mumbai, Maharashtra, India - 400089 |
| U74999MH2016PTC282492 | ARTHMETRICS PRIVATE LIMITED | L/13/102, BRINDAVAN COLONY TILAK NAGAR, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2019PTC326142 | PROPHETIC BUSINESS SOLUTIONS PRIVATE LIMITED | A/202, NDR 21 Muktai Residency, Tilaknagar, Chembur West , MUMBAI, Maharashtra, India - 400089 |
| AAQ-7566 | DPLEAGUE CRICKET MUMBAI LLP | B/101 BLDG.99 DEV ASHISH CHS TILAK NAGAR CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| U01403MH1986PTC041371 | PALBRO TRADING AND INVESTMENT PRIVATE LIMITED | B/602, B-wing, F Residences, Amar Mahal, Chembur (West) , Mumbai, Maharashtra, India - 400089 |
| U52609MH2014PTC259537 | H R TRADE LINK PRIVATE LIMITED | 101 Banjara Bhavan CHS, Tilaknagar Chembur, Nr. Bldg. No.40 , Mumbai, Maharashtra, India - 400089 |
| AAI-0051 | SURUCHI RASOI LIMITED LIABILITY PARTNERS HIP | 118 / 4008, MANISHA VISHNU CHS TILKNAGAR,OPP TILAKNAGAR POLICE STATION,CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U51101MH2014PTC256236 | SWITZERLAND GOLD TRADE PRIVATE LIMITED | SHOP NO.4, BLDG. NO. 25, DAKSHATA CHS LTD TILAKNAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74120MH2012PTC229662 | SPACESMITH DESIGNS PRIVATE LIMITED | building no32, FLAT NO. A1101, TRUPTI CHS TILAKNAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U45200MH2017PTC301053 | VJC QUALITY HOMES PRIVATE LIMITED | BLDG NO.25,ROOM NO.504, B WING DAKSHATA CHS,TILAKNAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74900MH2012PTC229223 | SOORYA MEDIA SERVICES PRIVATE LIMITED | 203 B WING BLDG NO.50 OMKAR CHS TILAK NAGAR CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2021PTC373939 | TALENTADD.AI PRIVATE LIMITED | 603 B WING, BLDG NO 112, SHIVSHANKAR CHS TILAK NAGAR, CHEMBUR (W) , Mumbai, Maharashtra, India - 400089 |
| ABZ-9466 | MEDSMARK HEALTH SOLUTIONS LLP | C/401, Bldg No. 84, Sahakarya,CHS Wing C, Tilak Nagar, Mhada Colony, Chembur Mumbai, Maharashtra, India - 400089 |
| ACA-9842 | UNICORN BUILDWELL LLP | Flat No 503, Wing - B, Lokprabha CHS Ltd,Building No. 64, Tilaknagar, Chembur, Mumbai, Maharashtra, India - 400089 |
| ABA-5978 | SHARK FIN SERVICES LLP | Dayasagar CHS Building no 67 A wing, Flat no 1103 Tilak Nagar Chembur West Mumbai, Maharashtra, India - 400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.