Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAX SECURE SOFTWARE PRIVATE LIMITED
CIN: U72200PN2000PTC015618
MAX SECURE SOFTWARE PRIVATE LIMITED (CIN: U72200PN2000PTC015618) is a Private company incorporated on 08 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 900000.00.
MAX SECURE SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MAX SECURE SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MAX SECURE SOFTWARE PRIVATE LIMITED are SANJAY SHIVSHANKAR PRADHAN, and RACHANA SANJAY PRADHAN.
MAX SECURE SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2000PTC015618 and its registration number is 15618. Users may contact MAX SECURE SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX SECURE SOFTWARE PRIVATE LIMITED is 20 SAHYADRI PARK KONDWAKHURD , PUNE, Maharashtra, India - 411040.
Current status of MAX SECURE SOFTWARE PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for MAX SECURE SOFTWARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAX SECURE SOFTWARE
Purchase full report of MAX SECURE SOFTWARE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAX SECURE SOFTWARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAX SECURE SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01880533 | SANJAY SHIVSHANKAR PRADHAN | Director | 2005-05-01 |
| 01896420 | RACHANA SANJAY PRADHAN | Director | 2000-12-08 |
Past Directors & Key Managerial Personnel of MAX SECURE SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SHIVSHANKAR PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX MOBI SECURE INDIA LLP | AAY-6398 | Designated Partner | 2021-09-17 | Ongoing |
| EMBERIFY INNOVATIONS LLP | AAY-6415 | Designated Partner | 2021-09-17 | Ongoing |
| MAX SECURE SOFTWARE INDIA PRIVATE LIMITED | U72200PN2003PTC017560 | Director | 2003-01-16 | Ongoing |
| TWP LABS PRIVATE LIMITED | U72200PN2013PTC148941 | Director | 2013-09-26 | Ongoing |
| MAX SECURE SOFTWARE GLOBAL PRIVATE LIMITED | U72300JK2015PTC004499 | Director | 2015-09-15 | Ongoing |
| MAX MOBI SECURE INDIA PRIVATE LIMITED | U72900PN2015PTC154729 | Director | - | 2021-09-16 |
| EMBERIFY INNOVATIONS PRIVATE LIMITED | U72900PN2016PTC166837 | Additional Director | - | 2018-09-30 |
| EMBERIFY INNOVATIONS PRIVATE LIMITED | U72900PN2016PTC166837 | Director | - | 2021-09-16 |
Other Directorships of RACHANA SANJAY PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX MOBI SECURE INDIA LLP | AAY-6398 | Designated Partner | 2021-09-17 | Ongoing |
| EMBERIFY INNOVATIONS LLP | AAY-6415 | Designated Partner | 2021-09-17 | Ongoing |
| MAX SECURE SOFTWARE INDIA PRIVATE LIMITED | U72200PN2003PTC017560 | Director | 2003-01-16 | Ongoing |
| TWP LABS PRIVATE LIMITED | U72200PN2013PTC148941 | Director | - | 2015-03-23 |
| MAX SECURE SOFTWARE GLOBAL PRIVATE LIMITED | U72300JK2015PTC004499 | Director | 2015-09-15 | Ongoing |
| MAX MOBI SECURE INDIA PRIVATE LIMITED | U72900PN2015PTC154729 | Director | - | 2021-09-16 |
| EMBERIFY INNOVATIONS PRIVATE LIMITED | U72900PN2016PTC166837 | Director | - | 2021-09-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45102PN1994PTC083115 | INCAN DEVELOPERS PRIVATE LIMITED | 94,SAHNEY SUJAN PARK,PUNE-411040. , PUNE, Maharashtra, India - 411040 |
| U21002PN2023PTC218829 | CUREMEDIZ LIFESCIENCES PRIVATE LIMITED | PL-145,YOGESH PARK,,LULLANAGAR PUNE,Pune City,Pune,Maharashtra,411040-India |
| U58200PN2024PTC232453 | EXPONENTITGRID PRIVATE LIMITED | FL13 RAVI PARK SN77/48A/2,BL-A-2 WANAWADI PUNE,Pune City,Pune,Maharashtra,411040-India |
| AAO-8498 | SIMPLY DIFFERENT LLP | SHOP NO 5, NAMDEV HEIGHTS, OPP. RAVI PARK, NEXT TO PARMAR PARK 2, JAGTAP CHOWK, WANAWDI, PUNE, Maharashtra, India - 411040 |
| U45309PN2016PTC164485 | V.Y. ENTERPRISES PRIVATE LIMITED | FL 49, BLD-A-4 SN77/48-A/2 RAVI PARK, BH-PARMAR PARK,WANWADI , PUNE, Maharashtra, India - 411040 |
| U01252MH1989PTC050666 | HASTAGIRI ESTATES PRIVATE LIMITED | Flat No-49, Bld- A-4, Sn-77/48-A2, Ravi Park Bh Parmar Park, Wanawadi , Pune, Maharashtra, India - 411040 |
| U11100PN2008PTC131217 | CORAL OIL INDIA PRIVATE LIMITED | B1/10 RAVI PARK CO.-OP. HOUSING SOCIETY BEHIND PARMAR PARK, S N 77/48/A/2 WANAWADI , PUNE, Maharashtra, India - 411040 |
| U29230PN1986PTC040797 | ADVANCED FLOWDRILL TECHNICS PVT LTD | 47,SAHANEY SUJAN PARK,PUNE , PUNE, Maharashtra, India - 411040 |
| ACJ-7064 | FIFTY PERCENT CLUB HOSPITALITY LLP | C-4 FL -4 PLESANT PARK,WANWADI,Pune City,Pune,Maharashtra,India-411040 |
| U52290PN2022OPC211445 | SKYLINES LOGISTICS SERVICES (OPC) PRIVATE LIMITED | 15A, 4TH FLOOR, CITY VISTA FOUNTAIN ROAD,KHARADI,PUNE,MAHARASHTRA PUNE Pune MH,Pune City,Pune,Maharashtra,411040-India |
| U15490PN2022PTC211656 | HEALTHIANS FOODS PRIVATE LIMITED | SN. 77/71, SHOPPING ARCADE PARMAR PARK JAGTAP NAGAR WANAWADI,PUNE,Pune,Maharashtra,411040-India |
| U63040PN2005PTC021536 | EXTREME EVENTS INDIA PRIVATE LIMITED | B-17/1, KUBERA PARK KONDHWAROAD, PUNE 411 040. , PUNE, Maharashtra, India - 411040 |
| AAP-6207 | NDR INVEST LLP | C7-19, S NO 21/1, PLEASANT PARK, WANWADI PUNE PUNE, Maharashtra, India - 411040 |
| ACK-6443 | OH SO HUE LLP | 4, Silver Cascade,Plot No. 32, Sahaney Sujan Park, Lullanagar,Pune City,Pune,Maharashtra,India-411040 |
| ACM-1586 | NORDSTONE INFRA VENTURES LLP | Flat No- 501, Solitaire Pl-83,,Sahani Sujan Park, Lullanagar,Pune City,Pune,Maharashtra,India-411040 |
| U37003PN2024FTC230042 | CIRCULARITY INNOVATION HUB INDIA PRIVATE LIMITED | S NO12/1&2 PREMANAND PARK,BLDG-C/204,Pune City,Pune,Maharashtra,411040-India |
| U41001PN2025PTC246175 | PANCHTARINI INFRABUILT INDIA PRIVATE LIMITED | Mohit Plaza,Plot No43 GR.,Floor,Sahaney Sujan Park,Pune City,Pune,Maharashtra,411040-India |
| U80100PN2023PTC225662 | VETERAN RHINO SECURITY PRIVATE LIMITED | Office no 111 Parmar Park,Wing 9A Shivarkar Road,Pune City,Pune,Maharashtra,411040-India |
| U88900PN2025NPL238647 | ONE LITTLE GESTURE FOUNDATION | S No 12/1&2 Premanand,Park, Bldg C/204,Pune City,Pune,Maharashtra,411040-India |
| ACW-4691 | AEROJET VENTILATION SYSTEM LLP | S N 77 PLOT 36/37 WANWADI,FLATNO 20 BALAJI CHAMBERS,Pune City,Pune,Maharashtra,India-411040 |
| ACG-5127 | MR INFINITY LLP | RAVI PARK, BLD-B1,SN 77/48/A/2,,WANAWADI,Pune City,Pune,Maharashtra,India-411040 |
| U46302PN2024PTC231473 | COWANAS FARM PRIVATE LIMITED | FLNo20BldgD11ParmarNagar,PhaseIIFatimaNagarWanwadi,Pune City,Pune,Maharashtra,411040-India |
| U63990PN2024PTC228669 | METAC SYSTEMS PRIVATE LIMITED | AT POST FL 202 SN-65/4,HEAVEN PARK KEDARI NAGAR,Pune City,Pune,Maharashtra,411040-India |
| U68200PN2025PTC237055 | PROPSCEND REALTY PRIVATE LIMITED | FLAT 501 SN 599A ISABELLA,PL 77 SAHANEY SUJAN PARK,,Pune City,Pune,Maharashtra,411040-India |
| U88900PN2025NPL237949 | CIRCULARITY GLOBAL FOUNDATION | S No 12/1&2 Premanand,Park, BLDG-C/204 Wanwadi,,Pune City,Pune,Maharashtra,411040-India |
| ACR-8919 | POLORA DIGITAL SOLUTIONS LLP | FL21 YASH RESIDENCY PL70S,599/A SAHANEY SUJAN PARK,Pune City,Pune,Maharashtra,India-411040 |
| U62099PN2023PTC225143 | QUIRK FUSION TECHNOLOGIES PRIVATE LIMITED | PLOT NO 146 PRAKASH PARK,K F LAT NO 4B LULLANGR,Pune City,Pune,Maharashtra,411040-India |
| U63999PN2026PTC251759 | OPERAVIRASSIST PRIVATE LIMITED | SHP 144,PARMAR PARK II,, SHPNG ARCDE, S-77/48/1A,Pune City,Pune,Maharashtra,411040-India |
| ACY-4913 | TAJ MERCHANTS LLP | S 20, Super Mall, Salunke,Vihar Road, SN 69/1A/1C,Pune City,Pune,Maharashtra,India-411040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
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.