• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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MAX SECURE SOFTWARE INDIA PRIVATE LIMITED

CIN: U72200PN2003PTC017560

MAX SECURE SOFTWARE INDIA PRIVATE LIMITED (CIN: U72200PN2003PTC017560) is a Private company incorporated on 06 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.

MAX SECURE SOFTWARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX SECURE SOFTWARE INDIA 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 INDIA PRIVATE LIMITED are SANJAY SHIVSHANKAR PRADHAN, RACHANA SANJAY PRADHAN, and JEETENDER JASWANT HARISINGHANI.

MAX SECURE SOFTWARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2003PTC017560 and its registration number is 17560. Users may contact MAX SECURE SOFTWARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX SECURE SOFTWARE INDIA PRIVATE LIMITED is RHC3 SN66A Parmar Garden Wanawadi , Pune, Maharashtra, India - 411040.

Current status of MAX SECURE SOFTWARE INDIA 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

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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 MAX SECURE SOFTWARE INDIA 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 MAX SECURE SOFTWARE INDIA
DIN Director Name Designation Appointment Date
01880533 SANJAY SHIVSHANKAR PRADHAN Director 2003-01-16
01896420 RACHANA SANJAY PRADHAN Director 2003-01-16
09754273 JEETENDER JASWANT HARISINGHANI Director 2023-04-26
Past Directors & Key Managerial Personnel of MAX SECURE SOFTWARE INDIA
DIN Director Name Designation Appointment Date Cessation
01885642 DEEPAK MOHAN Additional Director - 2008-09-30
01885642 DEEPAK MOHAN Director - 2013-09-30
09754273 JEETENDER JASWANT HARISINGHANI Additional Director - 2023-09-26
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 PRIVATE LIMITED U72200PN2000PTC015618 Director 2005-05-01 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 DEEPAK MOHAN
Company Name CIN Designation Appointment Date Cessation
APKIRAI TECHNOLOGIES PRIVATE LIMITED U72300TG2015PTC102450 Director 2015-12-30 Ongoing
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 PRIVATE LIMITED U72200PN2000PTC015618 Director 2000-12-08 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
Other Directorships of JEETENDER JASWANT HARISINGHANI

CIN Company Name Company Address
ABZ-3219 HARA ADVISORS LLP Flat No.49, Lotus, Parmar Garden,66A Wanawadi, Pune City, Maharashtra, India - 411040
U74999PN2018NPL178659 NOLITA FOUNDATION SN 66A, PARMAR GARDEN, BLD B2, LOTUS WANAWADI , PUNE, Maharashtra, India - 411040
AAG-3511 MUNDRISOFT SOLUTIONS LLP FL-98 BL-B3 DAFFODIL SN-66A PARMAR GARDEN WANAWADI PUNE, Maharashtra, India - 411040
U74999PN2010PTC135559 LEICHIL MEDIA & ANIMATION PRIVATE LIMITED FLAT NO.56, FIFTH FLOOR, B-2, LOTUS PARMAR GARDEN, WANAWADI, , PUNE, Maharashtra, India - 411040
U55101PN2013PTC146011 ANSHCA HOSPITALITY PRIVATE LIMITED C2 MARIGOLD ROW HOUSE-6,PARMAR GARDEN, SN 6A WANAWADI , PUNE, Maharashtra, India - 411040
AAX-6260 MYTETHYS INDIA LLP Flat No. 46, S.N.66A, Bldg. B2, Lotus Parmar Garden, Wanawadi, Pune, Maharashtra, India - 411040
U74999PN2017PTC171615 CEDAR HEALTH AND LIFESTYLE PRIVATE LIMITED SN.43 2A & 43/3, RIVIERA CO.HOUSING SOC. FLAT NO.1. BUILDING-D, OPP. SHIVARKAR , GARDEN, WANAWADI, PUNE, Maharashtra, India - 411040
U00265PN2006PTC128379 FIRST PROMOTIONAL CLOTHING COMPANY PRIVATE LIMITED SHOP NO. 24, ANUSUYA ENCLAVE,WANAWADI PUNE - 411040 , WANAWADI, PUNE - 411040, Maharashtra, India - 000000
AAP-7238 OPSECO TECHNOLOGIES LLP FL.NO,902, BL-SANDALWOOD,GREEN VALLEY, S-72(PART) NR RAHEJA GARDEN, WANAWADI, PUNE-411040 PUNE, Maharashtra, India - 411040
U85300PN2018PTC181044 MOMSMYLE HEALTHCARE PRIVATE LIMITED A-302, Ashwini Palace Kedari Nagar Survey No 65/1-5 Opp Raheja Garden , WANAWADI PUNE, Maharashtra, India - 411040
U01500PN2018PTC180906 VAIDYA GREENS AND FARMS PRIVATE LIMITED A - 302, Ashwini Palace, Kedari Nagar Survey No. 65/1-5, Opp. Raheja Garden , WANAWADI, PUNE, Maharashtra, India - 411040
U43219PN2026OPC255579 REACHERS ENERGY (OPC) PRIVATE LIMITED RH 7, Parmar Gardens,CHSL Wanawadi,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
ACL-2812 KOHVENTURE EXPEDITIONS LLP Bld- B- SN-72/A, NANCY TOWER,NR. RAHEJA GARDEN, WANAWADI,Pune City,Pune,Maharashtra,India-411040
U72900PN2017PTC167961 ARCHON CXO PRIVATE LIMITED Glorier C/2, Utopia Housing Soc., Opp. Raheja garden, wanawadi Pune , pune, Maharashtra, India - 411040
U85490PN2024NPL229308 HILLA AND HOSHI BHIWANDIWALLA FOUNDATION PARMAR GARDEN CO-OP HSG,B-1, FLAT NO. 4 LILY,Pune City,Pune,Maharashtra,411040-India
ACJ-0174 ARV FLEETWISE INTERNATIONAL LLP SN.42/3, 5/6/7/11A BLDG A DAYANAND GARDEN,WANAWADI,Pune City,Pune,Maharashtra,India-411040
ACI-9556 SURABAYA ENTERPRISES LLP FLAT NO. 1001, BUILDING - C, S. NO. 72/A,,NANCY TOWER, NEAR RAHEJA GARDEN, WANAWADI,Pune City,Pune,Maharashtra,India-411040
ACI-9558 VELOTECH ENTERPRISES LLP FLAT NO. 1001, BUILDING - C, S. NO. 72/A,,NANCY TOWER, NEAR RAHEJA GARDEN, WANAWADI,Pune City,Pune,Maharashtra,India-411040
ACL-3399 VARDAYINI ASSOCIATES LLP FLAT NO. 1001, BUILDING - C, S. NO. 72/A,,NANCY TOWER, NEAR RAHEJA GARDEN, WANAWADI,Pune City,Pune,Maharashtra,India-411040
U74999PN2022PTC212837 RAJYATE SOLUTIONS PRIVATE LIMITED BLDG A1 SN NO. 41 KUMAR PARAGH N-8A NEAR SHIVANAD GARDEN WANAWADI PUNE , PUNE, Maharashtra, India - 411040
U74999PN2017PTC169731 FRANTZ FITNOMICS PRIVATE LIMITED Bld A,Maple Tower, Wanawadi, Sn 77/123 Nr Diya Nagar, Pune 411040 , PUNE 411040, Maharashtra, India - 411040
AAD-8342 INFINITE POTENTIAL EDUCATION LLP E-404, DAYANAND GARDEN WANAWADI PUNE, Maharashtra, India - 411040
U70200PN2019PTC188788 RKMH ENERGETIC PRIVATE LIMITED FA 2 Utopia Complex Opp. Raheja Garden, Wanawadi , PUNE, Maharashtra, India - 411040
U72900PN2001PTC016104 INSTITUTE FOR OCCULT STUDIES PRIVATE LIMITED D 704, GANGA SAVARA OPP SHIVARKAR GARDEN, WANAWADI , PUNE, Maharashtra, India - 411040
U72200PN2007PTC131060 CONQUER SYSTEMS PRIVATE LIMITED C/506, NANCY GARDEN SALUNKE VIHAR ROAD, WANAWADI , PUNE, Maharashtra, India - 411040
AAF-2400 DYNAMIC COLLECTION LLP FLAT 216, CEDAR COURT, PARMAR PARK SN/77/48, WANAWADI PUNE, Maharashtra, India - 411040
ABB-6161 Horizon Beyond Online College LLP BL-B3, FL-82, Parmar GardenWanwadi Pune City, Maharashtra, India - 411040
AAR-5376 SNM INTERNATIONAL TRADING LLP CLEMATIS MAHOGANY COURT FL1712 PARMAR PARK PH II WANAWADI 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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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: 2026-07-13

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