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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ZaubaCorp's company report for MAX SECURE SOFTWARE INDIA 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 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.
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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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Investor Complaints & Other Complaints
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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 |
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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.
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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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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.