MAX LIFE INSURANCE COMPANY LIMITED
CIN: U74899PB2000PLC045626
MAX LIFE INSURANCE COMPANY LIMITED (CIN: U74899PB2000PLC045626) is a Public company incorporated on 11 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000000.00 and its paid up capital is Rs. 20613920170.00.
MAX LIFE INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 07 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MAX LIFE INSURANCE COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MAX LIFE INSURANCE COMPANY LIMITED are RAJIV ANAND, MUNISH SHARDA, JAI ARYA, PRADEEP PANT, MARIELLE THERON, PRASHANT KUMAR TRIPATHY, SUBRAT MOHANTY, MITSURU YASUDA, SAHIL VACHANI, GIRISH SRIKRISHNA PARANJPE, RAJESH KHANNA, . ARJUN CHOWDHRY, RAJESH KUMAR DAHIYA, and MOHIT TALWAR.
MAX LIFE INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U74899PB2000PLC045626 and its registration number is 45626. Users may contact MAX LIFE INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of MAX LIFE INSURANCE COMPANY LIMITED is 419, Bhai Mohan Singh Nagar, Railmajra, , Tehsil Balachaur, Punjab, India - 144533.
Current status of MAX LIFE INSURANCE COMPANY 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 LIFE INSURANCE COMPANY 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 LIFE INSURANCE COMPANY 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 LIFE INSURANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02541753 | RAJIV ANAND | Director | 2021-05-07 |
| 06796060 | MUNISH SHARDA | Director | 2024-05-24 |
| 08270093 | JAI ARYA | Director | 2024-04-27 |
| 00677064 | PRADEEP PANT | Director | 2019-05-21 |
| 02667356 | MARIELLE THERON | Director | 2015-01-29 |
| 08260516 | PRASHANT KUMAR TRIPATHY | Managing Director | 2019-01-01 |
| 08679444 | SUBRAT MOHANTY | Director | 2021-05-07 |
| 08785791 | MITSURU YASUDA | Director | 2021-05-07 |
| 00761695 | SAHIL VACHANI | Director | 2018-05-23 |
| 02172725 | GIRISH SRIKRISHNA PARANJPE | Director | 2021-05-07 |
| 00032562 | RAJESH KHANNA | Director | 2021-05-07 |
| 02947622 | . ARJUN CHOWDHRY | Director | 2024-05-24 |
| 07508488 | RAJESH KUMAR DAHIYA | Director | 2021-05-07 |
| 02394694 | MOHIT TALWAR | Director | 2016-05-18 |
Past Directors & Key Managerial Personnel of MAX LIFE INSURANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02541753 | RAJIV ANAND | Additional Director | - | 2021-05-07 |
| 02541753 | RAJIV ANAND | Director | - | 2023-12-04 |
| 06796060 | MUNISH SHARDA | Additional Director | - | 2024-05-06 |
| 08270093 | JAI ARYA | Additional Director | - | 2024-05-06 |
| 00024163 | RAJAT BAJAJ | Company Secretary | - | 2016-09-26 |
| 08260553 | VADAKKEPAT VISWANAND | Whole-time director | - | 2024-01-01 |
| 00004916 | NARESH CHAND SINGHAL | Director | - | 2008-11-11 |
| 00040000 | DINESH KUMAR MITTAL | Additional Director | - | 2014-05-14 |
| 00040000 | DINESH KUMAR MITTAL | Director | - | 2021-04-05 |
| 01910322 | MANDEEP MEHTA | CFO(KMP) | - | 2022-04-30 |
| 08422149 | NAOYUKI SAKAKI | Additional Director | - | 2019-05-21 |
| 08422149 | NAOYUKI SAKAKI | Director | - | 2020-07-23 |
| 00078812 | ANUROOP SINGH | Director | - | 2016-01-29 |
| 00677064 | PRADEEP PANT | Additional Director | - | 2019-05-21 |
| 01606108 | GARY RAYMOND BENNETT | Additional Director | - | 2011-05-30 |
| 01606108 | GARY RAYMOND BENNETT | Director | - | 2012-06-27 |
| 01606108 | GARY RAYMOND BENNETT | Managing Director | - | 2011-05-30 |
| 02667356 | MARIELLE THERON | Additional Director | - | 2009-05-28 |
| 02667356 | MARIELLE THERON | Director | - | 2012-02-01 |
| 02667356 | MARIELLE THERON | Nominee Director | - | 2015-01-29 |
| 05304525 | HIDEAKI NOMURA | Additional Director | - | 2012-06-27 |
| 05304525 | HIDEAKI NOMURA | Director | - | 2020-12-08 |
| 08260516 | PRASHANT KUMAR TRIPATHY | CFO(KMP) | - | 2018-12-31 |
| 08679444 | SUBRAT MOHANTY | Additional Director | - | 2021-05-07 |
| 08785791 | MITSURU YASUDA | Additional Director | - | 2021-05-07 |
| 00761695 | SAHIL VACHANI | Additional Director | - | 2018-05-23 |
| 02172725 | GIRISH SRIKRISHNA PARANJPE | Additional Director | - | 2021-05-07 |
| 05303908 | JOHN CHARLES POOLE | Additional Director | - | 2013-05-10 |
| 05303908 | JOHN CHARLES POOLE | Director | - | 2019-02-07 |
| 05304528 | TOSHINARI TOKOI | Additional Director | - | 2012-06-27 |
| 05304528 | TOSHINARI TOKOI | Director | - | 2015-07-27 |
| 00032562 | RAJESH KHANNA | Additional Director | - | 2013-05-10 |
| 00032562 | RAJESH KHANNA | Director | - | 2010-03-30 |
| 02395182 | RAJESH SUD | Additional Director | - | 2008-11-01 |
| 02395182 | RAJESH SUD | Managing Director | - | 2018-12-31 |
| 02947622 | . ARJUN CHOWDHRY | Additional Director | - | 2024-05-06 |
| 07236354 | MASATAKA KITAGAWA | Additional Director | - | 2016-05-18 |
| 07236354 | MASATAKA KITAGAWA | Director | - | 2019-03-31 |
| 07508488 | RAJESH KUMAR DAHIYA | Additional Director | - | 2021-05-07 |
| 00004258 | OMKAR GOSWAMI . | Additional Director | - | 2009-05-28 |
| 00004258 | OMKAR GOSWAMI . | Director | - | 2012-07-31 |
| 00057542 | SUNIL KANT SHARMA | Director | - | 2008-12-31 |
| 01764813 | LEO PURI | Additional Director | - | 2012-05-16 |
| 01764813 | LEO PURI | Director | - | 2011-11-21 |
| 06931798 | RAJIV MATHUR | Company Secretary | - | 2013-05-22 |
| 00023046 | NARASIMHA KUMMAMURI | Additional Director | - | 2014-05-14 |
| 00023046 | NARASIMHA KUMMAMURI | Director | - | 2024-04-01 |
| 00027961 | SATGURU SHARAN BAIJAL | Additional Director | - | 2008-05-15 |
| 00027961 | SATGURU SHARAN BAIJAL | Director | - | 2009-03-12 |
| 00029542 | BALAKRISHNAN ANANTHARAMAN | Director | - | 2008-05-17 |
| 00029641 | ANALJIT SINGH | Additional Director | - | 2019-05-21 |
| 00029641 | ANALJIT SINGH | Director | - | 2016-01-29 |
| 01604819 | RAJIT MEHTA | Additional Director | - | 2008-11-01 |
| 01604819 | RAJIT MEHTA | Director | - | 2021-04-05 |
| 01604819 | RAJIT MEHTA | Whole-time director | - | 2014-03-31 |
| 03597562 | RAHUL KHOSLA | Additional Director | - | 2012-05-16 |
| 03597562 | RAHUL KHOSLA | Director | - | 2019-03-31 |
| 08329224 | DEEPAK BHATTASALI | Additional Director | - | 2019-05-21 |
| 08329224 | DEEPAK BHATTASALI | Director | - | 2021-04-05 |
| 02394694 | MOHIT TALWAR | Additional Director | - | 2016-05-18 |
Other Directorships of RAJIV ANAND
Other Directorships of MUNISH SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Whole-time director | 2024-03-19 | Ongoing |
| FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC165288 | Additional Director | - | 2014-01-03 |
| FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC165288 | CEO(KMP) | - | 2021-09-30 |
| FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC165288 | Managing Director | - | 2021-09-30 |
| CSC E-GOVERNANCE SERVICES INDIA LIMITED | U74999DL2009PLC192275 | Additional Director | - | 2022-12-21 |
| CSC E-GOVERNANCE SERVICES INDIA LIMITED | U74999DL2009PLC192275 | Director | - | 2023-11-24 |
| A.TREDS LIMITED | U74999MH2016PLC281452 | Additional Director | - | 2022-10-13 |
| A.TREDS LIMITED | U74999MH2016PLC281452 | Director | 2022-07-20 | Ongoing |
| A.TREDS LIMITED | U74999MH2016PLC281452 | Director | - | 2024-01-12 |
Other Directorships of JAI ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Additional Director | - | 2019-09-24 |
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Director | 2019-09-24 | Ongoing |
Other Directorships of RAJAT BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Company Secretary | - | 2010-12-13 |
| MINDA AUTO COMPONENTS LIMITED | U25209DL1996PLC083240 | Director | - | 2009-06-11 |
| MINDA FIAMM ACOUSTIC LIMITED | U34300DL2004PLC127424 | Company Secretary | - | 2008-02-02 |
| SBR AUTO COMPONENTS LIMITED | U34300HR1999PLC082543 | Additional Director | - | 2007-09-17 |
| SBR AUTO COMPONENTS LIMITED | U34300HR1999PLC082543 | Director | - | 2008-02-11 |
| HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD | U35912HR2001PTC034649 | Company Secretary | - | 2008-11-01 |
| MINDA PROJECTS LIMITED | U74300HR1996PLC092945 | Additional Director | - | 2007-09-28 |
| MINDA PROJECTS LIMITED | U74300HR1996PLC092945 | Director | - | 2008-02-11 |
Other Directorships of VADAKKEPAT VISWANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX SKILL FIRST LIMITED | U85199DL2003PLC119249 | Additional Director | - | 2019-09-23 |
| MAX SKILL FIRST LIMITED | U85199DL2003PLC119249 | Director | - | 2021-07-09 |
Other Directorships of NARESH CHAND SINGHAL
Other Directorships of DINESH KUMAR MITTAL
Other Directorships of MANDEEP MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | CFO(KMP) | - | 2022-04-30 |
| MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED | U74900MH2007FTC170605 | Additional Director | - | 2008-12-11 |
| MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED | U74900MH2007FTC170605 | Director | - | 2008-12-30 |
| PATERNOSTER INDIA PRIVATE LIMITED | U93090MH2006FTC165609 | Director | - | 2008-12-30 |
Other Directorships of NAOYUKI SAKAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUROOP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Director | - | 2016-01-15 |
| MAX HEALTHCARE INSTITUTE LIMITED | L72200MH2001PLC322854 | Director | - | 2013-09-23 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Director | - | 2009-08-31 |
| NIVA BUPA HEALTH INSURANCE COMPANY LIMITED | U66000DL2008PLC182918 | Director | - | 2015-01-23 |
| QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED | U74999DL2015PTC275608 | Director | 2015-01-16 | Ongoing |
| NIRVANA CORPORATE INSTITUTE PRIVATE LIMITED | U80904DL2007PTC166946 | Additional Director | - | 2012-05-12 |
Other Directorships of PRADEEP PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX INDIA LIMITED | L74999MH2019PLC320039 | Additional Director | - | 2020-09-25 |
| MAX INDIA LIMITED | L74999MH2019PLC320039 | Director | 2020-09-25 | Ongoing |
| BRITANNIA BEL FOODS PRIVATE LIMITED | U15201WB2002PTC191511 | Director | - | 2008-03-28 |
| NIVA BUPA HEALTH INSURANCE COMPANY LIMITED | U66000DL2008PLC182918 | Additional Director | - | 2015-07-17 |
| NIVA BUPA HEALTH INSURANCE COMPANY LIMITED | U66000DL2008PLC182918 | Director | 2015-07-17 | Ongoing |
| ANTARA PURUKUL SENIOR LIVING LIMITED | U74120UR1995PLC018283 | Director | - | 2017-10-30 |
| ANTARA SENIOR LIVING LIMITED | U74140DL2011PLC218781 | Director | 2015-03-11 | Ongoing |
Other Directorships of GARY RAYMOND BENNETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITACCESS LIFE INSURANCE LIMITED | U66020KA2019PLC120540 | Nominee Director | 2023-03-29 | Ongoing |
| CREDITACCESS LIFE INSURANCE LIMITED | U66020KA2019PLC120540 | Nominee Director | - | 2024-04-15 |
Other Directorships of MARIELLE THERON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVA BUPA HEALTH INSURANCE COMPANY LIMITED | U66000DL2008PLC182918 | Director | - | 2019-12-16 |
| NIVA BUPA HEALTH INSURANCE COMPANY LIMITED | U66000DL2008PLC182918 | Nominee Director | - | 2015-07-17 |
| MAX SKILL FIRST LIMITED | U85199DL2003PLC119249 | Additional Director | - | 2015-09-28 |
| MAX SKILL FIRST LIMITED | U85199DL2003PLC119249 | Director | - | 2021-07-09 |
Other Directorships of HIDEAKI NOMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Additional Director | - | 2020-12-30 |
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Director | 2020-12-30 | Ongoing |
Other Directorships of PRASHANT KUMAR TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX LIFE PENSION FUND MANAGEMENT LIMITED | U66020HR2022PLC101655 | Director | 2022-02-28 | Ongoing |
Other Directorships of SUBRAT MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FETTLE TONE LLP | AAP-4049 | Partner | 2021-03-13 | Ongoing |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Whole-time director | 2023-09-13 | Ongoing |
| FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED | U74140HR2015PTC114857 | Additional Director | - | 2021-09-20 |
| FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED | U74140HR2015PTC114857 | Director | 2021-09-20 | Ongoing |
| MERITTRAC SERVICES PRIVATE LIMITED | U74140KA2000PTC027573 | Additional Director | - | 2020-09-30 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Additional Director | - | 2024-06-13 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Director | 2024-03-11 | Ongoing |
| FREECHARGE BUSINESS AND TECHNOLOGY SERVICES LIMITED | U82990HR2024PLC119900 | Director | 2024-03-16 | Ongoing |
Other Directorships of MITSURU YASUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Additional Director | - | 2020-12-30 |
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Director | 2020-12-30 | Ongoing |
Other Directorships of SAHIL VACHANI
Other Directorships of GIRISH SRIKRISHNA PARANJPE
Other Directorships of JOHN CHARLES POOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TOSHINARI TOKOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KHANNA
Other Directorships of RAJESH SUD
Other Directorships of . ARJUN CHOWDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.TREDS LIMITED | U74999MH2016PLC281452 | Additional Director | 2024-03-13 | Ongoing |
Other Directorships of MASATAKA KITAGAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Whole-time director | - | 2022-01-01 |
| CALIBRE CHEMICALS PRIVATE LIMITED | U24100MH1983PTC031128 | Additional Director | - | 2023-07-30 |
| CALIBRE CHEMICALS PRIVATE LIMITED | U24100MH1983PTC031128 | Nominee Director | 2023-04-04 | Ongoing |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Additional Director | - | 2019-03-18 |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Additional Director | - | 2017-07-10 |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Director | 2017-07-10 | Ongoing |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Additional Director | - | 2018-09-27 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Director | - | 2024-01-15 |
Other Directorships of OMKAR GOSWAMI .
Other Directorships of SUNIL KANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEO PURI
Other Directorships of RAJIV MATHUR
Other Directorships of NARASIMHA KUMMAMURI
Other Directorships of SATGURU SHARAN BAIJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSSELL INDIA LIMITED | L01132WB1994PLC063513 | Director | - | 2019-04-01 |
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Director | - | 2009-09-06 |
| DCM SHRIRAM LIMITED | L74899DL1989PLC034923 | Director | - | 2016-08-09 |
| ATUL LIMITED | L99999GJ1975PLC002859 | Director | - | 2019-03-31 |
| SHRIRAM BIOSEED VENTURES LIMITED | U45400DL2007PLC163026 | Director | - | 2015-09-28 |
| B M G ENTERPRISES LTD | U51909WB1978PLC256796 | Director | - | 2017-11-07 |
| DELHI GUEST HOUSES PVT LTD | U55101DL1971PTC005570 | Director | 2004-07-31 | Ongoing |
| DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED | U65993DL1992PLC049517 | Director | - | 2017-03-31 |
| SIGMA ADVANCED SYSTEMS PRIVATE LIMITED | U72200TG1996PTC023096 | Director | - | 2011-06-29 |
| CAE ROSSELL INDIA LIMITED | U80102DL2008PLC179630 | Additional Director | - | 2014-06-27 |
| CAE ROSSELL INDIA LIMITED | U80102DL2008PLC179630 | Director | - | 2016-02-10 |
Other Directorships of BALAKRISHNAN ANANTHARAMAN
Other Directorships of ANALJIT SINGH
Other Directorships of RAJIT MEHTA
Other Directorships of RAHUL KHOSLA
Other Directorships of DEEPAK BHATTASALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT TALWAR
| CIN | Company Name | Company Address |
|---|---|---|
| L70200PB2016PLC040200 | MAX ESTATES LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533 |
| L85100PB2015PLC039204 | MAX VENTURES AND INDUSTRIES LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533 |
| U74999PB2016PLC045648 | MAX ASSET SERVICES LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533 |
| U74999PB2016PLC045450 | MAX I. LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533 |
| U24100PB2012PTC036981 | TOPPAN SPECIALITY FILMS PRIVATE LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533 |
| U80100PB2008PTC031807 | MAX LEARNING VENTURES PRIVATE LIMITED | Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533 |
| L24223PB1988PLC008031 | MAX FINANCIAL SERVICES LIMITED | BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, , DISTT. NAWANSHAHR, Punjab, India - 144533 |
| U70101PB1998PLC021363 | NEW DELHI HOUSE SERVICES LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWAMNSHAHR , PUNJAB, Punjab, India - 144533 |
| U65921PB1988PLC008032 | PEN INVESTMENTS LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533 |
| U70101PB1999PLC022108 | MAX ESTATES LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533 |
| U65203PB1995PLC015563 | MAX TELECOM VENTURES LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533 |
| U65921PB1984PTC005722 | BOOM INVESTMENTS PRIVATE LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533 |
| U24231PB1993PTC023090 | CENTRIENT PHARMACEUTICALS INDIA PRIVATE LIMITED | Bhai Mohan Singh Nagar , Toansa, Punjab, India - 144533 |
| U67120PB1995PTC017480 | MAX MANAGERS WELFARE PRIVATE LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHAR, Punjab, India - 144533 |
| U65910PB1999PLC023216 | MAX CAPITAL LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533 |
| U24232PB1989PLC009741 | PHARMAX CORPORATION LTD | BHI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533 |
| U21022PB1998PTC021074 | SHIVA PLYBOARDS PRIVATE LIMITED | VILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, , NAWANSHAHAR, Punjab, India - 144533 |
| U70200PB2023PTC057964 | TAUHEED ZAKAH FINTECH SOLUTION PRIVATE LIMITED | C/O SADIK ANWAR, PREM NAGAR,,SHIV MANDIR, Asron, Nawanshahr,Balachaur,Nawanshahr,Punjab,144533-India |
| ACL-6641 | T & G FOOD PRODUCTS LLP | Rail Majra, Asron, Ropar,Balachaur,Nawanshahr,Punjab,India-144533 |
| U85490PB2026PTC067959 | RAYAT EDUCATION PRIVATE LIMITED | C/O RAYAT EDUCATIONAL AND,RESEARCH TRUST RAIL MAJRA,Balachaur,Nawanshahr,Punjab,144533-India |
| L50101PB1983PLC005516 | SML MAHINDRA LIMITED | VILLAGE ASRON DISTRICT NAWANSHAHR , NAWANSHAHR, Punjab, India - 144533 |
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- Email ID
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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: 2024-09-02
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.