• 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 I. LIMITED

      CIN: U74999PB2016PLC045450 As on: 2024-07-16
      Purchase Report

      MAX I. LIMITED (CIN: U74999PB2016PLC045450) is a Public company incorporated on 23 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MAX I. LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX I. LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MAX I. LIMITED are VENKATRAMAN ., NITIN KUMAR, and ARCHIT GOYAL.

      MAX I. LIMITED's Corporate Identification Number (CIN) is U74999PB2016PLC045450 and its registration number is 45450. Users may contact MAX I. LIMITED on its Email address - [email protected]. Registered address of MAX I. LIMITED is 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533.

      Current status of MAX I. 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

      ZaubaCorp's company report for MAX I. 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 Report

      All 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 I.

      Purchase full report of MAX I.

      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 I. 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 I.
      DIN Director Name Designation Appointment Date
      00402601 VENKATRAMAN . Director 2023-08-17
      03048794 NITIN KUMAR Director 2016-06-23
      10491496 ARCHIT GOYAL Additional Director 2024-04-03
      Past Directors & Key Managerial Personnel of MAX I.
      DIN Director Name Designation Appointment Date Cessation
      00145722 ALOK GOEL Director - 2017-09-28
      00402601 VENKATRAMAN . Additional Director - 2023-09-29
      00761695 SAHIL VACHANI Director - 2024-08-07
      07944150 ROHIT RAJPUT Additional Director - 2018-09-25
      07944150 ROHIT RAJPUT Director - 2023-07-20
      Other Directorships of ALOK GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Additional Director - 2010-03-31
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Alternate Director - 2010-09-21
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Company Secretary - 2007-03-09
      MAX ESTATES LIMITED L70200PB2016PLC040200 Company Secretary - 2017-09-20
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Company Secretary - 2017-10-03
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Company Secretary - 2007-06-20
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Company Secretary - 2015-11-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2013-09-27
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2013-09-27 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2015-09-25
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2017-09-08
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2017-09-15
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2015-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2017-09-20
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director - 2007-03-02
      LI2ME INDIA PRIVATE LIMITED U74999DL2011PTC213910 Director - 2012-08-30
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2017-09-28
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Additional Director - 2012-09-29
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-09-15
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2017-09-08
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2013-09-30
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2017-09-15
      Other Directorships of VENKATRAMAN .
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Company Secretary - 2016-02-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-05-04
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 Company Secretary - 2019-06-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-02-05
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2024-06-10
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Managing Director - 2019-11-30
      MAX ESTATES GURGAON TWO LIMITED U68100DL2024PLC424818 Director 2024-01-03 Ongoing
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2017-05-15
      MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Additional Director - 2023-09-29
      MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2023-03-02 Ongoing
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director 2013-06-28 Ongoing
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2023-09-29
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2023-03-02 Ongoing
      Other Directorships of SAHIL VACHANI
      Company Name CIN Designation Appointment Date Cessation
      VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-07-31
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2019-03-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Managing Director 2023-08-31 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director 2016-09-27 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director - 2016-09-26
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2016-09-27
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2023-03-27
      DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Additional Director - 2008-09-26
      DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Managing Director - 2015-07-20
      TOPLINE ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103504 Director - 2018-05-15
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2015-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2015-09-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2015-09-30 Ongoing
      HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Additional Director - 2008-09-29
      HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Director - 2016-02-12
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Additional Director - 2021-10-25
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Director 2021-10-25 Ongoing
      SIVA FINVEST PRIVATE LIMITED U64990DL2016PTC289287 Director 2016-01-05 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2016-11-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2015-09-30 Ongoing
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-12-31 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2014-10-01
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Whole-time director - 2015-12-31
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2021-05-01
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2018-05-15
      AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Additional Director - 2018-05-23
      AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Director 2018-05-23 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2015-09-30
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2015-09-30 Ongoing
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      CONTENT FLOW TECHNOLOGIES PRIVATE LIMITED U80904DL2007PTC164456 Director - 2012-01-05
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2021-11-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2019-09-23 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2016-11-29
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2018-03-30
      Other Directorships of NITIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
      METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-12-30
      CRONY BUILDERS PRIVATE LIMITED U45201DL2006PTC147694 Director - 2010-12-30
      BALALAIKA BUILDERS PRIVATE LIMITED U45201DL2006PTC147695 Director - 2010-12-30
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2010-12-30
      BALLAD CONBUILD PRIVATE LIMITED U45201DL2006PTC147706 Director - 2010-12-30
      ACUTECH ESTATES PRIVATE LIMITED U45201DL2006PTC147816 Director - 2010-12-30
      EMINENCE CONBUILD PRIVATE LIMITED U45400DL2007PTC163134 Director - 2010-12-30
      SHUBHHOMES REALCON PRIVATE LIMITED U45400DL2007PTC163142 Director - 2010-12-30
      ELAN CONBUILD PRIVATE LIMITED U45400DL2007PTC163155 Director - 2010-12-30
      UH REALCON PRIVATE LIMITED U45400DL2007PTC163159 Director - 2010-12-30
      EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director - 2010-12-30
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
      MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Additional Director - 2022-09-26
      MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Director 2022-06-17 Ongoing
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2022-08-26
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2024-03-08
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2015-09-25
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-27
      TRAWLER PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148949 Director - 2010-12-30
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2023-05-17
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Whole-time director 2022-10-27 Ongoing
      TRIAD PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149847 Director - 2010-12-30
      TRATTORIA PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150109 Director - 2010-12-30
      TRAPEZE BUILDERS PRIVATE LIMITED. U70109DL2006PTC150343 Director - 2010-12-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2023-09-11
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2022-12-23 Ongoing
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director - 2019-03-25
      MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2022-09-05 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director 2020-05-27 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2020-05-26
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director - 2015-07-10
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2023-09-11
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2022-12-23 Ongoing
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2015-09-25
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2015-09-25 Ongoing
      Other Directorships of ROHIT RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      INTERSECTION VENTURES LLP ACB-7321 Designated Partner 2023-06-26 Ongoing
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2024-01-19
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director 2023-11-29 Ongoing
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director - 2019-03-25
      MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director - 2023-02-01
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2022-06-22
      ATKINS INDIA (1975) PVT LTD U74899DL1975PTC007876 Director - 2024-01-05
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2018-09-25
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2023-02-01
      Other Directorships of ARCHIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 CFO(KMP) - 2021-05-27

      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
      U24100PB2012PTC036981 TOPPAN SPECIALITY FILMS PRIVATE LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
      U74899PB2000PLC045626 MAX LIFE INSURANCE COMPANY LIMITED 419, Bhai Mohan Singh Nagar, Railmajra, , Tehsil Balachaur, 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
      U21022PB1998PTC021074 SHIVA PLYBOARDS PRIVATE LIMITED VILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, , NAWANSHAHAR, 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
      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
      L50101PB1983PLC005516 SML MAHINDRA LIMITED VILLAGE ASRON DISTRICT NAWANSHAHR , NAWANSHAHR, Punjab, India - 144533
      U85490PB2026PTC067959 RAYAT EDUCATION PRIVATE LIMITED C/O RAYAT EDUCATIONAL AND,RESEARCH TRUST RAIL MAJRA,Balachaur,Nawanshahr,Punjab,144533-India
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      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

      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.

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