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      MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED

      CIN: U91900DL2013PTC258336 As on: 2026-07-13
      Purchase Report

      MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED (CIN: U91900DL2013PTC258336) is a Private company incorporated on 24 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MAX ACERNA MANAGEMENT SYSTEMS PRIVATE 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 ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED's NIC code is 919 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organisations.

      Directors of MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED are YAMAN CHAWLA, and DEV CHAWLA.

      MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U91900DL2013PTC258336 and its registration number is 258336. Users may contact MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED is N-2/80, D. K. ROAD MOHAN GARDEN, UTTAM NAGAR , DELHI, Delhi, India - 110059.

      Current status of MAX ACERNA MANAGEMENT SYSTEMS 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

      ZaubaCorp's company report for MAX ACERNA MANAGEMENT SYSTEMS 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 ACERNA MANAGEMENT SYSTEMS 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 ACERNA MANAGEMENT SYSTEMS
      DIN Director Name Designation Appointment Date
      06700221 YAMAN CHAWLA Director 2021-01-11
      10129438 DEV CHAWLA Director 2024-03-21
      Past Directors & Key Managerial Personnel of MAX ACERNA MANAGEMENT SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      01543496 PAVAN DEWAN Director - 2015-12-01
      02401496 JITENDER KUMAR Director - 2015-12-01
      06639889 SAGAR CHAWLA Director - 2015-12-01
      06848802 DISHA SALUJA Director - 2018-04-16
      00441475 ANSHU SALUJA Director - 2021-01-18
      08063502 RANJEETKUMAR GIRJAPRASAD DAS Director - 2024-01-22
      00342350 PAWAN JYOTISHI Director - 2015-12-01
      Other Directorships of PAVAN DEWAN
      Company Name CIN Designation Appointment Date Cessation
      DEWAN & SONS INVESTMENTS PRIVATE LIMITED U67120DL1971PTC005505 Additional Director 2014-09-01 Ongoing
      RAJIV MOTORS PRIVATE LIMITED U70100DL1972PTC006306 Director 2013-09-30 Ongoing
      BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Additional Director - 2015-12-01
      DEWAN INTERNATIONAL PRIVATE LIMITED U74899DL1981PTC011688 Director - 2015-01-17
      DEWAN INTERNATIONAL PRIVATE LIMITED U74899DL1981PTC011688 Managing Director 2015-01-17 Ongoing
      SUPRITI AUTO COMPONENTS PRIVATE LIMITED U74899DL1992PTC049901 Director - 2015-01-17
      SUPRITI AUTO COMPONENTS PRIVATE LIMITED U74899DL1992PTC049901 Managing Director 2015-01-17 Ongoing
      GIRDHAR BHAGAT AND COMPANY PRIVATE LIMITED U74899DL1994PTC058426 Director - 2011-09-14
      SATYA SERVICE STATION PRIVATE LIMITED U74999DL1981PTC011768 Director - 2015-03-23
      SATYA SERVICE STATION PRIVATE LIMITED U74999DL1981PTC011768 Managing Director 2015-03-23 Ongoing
      BLUESTAR MANAGEMENT SYSTEMS PRIVATE LIMITED U91100MH2014PTC256638 Director - 2015-12-01
      MAX IMPACT MANAGEMENT SYSTEMS PRIVATE LIMITED U91990MH2014PTC258287 Director - 2015-12-01
      Other Directorships of JITENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAX CERTIFICATIONS PRIVATE LIMITED U74120DL2007PTC162417 Director 2012-04-06 Ongoing
      VNZ MANAGEMENT SYSTEMS PRIVATE LIMITED U74140DL2003PTC121504 Director - 2010-06-15
      VCG CONSULTANTS PRIVATE LIMITED U74140DL2003PTC121925 Director - 2011-02-10
      ICRS MANAGEMENT SYSTEMS PRIVATE LIMITED U74140DL2004PTC125221 Director - 2014-07-17
      BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Director - 2012-04-01
      VNZ QUALITY SERVICES PRIVATE LIMITED U74999DL2015PTC276306 Director - 2018-08-20
      BLUESTAR MANAGEMENT SYSTEMS PRIVATE LIMITED U91100MH2014PTC256638 Director - 2017-01-01
      BOON QUALITY & IT CONSULTANTS PRIVATE LIMITED U97000DL2013PTC262354 Director 2013-12-18 Ongoing
      Other Directorships of SAGAR CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      QUALCERT SOLUTIONS PRIVATE LIMITED U72900MH2018PTC307784 Director - 2018-08-18
      BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Director - 2014-09-25
      VNZ QUALITY SERVICES PRIVATE LIMITED U74999DL2015PTC276306 Director - 2018-04-16
      Other Directorships of YAMAN CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      VNZ QUALITY SERVICES PRIVATE LIMITED U74999DL2015PTC276306 Director 2024-03-21 Ongoing
      3EC INTERNATIONAL CERTIFICATIONS PRIVATE LIMITED U74999DL2021PTC379811 Director 2021-04-09 Ongoing
      TECH BOON MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL2021PTC380105 Director 2021-04-15 Ongoing
      GREEN IKON MANAGEMENT SYSTEMS PRIVATE LIMITED U91990DL2013PTC262375 Director - 2018-04-16
      Other Directorships of DISHA SALUJA
      Company Name CIN Designation Appointment Date Cessation
      BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Director - 2018-04-16
      BLUESTAR MANAGEMENT SYSTEMS PRIVATE LIMITED U91100MH2014PTC256638 Director - 2022-12-21
      MAX IMPACT MANAGEMENT SYSTEMS PRIVATE LIMITED U91990MH2014PTC258287 Director 2014-09-24 Ongoing
      Other Directorships of DEV CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      VNZ QUALITY SERVICES PRIVATE LIMITED U74999DL2015PTC276306 Director 2024-03-21 Ongoing
      GREEN IKON MANAGEMENT SYSTEMS PRIVATE LIMITED U91990DL2013PTC262375 Director 2024-03-23 Ongoing
      Other Directorships of ANSHU SALUJA
      Company Name CIN Designation Appointment Date Cessation
      FYLFOT COMFORTS PRIVATE LIMITED U17214DL1999PTC100249 Director 1999-06-15 Ongoing
      EYLFOT COMFORTS PRIVATE LIMITED U51909DL2016PTC308029 Director 2016-11-08 Ongoing
      CRS MANAGEMENT SYSTEMS PRIVATE LIMITED U72900DL2002PTC117654 Director 2002-11-12 Ongoing
      MAX CERTIFICATIONS PRIVATE LIMITED U74120DL2007PTC162417 Director - 2012-04-06
      ICRS MANAGEMENT SYSTEMS PRIVATE LIMITED U74140DL2004PTC125221 Additional Director - 2008-10-01
      ICRS MANAGEMENT SYSTEMS PRIVATE LIMITED U74140DL2004PTC125221 Director - 2011-07-15
      BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Director 2023-06-10 Ongoing
      BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Director - 2013-02-15
      ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED U74220DL2021PTC378822 Director 2021-03-18 Ongoing
      VNZ QUALITY SERVICES PRIVATE LIMITED U74999DL2015PTC276306 Director - 2024-01-22
      TECH BOON MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL2021PTC380105 Director 2021-04-15 Ongoing
      GREEN IKON MANAGEMENT SYSTEMS PRIVATE LIMITED U91990DL2013PTC262375 Director - 2014-01-01
      BOON QUALITY & IT CONSULTANTS PRIVATE LIMITED U97000DL2013PTC262354 Director 2014-07-15 Ongoing
      Other Directorships of RANJEETKUMAR GIRJAPRASAD DAS
      Company Name CIN Designation Appointment Date Cessation
      QUALCERT SOLUTIONS PRIVATE LIMITED U72900MH2018PTC307784 Director - 2024-02-01
      BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Director - 2023-06-01
      VNZ QUALITY SERVICES PRIVATE LIMITED U74999DL2015PTC276306 Director - 2024-01-22
      Other Directorships of PAWAN JYOTISHI
      Company Name CIN Designation Appointment Date Cessation
      CRS MANAGEMENT SYSTEMS PRIVATE LIMITED U72900DL2002PTC117654 Director 2005-04-06 Ongoing
      MAX CERTIFICATIONS PRIVATE LIMITED U74120DL2007PTC162417 Director - 2012-02-15
      TQS CONSULTANTS PRIVATE LIMITED U74120DL2007PTC169980 Additional Director 2008-09-15 Ongoing
      VCG CONSULTANTS PRIVATE LIMITED U74140DL2003PTC121925 Director 2010-12-15 Ongoing
      BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Director - 2010-08-02
      GREEN IKON MANAGEMENT SYSTEMS PRIVATE LIMITED U91990DL2013PTC262375 Director - 2014-07-15
      BOON QUALITY & IT CONSULTANTS PRIVATE LIMITED U97000DL2013PTC262354 Director - 2014-07-15

      CIN Company Name Company Address
      U45400DL2011PTC213122 DEV TECHNO SYSTEMS PRIVATE LIMITED FLAT NO.302, N-2/9, T/F BACK SIDE, BLOCK N-2, D.K. ROAD, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U22110DL2017PTC312600 TECHME INFOMEDIA PRIVATE LIMITED N-11 & 12 T/F FRONT SIDE (PVT. FLAT NO.-301) BLOCK-N MOHAN GARDEN UTTAM NAGAR NEAR D. K. ROAD , NEW DELHI, Delhi, India - 110059
      U18109DL2012PTC236688 GABRIELA APPARELS PRIVATE LIMITED A-2/14, HASTSAL ROAD, UTTAM NAGAR, D.K. MOHAN GARDEN, , NEW DELHI, Delhi, India - 110059
      U74900DL2012PTC235833 STAR GREEN SECURITY AND FACILITY SERVICES PRIVATE LIMITED 80/58, HASTAL GRAM SABHA D K ROAD MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U45200DL2013PTC252680 A.P. ENGINEERS & INTERIORS PRIVATE LIMITED PLOT NO- 17, BLOCK N EXTN. D K ROAD MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U24290DL2022PTC401129 GENEXA DRUGS PRIVATE LIMITED B-2 & B-3, T/F Front Side, Block - B, Mohan Garden, D.K. Road, Uttam Nagar , Delhi, Delhi, India - 110059
      AAR-3418 CONNESSO CONSULTING LLP B 80/81 2ND FLOOR GULAB BAGH GALI NO. 5 UTTAM NAGAR D.K. MOHAN GARDEN DELHI, Delhi, India - 110059
      U24100DL2021PTC379885 TP CROP SCIENCE PRIVATE LIMITED 83, OM VIHAR, PHASE 5, D-2 UTTAM NAGAR D K MOHAN GARDEN , DELHI, Delhi, India - 110059
      U15490DL2022PTC398635 PADMANABHAN EXPORTS PRIVATE LIMITED H. NO.-264 GROUND FLOOR, L EXTENSION, MOHAN GARDEN UTTAM NAGAR, D K MOHAN GARDEN,DELHI,West Delhi,Delhi,110059-India
      U62090DL2024PTC427544 SULBASUTRA PRIVATE LIMITED PLOT NO.K-2/5 F/F BLOCK, K-2,Mohan Garden, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India
      U55109DL2026PTC462927 DOMINENT HOTELS PRIVATE LIMITED Plot No- 435,436,437 First Floor Flat no 203,Vipin Garden, Uttam Nagar, PO,D K Mohan Garden , DIST West Delhi,New Delhi,West Delhi,Delhi,110059-India
      U74999DL2015PTC275382 RUMEDICS HEALTHCARE PRIVATE LIMITED OLD N-2-B NEW N-2/2-B MOHAN GARDEN E UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U51909DL2016PTC308029 EYLFOT COMFORTS PRIVATE LIMITED N-2/80, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U64203DL1996PTC083587 NATRAJ COMMUNICATIONS PRIVATE LIMITED B-44D K ROAD MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U45209DL2021PTC380061 BOX BUILDTECH PRIVATE LIMITED A-34, FIRST FLOOR, D.K. ROAD MOHAN GARDEN EXT, UTTAM NAGAR , DELHI, Delhi, India - 110059
      U60300DL2018PTC340165 ZITRANS LOGISTIC PRIVATE LIMITED A-14, D K Road Extn Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059
      U74999DL2022OPC408197 MANTECH INSPIRE FACILITY SERVICES (OPC) PRIVATE LIMITED 1-H PRATAP ENCLAVE GURUDWARA ROAD UTTAM NAGAR D.K. MOHAN GARDEN , DELHI, Delhi, India - 110059
      U72900DL2021PTC376512 TRIKHA TECHVENTURES PRIVATE LIMITED RZ-6, SOUTH EXTN PART-2 UTTAM NAGAR, D K MOHAN GARDEN , DELHI, Delhi, India - 110059
      AAN-0128 DELHI FINVEST SOLUTION LLP S-43/1 2nd FLOOR PARAN PURI D K MOHAN GARDEN UTTAM NAGAR DELHI, Delhi, India - 110059
      U51100DL2012PTC244567 RUDRA BROTHERS PRIVATE LIMITED B -50 SECOND FLOOR BLOCK-B MOHAN GARDEN, UTTAM NAGAR D K ROAD , DELHI, Delhi, India - 110059
      U67190DL2011PTC215689 SUNIL FINANCIAL ADVISORS PRIVATE LIMITED A-1 EXTN D.K. ROAD MOHAN GARDEN , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U70200DL2017PTC325013 DEVRA BUILDTECH PRIVATE LIMITED A-34, FIRST FLOOR, D.K. ROAD, MOHAN GARDEN EXT., UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2018PTC337620 DEVRA KITCHENS PRIVATE LIMITED A-34, FIRST FLOOR, D.K. ROAD, MOHAN GARDEN EXT., UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74900DL2015PTC282597 INSTANT SWIFT OVERSEAS PRIVATE LIMITED B-52, D.K. ROAD, MOHAN GARDEN UTTAM NAGAR, NEAR RATION DEPOT , NEW DELHI, Delhi, India - 110059
      AAA-0133 SHAKRAMNI MURUGAN ENTERPRISES LIMITED LI ABILITY PARTNERSHIP HND. 80/B, BLOCK K-2 PIPAL WALA ROAD MOHAN GARDEN, UTTAM NA GAR NEW DELHI, Delhi, India - 110059
      AAK-1442 JMD CLAMPS LLP RZ-44, Indra Park Near Tilak Pul , Pankha Road, Uttam Nagar, D.K MohanGarden, Delhi, Delhi, India - 110059
      U97000DL2013PTC262354 BOON QUALITY & IT CONSULTANTS PRIVATE LIMITED PLOT NO. 36 N EXTN. MOHAN GARDEN, UTTAM NAGAR, NEAR D. K. RO AD , NEW DELHI, Delhi, India - 110059
      AAR-5596 ONECOLOR INTERIORS DECOR INDUSTRIES LLP PLOT NO.C 108, 2ND FLOOR BACK SIDE MOHAN GARDEN UTTAM NAGAR NEAR D K POST OFFICE DELHI, Delhi, India - 110059
      U70100DL2017PTC322584 MALHOTRA INFRASTRUCTURE PRIVATE LIMITED Plot No. 31/1,Block - A Extn. Mohan Garden , Near D.K Road,Uttam Nagar,West Delhi,Delhi,110059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100201733 2018-07-27 - - 2,000,000.00 CORPORATION BANK

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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