What are the contact details of MAX INDIA LIMITED?

Email: rkumar@maxindia.com. Address: Landmark House 3rd Floor Sadar Bazar Haryana India 122001.

MAX INDIA LIMITED

Active

MAX INDIA LIMITED having CIN L74999MH2019PLC320039 is 7 years , 7 month & 24 days old Public Indian Company incorporated on 23 Jan 2019. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 600,500,000 and its paid up capital is Rs. 518,713,060. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . MAX INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-23-2024. Directors of MAX INDIA LIMITED are Ajit Singh and Bhawna Agarwal.

MAX INDIA LIMITED ' Corporate Identification Number (CIN) is L74999MH2019PLC320039 and its registration number is 320039. Users may contact MAX INDIA LIMITED on its Email address - [email protected] Registered address of MAX INDIA LIMITED is 167, Floor 1,Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli, MUMBAI, Maharashtra, India-400018. Current status of MAX INDIA LIMITED is - Active.

MAX INDIA LIMITED Key Indicators

Authorised Capital

600,500,000

as on 16/09/2026

Paid Up Capital

518,713,060

as on 16/09/2026

Company Age

7 Year, 7 Months

Last Filing with ROC

1 Year, 11 Months

CIN	L74999MH2019PLC320039
Company Status	Active
Registration Number	320039
Date of Incorporation	01/23/2019
RoC	ROC Mumbai
Company Age	7 years & 238 days
Authorized Capital	₹ 600500000
Paid-up capital	₹ 518713060
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Business Activities N.E.C.
Listing status	listed
Date Of Incorporation	23-01-2019
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Landmark House 3rd Floor Sadar Bazar Haryana India 122001
Website	maxindia.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01604819	RAJIT MEHTA	19 Apr 2023	Director	7 years
02394694	MOHIT TALWAR	15 Jan 2021	Director	7 years
00614624	NITEN MALHAN	29 Sep 2023	Director	7 years
01647408	ASHOK KACKER	25 Sep 2020	Director	7 years
06529360	ROHIT KAPOOR	18 Aug 2022	Director	7 years
08340109	DILBAGH SINGH NARANG	23 Jan 2019	Director	7 years
02610311	TARA SINGH VACHANI	28 Jul 2023	Director	7 years
00677064	PRADEEP PANT	25 Sep 2020	Director	7 years
00244638	SHARMILA TAGORE	25 Sep 2020	Director	7 years
00029641	ANALJIT SINGH	04 Sep 2023	Director	7 years
05238504	BHAWNA AGARWAL	10 Jun 2023	Director	7 years
00402601	VENKATRAMAN KRISHNAN	02 Mar 2023	Director	7 years
02525853	AJIT SINGH	06 Dec 2023	Director	7 years
03642768	SANDEEP PATHAK	01 Jun 2020	Director	7 years
07089135	JATIN KHANNA	18 Jan 2024	Director	7 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DR. LAL PATHLABS LIMITED	Active	83,48,03,520.00	1	Delhi
ANTARA PURUKUL SENIOR LIVING LIMITED	Active	3,06,90,70,890.00	2
WINDOWS CONSULTANTS PRIVATE LIMITED	Active	1,20,000.00	2	Delhi
ANTARA SENIOR LIVING LIMITED	Active	5,58,36,41,700.00	2	Delhi
ANTARA ASSISTED CARE SERVICES LIMITED	Active	2,02,00,00,000.00	2	Delhi
QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED	Strike Off	10,00,000.00	2	Delhi
ASSOCIATION OF SENIOR LIVING INDIA	Active	0.00	2
INTERSTOFF SYNDICATE PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ALTACURA AI ABSOLUTE RETURN FUND LLP	Active	0.00	2	-
LEMON TREE HOTELS LIMITED	Active	7,92,24,64,640.00	1	Delhi
SPANK HOTELS PRIVATE LIMITED	Amalgamated	1,62,43,000.00	1	Delhi
New Mark Services LLP	Active	0.00	2	-
NNA CRE PROPERTIES LLP	Active	0.00	2	-
ROSMERTA TECHNOLOGIES LIMITED	Active	9,71,10,510.00	1	Delhi
PIVETA ESTATES PRIVATE LIMITED	Active	4,35,00,00,000.00	1	Delhi
ROSMERTA DIGITAL SERVICES LIMITED	Active	7,81,00,000.00	1	Delhi
SALINS CONSULTANTS LLP	Active	0.00	1	-
PRIME SECURITIES LIMITED	Active	16,77,39,125.00	2	Maharashtra
WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PRIME RESEARCH AND ADVISORY LIMITED	Active	1,35,00,000.00	2	Maharashtra
HOMETRAIL ESTATE PRIVATE LIMITED	Amalgamated	12,95,00,000.00	1	Delhi
INTERGLOBE AVIATION LIMITED	Active	3,86,23,31,120.00	7	Delhi
VSTAR VENTURES LLP	Active	0.00	1	-
SIVA REALTY VENTURES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
MAXPAK INVESTMENT LIMITED	Amalgamated	6,01,50,900.00	2	Delhi
MOAV INVESTMENT LIMITED	Amalgamated	5,36,50,900.00	2	Delhi
SEVEN HEAVEN BUILDMART PRIVATE LIMITED	Active	10,09,500.00	2	Delhi
PIVET FINANCES LIMITED	Amalgamated	3,03,08,130.00	2	Delhi
INDIAN SCHOOL OF BUSINESS	Active	0.00	2	Telangana
VODAFONE INDIA LIMITED	Amalgamated	19,30,41,96,620.00	2	Maharashtra
DELHI GUEST HOUSES PVT LTD	Active	4,21,59,900.00	2	Delhi
MAX VENTURES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	Amalgamated	18,76,31,000.00	2	Delhi
BOOM INVESTMENTS PRIVATE LIMITED	Amalgamated	51,68,68,200.00	2	Delhi
BAS ENTERPRISES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED	Amalgamated	77,60,78,320.00	2	Delhi
P V T VENTURES PRIVATE LIMITED	Active	13,26,00,000.00	2	Delhi
TEEN STYLES ONLINE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
MAX ONE DISTRIBUTION AND SERVICES LIMITED	Amalgamated	5,60,00,000.00	2	Delhi
MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED	Active	1,78,50,59,030.00	2	West Bengal
TROPHY ESTATES PRIVATE LIMITED	Active	37,22,00,000.00	3	Delhi
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED	Active	10,31,00,000.00	2	Delhi
TR ASSET VENTURES PRIVATE LIMITED	Active	13,86,00,000.00	3	Delhi
HOMETRAIL PROPERTIES PRIVATE LIMITED	Active	9,31,00,000.00	1	Delhi
WEGMANS BUSINESS PARK PRIVATE LIMITED	Active	1,37,050.00	1	Delhi
VITASTA ESTATES PRIVATE LIMITED	Active	20,07,00,000.00	2	Delhi
ABK CONSULTANTS PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
CAPRICORN HEALTH SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
TERRA PLANET ESTATE PRIVATE LIMITED	Active	5,00,31,370.00	1	Chandigarh
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
HARMONIOUS HOSPITALITY PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
MAX HEALTHCARE INSTITUTE LIMITED	Active	9,71,92,59,620.00	2	Maharashtra
GAYLORD IMPEX LIMITED.	Active	24,50,000.00	1	Delhi
RAYMOND REALTY LIMITED	Active	66,57,37,310.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 2

Total Amount: 2,450,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		1,700,000,000	26 Oct, 2020	-	14 Mar, 2022	Closed
Others		750,000,000	29 Mar, 2022	-	13 Sep, 2024	Closed

Registered Details

CIN

L74999MH2019PLC320039

Incorporation

7 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 518,713,060

Authorised Capital

₹ 600,500,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Max India Limited

Fund Raising Activity of Max India Limited

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

Board Meetings of Max India Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Max India Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Max India Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Max India Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Max India Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Max India Limited

What is MAX INDIA LIMITED ?

MAX INDIA LIMITED having CIN L74999MH2019PLC320039 is 7 years , 7 month old Public Indian Company incorporated with MCA on 18 Jan 2024. MAX INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 600,500,000 and paid-up capital is 518,713,060.

What is the CIN of MAX INDIA LIMITED?

CIN of MAX INDIA LIMITED is L74999MH2019PLC320039.

Where is MAX INDIA LIMITED located?

Address of MAX INDIA LIMITED is 167, FLOOR 1,PLOT-167A, READY MONEY MANSION, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, MAHARASHTRA, INDIA-400018,.

Who are the directors of MAX INDIA LIMITED ?

The company has 27 directors/key management personnel Rajit Mehta, Mohit Talwar, Niten Malhan, Ashok Kacker, Rohit Kapoor, Dilbagh Narang, Pankaj Chawla, Tara Vachani, Pradeep Pant, Sharmila Tagore, Analjit Singh, Bhawna Agarwal, Venkatraman ., Ajit Singh, Sandeep Pathak, Jatin Khanna, Venkatraman Krishnan, Rajit Mehta, . Trapti, Analjit Singh, Jatin Khanna, Ajit Singh, Niten Malhan, Analjit Singh, Tara Vachani, Ashok Kacker, Bhawna Agarwal.

What is the contact details of MAX INDIA LIMITED ?

Email : [email protected]
Address : Landmark House 3rd Floor Sadar Bazar Haryana India 122001

What does MAX INDIA LIMITED do?

MAX INDIA LIMITED is involved in activities such as Business Services.

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