Dmax Facilities Private Limited - Company overview

Dmax Facilities Private Limited is an active private limited company registered with ROC Delhi Ii on 13 May 2019, about 7 years ago.

2019-05-13 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -81.2%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 62.1%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 162.3%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -14.0%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -58.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-23 18:02:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dmax Facilities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dmax Facilities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dmax Facilities Private Limited is an active private limited company registered with ROC Delhi Ii on 13 May 2019, about 7 years ago. The registered office is at Kh.No. 7/18, 2Nd Floor Street No 3, Block C, Kamal Vihar, Burari, New Delhi, Delhi.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Sumit Kumar and Manish Kumar Karn. The longest-serving is Manish Kumar Karn, on the board since 2019; the most recent to join is Sumit Kumar, appointed in March 2022. One former director, Vipul Aggarwal, left in March 2022.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Kh.No. 7/18, 2Nd Floor Street No 3, Block C, Kamal Vihar, Burari, New Delhi, Delhi - 110084
Legal NameDmax Facilities Private Limited
CIN / LLPINU74999DL2019PTC349997
Company No.349997
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-13
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dmax Facilities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sumit Kumar
Director | Since 2022-03-25 | DIN: 09076008
M
Manish Kumar Karn
Director | Since 2019-05-13 | DIN: 08451257

Financial Performance of Dmax Facilities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -81.2%
P&L Loss · Under ₹1 Lakh ▲ 62.1%
EBITDA Under ₹1 Lakh ▲ 162.3%
Net worth Under ₹1 Lakh ▼ -14.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Dmax Facilities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Dmax Facilities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dmax Facilities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dmax Facilities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmax Facilities Private Limited?
MCA does not publish an "owner" field. Dmax Facilities Private Limited is run by its directors, Sumit Kumar and Manish Kumar Karn. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dmax Facilities Private Limited?
Dmax Facilities Private Limited has two current directors: Sumit Kumar (since March 2022) and Manish Kumar Karn (since May 2019).
What is CIN of Dmax Facilities Private Limited?
The CIN of Dmax Facilities Private Limited is U74999DL2019PTC349997. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 349997 is its registration number.
When was Dmax Facilities Private Limited incorporated?
Dmax Facilities Private Limited was incorporated on 13 May 2019 with ROC Delhi Ii. That makes it about 7 years old.
What is the registered address of Dmax Facilities Private Limited?
The registered office on MCA records is Kh.No. 7/18, 2Nd Floor Street No 3, Block C, Kamal Vihar, Burari, New Delhi, Delhi - 110084.
What is the current status of Dmax Facilities Private Limited?
MCA shows Dmax Facilities Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Dmax Facilities Private Limited?
You can post to its registered office at Kh.No. 7/18, 2Nd Floor Street No 3, Block C, Kamal Vihar, Burari, New Delhi, Delhi - 110084.
What industry or business activity is Dmax Facilities Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dmax Facilities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Dmax Facilities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dmax Facilities Private Limited?
MCA shows no charges registered against Dmax Facilities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dmax Facilities Private Limited?
Yes, one former director is on record. Vipul Aggarwal (March 2022) left.
What is the turnover or revenue of Dmax Facilities Private Limited?
Based on filed financial statements, the revenue of Dmax Facilities Private Limited for FY 2022 was in the ₹1–10 Lakh range. That is down 81.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dmax Facilities Private Limited?
For FY 2022, the net worth of Dmax Facilities Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Dmax Facilities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dmax Facilities Private Limited - is it listed or unlisted?
Dmax Facilities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dmax Facilities Private Limited?
Dmax Facilities Private Limited is registered with ROC Delhi Ii.
What is the company classification of Dmax Facilities Private Limited?
MCA classifies Dmax Facilities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.