Max Aqua Limited - Company overview

Max Aqua Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U41000MH2011PLC292523). Business o…

2011-08-05 Aurangabad, Maharashtra Active Unlisted Active Compliant
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MA Max Aqua Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -17.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -19.2%
FY 2023
EBITDA
₹10–50 Lakh
▼ -40.4%
FY 2023
NET WORTH
₹1–5 Cr
▲ 5.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 7.1%
FY 2023
OPEN CHARGES
2
5.69 cr
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-07-07 22:39:34
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Max Aqua 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Max Aqua Limited Company identity, industry, contact, and registration details from MCA and company records.

Max Aqua Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U41000MH2011PLC292523). Business overview includes Environment (Water Treatment), incorporated on August 05, 2011 (15+ years old), based in Aurangabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Environment ••••••••
  • Location Shop No.60, Oswal Complex, X-280, Midc, Waluj, Aurangabad, Maharashtra - 431001
  • Website maxaqua.org
Legal NameMax Aqua Limited
CIN / LLPINU41000MH2011PLC292523
Company No.292523
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-08-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Max Aqua Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shridhar Ramchandra Velangi
Director | Since 2012-12-03 | DIN: 06444917
A
Ashish Nemichand Katariya
Director | Since 2012-12-03 | DIN: 00959162
R
Rajnish Nemichand Katariya
Director | Since 2016-01-05 | DIN: 00959282

Financial Performance of Max Aqua Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -17.2%
P&L ₹1–10 Lakh ▼ -19.2%
EBITDA ₹10–50 Lakh ▼ -40.4%
Net worth ₹1–5 Cr ▲ 5.7%

Charges of Max Aqua Limited Open and satisfied charges registered against the company with MCA.

Others : 5.69 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.69 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Nov 2023
 3.00 cr Open
Others
Creation Date: 30 Aug 2016
 2.69 cr Open

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

Activity GroupDescriptionTurnover %
Water supply; sewerage, waste management and remediation activitiesWater collection, treatment and supply100

Companies With Common Directors Of Max Aqua Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Max Aqua Technologies Solution Llp 3 Shared Directors
Inlao Industrial Technologies Private Limited 2 Shared Directors
K Space & Realtors Llp 2 Shared Directors
Kpet Containers Private Limited 2 Shared Directors
Orion Metalmoulders Llp 2 Shared Directors
Precise Cuts India Private Limited 2 Shared Directors
Rishab Techno Consultants Private Limited 2 Shared Directors
Sheet Shapers (India) Private Limited 2 Shared Directors
Sheet Shapers Automotive Llp 2 Shared Directors
Sheet Shapers Engineering Llp 2 Shared Directors
Sheet Shapers Infra Llp 2 Shared Directors
Sheet Shapers Services Llp 2 Shared Directors
Sheet Shapers Technologies Private Limited 2 Shared Directors
Siddharth Pressings (India) Private Limited 2 Shared Directors
Tirupati Pressco India Llp 2 Shared Directors
Vijayshri Krushi Farms Private Limited 2 Shared Directors
Aurangabad Business Development Cluster 1 Shared Director
Essdee Connectivity Private Limited 1 Shared Director
Indo Green Enviro Private Limited 1 Shared Director
Katariya Farms Llp 1 Shared Director
Katariya Krishi Farms Llp 1 Shared Director
Velangi Connectivity Private Limited 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Max Aqua Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Max Aqua Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Max Aqua Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Max Aqua 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

MCA Filings & Documents of Max Aqua 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
Frequently Asked Questions about Max Aqua Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max Aqua Limited?
The Corporate Identification Number (CIN) for Max Aqua Limited is U41000MH2011PLC292523. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 292523 as per MCA.
When was Max Aqua Limited incorporated?
Max Aqua Limited was incorporated 15 years 1 month ago on 05 Aug 2011.
Who are the current board members and directors of Max Aqua Limited?
Max Aqua Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Max Aqua Limited?
Max Aqua Limited is registered in Aurangabad, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Max Aqua Limited?
The official website of Max Aqua Limited is https://maxaqua.org.
What is the ROC code of Max Aqua Limited?
Max Aqua Limited ROC code is Roc Mumbai.
What is the company classification of Max Aqua Limited?
Max Aqua Limited is classified as Public Limited Indian Non-Government Company.
Max Aqua Limited - is it listed or unlisted?
Max Aqua Limited is a Unlisted company.
What is the current status of Max Aqua Limited?
Max Aqua Limited is currently Active and registered in Aurangabad, Maharashtra, India.
What industry or business activity is Max Aqua Limited associated with?
Max Aqua Limited lists activity aligned with: Environment - Water Treatment - Water collection, treatment and supply. See the Overview and Competition sections for fuller industry context.
Does Max Aqua Limited have GST registrations on file?
Max Aqua Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Max Aqua Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Max Aqua Limited.
How do I contact Max Aqua Limited?
Use the official website at https://maxaqua.org and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Max Aqua Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Max Aqua Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.