Max Aqua Limited - Company overview

Max Aqua Limited is an active public limited company registered with ROC Mumbai on 5 August 2011, about 15 years ago.

2011-08-05 Aurangabad, Maharashtra 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
₹1–5 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 3 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 active public limited company registered with ROC Mumbai on 5 August 2011, about 15 years ago. The registered office is at Shop No.60, Oswal Complex, X-280, Midc, Waluj, Aurangabad, Maharashtra.

In its MCA filings the main business is listed as water collection, treatment and supply, which made up 100% of turnover.

It has three directors: Shridhar Ramchandra Velangi, Ashish Nemichand Katariya and Rajnish Nemichand Katariya. The longest-serving is Shridhar Ramchandra Velangi, on the board since 2012; the most recent to join is Rajnish Nemichand Katariya, appointed in January 2016. The board changed around December 2012, when Rahul Balasaheb Shinde and Rohan Laxman Jadhav stepped down and new directors joined. Between them, the directors also sit on the boards of 22 other companies, including Max Aqua Technologies Solution LLP and Inlao Industrial Technologies Private Limited.

₹25 lakh of its ₹30 lakh authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open.

Environment ••••••••
  • Location Shop No.60, Oswal Complex, X-280, Midc, Waluj, Aurangabad, Maharashtra - 431001
  • Website maxaqua.org
LinkedIn Facebook Twitter
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

GST registrations and filing compliance require an active report plan.

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Max Aqua Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Max Aqua Limited?
MCA does not publish an "owner" field. Max Aqua Limited is run by its directors, Shridhar Ramchandra Velangi, Ashish Nemichand Katariya and Rajnish Nemichand Katariya. 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 Max Aqua Limited?
Max Aqua Limited has three current directors: Shridhar Ramchandra Velangi (since December 2012), Ashish Nemichand Katariya (since December 2012) and Rajnish Nemichand Katariya (since January 2016).
What is CIN of Max Aqua Limited?
The CIN of Max Aqua Limited is U41000MH2011PLC292523. Reading it left to right: U means it is not listed, 41000 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PLC is the company type and 292523 is its registration number.
When was Max Aqua Limited incorporated?
Max Aqua Limited was incorporated on 5 August 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Max Aqua Limited?
The registered office on MCA records is Shop No.60, Oswal Complex, X-280, Midc, Waluj, Aurangabad, Maharashtra - 431001.
What is the current status of Max Aqua Limited?
MCA shows Max Aqua Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Max Aqua Limited?
You can post to its registered office at Shop No.60, Oswal Complex, X-280, Midc, Waluj, Aurangabad, Maharashtra - 431001 and use its website, https://maxaqua.org.
What industry or business activity is Max Aqua Limited associated with?
Its MCA filings list the main business as water collection, treatment and supply (100% of turnover).
What is paid-up capital and authorised share capital of Max Aqua Limited?
Paid-up capital is ₹25 lakh and authorised capital is ₹30 lakh, so about 83% of the authorised amount has been issued.
When did Max Aqua Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Max Aqua Limited?
Two charges against Max Aqua Limited are still open.
Have any directors left Max Aqua Limited?
Yes, three former directors are on record. The most recent to leave were Mritiyunja Jangley (March 2016), Rahul Balasaheb Shinde (December 2012) and Rohan Laxman Jadhav (December 2012).
Which companies share directors with Max Aqua Limited?
22 companies share directors with Max Aqua Limited. Among them are Max Aqua Technologies Solution LLP, Inlao Industrial Technologies Private Limited, K Space & Realtors LLP and 19 more.
What is the turnover or revenue of Max Aqua Limited?
Based on filed financial statements, the revenue of Max Aqua Limited for FY 2023 was in the ₹1–5 Cr range. That is down 17.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Max Aqua Limited?
For FY 2023, the net worth of Max Aqua Limited was in the ₹1–5 Cr range.
How can I get the financial details of Max Aqua Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Max Aqua Limited?
The website on record for Max Aqua Limited is https://maxaqua.org.
Which company owns maxaqua.org?
maxaqua.org is the website listed for Max Aqua Limited in its company records.
Max Aqua Limited - is it listed or unlisted?
Max Aqua 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 Max Aqua Limited?
Max Aqua Limited is registered with ROC Mumbai.
What is the company classification of Max Aqua Limited?
MCA classifies Max Aqua Limited as: Public Limited Indian Non-Government Company.
Does Max Aqua Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Max Aqua Limited, usually one per state it operates in.

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.