Max Estates Limited - Company overview

Max Estates is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101PB1999PLC022108). Business overvi…

1999-01-04 Distt Nawanshahr, Punjab Amalgamated Unlisted
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ME Max Estates Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
27 Years 6 Months
since 1999-01-04
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-11
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Max Estates 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Estates

Max Estates is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101PB1999PLC022108). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 04, 1999 (27+ years old), headquartered in Distt Nawanshahr, Punjab, India. The company is currently Amalgamated.

Real Estate Builders & Developers
  • Location Bhai Mohan Singh Nagarrailmajra Tehsil Balachaur, Distt Nawanshahr, Punjab - 144533
CIN / LLPINU70101PB1999PLC022108
Company No.022108
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-01-04
Date of AGM2006-09-11
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
Credit RatingA- (Care)
PAN
LEI Number
Active Compliance-

Financial Performance of Max Estates

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Max Estates (3)

N
Director | Since 2006-09-14 | DIN: 00030620
R
Director | Since 2001-09-26 | DIN: 00924631
P
Director | Since 2006-09-14 | DIN: 00142112

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Max Estates
What is CIN of Max Estates?
The Corporate Identification Number (CIN) for Max Estates is U70101PB1999PLC022108. 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 022108 as per MCA.
When was Max Estates incorporated?
Max Estates was incorporated 27 years 6 months ago on 04 Jan 1999.
What is paid-up capital and authorised share capital of Max Estates?
The paid-up capital of Max Estates is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Max Estates?
Max Estates 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 Estates?
As per Ministry of Corporate Affairs (MCA), the registered address of Max Estates is Bhai Mohan Singh Nagarrailmajra Tehsil Balachaur, Distt Nawanshahr, Punjab, 144533, India.
What is the ROC code of Max Estates?
Max Estates ROC code is Roc Chandigarh.
What is the company classification of Max Estates?
Max Estates is classified as Public Limited Indian Non-Government Company.
Max Estates - is it listed or unlisted?
Max Estates is a Unlisted company.
What is the current status of Max Estates?
Max Estates is currently Amalgamated and registered in Distt Nawanshahr, Punjab, India.
What industry or business activity is Max Estates associated with?
Max Estates lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Max Estates?
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 Estates?
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.