Max Estates - Company overview

Max Estates (legal name: Max Estates Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L7020…

2016-03-22 New Delhi, Delhi Active Listed 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
₹100–500 Cr
▲ 433.0%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 1104.5%
FY 2025
EBITDA
₹100–500 Cr
▲ 3712.1%
FY 2025
NET WORTH
₹1000+ Cr
▲ 87.5%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 1.8%
FY 2025
OPEN CHARGES
7
-1,063.20 cr
PAID-UP CAPITAL
163.51 cr
AUTHORISED CAPITAL
228.00 cr
COMPANY AGE
10 Years 6 Months
since 2016-03-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
4
Updated: 2025-08-11 20:04:50
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
31
1,464.79 cr

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

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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (85) and company-foundation signals.
  • Operating for 10+ 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 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 12 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 Company identity, industry, contact, and registration details from MCA and company records.

Max Estates (legal name: Max Estates Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L70200DL2016PLC438718). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 22, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Max House 1, Dr. Jha Marg, New Delhi, Delhi - 110020
  • Website maxestates.in
Legal NameMax Estates Limited
CIN / LLPINL70200DL2016PLC438718
Company No.438718
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-03-22
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Max Estates (12) Current board members from MCA filings, including designation and appointment details.

M
Malini Thadani
Director | Since 2024-05-22 | DIN: 01516555
S
Sahil Vachani
Managing Director | Since 2023-07-31 | DIN: 00761695
B
Benjamin Scott Greene
Alternate Director | Since 2026-05-22 | DIN: 10394121
J
Jillian Leigh Moo Young
Additional Director | Since 2024-03-27 | DIN: 10545257
A
Anthony Ramsey Malloy
Director | Since 2024-03-27 | DIN: 10545256
A
Analjit Singh
Director | Since 2023-07-31 | DIN: 00029641

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 433.0%
P&L ₹100–500 Cr ▲ 1104.5%
EBITDA ₹100–500 Cr ▲ 3712.1%
Net worth ₹1000+ Cr ▲ 87.5%

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

Others : 387.37 cr
Hdfc Bank Limited : 76.05 Lakh
Yes Bank Limited : 7.00 Lakh
Open Charges: 7 Satisfied Charges: 31
Open -1,063.20 cr
Satisfied 1,464.79 cr
LenderAmountStatus
Others
Creation Date: 30 Mar 2026
 37.00 Lakh Open
Yes Bank Limited
Creation Date: 12 Mar 2026
 7.00 Lakh Open
Hdfc Bank Limited
Creation Date: 26 Nov 2025
 30.82 Lakh Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property26.29
Professional, Scientific and TechnicalManagement consultancy activities66.98

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

Board Overlap From MCA / Compliance Filings

Max Financial Services Limited 2 Shared Directors
Access Development Services 1 Shared Director
Acreage Builders Private Limited 1 Shared Director
Au Small Finance Bank Limited 1 Shared Director
Axis Max Life Insurance Limited 1 Shared Director
Boulevard Projects Private Limited 1 Shared Director
Hometrail Properties Private Limited 1 Shared Director
Icare Health Projects And Research Private Limited 1 Shared Director
Lighthouse Communities Foundation 1 Shared Director
Max Estates Developers Limited 1 Shared Director
Max Estates Gurgaon Two Limited 1 Shared Director
Max Estates Noida Private Limited 1 Shared Director
Max Estates Noida Two Limited 1 Shared Director
Max Skill First Limited 1 Shared Director
Max Square Limited 1 Shared Director
Max Towers Private Limited 1 Shared Director
Max Ventures And Industries Limited 1 Shared Director
Max Ventures Investment Holdings Private Limited 1 Shared Director
Max Ventures Private Limited 1 Shared Director
Mirae Asset Investment Managers (India) Private Limited 1 Shared Director
Pharmax Corporation Ltd 1 Shared Director
Piveta Estates Private Limited 1 Shared Director
Siva Finvest Private Limited 1 Shared Director
Siva Realty Ventures Private Limited 1 Shared Director
Southend Houses Private Limited 1 Shared Director
Trophy Estates Private Limited 1 Shared Director
Tvp Investments Private Limited 1 Shared Director
Twiggy Ventures Private Limited 1 Shared Director
Vitasta Estates Private Limited 1 Shared Director
Vstar Ventures Llp 1 Shared Director
Wegmans Business Park Private Limited 1 Shared Director
Wotr Consulting Forum 1 Shared Director

Financial Ratios of Max Estates 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 Estates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 Estates 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 Estates 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 Estates 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

Subsidiaries & Group Companies of Max Estates Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Max Estates 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 Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max Estates?
The Corporate Identification Number (CIN) for Max Estates is L70200DL2016PLC438718. 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 438718 as per MCA.
When was Max Estates incorporated?
Max Estates was incorporated 10 years 6 months ago on 22 Mar 2016.
Who are the current board members and directors of Max Estates?
Max Estates shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Max Estates?
Max Estates is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Max Estates?
The official website of Max Estates is https://maxestates.in.
What is the ROC code of Max Estates?
Max Estates ROC code is Roc Delhi I.
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 Listed company.
Does Max Estates have subsidiaries?
Max Estates has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Max Estates?
Max Estates is currently Active and registered in New Delhi, Delhi, 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 - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Max Estates have GST registrations on file?
Max Estates shows 4 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 Estates?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Max Estates.
How do I contact Max Estates?
Use the official website at https://maxestates.in 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 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.