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 U7010…

1999-01-04 Distt Nawanshahr, Punjab Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
27 Years 8 Months
since 1999-01-04
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-11
ACTIVE GST
-
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 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 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 U70101PB1999PLC022108). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 04, 1999 (27+ years old), based in Distt Nawanshahr. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Bhai Mohan Singh Nagarrailmajra Tehsil Balachaur, Distt Nawanshahr, Punjab - 144533
Legal NameMax Estates Limited
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-

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

N
Neelu Analjit Singh
Director | Since 2006-09-14 | DIN: 00030620
R
Rakesh Inder Singh Chugh
Director | Since 2001-09-26 | DIN: 00924631
P
Piya Singh
Director | Since 2006-09-14 | DIN: 00142112

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

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Maxopp Investments Limited 2 Shared Directors
Medicare Investments Limited 2 Shared Directors
Pen Investments Limited 2 Shared Directors
Trophy Holdings Private Limited 2 Shared Directors
Abk Consultants Private Limited 1 Shared Director
Bas Enterprises Private Limited 1 Shared Director
Boom Investments Private Limited 1 Shared Director
Delhi Guest Houses Pvt Ltd 1 Shared Director
Devavani Lifestyle Private Limited 1 Shared Director
Harmonious Hospitality Private Limited 1 Shared Director
Himalayan Retreat India Llp 1 Shared Director
Himalayan Retreat Private Limited 1 Shared Director
Hometrail Properties Private Limited 1 Shared Director
Luxury Spaces Redefined Llp 1 Shared Director
M.J. Infraventures Private Limited 1 Shared Director
Malsi Hotels Limited 1 Shared Director
Maxpak Investment Limited 1 Shared Director
Moav Investment Limited 1 Shared Director
Mohair Investment And Tradingcompany Private Limited 1 Shared Director
Mountain Tours And Resorts Hotels Private Limited 1 Shared Director
New Delhi House Services Limited 1 Shared Director
Nurture Health Services Private Limited 1 Shared Director
P V T Investment Limited 1 Shared Director
Pivet Finances Limited 1 Shared Director
Prestravel (India) Private Ltd. 1 Shared Director
Solace Hotels And Hospitality Services Private Limited 1 Shared Director
Tvp Investments Private Limited 1 Shared Director
Wegmans Business Park Private Limited 1 Shared Director

Employees and EPFO Compliance at Max Estates EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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 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 8 months ago on 04 Jan 1999.
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?
Max Estates is registered in Distt Nawanshahr, Punjab as per MCA records. Full street address is available after unlock.
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.