Max I. Limited - Company overview

Max I. Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2016PLC458396). Business ove…

2016-06-23 New Delhi, Delhi Active Unlisted Active Compliant
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MI Max I. Limited

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

REVENUE
Under ₹1 Lakh
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 97.4%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -104.6%
FY 2022
NET WORTH
₹10–25 Cr
▼ -2.2%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 3.2%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 15:52:01
TOTAL MONEY RAISED
₹50–100 Cr
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 I. 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (50), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 I. Limited Company identity, industry, contact, and registration details from MCA and company records.

Max I. Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2016PLC458396). Business overview includes Financial Services (NBFC), incorporated on June 23, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Max House, 1, Dr. Jha Marg, Okhla Phase-Iii, New Delhi- 110020, New Delhi, Delhi - 110020
  • Website maxvil.com
Legal NameMax I. Limited
CIN / LLPINU74999DL2016PLC458396
Company No.458396
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-06-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Archit Goyal
Director | Since 2024-03-27 | DIN: 10491496
V
Venkatraman Krishnan
Director | Since 2023-07-19 | DIN: 00402601
N
Nitin Kumar
Director | Since 2016-06-23 | DIN: 03048794

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -100.0%
P&L Loss · ₹10–50 Lakh ▲ 97.4%
EBITDA Loss · ₹10–50 Lakh ▼ -104.6%
Net worth ₹10–25 Cr ▼ -2.2%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Base Buildwell Private Limited 2 Shared Directors
Max Estates Developers Limited 2 Shared Directors
Max Estates Gurgaon Limited 2 Shared Directors
Max Estates Noida Two Limited 2 Shared Directors
Max Square Limited 2 Shared Directors
Acreage Builders Private Limited 1 Shared Director
Capricorn Health Services Private Limited 1 Shared Director
Hometrail Properties Private Limited 1 Shared Director
Max Asset Services Limited 1 Shared Director
Max Estates 128 Private Limited 1 Shared Director
Max Estates Gurgaon Two Limited 1 Shared Director
Max Estates Limited 1 Shared Director
Max Financial Services Limited 1 Shared Director
Max One Distribution And Services Limited 1 Shared Director
Max Towers Private Limited 1 Shared Director
Max Ventures And Industries Limited 1 Shared Director
Pharmax Corporation Ltd 1 Shared Director
Pier114 Imports Private Limited 1 Shared Director
Rama Krishna Cold-Chem Limited 1 Shared Director
Wegmans Business Park Private Limited 1 Shared Director

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

6 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 I. Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Max I. Limited 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

GST Compliance of Max I. 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 I. 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 I. 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 I. 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 I. Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max I. Limited?
The Corporate Identification Number (CIN) for Max I. Limited is U74999DL2016PLC458396. 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 458396 as per MCA.
When was Max I. Limited incorporated?
Max I. Limited was incorporated 10 years 3 months ago on 23 Jun 2016.
Who are the current board members and directors of Max I. Limited?
Max I. 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 I. Limited?
Max I. Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Max I. Limited?
The official website of Max I. Limited is https://maxvil.com.
What is the ROC code of Max I. Limited?
Max I. Limited ROC code is Roc Delhi.
What is the company classification of Max I. Limited?
Max I. Limited is classified as Public Limited Indian Non-Government Company.
Max I. Limited - is it listed or unlisted?
Max I. Limited is a Unlisted company.
What is the current status of Max I. Limited?
Max I. Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Max I. Limited associated with?
Max I. Limited lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Max I. Limited have GST registrations on file?
Max I. Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Max I. Limited?
Use the official website at https://maxvil.com 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 I. 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 I. 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.