Max India - Company overview

Max India (legal name: Max India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L85100MH2…

2015-01-01 Mumbai, Maharashtra Amalgamated 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
▼ -31.1%
FY 2019
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -294.2%
FY 2019
EBITDA
Loss · ₹25–50 Cr
▼ -3.8%
FY 2019
NET WORTH
₹1000+ Cr
▼ -2.9%
FY 2019
TOTAL ASSETS
₹1000+ Cr
▼ -26.3%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
53.79 cr
AUTHORISED CAPITAL
60.00 cr
COMPANY AGE
11 Years 8 Months
since 2015-01-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-02
ACTIVE GST
1
Updated: 2023-02-27 14:03:35
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 India 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 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 India Company identity, industry, contact, and registration details from MCA and company records.

Max India (legal name: Max India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L85100MH2015PLC330122). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on January 01, 2015 (11+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra - 400018
  • Website maxindia.com
Name History
Legal NameMax India Limited
CIN / LLPINL85100MH2015PLC330122
Company No.330122
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-01-01
Date of AGM2019-08-02
Date of Balance Sheet2019-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Max India (9) Current board members from MCA filings, including designation and appointment details.

M
Mohit Talwar
Managing Director | Since 2016-01-15 | DIN: 02394694
S
Sandeep Pathak
CFO | Since 2019-07-01 | DIN: 03642768
A
Ashok Kacker
Director | Since 2016-01-15 | DIN: 01647408
S
Sharmila Tagore
Director | Since 2019-02-26 | DIN: 00244638
N
Narasimha Murthy Kummamuri
Director | Since 2018-12-24 | DIN: 00023046
A
Analjit Singh
Director | Since 2019-04-01 | DIN: 00029641

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

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▼ -31.1%
P&L Loss · ₹100–500 Cr ▼ -294.2%
EBITDA Loss · ₹25–50 Cr ▼ -3.8%
Net worth ₹1000+ Cr ▼ -2.9%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies13.26
Financial and insurance ServiceOther financial activities3.33
Professional, Scientific and TechnicalManagement consultancy activities83.41

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

Board Overlap From MCA / Compliance Filings

Alchemist Infra Realty Limited 1 Shared Director
Axis Max Life Insurance Limited 1 Shared Director
Ggep Green Ventures Private Limited 1 Shared Director
Golden Greens Golf And Resorts Limited 1 Shared Director
Icare Health Projects And Research Private Limited 1 Shared Director
Inb Services Private Limited 1 Shared Director
K Sera Sera Aryaveer Entertainment Llp 1 Shared Director
Leap India Food & Logistics Private Limited 1 Shared Director
Max India Limited 1 Shared Director
Max India Limited 1 Shared Director
Max Ventures Investment Holdings Private Limited 1 Shared Director
Piveta Estates Private Limited 1 Shared Director
Prime Research And Advisory Limited 1 Shared Director
Prime Securities Limited 1 Shared Director
Rosmerta Digital Services Limited 1 Shared Director
Rosmerta Safety Systems Limited 1 Shared Director
Rosmerta Technologies Limited 1 Shared Director
Salins Consultants Llp 1 Shared Director
Salins Consultants Private Limited 1 Shared Director
Samco Asset Management Private Limited 1 Shared Director
Vantage Buildventures Private Limited 1 Shared Director
Water Systems & Infrastructure Development Services Private Limited 1 Shared Director

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

4 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 India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 India 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 India 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 India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 India 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 India 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 India 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 India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max India?
The Corporate Identification Number (CIN) for Max India is L85100MH2015PLC330122. 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 330122 as per MCA.
When was Max India incorporated?
Max India was incorporated 11 years 8 months ago on 01 Jan 2015.
Who are the current board members and directors of Max India?
Max India shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Max India?
Max India is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Max India?
The official website of Max India is https://maxindia.com.
What is the ROC code of Max India?
Max India ROC code is Roc Mumbai.
What is the company classification of Max India?
Max India is classified as Public Limited Indian Non-Government Company.
Max India - is it listed or unlisted?
Max India is a Listed company.
Does Max India have subsidiaries?
Max India 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 India?
Max India is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Max India associated with?
Max India lists activity aligned with: Business Outsourcing - Business & IT Consulting - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
Does Max India have GST registrations on file?
Max India 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 India?
Use the official website at https://maxindia.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 India?
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 India?
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.