Max Universal Limited - Company overview

Max Universal Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51432MH2006PLC163938). Busin…

2006-08-21 Mumbai, Maharashtra Strike Off Unlisted
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MU Max Universal Limited

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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.13 cr
AUTHORISED CAPITAL
7.50 cr
COMPANY AGE
20 Years 1 Months
since 2006-08-21
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Universal 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KHALEEL ULLA KHAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Universal Limited Company identity, industry, contact, and registration details from MCA and company records.

Max Universal Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51432MH2006PLC163938). Business overview includes Recycling & Waste Management (Non-Agricultural Intermediate Products), incorporated on August 21, 2006 (20+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location 28, 1/1 Gazdhar Bandh Road, Govind Nagar Santacruz (West), Mumbai, Maharashtra - 400054
Name History
Legal NameMax Universal Limited
CIN / LLPINU51432MH2006PLC163938
Company No.163938
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-08-21
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Khaleel Ulla Khan
Additional Director | Since 2017-02-18 | DIN: 07723404
P
Pradeep Bansode
Additional Director | Since 2015-01-23 | DIN: 07076532
S
Sameer Khan
Additional Director | Since 2017-02-18 | DIN: 07723397

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

Board Overlap From MCA / Compliance Filings

Synergy Universal Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Max Universal Limited 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 Universal 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 Universal 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 Universal Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max Universal Limited?
The Corporate Identification Number (CIN) for Max Universal Limited is U51432MH2006PLC163938. 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 163938 as per MCA.
When was Max Universal Limited incorporated?
Max Universal Limited was incorporated 20 years 1 month ago on 21 Aug 2006.
Who are the current board members and directors of Max Universal Limited?
Max Universal 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 Universal Limited?
Max Universal Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Max Universal Limited?
Max Universal Limited ROC code is Roc Mumbai.
What is the company classification of Max Universal Limited?
Max Universal Limited is classified as Public Limited Indian Non-Government Company.
Max Universal Limited - is it listed or unlisted?
Max Universal Limited is a Unlisted company.
What is the current status of Max Universal Limited?
Max Universal Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Max Universal Limited associated with?
Max Universal Limited lists activity aligned with: Recycling & Waste Management - Non-Agricultural Intermediate Products. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Max Universal Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Max Universal 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 Universal 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.