Max Ventures & Industries - Company overview

Max Ventures & Industries (legal name: Max Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gover…

2010-08-30 New Delhi, Delhi Active Unlisted Active Compliant
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MV Max Ventures & Industries

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

REVENUE
₹1–10 Lakh
▼ -93.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 37.9%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 47.8%
FY 2023
NET WORTH
Loss · ₹100–500 Cr
▼ -0.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -30.5%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-601.20 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
16 Years 1 Months
since 2010-08-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-20
ACTIVE GST
1
Updated: 2023-02-24 04:17:47
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
12
601.20 cr

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

Health scores for Max Ventures & Industries 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (5), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Ventures & Industries Company identity, industry, contact, and registration details from MCA and company records.

Max Ventures & Industries (legal name: Max Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55101DL2010PTC207677). Business overview includes Service (Other Support Services), incorporated on August 30, 2010 (16+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Service ••••••••
  • Location Max House 1, Dr. Jha Marg, Okhla, New Delhi, Delhi - 110020
  • Website maxventures.co.in
Name History
Legal NameMax Ventures Private Limited
CIN / LLPINU55101DL2010PTC207677
Company No.207677
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-30
Date of AGM2024-09-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Max Ventures & Industries (4) Current board members from MCA filings, including designation and appointment details.

S
Sahil Vachani
Director | Since 2015-05-29 | DIN: 00761695
A
Analjit Singh
Director | Since 2010-08-30 | DIN: 00029641
B
Bishwajit Das
Director | Since 2021-11-29 | DIN: 00029455
A
Arvind Aggarwal
Director | Since 2017-05-15 | DIN: 03267600

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -93.0%
P&L Loss · ₹1–5 Cr ▲ 37.9%
EBITDA Loss · ₹1–5 Cr ▲ 47.8%
Net worth Loss · ₹100–500 Cr ▼ -0.4%

Charges of Max Ventures & Industries Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 35.90 Lakh
Open Charges: 2 Satisfied Charges: 12
Open -601.20 cr
Satisfied 601.20 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Nov 2020
 3.20 Lakh Closed
Hdfc Bank Limited
Creation Date: 11 Nov 2019
 15.00 Lakh Closed
Hdfc Bank Limited
Creation Date: 29 Sep 2017
 8.50 Lakh Closed

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100
Support service to OrganizationsOther support services to organizations100.00

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

Board Overlap From MCA / Compliance Filings

Max Ventures Investment Holdings Private Limited 3 Shared Directors
Southend Houses Private Limited 3 Shared Directors
Icare Health Projects And Research Private Limited 2 Shared Directors
Max Estates Developers Limited 2 Shared Directors
Max Estates Gurgaon Two Limited 2 Shared Directors
Max Estates Limited 2 Shared Directors
Max Estates Noida Two Limited 2 Shared Directors
Max Financial Services Limited 2 Shared Directors
Max Ventures And Industries Limited 2 Shared Directors
Mohair Investment And Tradingcompany Private Limited 2 Shared Directors
Piveta Estates Private Limited 2 Shared Directors
Vitasta Estates Private Limited 2 Shared Directors
Abk Consultants Private Limited 1 Shared Director
Acqvire Talent Services Limited 1 Shared Director
Axis Max Life Insurance Limited 1 Shared Director
Bas Enterprises Private Limited 1 Shared Director
Boom Investments Private Limited 1 Shared Director
Boulevard Projects Private Limited 1 Shared Director
Capricorn Health Services 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
Hometrail Properties Private Limited 1 Shared Director
Leo Retailing And Health Services Private Limited 1 Shared Director
Liquid Investment And Trading Company Private Limited 1 Shared Director
Malsi Hotels Limited 1 Shared Director
Max India Limited 1 Shared Director
Max India Limited 1 Shared Director
Max Managers Welfare Private Limited 1 Shared Director
Max Skill First Limited 1 Shared Director
Medicare Investments Limited 1 Shared Director
Nd Telecom Services Private Limited 1 Shared Director
New Delhi House Services Limited 1 Shared Director
P V T Ventures Private Limited 1 Shared Director
Pivet Finances Limited 1 Shared Director
Seven Heaven Buildmart Private Limited 1 Shared Director
Siva Finvest Private Limited 1 Shared Director
Siva Realty Ventures Private Limited 1 Shared Director
Synergy Infracon Private Limited 1 Shared Director
Terra Planet Estate Private Limited 1 Shared Director
Trophy Estates Private Limited 1 Shared Director
Trophy Holdings Private Limited 1 Shared Director
Trophy Resorts & Guest Houses Private Limited 1 Shared Director
Tvp Investments Private Limited 1 Shared Director
Twiggy Ventures Private Limited 1 Shared Director
Veeras Kitchen Private Limited 1 Shared Director
Vodafone India Limited 1 Shared Director
Vstar Ventures Llp 1 Shared Director
Wegmans Business Park Private Limited 1 Shared Director

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

8 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 Ventures & Industries 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 Ventures & Industries 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 Ventures & Industries 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 Ventures & Industries 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 Ventures & Industries 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 Ventures & Industries Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max Ventures & Industries?
The Corporate Identification Number (CIN) for Max Ventures & Industries is U55101DL2010PTC207677. 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 207677 as per MCA.
When was Max Ventures & Industries incorporated?
Max Ventures & Industries was incorporated 16 years 30 days ago on 30 Aug 2010.
Who are the current board members and directors of Max Ventures & Industries?
Max Ventures & Industries shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Max Ventures & Industries?
Max Ventures & Industries is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Max Ventures & Industries?
The official website of Max Ventures & Industries is https://maxventures.co.in.
What is the ROC code of Max Ventures & Industries?
Max Ventures & Industries ROC code is Roc Delhi.
What is the company classification of Max Ventures & Industries?
Max Ventures & Industries is classified as Private Limited Indian Non-Government Company.
Max Ventures & Industries - is it listed or unlisted?
Max Ventures & Industries is a Unlisted company.
What is the current status of Max Ventures & Industries?
Max Ventures & Industries is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Max Ventures & Industries associated with?
Max Ventures & Industries lists activity aligned with: Service - Other Support Services. See the Overview and Competition sections for fuller industry context.
Does Max Ventures & Industries have GST registrations on file?
Max Ventures & Industries shows 1 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 Ventures & Industries?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Max Ventures & Industries.
How do I contact Max Ventures & Industries?
Use the official website at https://maxventures.co.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 Ventures & Industries?
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 Ventures & Industries?
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.