Mvihpl - Company overview

Mvihpl (legal name: Max Ventures Investment Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

1988-02-26 New Delhi, Delhi Active Unlisted Active Compliant
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MV Mvihpl

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

REVENUE
₹500–1000 Cr
▲ 2.2%
FY 2023
PROFIT / LOSS
₹500–1000 Cr
▲ 4884.9%
FY 2023
EBITDA
₹100–500 Cr
▲ 11.5%
FY 2023
NET WORTH
₹1000+ Cr
▼ -5.8%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -10.6%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-19,460.74 cr
PAID-UP CAPITAL
7.15 Lakh
AUTHORISED CAPITAL
493.41 cr
COMPANY AGE
38 Years 6 Months
since 1988-02-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-20
ACTIVE GST
1
Updated: 2025-08-15 13:30:06
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
170
19,460.85 cr

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

Health scores for Mvihpl 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score Low risk
81/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Mvihpl Company identity, industry, contact, and registration details from MCA and company records.

Mvihpl (legal name: Max Ventures Investment Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64990DL1988PTC030778). Business overview includes Financial Services (Financial Holding Companies), incorporated on February 26, 1988 (38+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location Max House, 1, Dr. Jha Marg, Okhla, New Delhi, Delhi - 110020
  • Website maxventures.co.in
Name History
Legal NameMax Ventures Investment Holdings Private Limited
CIN / LLPINU64990DL1988PTC030778
Company No.030778
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-02-26
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 Mvihpl (6) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kacker
Director | Since 2021-11-29 | DIN: 01647408
S
Sahil Vachani
Director | Since 2021-05-28 | DIN: 00761695
A
Analjit Singh
Director | Since 1988-02-26 | DIN: 00029641
T
Tara Singh Vachani
Director | Since 2021-05-28 | DIN: 02610311
B
Bishwajit Das
Director | Since 2018-09-14 | DIN: 00029455
A
Arvind Aggarwal
Director | Since 2016-09-19 | DIN: 03267600

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

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 2.2%
P&L ₹500–1000 Cr ▲ 4884.9%
EBITDA ₹100–500 Cr ▲ 11.5%
Net worth ₹1000+ Cr ▼ -5.8%

Charges of Mvihpl Open and satisfied charges registered against the company with MCA.

Others : 213.03 cr
Hdfc Bank Limited : 11.00 Lakh
Open Charges: 2 Satisfied Charges: 170
Open -19,460.74 cr
Satisfied 19,460.85 cr
LenderAmountStatus
Others
Creation Date: 08 Oct 2025
 1.03 cr Open
Hdfc Bank Limited
Creation Date: 28 Apr 2025
 11.00 Lakh Open
Others
Creation Date: 21 Feb 2025
 127.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Icare Health Projects And Research Private Limited 3 Shared Directors
Piveta Estates Private Limited 3 Shared Directors
Max Estates Limited 2 Shared Directors
Max Financial Services Limited 2 Shared Directors
Max India Limited 2 Shared Directors
Max Ventures And Industries Limited 2 Shared Directors
Max Ventures Private Limited 2 Shared Directors
Southend Houses Private Limited 2 Shared Directors
Acqvire Talent Services Limited 1 Shared Director
Alchemist Infra Realty 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
Delhi Guest Houses Pvt Ltd 1 Shared Director
Ggep Green Ventures Private Limited 1 Shared Director
Golden Greens Golf And Resorts Limited 1 Shared Director
Hometrail Properties 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
Liquid Investment And Trading Company Private Limited 1 Shared Director
Max Estates Developers Limited 1 Shared Director
Max Estates Gurgaon Two Limited 1 Shared Director
Max Estates Noida Two Limited 1 Shared Director
Max India Limited 1 Shared Director
Max Skill First Limited 1 Shared Director
Mohair Investment And Tradingcompany Private Limited 1 Shared Director
P V T Ventures 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
Siva Finvest Private Limited 1 Shared Director
Siva Realty Ventures Private Limited 1 Shared Director
Trophy Estates Private Limited 1 Shared Director
Trophy Holdings Private Limited 1 Shared Director
Tvp Investments Private Limited 1 Shared Director
Twiggy Ventures Private Limited 1 Shared Director
Vantage Buildventures Private Limited 1 Shared Director
Vitasta Estates Private Limited 1 Shared Director
Vodafone India Limited 1 Shared Director
Vstar Ventures Llp 1 Shared Director
Water Systems & Infrastructure Development Services Private Limited 1 Shared Director
Wegmans Business Park Private Limited 1 Shared Director

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

8 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 Mvihpl 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 Mvihpl 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 Mvihpl 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 Mvihpl 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 Mvihpl 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 Mvihpl Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 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 Mvihpl 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 Mvihpl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mvihpl?
The Corporate Identification Number (CIN) for Mvihpl is U64990DL1988PTC030778. 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 030778 as per MCA.
When was Mvihpl incorporated?
Mvihpl was incorporated 38 years 6 months ago on 26 Feb 1988.
Who are the current board members and directors of Mvihpl?
Mvihpl shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mvihpl?
Mvihpl is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Mvihpl?
The official website of Mvihpl is https://maxventures.co.in.
What is the ROC code of Mvihpl?
Mvihpl ROC code is Roc Delhi.
What is the company classification of Mvihpl?
Mvihpl is classified as Private Limited Indian Non-Government Company.
Mvihpl - is it listed or unlisted?
Mvihpl is a Unlisted company.
Does Mvihpl have subsidiaries?
Mvihpl has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Mvihpl?
Mvihpl is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Mvihpl associated with?
Mvihpl lists activity aligned with: Financial Services - Financial Holding Companies - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Mvihpl have GST registrations on file?
Mvihpl 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 Mvihpl?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mvihpl.
How do I contact Mvihpl?
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 Mvihpl?
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 Mvihpl?
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.