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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-06-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-21 15:52:01
Company Health Scores
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
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), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location Max House, 1, Dr. Jha Marg, Okhla Phase-Iii, New Delhi- 110020, New Delhi, Delhi - 110020
- Website maxvil.com
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
Financial Performance of Max I. Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Max I. Limited (3)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Max I. Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Max I. Limited
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 4 days ago on 23 Jun 2016.
What is paid-up capital and authorised share capital of Max I. Limited?
The paid-up capital of Max I. Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Max I. Limited is Max House, 1, Dr. Jha Marg, Okhla Phase-Iii, New Delhi- 110020, New Delhi, Delhi, 110020, India.
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 - Financial and insurance Service. 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.
