Promoter holding
64.27%
ME
Max Earth Resources Limited - Due diligence report
A 360° intelligence report on Max Alert Systems: trust score, financial health, credit view, compliance, directors, growth and distress sign…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Max Alert Systems — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Max Alert Systems is assessed as Moderate with a Trust Score of 73/100. Max Alert Systems is an active public limited indian non-government company incorporated in 2004, operating in the Telecom sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Max Earth Resources Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (10.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 1 | 48.0 cr |
| Vasai Janata Sahakari Bank Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NCLT.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHILASH KOCHUPARAMBIL SASI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kinjal Darshit Parkhiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhakti Manish Visrani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAYAPPA MARENNA KOLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAYAPPA MARENNA KOLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT ANAND VENGILAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINA NATH SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALACHANDRAN NAIR SANKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gokul Bhojwani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dina Nath Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Atharva Infratel Private Limited | Associate Company | 74.00% |
| Delta Infra Limited | Associate Company | 74.00% |
| Tangent International Consultancy Private Limited | Associate Company | 74.00% |
Key managerial personnel: TAYAPPA MARENNA KOLI (CFO) · TAYAPPA MARENNA KOLI (CFO) · AMIT ANAND VENGILAT (Managing Director) · DINA NATH SINGH (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
4 director exits within 2 years.
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 2.11 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Charge satisfied
Punjab National Bank
03 Oct 2024
Director appointed
Dina Nath Singh (Ceo)
03 Sep 2024
Director ceased
ABHILASH KOCHUPARAMBIL SASI
Director ceased
Kinjal Darshit Parkhiya
Director ceased
Bhakti Manish Visrani
Director ceased
AMIT ANAND VENGILAT
29 May 2024
Director appointed
Gokul Bhojwani (Company Secretary)
18 Mar 2024
Director appointed
ABHILASH KOCHUPARAMBIL SASI (Director)
Director appointed
Kinjal Darshit Parkhiya (Director)
Director appointed
Bhakti Manish Visrani (Director)
Director appointed
AMIT ANAND VENGILAT (Managing Director)
Director appointed
DINA NATH SINGH (CEO)
Director appointed
BALACHANDRAN NAIR SANKARAN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Romsons Medworld Private Limited | U33100UP2021PTC146316 | Agra, Uttar Pradesh, India |
| Engex Power Private Limited | U29190TN2020PTC135110 | Chennai, Tamil Nadu, India |
| Rani Sati Aluminium Works Private Limited | U27203WB2000PTC091175 | Howrah, West Bengal, India |
| Lypsa | L28990GJ1995PLC028270 | Vadgam, Gujarat, India |
| Gibson Healthcare Private Limited | U33309HR2020PTC089667 | Faridabad, Haryana, India |
| Adaptive Ocular Sciences Private Limited | U33201GJ2015PTC084745 | Bhavnagar, Gujarat, India |
| Megha Carbons Private Limited | U36999TZ2019PTC032799 | Kangayam, Tamil Nadu, India |
| Asiatic Oxygen Ltd | L24111WB1961PLC025067 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Max Alert Systems before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Max Alert Systems: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Max Alert Systems - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Max Alert Systems pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Max Alert Systems - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Max Alert Systems an active company?
Max Alert Systems has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Max Alert Systems financially healthy?
Max Alert Systems has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Max Alert Systems?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Max Alert Systems?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Max Alert Systems have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Max Alert Systems up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Max Alert Systems?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
