Promoter holding
64.27%
ME
Max Estates Limited - Due diligence report
A 360° intelligence report on Max Estates: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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 Estates — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Max Estates is assessed as Low Risk with a Trust Score of 77/100. Max Estates is an active public limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 26 Jun 2026 from the latest processed filings. Max Estates 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (539.88 cr) · 29 satisfied (1,713.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 29 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: KK MANKESHWAR & CO. on 2023-03-24.
- 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 |
|---|---|---|---|---|---|
| MALINI THADANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHIL VACHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jillian Leigh Moo Young | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anthony Ramsey Malloy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANALJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL BEHARI LALL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IRA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITEN MALHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURI PADMANABHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 11 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
6
Group entities
6
Capital events
29 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Astiki Realty Private Limited | Subsidiary Company | 74.00% |
| Max Asset Services Limited | Subsidiary Company | 74.00% |
| Max Estates 128 Private Limited | Subsidiary Company | 74.00% |
| Max Estates Gurgaon Limited | Subsidiary Company | 74.00% |
| Max Estates Gurgaon Two Limited | Subsidiary Company | 74.00% |
| Max I. Limited | Subsidiary Company | 74.00% |
| Max Towers Private Limited | Subsidiary Company | 74.00% |
| Pharmax Corporation Ltd | Subsidiary Company | 74.00% |
| Acreage Builders Private Limited | Subsidiary Company | 74.00% |
| Max Square Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SAHIL VACHANI (Managing Director) · NITIN KUMAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
Compliance score is weak (58/100).
6 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 539.88 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
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 events19 Nov 2025
Charge created
Hdfc Bank Limited - 45.23 Lakh
10 Nov 2025
Charge satisfied
Others
15 Oct 2025
Charge satisfied
Others
19 Sep 2025
Charge created
Others - 387.00 cr
02 Aug 2025
Charge satisfied
Others
30 May 2025
Charge satisfied
Others
25 May 2025
Director ceased
IRA GUPTA
30 Mar 2025
Charge created
Others - 11.00 Lakh
27 Mar 2025
Director appointed
IRA GUPTA (Director)
16 Feb 2025
Director ceased
Jillian Leigh Moo Young
19 Nov 2024
Charge satisfied
Others
08 Oct 2024
Charge created
Others - 152.00 cr
Charge satisfied
Others
17 Sep 2024
Charge satisfied
Others
23 Aug 2024
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 29 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hiring Now | U72200KA2005PTC036903 | Bangalore, Karnataka, India |
| Concept Hospitality | U74990MH2008PTC189076 | Mumbai, Maharashtra, India |
| Resurgent India | U74140WB2005PLC106619 | Kolkata, West Bengal, India |
| Mitcon Consultancy & Engineering Services | L74140PN1982PLC026933 | Pune, Maharashtra, India |
| Confiance Bizsol Private Limited | U74999GJ2017PTC096007 | Ahmedabad, Gujarat, India |
| Primuspartners | U72200DL2010PTC381673 | New Delhi, Delhi, India |
| Walking Tree Ventures Private Limited | U36999MH2016PTC281439 | Mumbai, Maharashtra, India |
| Mn Ventures Private Limited | U51909DL2010PTC432395 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Max Estates before audits and certifications: compliance score 58/100, 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 Estates: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Max Estates - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Max Estates 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 Estates - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Max Estates an active company?
Max Estates has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Max Estates financially healthy?
Max Estates has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Max Estates?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Max Estates?
Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.
Does Max Estates have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.
Is Max Estates up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Max Estates?
Its Credit Risk Score is 65/100 (Moderate). 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.
