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 - …
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Max Estates — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Max Estates is assessed as Low Risk with a Trust Score of 84/100. 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 15 Aug 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (540.41 cr) · 31 satisfied (1,714.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 30 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 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: 85/100| 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 |
| Benjamin Scott Greene | 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 |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
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 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
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 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
7 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 diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 540.41 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Jun 2026
Charge satisfied
Others
22 May 2026
Director appointed
Benjamin Scott Greene (Alternate Director)
30 Mar 2026
Charge created
Others - 37.00 Lakh
16 Mar 2026
Charge satisfied
Others
12 Mar 2026
Charge created
Yes Bank Limited - 7.00 Lakh
26 Nov 2025
Charge created
Hdfc Bank Limited - 30.82 Lakh
19 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
18 Sep 2025
Last AGM held
Annual general meeting
02 Aug 2025
Charge satisfied
Others
30 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2025
Charge created
Others - 11.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
12 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 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 29 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Layam | U74999TN2009PTC072554 | Chennai, Tamil Nadu, India |
| Hero Electronix | U31908DL2015PTC281134 | New Delhi, Delhi, India |
| Manipalgroup | U74140KA2004PTC033168 | Bangalore, Karnataka, India |
| Grantthornton | U74110DL2001PTC111284 | New Delhi, Delhi, India |
| Tüv Rheinland | U72501KA1996PTC020653 | Bangalore, Karnataka, India |
| Rec Pdcl | U40101DL2007GOI165779 | New Delhi, Delhi, India |
| Sojitz India Private Limited | U51909DL2005PTC134445 | New Delhi, Delhi, India |
| Jubilant Life Sciences | L24116UP1978PLC004624 | U P, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Max Estates before audits and certifications: compliance score 70/100, 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 70/100, 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 Estates - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, 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 70/100 (Moderate).
Is Max Estates financially healthy?
Max Estates has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Max Estates?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. 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. 12 active director(s) are on record.
Does Max Estates have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.
Is Max Estates up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Max Estates?
Its Credit Risk Score is 70/100 (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.
