Promoter holding
64.27%
MF
Max Flex & Imaging Systems - Due diligence report
A 360° intelligence report on Max Flex & Imaging Systems: trust score, financial health, credit view, compliance, directors, growth and dist…
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Max Flex & Imaging Systems — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Max Flex & Imaging Systems is assessed as Moderate with a Trust Score of 50/100. Max Flex & Imaging Systems is a public limited indian non-government company incorporated in 2002, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Max Flex & Imaging Systems 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 1 open (400.00 cr) · 14 satisfied (511.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| The Hongkong & Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2013 - filings overdue.
- Flagged by authority: BANKS, NCLT, MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIMESH NAVINCHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH RAJNIKANT JOBALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPTI HITESH JOBALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / 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
-
Key managerial personnel: NIMESH NAVINCHANDRA SHAH (Whole-time director) · HITESH RAJNIKANT JOBALIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 400.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Feb 2016
Director appointed
DIPTI HITESH JOBALIA (Additional Director)
Director ceased
RAHUL BHARAT MANEK
Director ceased
RUBIN PARESH CHHEDA
04 Mar 2015
Director ceased
SUBRAT SHUKLA
30 Aug 2014
Charge satisfied
Axis Bank Limited
16 Jul 2014
Charge satisfied
Axis Bank Limited
06 Jun 2014
Charge satisfied
Icici Bank Limited
03 Jun 2014
Charge satisfied
Bank Of Maharashtra
29 Apr 2014
Charge satisfied
State Bank Of India
28 Mar 2014
Director ceased
MITIL RAJNIKANT CHOKSHI
12 Mar 2014
Charge satisfied
Standard Chartered Bank
28 Feb 2014
Charge satisfied
Bank Of Maharashtra
24 Feb 2014
Charge satisfied
The Hongkong & Shanghai Banking Corporation Limited
13 Jan 2014
Director ceased
SNEHAL SHAH
01 Jan 2014
Director ceased
RAMAKANT MADHAV NAYAK
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Max Flex & Imaging Systems before audits and certifications: compliance score 5/100, 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 Flex & Imaging 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Max Flex & Imaging Systems - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Max Flex & Imaging Systems pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Max Flex & Imaging Systems - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Max Flex & Imaging Systems an active company?
Max Flex & Imaging Systems has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Max Flex & Imaging Systems financially healthy?
Processed financial statements are not yet available for Max Flex & Imaging Systems, so its financial health is unassessed.
Should I do business with Max Flex & Imaging Systems?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Max Flex & Imaging Systems?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Max Flex & Imaging Systems have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Max Flex & Imaging Systems up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Max Flex & Imaging Systems?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
