Promoter holding
64.27%
MI
Max India Limited - Due diligence report
A 360° intelligence report on Max India: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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 India — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Max India is assessed as Moderate with a Trust Score of 71/100. Max India is an active public limited indian non-government company incorporated in 2019, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Max India 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (245.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHIT TALWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP PATHAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP PANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARMILA TAGORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIT MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANALJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARA SINGH VACHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeep Pathak | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITEN MALHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 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 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
5
Group entities
5
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 |
|---|---|---|
| Antara Assisted Care Services Limited | Subsidiary Company | 74.00% |
| Antara Bangalore Senior Living Limited | Subsidiary Company | 74.00% |
| Antara Purukul Senior Living Limited | Subsidiary Company | 74.00% |
| Antara Senior Living Limited | Subsidiary Company | 74.00% |
| Max Uk Limited | Subsidiary Company | 74.00% |
| Max Skill First Limited | Subsidiary Company | 74.00% |
| Contend Builders Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: SANDEEP PATHAK (CFO) · RAJIT MEHTA (Managing Director) · Sandeep Pathak (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2024
Charge satisfied
Others
18 Aug 2022
Director ceased
AJIT SINGH
Director ceased
ROHIT KAPOOR
25 May 2022
Director appointed
AJIT SINGH (Director)
Director appointed
ROHIT KAPOOR (Director)
29 Mar 2022
Charge created
Others - 75.00 cr
14 Mar 2022
Charge satisfied
Others
23 Sep 2021
Director ceased
BHAWNA AGARWAL
Director ceased
NITEN MALHAN
01 Feb 2021
Director appointed
NITEN MALHAN (Director)
15 Jan 2021
Director appointed
MOHIT TALWAR (Director)
Director appointed
RAJIT MEHTA (Managing Director)
Director ceased
MOHIT TALWAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Credit Fair | U65999MH2018PTC308921 | Mumbai, Maharashtra, India |
| Standard Capital Markets Limited | L74899DL1987PLC027057 | Delhi, Delhi, India |
| Alphagrep | U74999GJ2012PTC126357 | Gandhi Nagar, Gujarat, India |
| Nvest Solutions | U72100MH2013PTC241227 | Thane, Maharashtra, India |
| Rajradhe Finance Limited | U67120GJ1985PLC007576 | Ahmadabad City, Gujarat, India |
| Ziel Financial Technologies Private Limited | U67190DL2021PTC423474 | New Delhi, Delhi, India |
| Cibc | U74110DL2009PTC425394 | New Delhi, Delhi, India |
| Alberta Merchants Pvt. Ltd. | U51109DL1995PTC324541 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Max India before audits and certifications: compliance score 80/100, 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 India: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Max India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Max India 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 India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Max India an active company?
Max India has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Max India financially healthy?
Max India has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Max India?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Max India?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Max India have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Max India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Max India?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
