Max Maintenance Limited - Due diligence report

A 360° intelligence report on Max Maintenance Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-08-24 Delhi, Delhi Active Unlisted Active Compliant
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MM Max Maintenance Limited
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Max Maintenance Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Max Maintenance Limited is assessed as Low Risk with a Trust Score of 77/100. Max Maintenance Limited is an active public limited indian non-government company incorporated in 2015, operating in the Household Services 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 moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Max Maintenance Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 & explainable
Trust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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Scores 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: 1 open (6.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TATWARA TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
JAFRULLA KHAN 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

As per FY 2019 annual return
Promoter holding
64.27%
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
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 · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
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 events
12 Nov 2021
Director ceased
GUFRAN ALI
11 Jun 2021
Charge created
Hdfc Bank Limited - 6.00 Lakh
31 Dec 2020
Last AGM held
Annual general meeting
29 Jul 2020
Director appointed
JAFRULLA KHAN (Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Oct 2019
Director appointed
AMIT KUMAR SRIVASTAVA (Director)
Director ceased
JAI BHAGWAN TYAGI
24 Sep 2019
Director ceased
SUJIT
31 Mar 2019
Director ceased
DEEKSHA GUPTA
16 Jun 2018
Director appointed
TATWARA TRIPATHI (Director)
01 Apr 2018
Director ceased
VIRENDRA SINGH
03 Nov 2017
Director ceased
BALBIR SINGH
24 Mar 2017
Director ceased
ASHOK KUMAR
09 Dec 2015
Director ceased
SARVESH DIXIT
24 Aug 2015
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bless Facility Management Private Limited U74900DL2012PTC244651 New Delhi, Delhi, India
Surya Services Private Limited U74899UP1994PTC150135 Ghaziabad, Uttar Pradesh, India
Selex Electricals And Electronics Private Limited U52335KL2007PTC020363 Thrissur, Kerala, India
Gupta Housekeeping Services Private Limited U74140MP2010PTC023605 Gwalior, Madhya Pradesh, India
Recreet Maintenance Solutions Private Limited U74920DL2016PTC290304 Na, Delhi, India
Jet Sparkle Facility Management U75100CH2011PTC032675 Chandigarh, Chandigarh, India
Suratwalahousing L45200PN2008PLC131361 Pune, Maharashtra, India
Vishakha Facility Management Private Limited U74140DL2011PTC217205 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Max Maintenance Limited before audits and certifications: compliance score 68/100, 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 Maintenance Limited: 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 80/100, margin trends, ownership structure and peer set for Max Maintenance Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Max Maintenance Limited 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 Maintenance Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Max Maintenance Limited an active company?

Max Maintenance Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Max Maintenance Limited financially healthy?

Max Maintenance Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Max Maintenance Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Max Maintenance Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Max Maintenance Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Max Maintenance Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Max Maintenance Limited?

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.