Max Mro Services Private Limited - Due diligence report

A 360° intelligence report on Maxmroservices: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2008-01-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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MM Max Mro Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Maxmroservices — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Maxmroservices is assessed as Low Risk with a Trust Score of 90/100. Maxmroservices is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Max Mro Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 access

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (30.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MEGHNA BHARAT MALKANI 01234567 Director 01/04/2018 6 yrs Approved
JAYESH JAGDISH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
PATRICE BRUSCIANO 01234567 Director 01/04/2018 6 yrs Approved
BHARAT HARKISHAN MALKANI 01234567 Director 01/04/2018 6 yrs Approved
ANUSHKA BHARAT MALKANI 01234567 Director 01/04/2018 6 yrs Approved
Peter Van Helden 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
Max Aerospace And Aviation Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Max Aerospace And Aviation Private Limited Holding Company 74.00%

Key managerial personnel: BHARAT HARKISHAN MALKANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 30.00 cr already registered.
  • Compliance record supports lending.
Investor view84/100
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
17 Dec 2025
Director appointed
ANUSHKA BHARAT MALKANI (Additional Director)
Director ceased
PRAVIN HARKISHAN MALKANI
29 Sep 2025
Charge created
Others - 15.00 cr
03 Sep 2025
Director appointed
Peter Van Helden (Director)
Last AGM held
Annual general meeting
02 Sep 2025
Director ceased
MEGHNA BHARAT MALKANI
03 Jun 2025
Director appointed
MEGHNA BHARAT MALKANI (Director)
Director ceased
ANUSHKA BHARAT MALKANI
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
BRUNO TRICOIRE
28 Feb 2022
Director ceased
BENJAMIN MOREAU
28 Sep 2021
Director ceased
PATRICE BRUSCIANO
24 Jun 2021
Director appointed
PATRICE BRUSCIANO (Director)
31 Mar 2021
Director ceased
LUDOVIC BERNARD CLAUDE LOISEL
11 Dec 2018
Director ceased
VINCENT DANDREA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fidesto Projects U29253PN2014PTC192675 Haveli, Maharashtra, India
Allygrow U74999PN2018PTC177637 Pune, Maharashtra, India
Rim Projects Private Limited U74999KL2019PTC060120 Periyar Nagar, Aluva, Kerala, India
Eco Advanced Polytech India Private Limited U34100TN2014PTC097207 Chennai, Tamil Nadu, India
Pioneer Interior Projects Limited U74900TG2013PLC086767 Hyderabad, Telangana, India
Balfour Beatty U74900KA2012FTC080809 Bangalore North, Karnataka, India
Kitco India U74140KL1972GOI002425 Ernakulam, Kerala, India
Harji Engineering Works Private Limited U74899DL1982PTC014899 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Maxmroservices before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxmroservices: 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 85/100, 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 Maxmroservices - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Maxmroservices pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Maxmroservices - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxmroservices an active company?

Maxmroservices has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Maxmroservices financially healthy?

Maxmroservices has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Maxmroservices?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxmroservices?

The ultimate holding entity is Max Aerospace And Aviation Private Limited. 6 active director(s) are on record.

Does Maxmroservices have loans or charges against its assets?

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

Is Maxmroservices up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Maxmroservices?

Its Credit Risk Score is 85/100 (Low Risk). 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.