Max Pharma Pvt Ltd. - Due diligence report

A 360° intelligence report on Max Pharma Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress si…

1989-01-27 Andhra Pradesh, Telangana Strike Off Unlisted
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Max Pharma Pvt Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Max Pharma Pvt Ltd. is assessed as Caution Indicated with a Trust Score of 48/100. Max Pharma Pvt Ltd. is a private limited indian non-government company incorporated in 1989, operating in the Chemicals 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 06 Oct 2026 from the latest processed filings. Max Pharma Pvt Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 31/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 37+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment13/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
27 Jan 1989
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Voice Of South Indian Federation U85300TG2021NPL154871 Hyderabad, Telangana
Janaharsha Estates N Constructions Private Limited U70102TG1996PTC022797 Hyderabad, Telangana
Mbizz Technologies Private Limited U72900TG2020PTC139596 Hyderabad, Telangana
Doris Wagner Cosmetics India Private Limited U74110TG2019FTC132578 Hyderabad, Telangana
Radiant Ore Private Limited U27310TG2012PTC081587 Hyderabad, Telangana
Labbaik Manpower Consultants Private Limited U93000TG2014PTC092149 Hyderabad, Telangana
Bilasraika Capital India Private Limited U65923TG2010PTC069736 Hyderabad, Telangana
Paramount Rail Track Products Private Limited U29210TG1990PTC010990 Hyderabad, Telangana
PANNA PLYLAM LLP ABC-5762 Hyderabad, Telangana
Yashaswi Tourism Project Private Limited U92330TG2006PTC050112 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Max Pharma Pvt Ltd. before audits and certifications: compliance score 31/100, 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 Pharma Pvt Ltd.: 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 Pharma Pvt Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Max Pharma Pvt Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Max Pharma Pvt Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Max Pharma Pvt Ltd. an active company?

Max Pharma Pvt Ltd. has MCA status “Strike Off” with a compliance score of 31/100 (Caution Indicated).

Is Max Pharma Pvt Ltd. financially healthy?

Processed financial statements are not yet available for Max Pharma Pvt Ltd., so its financial health is unassessed.

Should I do business with Max Pharma Pvt Ltd.?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Max Pharma Pvt Ltd.?

See the directors and ownership sections above for board and shareholding detail.

Does Max Pharma Pvt Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Max Pharma Pvt Ltd. up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Max Pharma Pvt Ltd.?

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.