Max Towers Private Limited - Due diligence report

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

2016-10-27 Noida, Uttar Pradesh Active Unlisted Active Compliant
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MT Max Towers 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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Maxvil — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Maxvil is assessed as Low Risk with a Trust Score of 81/100. Maxvil is an active private limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Max Towers 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (387.08 cr) · 7 satisfied (1,263.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Pawan Kumar 01234567 Director 01/04/2018 6 yrs Approved
Benjamin Scott Greene 01234567 Director 01/04/2018 6 yrs Approved
Jillian Leigh Moo Young 01234567 Director 01/04/2018 6 yrs Approved
KISHANSINGH RAMSINGHANEY 01234567 Director 01/04/2018 6 yrs Approved
AKHIL BHALLA 01234567 Director 01/04/2018 6 yrs Approved
NITIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GAURI PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
Vidit Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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 Estates Limited
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 11 transfer(s)

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

Group entityRelationship% held
Max Estates Limited Holding Company 74.00%

Key managerial personnel: KISHANSINGH RAMSINGHANEY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
3 director exits within 2 years.
3 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 diligence82/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 387.08 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Nov 2025
Director appointed
Vidit Agarwal (Cfo)
15 Oct 2025
Charge satisfied
Others
14 Oct 2025
Charge satisfied
Others
Charge satisfied
Hdfc Bank Limited
06 Oct 2025
Charge created
Others - 50,000.00
25 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Charge created
Others - 387.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Charge created
Others - 193.50 cr
24 Sep 2024
Director appointed
Benjamin Scott Greene (Director)
Director appointed
Jillian Leigh Moo Young (Director)
Director appointed
AKHIL BHALLA (Director)
Director appointed
NITIN KUMAR (Director)
Director ceased
Benjamin Scott Greene
Director ceased
Jillian Leigh Moo Young
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Corporate Infrastructure Services Private Limited U70102KA1993PTC014678 Bangalore, Karnataka, India
Oasis Realty Private Limited U74994MH1995PTC091286 Mumbai, Maharashtra, India
Dynamic Staffing Services U74140DL2006PTC146518 New Delhi, Delhi, India
Syscom Edutech Private Limited U70100DL2008PTC175081 Delhi, Delhi, India
Zanders Resorts Private Limited U55101PB2009PTC033099 Sas Nagar, Punjab, India
Earthwork Nirman Private Limited U45400WB2009PTC132161 Kolkata, West Bengal, India
Mapletree Property Private Limited U99999MH2000PTC125938 Mumbai, Maharashtra, India
Jbcg Advisory Services Private Limited U74110MH2016PTC287730 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Maxvil before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxvil: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Maxvil - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Maxvil 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 Maxvil - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxvil an active company?

Maxvil has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Maxvil financially healthy?

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

Should I do business with Maxvil?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxvil?

The ultimate holding entity is Max Estates Limited. 8 active director(s) are on record.

Does Maxvil have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Maxvil up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Maxvil?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.