MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED (CIN: U64990DL1988PTC030778) is a Private company incorporated on 26 Feb 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 4934050000.00 and its paid-up capital is Rs. 715120.00.
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED's NIC code is 64990. As per the NIC code, it is involved in FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING.
The registered address of MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED is Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U64990DL1988PTC030778
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/26/1988
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,India,110020

Key Numbers

Authorised Capital:	4934050000
Paid up Capital:	715120
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	64990

Previous Name

Previous Company Name:

MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Previous CIN

Previous CIN:

U64990DL1988PTC030778

Regulatory Filings for MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Litigation Report for MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Obtain a detailed list of all legal cases that MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00761695	SAHIL VACHANI	Director	2021-10-25
01647408	ASHOK KACKER	Director	2025-02-27
00029641	ANALJIT SINGH	Director	1988-02-26
03267600	ARVIND AGGARWAL	Director	2016-09-30
00029455	BISHWAJIT DAS	Director	2018-09-29
02610311	TARA SINGH VACHANI	Director	2021-10-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101062431	Closed	02/21/2025	04/21/2025
100951125	Closed	07/02/2024	10/25/2024
100944579	Closed	06/14/2024	10/22/2024
100939245	Closed	06/10/2024	09/12/2024
100917389	Closed	04/18/2024	09/19/2024
100891787	Closed	03/22/2024	09/12/2024
100879181	Closed	02/13/2024	09/10/2024
100866464	Closed	01/22/2024	09/12/2024
100866463	Closed	02/01/2024	09/08/2024
100824167	Closed	11/10/2023	09/19/2024
100805233	Closed	10/12/2023	10/17/2024
100760662	Closed	07/19/2023	06/18/2024
100760655	Closed	07/19/2023	01/24/2024
100755402	Closed	07/12/2023	12/26/2023
100738851	Closed	06/13/2023	12/11/2023
100731213	Closed	05/24/2023	09/19/2024
100728607	Closed	05/26/2023	09/05/2023
100714001	Closed	02/21/2023	10/09/2024
100713602	Closed	04/12/2023	10/31/2023
100713261	Closed	04/12/2023	09/05/2023
100713260	Closed	05/01/2023	08/29/2023
100713244	Closed	04/19/2023	08/29/2023
100693961	Closed	03/13/2023	09/06/2023
100692784	Closed	03/13/2023	08/29/2023
100687839	Closed	02/24/2023	09/06/2023
100686929	Closed	02/24/2023	08/29/2023
100677133	Closed	01/25/2023	09/01/2023
100674773	Closed	01/16/2023	08/29/2023
100674769	Closed	01/16/2023	08/29/2023
100659696	Closed	12/12/2022	09/15/2023
100656491	Closed	12/02/2022	09/12/2024
100655850	Closed	12/16/2022	03/06/2023
100651890	Closed	11/29/2022	03/15/2023
100651886	Closed	12/05/2022	06/18/2024
100647860	Closed	11/19/2022	01/05/2023
100628399	Closed	10/19/2022	01/05/2023
100626023	Closed	10/17/2022	01/25/2023
100625906	Closed	10/15/2022	01/05/2023
100621401	Closed	09/26/2022	03/06/2023
100591196	Closed	06/25/2022	03/17/2023
100597566	Closed	07/13/2022	09/01/2023
100590938	Closed	06/28/2022	07/07/2023
100587742	Closed	06/10/2022	02/02/2023
100423480	Closed	03/07/2021	12/01/2022
100569712	Closed	04/22/2022	04/18/2023
100569601	Closed	04/22/2022	04/18/2023
100584226	Closed	05/27/2022	12/20/2023
100584254	Closed	05/27/2022	12/18/2023
100572521	Closed	04/25/2022	03/06/2023
100576860	Closed	04/29/2022	06/03/2024
100576856	Closed	05/10/2022	11/20/2023
100572578	Closed	04/25/2022	10/27/2023
100529050	Closed	01/27/2022	06/05/2023
100365002	Closed	08/26/2020	10/20/2021
100368340	Closed	09/07/2020	10/20/2021
100374367	Closed	09/18/2020	10/26/2021
100515379	Open	12/02/2021	No Data Available
100490004	Closed	09/30/2021	12/16/2022
100480327	Closed	09/06/2021	06/21/2024
100476675	Closed	08/16/2021	02/03/2023
100310726	Closed	12/24/2019	10/08/2021
100447487	Closed	05/27/2021	10/22/2021
100467876	Closed	07/06/2021	09/15/2023
100035748	Closed	05/30/2016	10/11/2017
100043887	Closed	07/14/2016	10/11/2017
100047400	Closed	08/03/2016	06/22/2018
100087221	Closed	01/20/2017	06/28/2018
100088642	Closed	04/07/2017	07/11/2018
100098069	Closed	04/18/2017	07/08/2021
100100475	Closed	11/16/2016	09/25/2018
100101912	Closed	04/24/2017	08/05/2019
100113816	Closed	07/07/2017	01/31/2018
100117274	Closed	04/07/2017	08/28/2018
100118204	Closed	08/18/2017	12/05/2019
100118205	Closed	08/18/2017	12/05/2019
100119424	Closed	12/27/2016	11/24/2017
100120342	Closed	07/05/2017	09/03/2019
100124904	Closed	09/07/2017	10/20/2020
100129994	Closed	10/17/2017	11/02/2020
100129995	Closed	10/17/2017	11/02/2020
100135411	Closed	11/09/2017	10/20/2020
100145762	Closed	12/11/2017	02/12/2021
100145764	Closed	12/11/2017	02/12/2021
100165999	Closed	02/16/2018	07/08/2021
100166075	Closed	02/16/2018	07/08/2021
100166229	Closed	02/28/2018	07/08/2021
100166231	Closed	02/28/2018	07/08/2021
100173392	Closed	02/09/2018	06/28/2021
100173394	Closed	02/09/2018	01/19/2021
100173397	Closed	02/09/2018	06/28/2021
100173398	Closed	02/09/2018	01/19/2021
100173399	Closed	02/09/2018	06/28/2021
100173402	Closed	02/09/2018	01/19/2021
100173907	Closed	04/16/2018	11/02/2020
100173908	Closed	04/16/2018	11/02/2020
100173911	Closed	04/16/2018	11/02/2020
100174305	Closed	03/12/2018	06/18/2021
100174306	Closed	03/12/2018	06/18/2021
100174308	Closed	03/12/2018	06/18/2021
100182438	Closed	05/18/2018	08/24/2021
100185211	Closed	05/29/2018	09/18/2019
100188244	Closed	02/09/2018	10/26/2020
100188245	Closed	02/09/2018	10/26/2020
100188246	Closed	02/09/2018	10/26/2020
100188247	Closed	02/09/2018	10/26/2020
100189523	Closed	02/19/2018	11/02/2020
100190630	Closed	02/09/2018	10/26/2020
100193744	Closed	02/19/2018	09/03/2019
100194007	Closed	02/09/2018	10/26/2020
100197663	Closed	07/18/2018	01/15/2020
100201909	Closed	07/12/2018	11/30/2018
100201910	Closed	07/25/2018	11/30/2018
100216706	Closed	10/03/2018	11/25/2019
100219623	Closed	11/22/2018	02/12/2021
100229788	Closed	07/26/2018	06/23/2021
100243591	Closed	03/07/2019	04/15/2020
100253994	Closed	03/26/2019	11/05/2020
100275817	Closed	06/27/2019	10/29/2020
100292476	Closed	08/27/2019	03/11/2024
100296493	Closed	09/26/2019	10/19/2020
100319226	Closed	01/10/2020	04/05/2021
100331389	Closed	03/12/2020	10/28/2020
100332696	Closed	03/05/2020	07/31/2021
100333265	Closed	03/05/2020	07/30/2021
100341107	Closed	05/20/2020	09/01/2021
100344160	Closed	06/04/2020	07/31/2021
100344440	Closed	06/04/2020	07/30/2021
100347290	Closed	06/22/2020	02/11/2021
100359199	Closed	07/21/2020	03/27/2021
100359215	Closed	07/27/2020	10/20/2020
100359552	Closed	07/21/2020	03/27/2021
100359557	Closed	07/29/2020	07/31/2021
100360551	Closed	07/27/2020	07/30/2021
100363241	Closed	08/20/2020	07/07/2021
100365431	Closed	08/14/2020	11/04/2020
100365433	Closed	08/14/2020	10/26/2020
100365439	Closed	08/14/2020	11/04/2020
100367248	Closed	08/18/2020	06/23/2021
100367941	Closed	08/25/2020	07/31/2021
100371678	Closed	09/16/2020	07/07/2021
100373145	Closed	09/04/2020	08/02/2021
100379689	Closed	09/29/2020	08/16/2021
100387014	Closed	10/29/2020	06/05/2023
100399838	Closed	12/31/2020	07/08/2021
100401961	Closed	12/17/2020	07/06/2021
100402994	Closed	12/10/2020	06/05/2023
100417044	Closed	01/27/2021	12/07/2023
100418639	Closed	02/02/2021	03/13/2024
100436847	Closed	03/26/2021	09/15/2022
100450123	Closed	05/18/2021	02/03/2023
100468015	Closed	07/06/2021	09/15/2023
100471188	Closed	07/06/2021	09/15/2023
100472626	Open	07/28/2021	No Data Available
10601664	Closed	09/29/2015	11/09/2020
10623106	Closed	12/30/2015	10/11/2017
100120120	Closed	07/05/2017	09/03/2019
10591113	Closed	09/01/2015	12/28/2015
100117273	Closed	04/07/2017	06/12/2018
100451813	Closed	06/15/2021	06/12/2024
100191762	Closed	02/20/2018	09/18/2019
100114670	Closed	06/19/2017	09/18/2019
100114671	Closed	06/19/2017	09/18/2019
10623104	Closed	01/06/2016	11/19/2018
100216115	Closed	11/06/2018	04/09/2020
10601662	Closed	09/29/2015	11/09/2020
10519197	Closed	08/20/2014	07/10/2017
100165965	Closed	02/16/2018	07/08/2021
100129778	Closed	10/11/2017	07/08/2021
100098070	Closed	04/18/2017	07/08/2021
100182437	Closed	05/24/2018	07/16/2021

Prosecution Details of MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,India,110020

Auditors of MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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