MAX INDIA LIMITED

OVERVIEW - MAX INDIA LIMITED

Max India Limited was a listed public company incorporated on 01 January, 2015. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 60.00 cr and the total paid-up capital was INR 53.79 cr.

Max India Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -249.09 % over the previous year. At the same time, it's book networth has decreased by -0.96 %. Other performance and liquidity ratios are available here.

The current status of Max India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Max India Limited, per our records, was held on 02 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

The Corporate Identification Number (CIN) of Max India Limited is L85100MH2015PLC330122. The registered office of Max India Limited was at 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAX INDIA LIMITED

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Directors - MAX INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 2 reported key management personnel.

The longest serving directors currently on board are Ashok Kacker, Mohit Talwar and Tara Singh Vachani who were appointed on 15 January, 2016. They have been on the board for more than 5.53972602739726 years. The most recently appointed director is Analjit Singh, who was appointed on 01 April, 2019.

Analjit Singh has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARASIMHA MURTHY KUMMAMURI	Director	24 December, 2018	Other directorships - NELCO LIMITED,  MAX SPECIALITY FILMS LIMITED,  MAX HEALTHCARE INSTITUTE LIMITED,  SHIVALIK SMALL FINANCE BANK LIMITED,  SRIKARI MANAGEMENT CONSULTANTS PVT LTD,  MAX LIFE INSURANCE COMPANY LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  MAX FINANCIAL SERVICES LIMITED,  NATIONAL STOCK EXCHANGE OF INDIA LTD.,
ANALJIT SINGH	Director	01 April, 2019	Other directorships - MAX INDIA LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  P V T VENTURES PRIVATE LIMITED,  MAX VENTURES PRIVATE LIMITED,  BOOM INVESTMENTS PRIVATE LIMITED,  LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  VODAFONE INDIA LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  ACQVIRE TALENT SERVICES LIMITED,  MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  SIVA REALTY VENTURES PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  MAX FINANCIAL SERVICES LIMITED,
SHARMILA TAGORE	Director	26 February, 2019	Other directorships - MAX INDIA LIMITED,  ANTARA PURUKUL SENIOR LIVING LIMITED,  DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED,  SRK TRAVEL AND TOURS PRIVATE LIMITED,  MAX SKILL FIRST LIMITED,  ANTARA SENIOR LIVING LIMITED,
ASHOK KACKER	Director	15 January, 2016	Other directorships - K SERA SERA ARYAVEER ENTERTAINMENT LLP,  MAX INDIA LIMITED,  SALINS COMMODITIES PRIVATE LIMITED,  WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED,  SAMCO ASSET MANAGEMENT PRIVATE LIMITED,  GOLDEN GREENS GOLF AND RESORTS LIMITED,  DELHI GUEST HOUSES PVT LTD,  LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED,
MOHIT TALWAR	Director	15 January, 2016	Other directorships - MAX INDIA LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  MAX FINANCIAL SERVICES LIMITED,
TARA SINGH VACHANI	Director	15 January, 2016	Other directorships - MAX INDIA LIMITED,  ANTARA PURUKUL SENIOR LIVING LIMITED,  ANTARA ASSISTED CARE SERVICES LIMITED,  MAXPAK INVESTMENT LIMITED,  MOAV INVESTMENT LIMITED,  P V T INVESTMENT LIMITED,  SEVEN HEAVEN BUILDMART PRIVATE LIMITED,  RAMA KRISHNA COLD-CHEM LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  SIVA ENTERPRISES PRIVATE LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  PIVET FINANCES LIMITED,  ANTARA SENIOR LIVING LIMITED,
SANDEEP PATHAK	KMP	01 July, 2019	No other directorships
PANKAJ CHAWLA	KMP	01 July, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NARASIMHA MURTHY KUMMAMURI	Director	24 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NELCO LIMITED Director 28 January, 2020 Manufacturing (Machinery & Equipments) MAX SPECIALITY FILMS LIMITED Director 30 June, 2014 Manufacturing (Chemicals and chemical products) MAX HEALTHCARE INSTITUTE LIMITED Director 26 August, 2009 Computer Related Services SHIVALIK SMALL FINANCE BANK LIMITED Director 03 April, 2021 Finance SRIKARI MANAGEMENT CONSULTANTS PVT LTD Director 10 June, 1988 Business Services MAX LIFE INSURANCE COMPANY LIMITED Director 23 August, 2013 Business Services MAX VENTURES AND INDUSTRIES LIMITED Director 15 January, 2016 Health and Social Work MAX FINANCIAL SERVICES LIMITED Director 30 March, 2021 Manufacturing (Chemicals and chemical products) NATIONAL STOCK EXCHANGE OF INDIA LTD. Director 17 February, 2020 Finance
ANALJIT SINGH	Director	01 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX INDIA LIMITED Director 01 June, 2020 Business Services MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 26 February, 1988 Business Services P V T VENTURES PRIVATE LIMITED Director 14 December, 2015 Business Services MAX VENTURES PRIVATE LIMITED Director 30 August, 2010 Hotels and Restaurants BOOM INVESTMENTS PRIVATE LIMITED Director 30 June, 1992 Finance LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 24 December, 2001 Finance VODAFONE INDIA LIMITED Director 23 March, 2006 Manufacturing (Machinery & Equipments) BAS ENTERPRISES PRIVATE LIMITED Director 13 January, 2020 Finance ACQVIRE TALENT SERVICES LIMITED Director 14 January, 2004 Business Services MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 05 November, 1982 Business Services DELHI GUEST HOUSES PVT LTD Director 29 July, 2004 Hotels and Restaurants SIVA REALTY VENTURES PRIVATE LIMITED Additional director 27 April, 2015 Real Estate and Renting TROPHY HOLDINGS PRIVATE LIMITED Director 19 February, 2003 Finance SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work PIVETA ESTATES PRIVATE LIMITED Director 20 December, 2012 Real Estate and Renting MAX LIFE INSURANCE COMPANY LIMITED Director 01 April, 2019 Business Services MAX VENTURES AND INDUSTRIES LIMITED Director 15 January, 2016 Health and Social Work MAX FINANCIAL SERVICES LIMITED Director 23 July, 2018 Manufacturing (Chemicals and chemical products)
SHARMILA TAGORE	Director	26 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX INDIA LIMITED Director 01 June, 2020 Business Services ANTARA PURUKUL SENIOR LIVING LIMITED Director 31 December, 2019 Business Services DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED Director 01 April, 2012 Agriculture and Allied Activities SRK TRAVEL AND TOURS PRIVATE LIMITED Director 15 May, 1992 Business Services MAX SKILL FIRST LIMITED Director 31 December, 2019 Health and Social Work ANTARA SENIOR LIVING LIMITED Director 11 March, 2015 Business Services
ASHOK KACKER	Director	15 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY K SERA SERA ARYAVEER ENTERTAINMENT LLP Director 09 November, 2020 Recreational, cultural and sporting activities MAX INDIA LIMITED Director 01 June, 2020 Business Services SALINS COMMODITIES PRIVATE LIMITED Director 31 July, 2012 Finance WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED Director 14 November, 2018 Business Services SAMCO ASSET MANAGEMENT PRIVATE LIMITED Director 13 July, 2020 Finance GOLDEN GREENS GOLF AND RESORTS LIMITED Director 22 November, 2012 Hotels and Restaurants DELHI GUEST HOUSES PVT LTD Director 13 January, 2020 Hotels and Restaurants LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED Director 23 December, 2020 Supporting and auxiliary transport activities, activities of travel agencies
MOHIT TALWAR	Director	15 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX INDIA LIMITED Director 01 June, 2020 Business Services MAX LIFE INSURANCE COMPANY LIMITED Director 30 January, 2016 Business Services MAX FINANCIAL SERVICES LIMITED Director 14 February, 2012 Manufacturing (Chemicals and chemical products)
TARA SINGH VACHANI	Director	15 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX INDIA LIMITED Director 01 June, 2020 Business Services ANTARA PURUKUL SENIOR LIVING LIMITED Director 24 July, 2013 Business Services ANTARA ASSISTED CARE SERVICES LIMITED Director 05 November, 2012 Business Services MAXPAK INVESTMENT LIMITED Director 20 December, 2012 Finance MOAV INVESTMENT LIMITED Director 27 May, 2013 Finance P V T INVESTMENT LIMITED Director 20 December, 2012 Business Services SEVEN HEAVEN BUILDMART PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting RAMA KRISHNA COLD-CHEM LIMITED Director 07 March, 2018 Business Services TWIGGY VENTURES PRIVATE LIMITED Director 25 June, 2021 Education SIVA ENTERPRISES PRIVATE LIMITED Director 05 January, 2016 Business Services SIVA REALTY VENTURES PRIVATE LIMITED Director 07 November, 2013 Real Estate and Renting TROPHY HOLDINGS PRIVATE LIMITED Director 27 May, 2013 Finance SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work PIVET FINANCES LIMITED Director 12 December, 2011 Business Services ANTARA SENIOR LIVING LIMITED Director 14 January, 2016 Business Services
SANDEEP PATHAK	KMP	01 July, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PANKAJ CHAWLA	KMP	01 July, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY

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