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.

Description: The company operates as a holding company. It offers health insurance, healthcare, and senior living services.

Products & Services: Health insurance, healthcare, and senior living services.
Category: Service Provider

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.

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, NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAX INDIA LIMITED

---

---

---

---

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The company is no longer active.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 8 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 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARASIMHA KUMMAMURI	Director	24 December, 2018	Other directorships - SRIKARI MANAGEMENT CONSULTANTS PVT LTD,  MAX LIFE PENSION FUND MANAGEMENT LIMITED,  SHIVALIK SMALL FINANCE BANK LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  AXIS FINANCE LIMITED,  NELCO LIMITED,  MAX HEALTHCARE INSTITUTE LIMITED,  MAX FINANCIAL SERVICES LIMITED,  RAYMOND LIMITED,  RAYMOND CONSUMER CARE LIMITED,
ANALJIT SINGH	Director	01 April, 2019	Other directorships - MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  ACQVIRE TALENT SERVICES LIMITED,  P V T VENTURES PRIVATE LIMITED,  MAX VENTURES PRIVATE LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  VODAFONE INDIA LIMITED,  MAX INDIA LIMITED,  MAX ESTATES LIMITED,  MAX FINANCIAL SERVICES LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  BOOM INVESTMENTS PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,
SHARMILA TAGORE	Director	26 February, 2019	Other directorships - SRK TRAVEL AND TOURS PRIVATE LIMITED,  DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED,  MAX INDIA LIMITED,
ASHOK KACKER	Director	15 January, 2016	Other directorships - K SERA SERA ARYAVEER ENTERTAINMENT LLP,  WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED,  PRIME RESEARCH AND ADVISORY LIMITED,  GOLDEN GREENS GOLF AND RESORTS LIMITED,  SALINS COMMODITIES PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  PRIME SECURITIES LIMITED,  MAX LIFE PENSION FUND MANAGEMENT LIMITED,  SAMCO ASSET MANAGEMENT PRIVATE LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,  LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED,
MOHIT TALWAR	Director	15 January, 2016	Other directorships - MAX LIFE INSURANCE COMPANY LIMITED,  MAX INDIA LIMITED,
TARA SINGH VACHANI	Director	15 January, 2016	Other directorships - MAXPAK INVESTMENT LIMITED,  PIVET FINANCES LIMITED,  P V T INVESTMENT LIMITED,  MOAV INVESTMENT LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  MAX LEARNING VENTURES PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  RAMA KRISHNA COLD-CHEM LIMITED,  SEVEN HEAVEN BUILDMART PRIVATE LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  MAX INDIA LIMITED,  SIVA ENTERPRISES PRIVATE LIMITED,  ANTARA PURUKUL SENIOR LIVING LIMITED,  INDIAN SCHOOL OF BUSINESS,  ANTARA ASSISTED CARE SERVICES 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 KUMMAMURI	Director	24 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRIKARI MANAGEMENT CONSULTANTS PVT LTD Director 10 June, 1988 Business Services MAX LIFE PENSION FUND MANAGEMENT LIMITED Director 28 February, 2022 Insurance SHIVALIK SMALL FINANCE BANK LIMITED Director 03 April, 2021 Finance MAX LIFE INSURANCE COMPANY LIMITED Director 23 August, 2013 Business Services AXIS FINANCE LIMITED Director 15 March, 2023 Finance NELCO LIMITED Director 28 January, 2020 Manufacturing (Machinery & Equipments) MAX HEALTHCARE INSTITUTE LIMITED Director 26 August, 2009 Computer Related Services MAX FINANCIAL SERVICES LIMITED Director 30 March, 2021 Manufacturing (Chemicals and chemical products) RAYMOND LIMITED Director 21 April, 2023 Manufacture of textiles RAYMOND CONSUMER CARE LIMITED Director 27 March, 2024 Business Services
ANALJIT SINGH	Director	01 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 05 November, 1982 Business Services SIVA REALTY VENTURES PRIVATE LIMITED Director 27 April, 2015 Real Estate and Renting LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 24 December, 2001 Finance TROPHY HOLDINGS PRIVATE LIMITED Director 19 February, 2003 Finance SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work DELHI GUEST HOUSES PVT LTD Director 29 July, 2004 Hotels and Restaurants ACQVIRE TALENT SERVICES LIMITED Director 14 January, 2004 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 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 26 February, 1988 Business Services VODAFONE INDIA LIMITED Director 23 March, 2006 Manufacturing (Machinery & Equipments) MAX INDIA LIMITED Director 01 June, 2020 Business Services MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting MAX FINANCIAL SERVICES LIMITED Director 23 July, 2018 Manufacturing (Chemicals and chemical products) MAX VENTURES AND INDUSTRIES LIMITED Director 15 January, 2016 Health and Social Work BOOM INVESTMENTS PRIVATE LIMITED Director 30 June, 1992 Finance BAS ENTERPRISES PRIVATE LIMITED Director 13 January, 2020 Finance PIVETA ESTATES PRIVATE LIMITED Director 20 December, 2012 Real Estate and Renting
SHARMILA TAGORE	Director	26 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRK TRAVEL AND TOURS PRIVATE LIMITED Director 15 May, 1992 Business Services DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED Director 01 April, 2012 Agriculture and Allied Activities MAX INDIA LIMITED Director 01 June, 2020 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 WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED Director 14 November, 2018 Business Services PRIME RESEARCH AND ADVISORY LIMITED Director 06 November, 2021 Finance GOLDEN GREENS GOLF AND RESORTS LIMITED Director 22 November, 2012 Hotels and Restaurants SALINS COMMODITIES PRIVATE LIMITED Director 31 July, 2012 Finance DELHI GUEST HOUSES PVT LTD Director 13 January, 2020 Hotels and Restaurants PRIME SECURITIES LIMITED Director 27 September, 2022 Finance MAX LIFE PENSION FUND MANAGEMENT LIMITED Director 01 April, 2023 Insurance SAMCO ASSET MANAGEMENT PRIVATE LIMITED Director 13 July, 2020 Finance MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 29 November, 2021 Business Services BAS ENTERPRISES PRIVATE LIMITED Director 10 November, 2021 Finance PIVETA ESTATES PRIVATE LIMITED Director 18 September, 2023 Real Estate and Renting 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 LIFE INSURANCE COMPANY LIMITED Director 30 January, 2016 Business Services MAX INDIA LIMITED Director 01 June, 2020 Business Services
TARA SINGH VACHANI	Director	15 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAXPAK INVESTMENT LIMITED Director 20 December, 2012 Finance PIVET FINANCES LIMITED Director 12 December, 2011 Business Services P V T INVESTMENT LIMITED Director 20 December, 2012 Business Services MOAV INVESTMENT LIMITED Director 27 May, 2013 Finance SIVA REALTY VENTURES PRIVATE LIMITED Director 07 November, 2013 Real Estate and Renting TROPHY HOLDINGS PRIVATE LIMITED Director 27 May, 2013 Finance TWIGGY VENTURES PRIVATE LIMITED Director 25 June, 2021 Education MAX LEARNING VENTURES PRIVATE LIMITED Director 06 January, 2020 Education SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work RAMA KRISHNA COLD-CHEM LIMITED Director 07 March, 2018 Business Services SEVEN HEAVEN BUILDMART PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 28 May, 2021 Business Services MAX INDIA LIMITED Director 01 June, 2020 Business Services SIVA ENTERPRISES PRIVATE LIMITED Director 05 January, 2016 Business Services ANTARA PURUKUL SENIOR LIVING LIMITED Director 24 July, 2013 Business Services INDIAN SCHOOL OF BUSINESS Director 22 September, 2021 Education ANTARA ASSISTED CARE SERVICES LIMITED Director 05 November, 2012 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