MAX VENTURES AND INDUSTRIES LIMITED

OVERVIEW - MAX VENTURES AND INDUSTRIES LIMITED

Max Ventures And Industries Limited was a listed public company incorporated on 20 January, 2015. It is classified as a public limited company and is located in , Punjab. It's authorized share capital was INR 150.00 cr and the total paid-up capital was INR 147.13 cr.

Max Ventures And Industries Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 218.73 % over the previous year. At the same time, it's book networth has increased by 1.37 %. Other performance and liquidity ratios are available here.

The current status of Max Ventures And Industries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Max Ventures And Industries Limited, per our records, was held on 25 August, 2022.

The Corporate Identification Number (CIN) of Max Ventures And Industries Limited is L85100PB2015PLC039204. The registered office of Max Ventures And Industries Limited was at 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur NA Nawanshehar Nawan Shehar , Punjab. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAX VENTURES AND INDUSTRIES LIMITED

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Directors - MAX VENTURES AND INDUSTRIES 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The company is no longer active.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 Analjit Singh, Dinesh Kumar Mittal and Sahil 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 Ka Luk Stanley Tai, who was appointed on 01 February, 2022.

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 53 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANALJIT SINGH	Director	15 January, 2016	Other directorships - MOHAIR INVESTMENT AND TRADINGCOMPANY 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 INDIA LIMITED,  BOOM INVESTMENTS PRIVATE LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  VODAFONE INDIA LIMITED,  MAX VENTURES PRIVATE LIMITED,  MAX ESTATES LIMITED,  PIVETA ESTATES PRIVATE LIMITED,  MAX INDIA LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  MAX FINANCIAL SERVICES LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,
DINESH KUMAR MITTAL	Director	15 January, 2016	Other directorships - BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED,  LAS VENTURES PRIVATE LIMITED,  NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED,  MAX ESTATES LIMITED,  SHIVALIK SMALL FINANCE BANK LIMITED,  ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED,  INDUS TOWERS LIMITED,  NEW DELHI TELEVISION LIMITED,  NIVA BUPA HEALTH INSURANCE COMPANY LIMITED,  MAX FINANCIAL SERVICES LIMITED,  APL APOLLO TUBES LIMITED,  AROHAN FINANCIAL SERVICES LIMITED,  BHARTI AXA LIFE INSURANCE COMPANY LIMITED,
NITEN MALHAN	Director	08 November, 2019	Other directorships - New Mark Services LLP,  NEW MARK CAPITAL AIF LLP,  NEW MARK ADVISORS LLP,  MAX ASSET SERVICES LIMITED,  SPANK HOTELS PRIVATE LIMITED,  NNA CRE PROPERTIES LLP,  FLEUR HOTELS PRIVATE LIMITED,  MAX ESTATES LIMITED,  MAX INDIA LIMITED,  LEMON TREE HOTELS LIMITED,  ANTARA PURUKUL SENIOR LIVING LIMITED,  ANTARA ASSISTED CARE SERVICES LIMITED,  ANTARA SENIOR LIVING LIMITED,
SAHIL VACHANI	Director	15 January, 2016	Other directorships - TVP INVESTMENTS PRIVATE LIMITED,  HOMETRAIL PROPERTIES PRIVATE LIMITED,  TROPHY ESTATES PRIVATE LIMITED,  VITASTA ESTATES PRIVATE LIMITED,  WEGMANS BUSINESS PARK PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  MAX SKILL FIRST LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  MAX I. LIMITED,  MAX VENTURES PRIVATE LIMITED,  MAX ESTATES LIMITED,  PIVETA ESTATES PRIVATE LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  SIVA ENTERPRISES PRIVATE LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  MAX FINANCIAL SERVICES LIMITED,
GAURI PADMANABHAN	Director	26 November, 2018	Other directorships - MAX ESTATES LIMITED,  MAX TOWERS PRIVATE LIMITED,  MAX FINANCIAL SERVICES LIMITED,
NITIN KUMAR	KMP	09 August, 2016	No other directorships
ABHISHEK MISHRA	KMP	19 May, 2023	No other directorships
KA LUK STANLEY TAI	Director	01 February, 2022	Other directorships - JACOB BALLAS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANALJIT SINGH	Director	15 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 05 November, 1982 Business Services 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 INDIA LIMITED Director 01 April, 2019 Health and Social Work BOOM INVESTMENTS PRIVATE LIMITED Director 30 June, 1992 Finance SIVA REALTY VENTURES PRIVATE LIMITED Director 27 April, 2015 Real Estate and Renting VODAFONE INDIA LIMITED Director 23 March, 2006 Manufacturing (Machinery & Equipments) MAX VENTURES PRIVATE LIMITED Director 30 August, 2010 Hotels and Restaurants MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting PIVETA ESTATES PRIVATE LIMITED Director 20 December, 2012 Real Estate and Renting MAX INDIA LIMITED Director 01 June, 2020 Business Services MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 26 February, 1988 Business Services MAX FINANCIAL SERVICES LIMITED Director 23 July, 2018 Manufacturing (Chemicals and chemical products) BAS ENTERPRISES PRIVATE LIMITED Director 13 January, 2020 Finance
DINESH KUMAR MITTAL	Director	15 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED Director 08 January, 2014 Business Services LAS VENTURES PRIVATE LIMITED Director 04 December, 2023 Business Services NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED Director 15 April, 2005 Electricity, Gas & Water MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting SHIVALIK SMALL FINANCE BANK LIMITED Director 06 August, 2022 Finance ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED Director 19 August, 2019 Business Services INDUS TOWERS LIMITED Director 01 April, 2024 Post and Telecommunications NEW DELHI TELEVISION LIMITED Director 27 June, 2023 Recreational, cultural and sporting activities NIVA BUPA HEALTH INSURANCE COMPANY LIMITED Director 02 February, 2018 Insurance MAX FINANCIAL SERVICES LIMITED Director 01 January, 2015 Manufacturing (Chemicals and chemical products) APL APOLLO TUBES LIMITED Director 11 May, 2024 Business Services AROHAN FINANCIAL SERVICES LIMITED Director 15 May, 2018 Business Services BHARTI AXA LIFE INSURANCE COMPANY LIMITED Director 07 June, 2024 Insurance
NITEN MALHAN	Director	08 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY New Mark Services LLP Director 01 August, 2022 NEW MARK CAPITAL AIF LLP Director 14 November, 2022 NEW MARK ADVISORS LLP Director 26 February, 2018 Other Business Activities MAX ASSET SERVICES LIMITED Director 29 March, 2024 Business Services SPANK HOTELS PRIVATE LIMITED Director 26 July, 2006 Hotels and Restaurants NNA CRE PROPERTIES LLP Director 01 May, 2013 FLEUR HOTELS PRIVATE LIMITED Director 06 November, 2020 Hotels and Restaurants MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting MAX INDIA LIMITED Director 01 February, 2021 Business Services LEMON TREE HOTELS LIMITED Director 06 November, 2020 Business Services ANTARA PURUKUL SENIOR LIVING LIMITED Director 12 September, 2023 Business Services ANTARA ASSISTED CARE SERVICES LIMITED Director 12 September, 2023 Business Services ANTARA SENIOR LIVING LIMITED Director 12 September, 2023 Business Services
SAHIL VACHANI	Director	15 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVP INVESTMENTS PRIVATE LIMITED Director 10 December, 2014 Finance HOMETRAIL PROPERTIES PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting TROPHY ESTATES PRIVATE LIMITED Director 06 June, 2017 Real Estate and Renting VITASTA ESTATES PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting WEGMANS BUSINESS PARK PRIVATE LIMITED Director 10 December, 2014 Business Services SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work MAX SKILL FIRST LIMITED Director 01 April, 2019 Health and Social Work ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 28 May, 2021 Health and Social Work SIVA REALTY VENTURES PRIVATE LIMITED Director 07 November, 2013 Real Estate and Renting MAX I. LIMITED Director 23 June, 2016 Business Services MAX VENTURES PRIVATE LIMITED Director 29 May, 2015 Hotels and Restaurants MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting PIVETA ESTATES PRIVATE LIMITED Director 01 August, 2017 Real Estate and Renting TWIGGY VENTURES PRIVATE LIMITED Director 25 June, 2021 Education SIVA ENTERPRISES PRIVATE LIMITED Director 05 January, 2016 Business Services MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 28 May, 2021 Business Services MAX LIFE INSURANCE COMPANY LIMITED Director 18 May, 2018 Business Services MAX FINANCIAL SERVICES LIMITED Director 25 May, 2018 Manufacturing (Chemicals and chemical products)
GAURI PADMANABHAN	Director	26 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting MAX TOWERS PRIVATE LIMITED Director 28 July, 2020 Real Estate and Renting MAX FINANCIAL SERVICES LIMITED Director 25 August, 2022 Manufacturing (Chemicals and chemical products)
NITIN KUMAR	KMP	09 August, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABHISHEK MISHRA	KMP	19 May, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KA LUK STANLEY TAI	Director	01 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JACOB BALLAS INDIA PRIVATE LIMITED Director 23 July, 2021 Finance