Amax Holdings Private Limited

Founded in 2000 and headquartered in Maharashtra, India.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Amax Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.20 M

About Amax Holdings

Amax Holdings Private Limited (AHPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 2000 and has a history of 24 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.20 M.

Pratik Sheth and Jinal Sheth serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2000PTC127554

  • Company No.

    127554

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Amax Holdings Private Limited

Explore comprehensive data for Amax Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amax Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Pratik Sheth Country flag representing In Director 15-Apr-2003Current
Jinal Sheth Country flag representing In Director 26-Mar-2019Current

Financial Performance of Amax Holdings.

Amax Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amax Holdings revenue growth over time
Amax Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Amax Holdings?

In 2017, Amax Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Shri Arihant Co-Op Bank Ltd. : 0.16 Cr
  • Shri Arihant Co-Operative Bank Limited : 0.16 Cr

Latest Charge Details

DateLenderAmountStatus
03 Feb 2001Shri Arihant Co-Op Bank Ltd.₹1.60 MOpen
03 Feb 2001Shri Arihant Co-Operative Bank Limited₹1.60 MOpen

How Many Employees Work at Amax Holdings?

Unlock and access historical data on people associated with Amax Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Amax Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amax Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amax Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Amax Holdings

Recent activity within the organization

  • Annual General Meeting

    Amax Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Amax Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Jinal Pratik Sheth was appointed as a Director was appointed as a Director on 26 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Charges

    A charge with Shri Arihant Co-Op Bank Ltd. of Rs. 1.60 M registered on 03 Feb 2001 with Charge ID 90240751 was modified on 31 Aug 2004.

  • Charges

    A charge with Shri Arihant Co-Operative Bank Limited of Rs. 1.60 M registered on 03 Feb 2001 with Charge ID 90242316 was modified on 31 Aug 2004.

  • Director Appointment

    Pratik Madhukar Sheth was appointed as a Director was appointed as a Director on 15 Apr 2003 & has been associated with this company since 22 years 13 days .

Frequently asked questions

  • What is the Incorporation or founding date of Amax Holdings Private Limited?

    Amax Holdings Private Limited was incorporated on 04 Jul 2000.

  • What is authorized share capital and paid-up capital of Amax Holdings Private Limited?

    The authorized share capital of Amax Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Amax Holdings Private Limited?

    Currently 2 directors are associated with Amax Holdings Private Limited.

    • Pratik Madhukar Sheth
    • Jinal Pratik Sheth

  • What is the registered address of Amax Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amax Holdings Private Limited is A-1903 Kanakia Aroha Dattapada Road Near Lohana Marriage Hall Borivali East, Subr Ban India, Mumbai, Maharashtra, 400066.

  • What is the corporate identification number (CIN) and company number of Amax Holdings Private Limited?

    The corporate identification number (CIN) of Amax Holdings Private Limited is U67190MH2000PTC127554 and the company number is 127554 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Amax Holdings Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Amax Holdings Private Limited amount to ₹ 3.20 M.

  • When was the last Balance Sheet of Amax Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Amax Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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