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Clean Max Thanos Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 0.92 M
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 35.00 Cr
- Satisfied Charges ₹ 271.61 Cr
About Clean Max Thanos
Clean Max Thanos Private Limited (CMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 2022 (Two years and six months 7 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Environment 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 3.00 M and a paid-up capital of Rs 0.92 M.
The company currently has active open charges totaling ₹35.00 Cr. The company has closed loans amounting to ₹271.61 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deep Shah and Viren Shah 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
U40107MH2022PTC389262
- Company No.
389262
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 2022
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Clean Max Thanos?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Deep Shah ![]() | Director | 25-Aug-2022 | Current |
Viren Shah ![]() | Director | 25-Aug-2022 | Current |
Financial Performance of Clean Max Thanos.
Clean Max Thanos Private Limited, for the financial year ended 2023, 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%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Clean Max Thanos?
Unlock access to Clean Max Thanos's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Surya Energy Photo Voltaic India Private Limited
Viren Shah is a mutual person
- Clean Max Prithvi Private Limited
Deep Shah and Viren Shah are mutual person
- Clean Max Opus Private Limited
Deep Shah and Viren Shah are mutual person
- Clean Max Dhruve Private Limited
Deep Shah and Viren Shah are mutual person
- Clean Max Ipp 4 Power Private Limited
Deep Shah is a mutual person
- Clean Max Thennal Private Limited
Deep Shah is a mutual person
Charges (Loans)
₹350.00 M
₹2,716.10 M
Charges Breakdown by Lending Institutions
- Others : 35.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
03 Nov 2023 | Others | ₹2.25 Cr | Open |
22 Dec 2022 | Others | ₹32.75 Cr | Open |
17 Mar 2023 | Others | ₹33.25 Cr | Satisfied |
22 Dec 2022 | Others | ₹69.16 Cr | Satisfied |
22 Dec 2022 | Others | ₹67.52 Cr | Satisfied |
How Many Employees Work at Clean Max Thanos?
Clean Max Thanos has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Clean Max Thanos, 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 Clean Max Thanos's trajectory.
Rating
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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
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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 Clean Max Thanos
Recent activity within the organization
- Annual General Meeting
Clean Max Thanos Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
25 Sep 2024
- Balance Sheet
Clean Max Thanos Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
- Charges
A charge with Others of Rs. 22.50 M registered on 03 Nov 2023 with Charge ID 100816821 was modified on 04 Dec 2023.
04 Dec 2023
- Charges
A charge with Others of Rs. 327.50 M registered on 22 Dec 2022 with Charge ID 100667014 was modified on 04 Dec 2023.
04 Dec 2023
- Charges
A charge with Others amounted to Rs. 22.50 M with Charge ID 100816821 was registered on 03 Nov 2023.
03 Nov 2023
- Charges
A charge registered on 17 Mar 2023 via Charge ID 100686861 with Others was fully satisfied on 09 Oct 2023.
09 Oct 2023
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Clean Max Thanos Private Limited?
Clean Max Thanos Private Limited was incorporated on 25 Aug 2022.
What is authorized share capital and paid-up capital of Clean Max Thanos Private Limited?
The authorized share capital of Clean Max Thanos Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.92 M.
Who are the current board members & directors of Clean Max Thanos Private Limited?
Currently 2 directors are associated with Clean Max Thanos Private Limited.
- Deep Rajendra Shah
- Viren Mahesh Shah
What is the registered address of Clean Max Thanos Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Clean Max Thanos Private Limited is 13A Floor-13 Plot 400 The Peregrine Aprt Swatantrya Veer Savarkar Marg Prabhadevi India, Mumbai, Maharashtra, 400025.
What is the corporate identification number (CIN) and company number of Clean Max Thanos Private Limited?
The corporate identification number (CIN) of Clean Max Thanos Private Limited is U40107MH2022PTC389262 and the company number is 389262 as per Ministry of Corporate Affairs (MCA).
What is the official website of Clean Max Thanos Private Limited?
The Official website of Clean Max Thanos Private Limited is https://www.cleanmax.com
What are the total open charges for Clean Max Thanos Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Clean Max Thanos Private Limited amount to ₹ 35.00 Cr.
When was the last Balance Sheet of Clean Max Thanos Private Limited filed with the ROC?
The most recent Balance Sheet for Clean Max Thanos Private Limited was filed with the ROC on 31 Mar 2024.