Max Estates Limited

Founded in 2016 and headquartered in Punjab, India.

2016 | Nawanshahr, Punjab (India) | Active
Last Updated: October 04, 2024

Max Estates Profile

Key Indicators

  • Authorised Capital ₹ 228.00 Cr
  • Paid Up Capital ₹ 160.95 Cr
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 364.80 Cr
  • Satisfied Charges ₹ 1,349.47 Cr
  • Revenue Growth 68.11%
  • Profit Growth 143.30%
  • Ebitda 345.69%
  • Net Worth 1.10%
  • Total Assets -0.05%

About Max Estates

Max Estates Limited (MEL) is a Public Limited Indian Non-Government Company incorporated in India on 22 March 2016 (Eight years and 11 months 0 days old ). Its registered office is in Nawanshahr, Punjab, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 228.00 Cr and a paid-up capital of Rs 160.95 Cr.

The company currently has active open charges totaling ₹364.80 Cr. The company has closed loans amounting to ₹1,349.47 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Max Estates Limited India are Nitin Kumar as CFO and Abhishek Mishra as Company Secretary. Analjit Singh, Dinesh Mittal, Niten Malhan, and Six other members serve as directors at the Company.

Company Details

  • Location

    Nawanshahr, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    maxestates.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L70200PB2016PLC040200

  • Company No.

    040200

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 2016

  • Date of AGM

    22 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Chandigarh

Industry

Real Estate and Construction

Who are the key members and board of directors at Max Estates?

Executive Team (3)

NameDesignationAppointment DateStatus
Sahil Vachani Country flag representing In Managing Director22-Mar-2016Current
Nitin Kumar Country flag representing In CFOCurrent
Abhishek Mishra Country flag representing In Company SecretaryCurrent

Board Members (8)

NameDesignationAppointment DateStatus
Niten Malhan Country flag representing In Director Current
Dinesh Mittal Country flag representing In Director Current
Analjit Singh Country flag representing In Director Current
Atul Lall Country flag representing In Director 20-Apr-2024Current
Malini Thadani Country flag representing In Director 08-Jul-2024Current
Gauri Padmanabhan Country flag representing In Director Current

Financial Performance of Max Estates.

Max Estates Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 68.11% increase. The company also saw a substantial improvement in profitability, with a 143.3% increase in profit. The company's net worth moved up by a moderate rise of 1.1%.

Graph illustrating revenue growth over time
Graph showing 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
68.11%
Revenue from Operations
108.38%
Total Assets
-0.05%
Profit or Loss
143.30%
Net Worth
1.10%
EBITDA
345.69%

What is the Ownership and Shareholding Structure of Max Estates?

In 2020, Max Estates had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹364.80 Cr

Satisfied Charges

₹1,349.47 Cr

Charges Breakdown by Lending Institutions

  • Others : 364.80 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2023Others₹50.00 CrOpen
09 Oct 2023Others₹1.00 MOpen
16 Aug 2023Others₹249.00 CrOpen
17 Jun 2023Others₹1.03 MOpen
03 Nov 2022Others₹1.20 MOpen

How Many Employees Work at Max Estates?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Max Estates, 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 Max Estates'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 Max Estates

Recent activity within the organization

  • Charges

    A charge registered on 19 Oct 2022 via Charge ID 100622178 with Others was fully satisfied on 09 Jul 2024.

    09 Jul 2024

  • Charges

    A charge registered on 25 Feb 2020 via Charge ID 100331046 with Others was fully satisfied on 09 Jul 2024.

    09 Jul 2024

  • Director Appointment

    Malini Thadani was appointed as a Director was appointed as a Director on 08 Jul 2024 & has been associated with this company since 7 months 14 days .

    08 Jul 2024

  • Charges

    A charge registered on 23 Dec 2022 via Charge ID 100673120 with Others was fully satisfied on 04 Jun 2024.

    04 Jun 2024

  • Charges

    A charge registered on 29 Sep 2022 via Charge ID 100628206 with Others was fully satisfied on 30 May 2024.

    30 May 2024

  • Charges

    A charge registered on 08 Mar 2021 via Charge ID 100431227 with Others was fully satisfied on 29 Apr 2024.

    29 Apr 2024

Recent News, Updates & Announcement

Frequently asked questions

  • Max Estates Limited was incorporated on 22 Mar 2016.

  • The authorized share capital of Max Estates Limited is ₹ 228.00 Cr and paid-up capital is ₹ 160.95 Cr.

  • Currently 11 directors are associated with Max Estates Limited.

    • Analjit Singh
    • Dinesh Kumar Mittal
    • Niten Malhan
    • Sahil Vachani
    • Atul Behari Lall
    • Malini Thadani
    • Gauri Padmanabhan
    • Nitin Kumar
    • Abhishek Mishra
    • Jillian Leigh Moo Young
    • Anthony Ramsey Malloy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Max Estates Limited is 419 Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur India, Nawanshehar, Punjab, 144533.

  • The corporate identification number (CIN) of Max Estates Limited is L70200PB2016PLC040200 and the company number is 040200 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Max Estates Limited is https://www.maxestates.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Max Estates Limited has risen by 68.11%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Max Estates Limited has experienced an upsurge of 1.10%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Max Estates Limited amount to ₹ 364.80 Cr.

  • The most recent Balance Sheet for Max Estates Limited was filed with the ROC on 31 Mar 2023.

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