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Max Square Profile
Key Indicators
- Authorised Capital ₹ 240.00 Cr
- Paid Up Capital ₹ 217.51 Cr
- Company Age 5 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 640.91 Cr
- Satisfied Charges ₹ 240.00 Cr
- Revenue Growth %
- Profit Growth -726.00%
- Ebitda -726.00%
- Net Worth 0.61%
- Total Assets 61.80%
About Max Square
Max Square Limited (MSL) is a Public Limited Indian Non-Government Company incorporated in India on 24 June 2019 (Five years and eight months 8 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Corporate was formerly known as Northern Propmart Solutions Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 240.00 Cr and a paid-up capital of Rs 217.51 Cr.
The company currently has active open charges totaling ₹640.91 Cr. The company has closed loans amounting to ₹240.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Max Square Limited India are Sharad Kumar as CFO and Savi Madaan as Company Secretary. Nitin Kumar, Monika Srivastava, Rishi Raj, and Three other members serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200UP2019PLC118369
- Company No.
118369
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2019
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Max Square?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sharad Kumar | CFO | 07-Feb-2020 | Current |
Savi Madaan | Company Secretary | 26-Jul-2023 | Current |
Board Members (6)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rishi Raj ![]() | Whole-Time Director | 24-Jun-2019 | Current |
Nitin Kumar ![]() | Director | 18-Mar-2020 | Current |
Monika Srivastava ![]() | Director | 07-Feb-2024 | Current |
Benjamin Greene ![]() | Director | 18-Dec-2023 | Current |
Jillian Young ![]() | Director | 26-Mar-2024 | Current |
Akhil Bhalla ![]() | Director | 18-Mar-2020 | Current |
Financial Performance of Max Square.
Max Square Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 726% decrease in profit. The company's net worth moved up by a moderate rise of 0.61%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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Total Assets |
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Profit or Loss |
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Net Worth |
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EBITDA |
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What is the Ownership and Shareholding Structure of Max Square?
In 2022, Max Square had a promoter holding of 51.00% and a public holding of 49.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Max Estates Limited
Jillian Young is a mutual person
- Ck Birla Healthcare Private Limited
Monika Srivastava is a mutual person
- Max I. Limited
Nitin Kumar is a mutual person
- Acreage Builders Private Limited
Nitin Kumar, Rishi Raj and 3 more are mutual person
- Max Estates 128 Private Limited
Nitin Kumar and Rishi Raj are mutual person
- Hometrail Properties Private Limited
Nitin Kumar is a mutual person
Charges (Loans)
₹640.91 Cr
₹240.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 640.81 Cr
- Others : 0.10 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
31 Jul 2024 | Axis Bank Limited | ₹2.53 M | Open |
20 Jun 2024 | Axis Bank Limited | ₹1.20 M | Open |
06 Mar 2024 | Axis Bank Limited | ₹0.50 M | Open |
07 Feb 2024 | Axis Bank Limited | ₹400.00 Cr | Open |
29 Aug 2023 | Axis Bank Limited | ₹1.69 M | Open |
How Many Employees Work at Max Square?
Unlock and access historical data on people associated with Max Square, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Max Square, 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 Square'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 Max Square
Recent activity within the organization
- Annual General Meeting
Max Square Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100964193 was registered on 31 Jul 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100944215 was registered on 20 Jun 2024.
- Balance Sheet
Max Square Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Jillian Leigh Moo Young was appointed as a Director was appointed as a Director on 26 Mar 2024 & has been associated with this company since 11 months 6 days .
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.05 Cr with Charge ID 100905700 was registered on 06 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Max Square Limited?
Max Square Limited was incorporated on 24 Jun 2019.
What is authorized share capital and paid-up capital of Max Square Limited?
The authorized share capital of Max Square Limited is ₹ 240.00 Cr and paid-up capital is ₹ 217.51 Cr.
Who are the current board members & directors of Max Square Limited?
Currently 8 directors are associated with Max Square Limited.
- Nitin Kumar
- Monika Srivastava
- Rishi Raj
- Benjamin Scott Greene
- Jillian Leigh Moo Young
- Sharad Kumar
- Savi Madaan
- Akhil Bhalla
What is the registered address of Max Square Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Max Square Limited is L-20 Max Towers C-001/A/1, Sector- 16B India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Max Square Limited?
The corporate identification number (CIN) of Max Square Limited is U70200UP2019PLC118369 and the company number is 118369 as per Ministry of Corporate Affairs (MCA).
What is the official website of Max Square Limited?
The Official website of Max Square Limited is https://www.maxsquare.in
What change has been observed in the net worth of Max Square Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Max Square Limited has experienced an upsurge of 0.61%.
What are the total open charges for Max Square Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Max Square Limited amount to ₹ 640.91 Cr.
When was the last Balance Sheet of Max Square Limited filed with the ROC?
The most recent Balance Sheet for Max Square Limited was filed with the ROC on 31 Mar 2024.
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