Max Ventures Investment Holdings Private Limited

Investment company providing loans and funding to affiliated businesses.

1988 | New Delhi, Delhi (India) | Active
Last Updated:

Max Ventures Investment Holdings Profile

Key Indicators

  • Authorised Capital ₹ 493.41 Cr
  • Paid Up Capital ₹ 0.72 M
  • Company Age 37 Year, 15 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1,160.18 Cr
  • Satisfied Charges ₹ 18,088.67 Cr
  • Revenue Growth 2.19%
  • Profit Growth 4884.88%
  • Ebitda 11.45%
  • Net Worth -5.75%
  • Total Assets -10.63%

About Max Ventures Investment Holdings

Max Ventures Investment Holdings Private Limited (MVIHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 February 1988 and has a history of 37 years. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Dynavest India Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 493.41 Cr and a paid-up capital of Rs 0.72 M.

The company currently has active open charges totaling ₹1,160.18 Cr. The company has closed loans amounting to ₹18,088.67 Cr, as per Ministry of Corporate Affairs (MCA) records.

Arvind Aggarwal, Ashok Kacker, Sahil Vachani, and Three other members serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1988PTC030778

  • Company No.

    030778

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 1988

  • Date of AGM

    11 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Max Ventures Investment Holdings Private Limited

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

Who are the key members and board of directors at Max Ventures Investment Holdings?

Board Members (6)

NameDesignationAppointment DateStatus
Sahil Vachani Country flag representing In Director 28-May-2021Current
Arvind Aggarwal Country flag representing In Director 19-Sep-2016Current
Ashok Kacker Country flag representing In Director 29-Nov-2021Current
Analjit Singh Country flag representing In Director 26-Feb-1988Current
Bishwajit Das Country flag representing In Director 28-Dec-1989Current
Tara Vachani Country flag representing In Director 28-May-2021Current

Financial Performance of Max Ventures Investment Holdings.

Max Ventures Investment Holdings Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.19% increase. The company also saw a substantial improvement in profitability, with a 4884.88% increase in profit. The company's net worth dipped by a decrease of 5.75%.

Max Ventures Investment Holdings revenue growth over time
Max Ventures Investment 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
2.19%
Revenue from Operations
16.65%
Total Assets
-10.63%
Profit or Loss
4884.88%
Net Worth
-5.75%
EBITDA
11.45%

What is the Ownership and Shareholding Structure of Max Ventures Investment Holdings?

In 2022, Max Ventures Investment Holdings had a promoter holding of 100.00%. The company had 2 Subsidiaries and 8 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,160.18 Cr

Satisfied Charges

₹18,088.67 Cr

Charges Breakdown by Lending Institutions

  • Others : 1160.00 Cr
  • Hdfc Bank Limited : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jun 2024Others₹95.00 CrOpen
18 Apr 2024Others₹23.00 CrOpen
22 Mar 2024Others₹35.00 CrOpen
13 Feb 2024Others₹200.00 CrOpen
01 Feb 2024Others₹40.00 CrOpen

How Many Employees Work at Max Ventures Investment Holdings?

Max Ventures Investment Holdings has a workforce of 8 employees as of Apr 09, 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.

Employee growth trends for Max Ventures Investment Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Max Ventures Investment 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 Max Ventures Investment 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 Max Ventures Investment Holdings

Recent activity within the organization

  • Charges

    A charge registered on 06 Sep 2021 via Charge ID 100480327 with Others was fully satisfied on 21 Jun 2024.

  • Charges

    A charge registered on 19 Jul 2023 via Charge ID 100760662 with Others was fully satisfied on 18 Jun 2024.

  • Charges

    A charge registered on 05 Dec 2022 via Charge ID 100651886 with Others was fully satisfied on 18 Jun 2024.

  • Charges

    A charge registered on 15 Jun 2021 via Charge ID 100451813 with Others was fully satisfied on 12 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 95.00 Cr with Charge ID 100939245 was registered on 10 Jun 2024.

  • Charges

    A charge registered on 29 Apr 2022 via Charge ID 100576860 with Others was fully satisfied on 03 Jun 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Max Ventures Investment Holdings Private Limited?

    Max Ventures Investment Holdings Private Limited was incorporated on 26 Feb 1988.

  • What is authorized share capital and paid-up capital of Max Ventures Investment Holdings Private Limited?

    The authorized share capital of Max Ventures Investment Holdings Private Limited is ₹ 493.41 Cr and paid-up capital is ₹ 0.72 M.

  • Who are the current board members & directors of Max Ventures Investment Holdings Private Limited?

    Currently 6 directors are associated with Max Ventures Investment Holdings Private Limited.

    • Arvind Aggarwal
    • Ashok Kacker
    • Sahil Vachani
    • Analjit Singh
    • Bishwajit Das
    • Tara Singh Vachani

  • What is the registered address of Max Ventures Investment Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Max Ventures Investment Holdings Private Limited is Max House 1 Dr. Jha Marg, Okhla India, New Delhi, 110020.

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

    The corporate identification number (CIN) of Max Ventures Investment Holdings Private Limited is U74899DL1988PTC030778 and the company number is 030778 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Max Ventures Investment Holdings Private Limited?

    The Official website of Max Ventures Investment Holdings Private Limited is https://www.maxventures.co.in

  • What has been the recent revenue trend for Max Ventures Investment Holdings Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Max Ventures Investment Holdings Private Limited has risen by 2.19%.

  • How many employees does Max Ventures Investment Holdings Private Limited currently have?

    As Per 2023 financial reports, 8 employees are currently employed by Max Ventures Investment Holdings Private Limited.

  • What change has been observed in the net worth of Max Ventures Investment Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Max Ventures Investment Holdings Private Limited has experienced an downturn of -5.75%.

  • What are the total open charges for Max Ventures Investment Holdings Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Max Ventures Investment Holdings Private Limited amount to ₹ 1,160.18 Cr.

  • When was the last Balance Sheet of Max Ventures Investment Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Max Ventures Investment Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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