Company Information

CIN
U74899DL1988PTC030778
Status
Date of Incorporation
26 February 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
715,120
Authorised Capital
4,934,050,000

Directors

Tara Singh Vachani
Tara Singh Vachani
Director/Designated Partner
for over 1 year
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
for about 8 years
Neelu Analjit Singh
Neelu Analjit Singh
Director
for over 36 years
Subhash Chander Chopra
Subhash Chander Chopra
Director
for almost 23 years
Ashok Kacker
Ashok Kacker
Director/Designated Partner
for over 1 year
Sanjiv Malik
Sanjiv Malik
Director
for about 12 years
Sahil Vachani
Sahil Vachani
Director/Designated Partner
for over 1 year
Piya Singh
Piya Singh
Director/Designated Partner
for about 8 years
Analjit Singh
Analjit Singh
Director/Designated Partner
for about 1 year
Bishwajit Das
Bishwajit Das
Director/Designated Partner
for 11 months

Past Directors

Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Director
over 23 years ago

Charges

1,805 Crore
27 June 2019
Hero Fincorp Limited
100 Crore
26 March 2019
Catalyst Trusteeship Limited
90 Crore
07 March 2019
Standard Chartered Investments And Loans (india) Limited
100 Crore
22 November 2018
Housing Development Finance Corporation Limited
50 Crore
06 November 2018
Idbi Trusteeship Services Limited
65 Crore
03 October 2018
Hero Fincorp Limited
37 Crore
26 July 2018
Jm Financial Products Limited
105 Crore
18 July 2018
Catalyst Trusteeship Limited
93 Crore
29 May 2018
Vistra Itcl (india) Limited
55 Crore
24 May 2018
Stci Finance Limited
100 Crore
18 May 2018
Stci Finance Limited
100 Crore
16 April 2018
Clix Capital Services Private Limited
36 Crore
16 April 2018
Clix Capital Services Private Limited
36 Crore
16 April 2018
Clix Capital Services Private Limited
36 Crore
12 March 2018
Idbi Trusteeship Services Limited
75 Crore
12 March 2018
Idbi Trusteeship Services Limited
75 Crore
12 March 2018
Idbi Trusteeship Services Limited
75 Crore
28 February 2018
Idbi Trusteeship Services Limited
530 Crore
28 February 2018
Idbi Trusteeship Services Limited
110 Crore
20 February 2018
Vistra Itcl (india) Limited
75 Crore
19 February 2018
Clix Finance India Private Limited
36 Crore
19 February 2018
Bajaj Finance Limited
150 Crore
16 February 2018
Idbi Trusteeship Services Limited
530 Crore
16 February 2018
Idbi Trusteeship Services Limited
530 Crore
16 February 2018
Idbi Trusteeship Services Limited
530 Crore
09 February 2018
Idbi Trusteeship Services Limited
245 Crore
09 February 2018
Idbi Trusteeship Services Limited
245 Crore
09 February 2018
Idbi Trusteeship Services Limited
100 Crore
09 February 2018
Idbi Trusteeship Services Limited
245 Crore
09 February 2018
Idbi Trusteeship Services Limited
230 Crore
09 February 2018
Idbi Trusteeship Services Limited
100 Crore
09 February 2018
Idbi Trusteeship Services Limited
100 Crore
09 February 2018
Idbi Trusteeship Services Limited
230 Crore
09 February 2018
Idbi Trusteeship Services Limited
105 Crore
09 February 2018
Idbi Trusteeship Services Limited
105 Crore
09 February 2018
Idbi Trusteeship Services Limited
105 Crore
09 February 2018
Idbi Trusteeship Services Limited
100 Crore
11 December 2017
Aditya Birla Finance Limited
97 Crore
11 December 2017
Aditya Birla Finance Limited
97 Crore
09 November 2017
Stci Finance Limited
120 Crore
17 October 2017
Clix Finance India Unlimited
36 Crore
17 October 2017
Clix Finance India Private Limited
36 Crore
11 October 2017
Idbi Trusteeship Services Limited
1,000 Crore
07 September 2017
Stci Finance Limited
120 Crore
18 August 2017
Clix Capital Services Private Limited
72 Crore
18 August 2017
Clix Capital Services Private Limited
72 Crore
05 July 2017
Bajaj Finance Limited
150 Crore
05 July 2017
Bajaj Finance Limited
150 Crore
19 June 2017
Vistra Itcl (india) Limited
75 Crore
19 June 2017
Vistra Itcl (india) Limited
75 Crore
18 April 2017
Idbi Trusteeship Services Limited
1,000 Crore
18 April 2017
Idbi Trusteeship Services Limited
1,000 Crore
29 September 2015
Idbi Trusteeship Services Limited
75 Crore
29 September 2015
Idbi Trusteeship Services Limited
75 Crore
24 April 2017
Hdfc Bank Limited
8 Lak
12 July 2018
Kotak Mahindra Investments Limited
10 Crore
25 July 2018
Kotak Mahindra Investments Limited
40 Crore
06 January 2016
Idbi Trusteeship Services Limited
80 Crore
16 November 2016
Vistra Itcl (india) Limited
60 Crore
07 April 2017
Iifl Wealth Finance Limited
124 Crore
07 April 2017
Idbi Trusteeship Services Limited
621 Crore
20 January 2017
L&t Finance Limited
150 Crore
03 August 2016
Catalyst Trusteeship Limited
145 Crore
07 April 2017
Iifl Wealth Finance Limited
82 Crore
07 July 2017
Axis Trustee Services Limited
450 Crore
27 December 2016
Clix Capital Services Private Limited
36 Crore
30 December 2015
Idbi Trusteeship Services Limited
28 Crore
30 May 2016
Idbi Trusteeship Services Limited
46 Crore
14 July 2016
Idbi Trusteeship Services Limited
26 Crore
20 August 2014
Idbi Trusteeship Services Limited
100 Crore
01 September 2015
Il & Fs Trust Company Limited
1,100 Crore
06 September 2021
Aditya Birla Finance Limited
45 Crore
16 August 2021
Infina Finance Private Limited
75 Crore
28 July 2021
Hdfc Bank Limited
10 Lak
06 July 2021
Vistra Itcl (india) Limited
25 Crore
06 July 2021
Vistra Itcl (india) Limited
90 Crore
06 July 2021
Vistra Itcl (india) Limited
25 Crore
15 June 2021
Stci Finance Limited
100 Crore
27 May 2021
Shine Star Build-cap Private Limited
25 Crore
18 May 2021
Infina Finance Private Limited
75 Crore
26 March 2021
Hero Fincorp Limited
60 Crore
07 March 2021
Catalyst Trusteeship Limited
400 Crore
02 February 2021
Aditya Birla Finance Limited
55 Crore
27 January 2021
Hero Fincorp Limited
150 Crore
10 December 2020
Catalyst Trusteeship Limited
60 Crore
29 October 2020
Catalyst Trusteeship Limited
340 Crore
18 September 2020
Sara Universal Private Limited
15 Crore
07 September 2020
Virtue Financial Services Private Limited
10 Crore
26 August 2020
Virtue Financial Services Private Limited
15 Crore
24 December 2019
Catalyst Trusteeship Limited
180 Crore
27 August 2019
Vistra Itcl (india) Limited
60 Crore
20 May 2020
Hero Fincorp Limited
50 Crore
29 September 2020
Hero Fincorp Limited
100 Crore
04 September 2020
Sks Fincap Private Limited
25 Crore
04 June 2020
Shine Star Build-cap Private Limited
10 Crore
05 March 2020
Shine Star Build-cap Private Limited
25 Crore
25 August 2020
Shine Star Build-cap Private Limited
50 Crore
29 July 2020
Violet Buildwell Private Limited
25 Crore
27 July 2020
Securities Holdings (india) Pvt Ltd
25 Crore
05 March 2020
Securities Holdings (india) Pvt Ltd
25 Crore
04 June 2020
Securities Holdings (india) Pvt Ltd
10 Crore
31 December 2020
Idbi Trusteeship Services Limited
76 Crore
20 August 2020
Bhadani Financers Pvt. Ltd.
20 Crore
16 September 2020
Bhadani Financers Pvt. Ltd.
20 Crore
17 December 2020
N M Finance And Investment Consultancy Ltd
35 Crore
18 August 2020
Jm Financial Products Limited
105 Crore
10 January 2020
Bharti (satya) Trustees Private Limited
200 Crore
21 July 2020
Csl Finance Limited
15 Crore
21 July 2020
Rajasthan Global Securities Private Limited
25 Crore
22 June 2020
Shine Star Build-cap Private Limited
10 Crore
14 August 2020
Idbi Trusteeship Services Limited
235 Crore
14 August 2020
Idbi Trusteeship Services Limited
70 Crore
12 March 2020
Standard Chartered Investments And Loans (india) Limited
65 Crore
14 August 2020
Idbi Trusteeship Services Limited
99 Crore
27 July 2020
Shine Star Build-cap Private Limited
25 Crore
26 September 2019
Jm Financial Products Limited
100 Crore
10 November 2023
Others
0
12 October 2023
Others
0
19 July 2023
Others
0
19 July 2023
Others
0
12 July 2023
Others
0
13 June 2023
Others
0
24 May 2023
Others
0
26 May 2023
Others
0
21 February 2023
Others
0
12 April 2023
Others
0
12 April 2023
Others
0
01 May 2023
Others
0
19 April 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
25 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0
12 December 2022
Others
0
02 December 2022
Others
0
16 December 2022
Others
0
29 November 2022
Others
0
05 December 2022
Others
0
19 November 2022
Others
0
19 October 2022
Others
0
17 October 2022
Others
0
15 October 2022
Others
0
26 September 2022
Others
0
25 June 2022
Others
0
13 July 2022
Others
0
28 June 2022
Others
0
10 June 2022
Others
0
07 March 2021
Others
0
22 April 2022
Others
0
22 April 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
25 April 2022
Others
0
29 April 2022
Others
0
10 May 2022
Others
0
25 April 2022
Others
0
27 January 2022
Others
0
26 August 2020
Others
0
07 September 2020
Others
0
18 September 2020
Others
0
02 December 2021
Hdfc Bank Limited
0
30 September 2021
Others
0
06 September 2021
Others
0
16 August 2021
Others
0
24 December 2019
Others
0
27 May 2021
Others
0
06 July 2021
Others
0
30 May 2016
Others
0
14 July 2016
Others
0
03 August 2016
Others
0
20 January 2017
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0
16 November 2016
Others
0
24 April 2017
Hdfc Bank Limited
0
07 July 2017
Others
0
07 April 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
27 December 2016
Others
0
05 July 2017
Others
0
07 September 2017
Others
0
17 October 2017
Others
0
17 October 2017
Others
0
09 November 2017
Others
0
11 December 2017
Others
0
11 December 2017
Others
0
16 February 2018
Idbi Trusteeship Services Limited
0
16 February 2018
Idbi Trusteeship Services Limited
0
28 February 2018
Idbi Trusteeship Services Limited
0
28 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
16 April 2018
Others
0
16 April 2018
Others
0
16 April 2018
Others
0
12 March 2018
Idbi Trusteeship Services Limited
0
12 March 2018
Idbi Trusteeship Services Limited
0
12 March 2018
Idbi Trusteeship Services Limited
0
18 May 2018
Others
0
29 May 2018
Others
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Others
0
09 February 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Others
0
09 February 2018
Idbi Trusteeship Services Limited
0
18 July 2018
Others
0
12 July 2018
Others
0
25 July 2018
Others
0
03 October 2018
Others
0
22 November 2018
Others
0
26 July 2018
Others
0
07 March 2019
Others
0
26 March 2019
Others
0
27 June 2019
Others
0
27 August 2019
Others
0
26 September 2019
Others
0
10 January 2020
Others
0
12 March 2020
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
20 May 2020
Others
0
04 June 2020
Others
0
04 June 2020
Others
0
22 June 2020
Others
0
21 July 2020
Others
0
27 July 2020
Others
0
21 July 2020
Others
0
29 July 2020
Others
0
27 July 2020
Others
0
20 August 2020
Others
0
14 August 2020
Idbi Trusteeship Services Limited
0
14 August 2020
Idbi Trusteeship Services Limited
0
14 August 2020
Idbi Trusteeship Services Limited
0
18 August 2020
Others
0
25 August 2020
Others
0
16 September 2020
Others
0
04 September 2020
Others
0
29 September 2020
Others
0
29 October 2020
Others
0
31 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Others
0
10 December 2020
Others
0
27 January 2021
Others
0
02 February 2021
Others
0
26 March 2021
Others
0
18 May 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
28 July 2021
Hdfc Bank Limited
0
29 September 2015
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
05 July 2017
Others
0
01 September 2015
Il & Fs Trust Company Limited
0
07 April 2017
Others
0
15 June 2021
Others
0
20 February 2018
Others
0
19 June 2017
Others
0
19 June 2017
Others
0
06 January 2016
Others
0
06 November 2018
Idbi Trusteeship Services Limited
0
29 September 2015
Idbi Trusteeship Services Limited
0
20 August 2014
Idbi Trusteeship Services Limited
0
16 February 2018
Idbi Trusteeship Services Limited
0
11 October 2017
Idbi Trusteeship Services Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0
24 May 2018
Others
0
10 November 2023
Others
0
12 October 2023
Others
0
19 July 2023
Others
0
19 July 2023
Others
0
12 July 2023
Others
0
13 June 2023
Others
0
24 May 2023
Others
0
26 May 2023
Others
0
21 February 2023
Others
0
12 April 2023
Others
0
12 April 2023
Others
0
01 May 2023
Others
0
19 April 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
25 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0
12 December 2022
Others
0
02 December 2022
Others
0
16 December 2022
Others
0
29 November 2022
Others
0
05 December 2022
Others
0
19 November 2022
Others
0
19 October 2022
Others
0
17 October 2022
Others
0
15 October 2022
Others
0
26 September 2022
Others
0
25 June 2022
Others
0
13 July 2022
Others
0
28 June 2022
Others
0
10 June 2022
Others
0
07 March 2021
Others
0
22 April 2022
Others
0
22 April 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
25 April 2022
Others
0
29 April 2022
Others
0
10 May 2022
Others
0
25 April 2022
Others
0
27 January 2022
Others
0
26 August 2020
Others
0
07 September 2020
Others
0
18 September 2020
Others
0
02 December 2021
Hdfc Bank Limited
0
30 September 2021
Others
0
06 September 2021
Others
0
16 August 2021
Others
0
24 December 2019
Others
0
27 May 2021
Others
0
06 July 2021
Others
0
30 May 2016
Others
0
14 July 2016
Others
0
03 August 2016
Others
0
20 January 2017
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0
16 November 2016
Others
0
24 April 2017
Hdfc Bank Limited
0
07 July 2017
Others
0
07 April 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
27 December 2016
Others
0
05 July 2017
Others
0
07 September 2017
Others
0
17 October 2017
Others
0
17 October 2017
Others
0
09 November 2017
Others
0
11 December 2017
Others
0
11 December 2017
Others
0
16 February 2018
Idbi Trusteeship Services Limited
0
16 February 2018
Idbi Trusteeship Services Limited
0
28 February 2018
Idbi Trusteeship Services Limited
0
28 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
16 April 2018
Others
0
16 April 2018
Others
0
16 April 2018
Others
0
12 March 2018
Idbi Trusteeship Services Limited
0
12 March 2018
Idbi Trusteeship Services Limited
0
12 March 2018
Idbi Trusteeship Services Limited
0
18 May 2018
Others
0
29 May 2018
Others
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Others
0
09 February 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Others
0
09 February 2018
Idbi Trusteeship Services Limited
0
18 July 2018
Others
0
12 July 2018
Others
0
25 July 2018
Others
0
03 October 2018
Others
0
22 November 2018
Others
0
26 July 2018
Others
0
07 March 2019
Others
0
26 March 2019
Others
0
27 June 2019
Others
0
27 August 2019
Others
0
26 September 2019
Others
0
10 January 2020
Others
0
12 March 2020
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
20 May 2020
Others
0
04 June 2020
Others
0
04 June 2020
Others
0
22 June 2020
Others
0
21 July 2020
Others
0
27 July 2020
Others
0
21 July 2020
Others
0
29 July 2020
Others
0
27 July 2020
Others
0
20 August 2020
Others
0
14 August 2020
Idbi Trusteeship Services Limited
0
14 August 2020
Idbi Trusteeship Services Limited
0
14 August 2020
Idbi Trusteeship Services Limited
0
18 August 2020
Others
0
25 August 2020
Others
0
16 September 2020
Others
0
04 September 2020
Others
0
29 September 2020
Others
0
29 October 2020
Others
0
31 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Others
0
10 December 2020
Others
0
27 January 2021
Others
0
02 February 2021
Others
0
26 March 2021
Others
0
18 May 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
28 July 2021
Hdfc Bank Limited
0
29 September 2015
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
05 July 2017
Others
0
01 September 2015
Il & Fs Trust Company Limited
0
07 April 2017
Others
0
15 June 2021
Others
0
20 February 2018
Others
0
19 June 2017
Others
0
19 June 2017
Others
0
06 January 2016
Others
0
06 November 2018
Idbi Trusteeship Services Limited
0
29 September 2015
Idbi Trusteeship Services Limited
0
20 August 2014
Idbi Trusteeship Services Limited
0
16 February 2018
Idbi Trusteeship Services Limited
0
11 October 2017
Idbi Trusteeship Services Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0
24 May 2018
Others
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-16122020_signed
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
Form CHG-4-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105

Frequently Asked Questions

What is the incorporation date of the Max ventures investment holdings private limited?

Incorporation date of the company is 26 February 1988 .

What is the state of the Max ventures investment holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Max ventures investment holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Max ventures investment holdings private limited?

Max ventures investment holdings private limited has appointed 11 of directors.

Who are the appointed Directors in Max ventures investment holdings private limited?

The appointed directors in the company are:

  • Bishwajit das
  • Neelu analjit singh
  • Ashok kacker
  • Analjit singh
  • Piya singh
  • Arvind aggarwal
  • Sanjiv malik
  • Tara singh vachani
  • Kolinjivad kasiviswanathan ramsundar
  • Subhash chander chopra
  • Sahil vachani