Amax Holdings Private Limited
About Amax Holdings Private Limited
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Amax Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consultancy services segment of the financial services sector. It was incorporated on 04 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2000PTC127554.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pratik Madhukar Sheth and Jinal Pratik Sheth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 1903 Kanakia Aroha Dattapada Road Near Lohana Marriage Hall Borivali East Mumbai Subr, Ban, Maharashtra, India – 400066.
As per MCA filings, the company has open charges of ₹32 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amax Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1903 Kanakia Aroha Dattapada Road Near Lohana Marriage Hall Borivali East Mumbai Subr, Ban, Maharashtra, India – 400066
- IndustryFinancial Services, Consultancy, Other Financial Holding, Advisory, Fund, Financial Brokerage, Trust
To see the full contact details of Amax Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amax Holdings Private Limited
FY 2025 filings availableAmax Holdings Private Limited reported revenue of ₹397 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹397 | ||
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Financial Ratios
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To see the full financial statements and ratios of Amax Holdings Private Limited, buy the company report.
Board of directors of Amax Holdings Private Limited
Amax Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Madhukar Sheth | Director | 15 Apr 2003 | 23 Years 6 Months | Current |
| Jinal Pratik Sheth Also directs: Dhveer Enterprises LLP, Amax Network Private Limited | Director | 26 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Amax Holdings Private Limited is audited by MAAS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAAS & ASSOCIATES | FY 2017 | 129748W |
Shareholding
The shareholding of Amax Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amax Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2001 | 90240751 | Shri Arihant Co-Op Bank Ltd. | ₹16 Lakh | Open | |
| 03 Feb 2001 | 90242316 | Shri Arihant Co-Operative Bank Limited | ₹16 Lakh | Open |
To see the full charge records of Amax Holdings Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Amax Holdings Private Limited has 2 court cases on record: 2 filed by Amax Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed by the company against I C S A (India) Limited and 1 other | Disposed |
| Bombay High Court | Court case (LPETN) | Filed by the company against Tamil Nadu Generation and Distribution Corporation Ltd (Tangedco) and 2 Others | Disposed |
To see the full case history of Amax Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amax Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amax Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amax Holdings Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Jinal Pratik Sheth was appointed as Director on 26 Mar 2019.
Frequently asked questions
Amax Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in consultancy, within the financial services industry. It was incorporated on 04 July 2000 (26+ years old) and is registered under CIN U67190MH2000PTC127554.
Amax Holdings has 2 current directors:
- Pratik Madhukar Sheth - Director
- Jinal Pratik Sheth - Director
The latest financial statements of Amax Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amax Holdings is U67190MH2000PTC127554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amax Holdings has 2 court cases on record: 2 filed by the company.
Amax Holdings was incorporated on 04 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Jinal Pratik Sheth was appointed as Director on 26 Mar 2019. Madhukar Chimanlal Sheth ceased to be Director on 26 Mar 2019. Pratik Madhukar Sheth was appointed as Director on 15 Apr 2003.
The registered office of Amax Holdings is at A – 1903 Kanakia Aroha Dattapada Road Near Lohana Marriage Hall Borivali East Mumbai Subr, Ban, Maharashtra, India – 400066.
Amax Holdings operates in the financial services industry, in the consultancy segment.
Amax Holdings has open charges of ₹32 Lakh and no satisfied charges on record as per latest MCA filings.
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