Amax Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Amax Holdings Private Limited

Amax Holdings Private Limited, a active private limited company, was established on 04 July 2000 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U67190MH2000PTC127554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pratik Madhukar Sheth (Director), Jinal Pratik Sheth (Director). Past directors included Madhukar Chimanlal Sheth. It holds ₹3.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-1903,Kanakia Aroha,Dattapada Road, Near Lohana Marriage Hall,Borivali East ,Mumbai Subr, Ban, Mumbai, Maharashtra, 400066.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2000PTC127554

  • Registration Number

    127554

  • Incorporation Date

    04 July 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.20 M
Company report

Amax Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amax Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amax Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratik Madhukar Sheth Director 15 Apr 2003 Current
Jinal Pratik Sheth Director 26 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2019 Past

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Financial Performance of Amax Holdings.

Amax Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amax Holdings revenue growth over time
Amax Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Amax Holdings?

In 2017, Amax Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Shri Arihant Co-Op Bank Ltd. : 0.16 Cr
  • Shri Arihant Co-Operative Bank Limited : 0.16 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2001 Shri Arihant Co-Op Bank Ltd. ₹1.60 M Open
03 Feb 2001 Shri Arihant Co-Operative Bank Limited ₹1.60 M Open

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How Many Employees Work at Amax Holdings?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amax 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 Amax Holdings's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Amax Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Amax Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Amax Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Jinal Pratik Sheth was appointed as a Director was appointed as a Director on 26 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Charges

    The activity A charge with Shri Arihant Co-Op Bank Ltd. of Rs. 1.60 M registered on 03 Feb 2001 with Charge ID 90240751 was modified on 31 Aug 2004. was completed.

  • Charges

    Progress on A charge with Shri Arihant Co-Operative Bank Limited of Rs. 1.60 M registered on 03 Feb 2001 with Charge ID 90242316 was modified on 31 Aug 2004. was documented.

  • Director Appointment

    Pratik Madhukar Sheth was appointed as a Director was appointed as a Director on 15 Apr 2003 & has been associated with this company since 22 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Amax Holdings Private Limited?

The CIN of Amax Holdings Private Limited is U67190MH2000PTC127554.

Where is Amax Holdings Private Limited headquartered?

Amax Holdings Private Limited is headquartered at A-1903,Kanakia Aroha,Dattapada Road, Near Lohana Marriage Hall,Borivali East ,Mumbai Subr, Ban, Mumbai, Maharashtra, 400066.

When was Amax Holdings Private Limited incorporated?

Amax Holdings Private Limited was incorporated on 04 July 2000.

Who are the current directors of Amax Holdings Private Limited?

The current directors of Amax Holdings Private Limited are

What is the primary industry of Amax Holdings Private Limited?

The primary industry of Amax Holdings Private Limited is Financial And Insurance Service.

Is Amax Holdings Private Limited a listed company?

Amax Holdings Private Limited is unlisted.

What is the capital structure of Amax Holdings Private Limited?

The authorized capital of Amax Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amax Holdings Private Limited?

The compliance status of Amax Holdings Private Limited is Compliant.

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