Amax Holdings Private Limited
About Amax Holdings Private Limited
Data last updated: 13 March 2026
Amax Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 04 July 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67190MH2000PTC127554.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 1903 Kanakia Aroha Dattapada Road Near Lohana Marriage Hall Borivali East Mumbai Subr, Ban, Maharashtra, India – 400066.
As per the financials filed for FY 2017, the company reported a revenue of ₹397.
As per MCA filings, the company has open charges of ₹32 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 1903 Kanakia Aroha Dattapada Road Near Lohana Marriage Hall Borivali East Mumbai Subr, Ban, Maharashtra, India – 400066
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IndustryFinancial Services, Consultancy, Other Financial Holding, Advisory, Fund, Financial Brokerage, Trust
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amax Holdings Private Limited
Amax Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Amax Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Amax Holdings Private Limited
Amax Holdings Private Limited is audited by MAAS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amax Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amax Holdings Private Limited
Amax Holdings Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Madhukar Sheth | Director | 15 Apr 2003 | 23 Years 4 Months | Current |
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Jinal Pratik Sheth
Also directs:
Dhveer Enterprises Llp, Amax Network Private Limited
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Director | 26 Mar 2019 | 7 Years 4 Months | Current |
Financials of Amax Holdings Private Limited FY 2025 filings available
Amax Holdings Private Limited reported revenue of ₹397 for FY 2017.
Ten-year financial statements for Amax Holdings Private Limited
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Ownership and Shareholding of Amax Holdings Private Limited
Shareholding and ownership data for Amax Holdings Private Limited
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- Ownership categories
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Charges & Borrowings of Amax Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2001 | Shri Arihant Co-Op Bank Ltd. | ₹16 Lakh | Open |
| 03 Feb 2001 | Shri Arihant Co-Operative Bank Limited | ₹16 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amax Holdings Private Limited
View historical data on people associated with Amax Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amax Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amax Holdings Private Limited
GST registrations and filing compliance for Amax Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amax Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Amax Holdings Private Limited
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MSME Payment Delays by Amax Holdings Private Limited
MSME payment history for Amax Holdings Private Limited
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Subsidiaries & Group Companies of Amax Holdings Private Limited
Corporate group structure for Amax Holdings Private Limited
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MCA Filings & Documents of Amax Holdings Private Limited
MCA filings and documents for Amax Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Amax Holdings Private Limited
Frequently Asked Questions about Amax Holdings Private Limited
Amax Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2000 (26+ years old) and is registered under CIN U67190MH2000PTC127554.
Amax Holdings Private Limited reported revenue of ₹397 for FY 2017.
The current directors of Amax Holdings Private Limited are:
- Pratik Madhukar Sheth - Director
- Jinal Pratik Sheth - Director
The primary industry of Amax Holdings Private Limited is financial services. The company specifically operates in consultancy. The company is currently active in this sector.
Amax Holdings Private Limited can be reached at the registered office: A – 1903 Kanakia Aroha Dattapada Road Near Lohana Marriage Hall Borivali East Mumbai Subr, Ban, Maharashtra, India – 400066.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.