Clean Max Leo Private Limited
About Clean Max Leo Private Limited
Data last updated:
Clean Max Leo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the boat and marine services segment of the transportation sector. It was incorporated on 14 November 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35105MH2024PTC434915.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.3 Lakh. It is led by directors including Irfan Jaan Mohammad Khan and Khyati Shukla.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹29.9 Cr on record.
Company details
Contact details
Clean Max Leo Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address13A Plot 400 Peregrine Apt, Svs Marg Kismat Cinema, Mumbai, Maharashtra, India – 400025
- IndustryTransportation, Boats, Repair Of Ships
- 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 Clean Max Leo Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Clean Max Leo Private Limited, buy the company report.
Board of directors of Clean Max Leo Private Limited
Clean Max Leo has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Jaan Mohammad Khan Also directs: Clean Max Indus Private Limited, Clean Max Periyar Private Limited, Clean Max Ganga Private Limited and 5 more | Director | 14 Nov 2024 | 1 Years 11 Months | Current |
| Khyati Shukla Also directs: Clean Max Everglades Private Limited, Clean Max Indus Private Limited, Clean Max Periyar Private Limited and 5 more | Director | 14 Nov 2024 | 1 Years 11 Months | Current |
| Nikhil Kankaria Also directs: Clean Max Maya Private Limited, Clean Max Delirio Private Limited, Clean Max Sapphire Private Limited and 5 more | Director | 05 Jul 2025 | 1 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2025 | 101138410 | Idbi Trusteeship Services Limited | ₹29.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Clean Max Leo Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clean Max Leo 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 Clean Max Leo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clean Max Leo Private Limited has 6 board changes on record since 2024: 5 appointments and 1 cessation. The latest: Nikhil Kankaria ceased to be Additional Director on 13 Jul 2025.
Frequently asked questions
Clean Max Leo is an active private limited company based in Mumbai, Maharashtra, India. The company works in boats, within the transportation industry. It was incorporated on 14 November 2024 (2+ years old) and is registered under CIN U35105MH2024PTC434915.
Clean Max Leo has 3 current directors:
- Irfan Jaan Mohammad Khan - Director
- Khyati Shukla - Director
- Nikhil Kankaria - Director
The latest financial statements of Clean Max Leo on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Clean Max Leo is U35105MH2024PTC434915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clean Max Leo was incorporated on 14 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Kankaria ceased to be Additional Director on 13 Jul 2025. Nikhil Kankaria was appointed as Director on 05 Jul 2025. Irfan Jaan Mohammad Khan was appointed as Director on 14 Nov 2024. Clean Max Leo has 6 board changes on record in total.
The registered office of Clean Max Leo is at 13A Plot 400 Peregrine Apt, Svs Marg Kismat Cinema, Mumbai, Maharashtra, India – 400025.
Clean Max Leo operates in the transportation industry, in the boats segment.
Clean Max Leo has open charges of ₹29.9 Cr and no satisfied charges on record as per latest MCA filings.
Clean Max Leo can be reached at its registered office: 13A Plot 400 Peregrine Apt, Svs Marg Kismat Cinema, Mumbai, Maharashtra, India – 400025.