Clean Max Leo Private Limited - Company Profile

It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 2024.
2024 Mumbai, Maharashtra, India Active
Last Updated:
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About Clean Max Leo Private Limited

Clean Max Leo Private Limited, a active private limited company, was established on 14 November 2024 in Mumbai, Maharashtra, India. Engaging in boats within the transportation sector, it holds CIN: U35105MH2024PTC434915. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.83 M.

Its leadership includes Irfan Jaan Mohammad Khan (Director), Khyati Shukla (Director), Nikhil Kankaria (Director). Past directors included Nikhil Kankaria, Kuldeep Jain, Pramod Madhavrao Deore. It holds ₹29.90 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13A Plot400 Peregrine Apt, Svs Marg, Kismat Cinema,, Mumbai, Maharashtra, 400025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U35105MH2024PTC434915

  • Registration Number

    434915

  • Incorporation Date

    14 November 2024

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.83 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.83 M
  • Company Age 1 Year 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 29.90 Cr
Company report

Clean Max Leo Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Clean Max Leo Private Limited?
Current Directors
Name Designation Appointment Date Status
Irfan Jaan Mohammad Khan Director 14 Nov 2024 Current
Khyati Shukla Director 14 Nov 2024 Current
Nikhil Kankaria Director 05 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 13 Jul 2025 Past
Pramod Abcsdd Individual Subscriber - Past
Pramod Abcsdd Non- Individual Subscriber - Past

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Financial Performance of Clean Max Leo.

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Clean Max Leo revenue growth over time
Clean Max Leo 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 Clean Max Leo?

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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

₹299,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 29.90 Cr
Latest Charge Details
Date Lender Amount Status
21 Jul 2025 Idbi Trusteeship Services Limited ₹29.90 Cr Open

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How Many Employees Work at Clean Max Leo?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Clean Max Leo
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Clean Max Leo Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Idbi Trusteeship Services Limited amounted to Rs. 299.00 M with Charge ID 101138410 was registered on 21 Jul 2025. was completed.

  • Director Appointment

    The activity Nikhil Kankaria was appointed as a Director was appointed as a Director on 05 Jul 2025 & has been associated with this company since 7 months 9 days . was completed.

  • Balance Sheet

    The activity Clean Max Leo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Irfan Jaan Mohammad Khan was appointed as a Director was appointed as a Director on 14 Nov 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Khyati Shukla was appointed as a Director was appointed as a Director on 14 Nov 2024 & has been associated with this company since 1 year 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Clean Max Leo Private Limited?

The CIN of Clean Max Leo Private Limited is U35105MH2024PTC434915.

Where is Clean Max Leo Private Limited headquartered?

Clean Max Leo Private Limited is headquartered at 13A Plot400 Peregrine Apt, Svs Marg, Kismat Cinema,, Mumbai, Maharashtra, 400025.

When was Clean Max Leo Private Limited incorporated?

Clean Max Leo Private Limited was incorporated on 14 November 2024.

Who are the current directors of Clean Max Leo Private Limited?

The current directors of Clean Max Leo Private Limited are

What is the primary industry of Clean Max Leo Private Limited?

The primary industry of Clean Max Leo Private Limited is Transportation.

Is Clean Max Leo Private Limited a listed company?

Clean Max Leo Private Limited is unlisted.

What is the capital structure of Clean Max Leo Private Limited?

The authorized capital of Clean Max Leo Private Limited is ₹3.00 M, and the paid-up capital is ₹2.83 M.

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