It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 2024.
2024 | Mumbai, Maharashtra, India | ActiveClean 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.
U35105MH2024PTC434915
434915
14 November 2024
₹3.00 M
₹2.83 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Clean Max Leo Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 13 Jul 2025 | Past |
| Pramod Abcsdd | Individual Subscriber | - | Past |
| Pramod Abcsdd | Non- Individual Subscriber | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Clean Max Leo's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Clean Max Leo's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹299,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2025 | Idbi Trusteeship Services Limited | ₹29.90 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Clean Max Leo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Clean Max Leo, 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 Clean Max Leo's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Clean Max Leo Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.
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.
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 5 months 9 days . was completed.
Clean Max Leo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
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 28 days . was recorded as a recent event.
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 28 days . was documented.
The CIN of Clean Max Leo Private Limited is U35105MH2024PTC434915.
Clean Max Leo Private Limited is headquartered at 13A Plot400 Peregrine Apt, Svs Marg, Kismat Cinema,, Mumbai, Maharashtra, 400025.
Clean Max Leo Private Limited was incorporated on 14 November 2024.
The current directors of Clean Max Leo Private Limited are
The primary industry of Clean Max Leo Private Limited is Transportation.
Clean Max Leo Private Limited is unlisted.
The authorized capital of Clean Max Leo Private Limited is ₹3.00 M, and the paid-up capital is ₹2.83 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX