_PRIVATE_LIMITED.webp)
About Iftex Maxheal (India) Private Limited
Data last updated: 26 July 2025
Iftex Maxheal (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in food, a part of the broader food and beverages sector. Incorporated on 18 March 1999.
Registered with ROC Mumbai under CIN U24230MH1999PTC118988.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.66 Lakh. It was led by directors Hemlata Sharma and Anil Sharma.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 5Th Flthe Sangeet Plaza Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is iftex.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address5Th Flthe Sangeet Plaza Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFood and Beverages, Food, Tobacco Products, Beverage
- 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
Board of Directors of Iftex Maxheal (India) Private Limited
Iftex Maxheal (India) 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 |
|---|---|---|---|---|
| Hemlata Sharma | Director | 18 Mar 1999 | 27 Years 4 Months | As last reported |
| Anil Sharma | Managing Director | 18 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of Iftex Maxheal (India) Private Limited FY 2015 filings available
Ten-year financial statements for Iftex Maxheal (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Iftex Maxheal (India) Private Limited
Iftex Maxheal (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iftex Maxheal (India) Private Limited
View historical data on people associated with Iftex Maxheal (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iftex Maxheal (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iftex Maxheal (India) Private Limited
GST registrations and filing compliance for Iftex Maxheal (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Iftex Maxheal (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Iftex Maxheal (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iftex Maxheal (India) Private Limited
MSME payment history for Iftex Maxheal (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iftex Maxheal (India) Private Limited
Corporate group structure for Iftex Maxheal (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iftex Maxheal (India) Private Limited
MCA filings and documents for Iftex Maxheal (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iftex Maxheal (India) Private Limited
Frequently Asked Questions about Iftex Maxheal (India) Private Limited
Iftex Maxheal (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iftex Maxheal (India) Private Limited is a struck-off private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 1999 and is registered under CIN U24230MH1999PTC118988. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iftex Maxheal (India) Private Limited are:
- Hemlata Sharma - Director
- Anil Sharma - Managing Director
The CIN (Corporate Identification Number) of Iftex Maxheal (India) Private Limited is U24230MH1999PTC118988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Iftex Maxheal (India) Private Limited is food and beverages. The company specifically operates in food. The company was active in this sector before being struck off.
The company has its registered office at 5Th Flthe Sangeet Plaza Nariman Point, Mumbai, Maharashtra, India – 400021.