Max Acerna Management Systems Private Limited, a active private limited company, was established on 24 September 2013 in Delhi, Delhi, India. Engaging in business & it consulting within the support service to organizations sector, it holds CIN: U91900DL2013PTC258336. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Dev Chawla (Director), Yaman Chawla (Director). Past directors included Disha Saluja, Anshu Saluja, Pawan Jyotishi. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at N-2/80, D. K. Road Mohan Garden, Uttam Nagar, Delhi, Delhi, 110059.
U91900DL2013PTC258336
258336
24 September 2013
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dev Chawla | Director | 22 Jan 2024 | Current |
| Yaman Chawla | Director | 11 Jan 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Apr 2018 | Past |
| Pramod Abcsdd | Director | 18 Jan 2021 | Past |
| Pramod Abcsdd | Director | 01 Dec 2015 | Past |
| Pramod Abcsdd | Director | 22 Jan 2024 | Past |
| Pramod Abcsdd | Director | 01 Dec 2015 | Past |
| Pramod Abcsdd | Director | 01 Dec 2015 | Past |
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Max Acerna Management Systems Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 25.14% increase. The company also saw a substantial improvement in profitability, with a 32.27% increase in profit. The company's net worth observed a substantial decline by a decrease of 72.99%.
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In 2020, Max Acerna Management Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2018 | Others | ₹2.00 M | Open |
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Max Acerna Management Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Max Acerna Management Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Dev Chawla was appointed as a Director was appointed as a Director on 22 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
The activity Yaman Chawla was appointed as a Director was appointed as a Director on 11 Jan 2021 & has been associated with this company since 4 years 10 months . was completed.
A charge with Others amounted to Rs. 2.00 M with Charge ID 100201733 was registered on 27 Jul 2018. was recorded as a recent event.
The activity Max Acerna Management Systems Private Limited was registered on 24 Sep 2013 with Roc Delhi & aged 12 years 2 months as per MCA records. was completed.
The CIN of Max Acerna Management Systems Private Limited is U91900DL2013PTC258336.
Max Acerna Management Systems Private Limited is headquartered at N-2/80, D. K. Road Mohan Garden, Uttam Nagar, Delhi, Delhi, 110059.
Max Acerna Management Systems Private Limited was incorporated on 24 September 2013.
The current directors of Max Acerna Management Systems Private Limited are
The primary industry of Max Acerna Management Systems Private Limited is Support Service To Organizations.
Max Acerna Management Systems Private Limited is unlisted.
The authorized capital of Max Acerna Management Systems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Max Acerna Management Systems Private Limited is Compliant.
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