Max Acerna Management Systems Private Limited - Company Profile

It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 2013.
2013 Delhi, Delhi, India Active
Last Updated:
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About Max Acerna Management Systems Private Limited

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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U91900DL2013PTC258336

  • Registration Number

    258336

  • Incorporation Date

    24 September 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth **** 25.14%
  • Profit Growth **** 32.27%
  • Ebitda **** 46.79%
  • Net Worth -72.99%
  • Total Assets **** 28.14%
Company report

Max Acerna Management Systems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Max Acerna Management Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Max Acerna Management Systems Private Limited?
Current Directors
Name Designation Appointment Date Status
Dev Chawla Director 22 Jan 2024 Current
Yaman Chawla Director 11 Jan 2021 Current
Past Directors
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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Financial Performance of Max Acerna Management Systems.

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%.

Max Acerna Management Systems revenue growth over time
Max Acerna Management Systems 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 25.14%
*******
*******
*******
*******
Revenue from Operations
*******
 25.14%
*******
*******
*******
*******
Total Assets
*******
 28.14%
*******
*******
*******
*******
Profit or Loss
*******
 32.27%
*******
*******
*******
*******
Net Worth
*******
 -72.99%
*******
*******
*******
*******
EBITDA
*******
 46.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Max Acerna Management Systems?

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.

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

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
27 Jul 2018 Others ₹2.00 M Open

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How Many Employees Work at Max Acerna Management Systems?

Unlock and access historical data on people associated with Max Acerna Management Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Max Acerna Management Systems, 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 Max Acerna Management Systems's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Max Acerna Management Systems
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Max Acerna Management Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Dev Chawla was appointed as a Director was appointed as a Director on 22 Jan 2024 & has been associated with this company since 2 years 21 days . was documented.

  • Director Appointment

    Yaman Chawla was appointed as a Director was appointed as a Director on 11 Jan 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Charges

    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.

  • Company Incorporation

    The activity Max Acerna Management Systems Private Limited was registered on 24 Sep 2013 with Roc Delhi & aged 12 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Max Acerna Management Systems Private Limited?

The CIN of Max Acerna Management Systems Private Limited is U91900DL2013PTC258336.

Where is Max Acerna Management Systems Private Limited headquartered?

Max Acerna Management Systems Private Limited is headquartered at N-2/80, D. K. Road Mohan Garden, Uttam Nagar, Delhi, Delhi, 110059.

When was Max Acerna Management Systems Private Limited incorporated?

Max Acerna Management Systems Private Limited was incorporated on 24 September 2013.

Who are the current directors of Max Acerna Management Systems Private Limited?

The current directors of Max Acerna Management Systems Private Limited are

What is the primary industry of Max Acerna Management Systems Private Limited?

The primary industry of Max Acerna Management Systems Private Limited is Support Service To Organizations.

Is Max Acerna Management Systems Private Limited a listed company?

Max Acerna Management Systems Private Limited is unlisted.

What is the capital structure of Max Acerna Management Systems Private Limited?

The authorized capital of Max Acerna Management Systems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Max Acerna Management Systems Private Limited?

The compliance status of Max Acerna Management Systems Private Limited is Compliant.

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