Max Defence Aerospace Private Limited

Max Defence Aerospace Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U62200MH2008PTC178218 Incorporated 24 January 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
25 Jun 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Max Defence Aerospace Private Limited

Data last updated:

Max Defence Aerospace Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Max Aerospace And Aviation Private Limited. 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 operated in the scientific services segment of the professional services sector. It was incorporated on 24 January 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U62200MH2008PTC178218.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Max Defence Aerospace Limited. It was led by directors including Jayesh Jagdish Mehta and Bharat Harkishan Malkani.

Its last annual general meeting (AGM) was held on 25 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Hotel Transit Off. Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400099.

Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is maxaerospace.com.

Company details

CIN U62200MH2008PTC178218
Registration Number 178218
Incorporation Date 24 January 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 June 2019
Date of Balance Sheet 31 March 2019
Parent Company Max Aerospace And Aviation Private Limited
Compliance Status Active Compliant

CIN history

Max Defence Aerospace has one previous CIN (Corporate Identification Number): U62200MH2008PLC178218. The current CIN is U62200MH2008PTC178218, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U62200MH2008PTC178218Current
U62200MH2008PLC178218Previous

Contact details

Max Defence Aerospace Private Limited's registered office is in Mumbai, Maharashtra. Its website is maxaerospace.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Hotel Transit Off. Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400099
  • Industry
    Professional Services, Scientific, Technical, Personal

To see the full contact details of Max Defence Aerospace Private Limited, buy the company report.

Comprehensive company report
Max Defence Aerospace Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Max Defence Aerospace Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Max Defence Aerospace Private Limited, buy the company report.

Board of directors of Max Defence Aerospace Private Limited

Max Defence Aerospace has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jayesh Jagdish MehtaDirector24 Jan 200818 Years 9 MonthsAs last reported
Bharat Harkishan MalkaniDirector24 Jan 200818 Years 9 MonthsAs last reported
Pravin Harkishan MalkaniDirector24 Jan 200818 Years 9 MonthsAs last reported

Auditor

Max Defence Aerospace Private Limited is audited by C.B POKLE & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C.B POKLE & COFY 2017107954W

Shareholding

The shareholding of Max Defence Aerospace Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Max Defence Aerospace Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Max Defence Aerospace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Max Defence Aerospace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Max Defence Aerospace Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Bharat Harkishan Malkani was appointed as Director on 24 Jan 2008.

AGM
Max Defence Aerospace Private Limited last Annual general meeting of members was held on 25 Jun 2019 as per latest MCA records.
Filing
Max Defence Aerospace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Bharat Harkishan Malkani was appointed as Director.
Appointed
Jayesh Jagdish Mehta was appointed as Director.
Appointed
Pravin Harkishan Malkani was appointed as Director.
Incorporation
24 Jan 2008
Max Defence Aerospace Private Limited was registered on 24 Jan 2008 with Roc Mumbai & aged 18 years 9 months as per MCA records.

Frequently asked questions

Max Defence Aerospace 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.

Max Defence Aerospace was a private limited company based in Mumbai, Maharashtra, India. The company worked in scientific, within the professional services industry. It was incorporated on 24 January 2008 and is registered under CIN U62200MH2008PTC178218. The company has been struck off by the Registrar of Companies and is no longer operational.

Max Defence Aerospace had 3 directors:

The CIN (Corporate Identification Number) of Max Defence Aerospace is U62200MH2008PTC178218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Max Defence Aerospace is at Hotel Transit Off. Nehru Road Vile Parle E, Mumbai, Maharashtra, India – 400099.

Max Defence Aerospace was incorporated on 24 January 2008. It is registered with the Registrar of Companies, Mumbai.

Max Defence Aerospace can be reached through the website maxaerospace.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Max Defence Aerospace on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 June 2019. Year-wise statements from 2015 are in the company report.

Max Defence Aerospace operated in the professional services industry, in the scientific segment. It worked in this industry before it was struck off.

Max Defence Aerospace has 2 court cases on record: 2 filed by the company.