Max Estates Limited
About Max Estates Limited
Data last updated:
Max Estates Limited was a public limited company based in Nawanshahr, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 January 1999.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101PB1999PLC022108.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Neelu Analjit Singh and Rakesh Inder Singh Chugh.
Its last annual general meeting (AGM) was held on 11 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Bhai Mohan Singh Nagarrailmajra Tehsil Balachaur, Nawanshahr, Punjab, India – 144533.
The company had about 27 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Max Estates. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 2 cases are pending.
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- Registered AddressBhai Mohan Singh Nagarrailmajra Tehsil Balachaur, Nawanshahr, Punjab, India – 144533
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Max Estates Limited FY 2006 filings available
Financial Statement Summary of Max Estates Limited
| Metrics | FY 2005-06 |
|---|---|
| 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 of Max Estates Limited
| Metrics | FY 2005-06 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Max Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Max Estates Limited
Max Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelu Analjit Singh | Director | 14 Sep 2006 | 20 Years 0 Months | As last reported |
| Rakesh Inder Singh Chugh Also directs: Luxury Spaces Redefined LLP, Himalayan Retreat India LLP, Delhi Guest Houses Pvt Ltd and 4 more | Director | 26 Sep 2001 | 25 Years 0 Months | As last reported |
| Piya Singh Also directs: TVP Investments Private Limited, Harmonious Hospitality Private Limited, Malsi Hotels Limited and 5 more | Director | 14 Sep 2006 | 20 Years 0 Months | As last reported |
Charges & Borrowings of Max Estates Limited
Max Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Max Estates Limited
Max Estates Limited has 8 court cases on record: 4 filed by Max Estates, 4 filed against it. 2 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| NCLAT | 3 | 3 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Acreage Properties Private Limited | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Union of India | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Max Estates Limited
Max Estates operates one associated brand: Max Estates. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of residential & commercial development services | maxestates.in |
Employees and EPFO Compliance at Max Estates Limited
Employment history and EPFO contributions of people linked to Max Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Max Estates Limited
Max Estates has one previous CIN (Corporate Identification Number): L70101PB1999PLC022108. The current CIN is U70101PB1999PLC022108, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101PB1999PLC022108 | Current |
| L70101PB1999PLC022108 | Previous |
Recent Activity on Max Estates Limited
Max Estates Limited has 3 board changes on record since 2001: 3 appointments. The latest: Neelu Analjit Singh was appointed as Director on 14 Sep 2006.
Credit Ratings, Litigation & Regulatory Alerts for Max Estates Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Max Estates Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Max Estates Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Max Estates Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Max Estates Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Max Estates Limited
Max Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Max Estates was a public limited company based in Nawanshahr, Punjab, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 January 1999 and is registered under CIN U70101PB1999PLC022108. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Max Estates was incorporated on 04 January 1999. It is registered with the Registrar of Companies, Chandigarh.
Max Estates had 3 directors:
- Neelu Analjit Singh - Director
- Rakesh Inder Singh Chugh - Director
- Piya Singh - Director
The CIN (Corporate Identification Number) of Max Estates is U70101PB1999PLC022108. 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 Estates is at Bhai Mohan Singh Nagarrailmajra Tehsil Balachaur, Nawanshahr, Punjab, India – 144533.
Max Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Max Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
No. Max Estates is not listed on any stock exchange. It is an unlisted company.
Max Estates has 8 court cases on record: 4 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.