Max Estates Limited
About Max Estates Limited
Data last updated: 24 July 2025
Max Estates Limited was a public limited company based in Distt Nawanshahr, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 January 1999.
Registered with ROC Chandigarh under CIN U70101PB1999PLC022108.
Capital: 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.
Last AGM: 11 September 2006. Financial statements filed for year ended 31 March 2006. Office: Bhai Mohan Singh Nagarrailmajra Tehsil Balachaur, Distt Nawanshahr, Punjab, India – 144533.
The company had a reported workforce of approximately 27 employees prior to being dissolved.
The company was associated with 1 brand - Max Estates.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBhai Mohan Singh Nagarrailmajra Tehsil Balachaur, Distt Nawanshahr, Punjab, India – 144533
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Max Estates Limited
Max Estates Limited 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 |
Associated Brands with Max Estates Limited
Max Estates Limited operates one associated brand: Max Estates. These brands represent Max Estates Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of residential & commercial development services | maxestates.in |
Competitors & Alternatives of Max Estates Limited
Brands and companies operating in the same space as Max Estates Limited include Godrej Properties, Vingroup, Nagarjuna Construction Company and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
|
Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
|
Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Nagarjuna Construction Company
|
Commercial property development services are provided in India. | Hyderabad, India, India | 1978 |
Howard Hughes
|
Residential and commercial properties are developed across the United States. | Dallas, United States, United States | 2010 |
DLF India
|
Provider of property and real estate development services | Gurugram, India, India | 1947 |
Lendlease
|
Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
|
Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
|
Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
STRABAG
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Provider of construction management services | Vienna, Austria, Austria | 1835 |
Vanke
|
Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Board of Directors of Max Estates Limited
Max Estates Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelu Analjit Singh | Director | 14 Sep 2006 | 19 Years 11 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 | 24 Years 10 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 | 19 Years 11 Months | As last reported |
Financials of Max Estates Limited FY 2006 filings available
Ten-year financial statements for Max Estates Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Max Estates Limited
Max Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Estates Limited
View historical data on people associated with Max Estates Limited, including employment history and EPFO contributions.
Employee and EPFO history for Max Estates Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Max Estates Limited
GST registrations and filing compliance for Max Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Max Estates Limited
Credit ratings, litigation, and regulatory alerts for Max Estates 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
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MSME Payment Delays by Max Estates Limited
MSME payment history for Max Estates 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
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Subsidiaries & Group Companies of Max Estates Limited
Corporate group structure for Max Estates 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
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MCA Filings & Documents of Max Estates Limited
MCA filings and documents for Max Estates 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 Max Estates Limited
Frequently Asked Questions about Max Estates Limited
Max Estates Limited 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 Limited is a amalgamated public limited company in the real estate and construction sector based in Distt Nawanshahr, Punjab, India. It was incorporated on 04 January 1999 and is registered under CIN U70101PB1999PLC022108. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Max Estates Limited was incorporated on 04 January 1999. Registered with ROC Chandigarh.
The current directors of Max Estates Limited are:
- Neelu Analjit Singh - Director
- Rakesh Inder Singh Chugh - Director
- Piya Singh - Director
The CIN (Corporate Identification Number) of Max Estates Limited is U70101PB1999PLC022108. 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 Max Estates Limited is real estate and construction. The company specifically operates in real estate builders and developers.