About Max I. Limited
Data last updated:
Max I. Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Max Ventures And Industries Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PLC458396. Its GSTIN is 09AAKCM4068M1ZT (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Archit Goyal and Venkatraman Krishnan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Max House 1 Dr. Jha Marg Okhla Phase – III New Delhi – 110020, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.06 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹43.22 Lakh (net margin 40.6%) and EBITDA of ₹69.98 Lakh (EBITDA margin 65.7%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 37% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maxvil.com.
Company details
CIN history
Max I has one previous CIN (Corporate Identification Number): U74999PB2016PLC045450. The current CIN is U74999DL2016PLC458396, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2016PLC458396 | Current |
| U74999PB2016PLC045450 | Previous |
Contact details
Max I. Limited's registered office is in New Delhi, Delhi.
- Registered AddressMax House 1 Dr. Jha Marg Okhla Phase – III New Delhi – 110020, Delhi, India – 110020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business activity
The main business activity of Max I is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Max I. Limited, buy the company report.
Financials of Max I. Limited
FY 2025 filings availableMax I. Limited reported revenue of ₹1.06 Cr (up 499% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 499% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 37%. EBITDA rose 699% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹69.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹43.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.7% | ||||
| Net Profit Margin | 40.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Max I. Limited, buy the company report.
Board of directors of Max I. Limited
Max I has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archit Goyal Also directs: Max Estates Noida Two Limited, Max Estates Developers Limited, Base Buildwell Private Limited and 2 more | Director | 27 Mar 2024 | 2 Years 7 Months | Current |
| Venkatraman Krishnan Also directs: Max Financial Services Limited, Max Estates Gurgaon Two Limited, Max Estates Gurgaon Limited and 1 more | Director | 19 Jul 2023 | 3 Years 3 Months | Current |
| Nitin Kumar Also directs: Max Estates Gurgaon Limited, Max Estates 128 Private Limited, Max Estates Noida Two Limited and 5 more | Director | 23 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
Max I. Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pallavi Apartments Pvt Ltd | ₹1.07 Cr (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Bossom Marketing Pvt.Ltd. | ₹1.07 Cr (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Visagar Financial Services Limited | ₹1.07 Cr (FY 2019) | -80.0% | Mumbai, Maharashtra, India | |||
| Max I. Limitedthis company | ₹1.06 Cr (FY 2024) | ₹43.22 Lakh | 40.6% | 499.0% | New Delhi, Delhi, India | |
| Pioneer Auto & Credit Pvt Ltd | ₹1.06 Cr (FY 2024) | 31.0% | Kolkata, West Bengal, India | |||
| Agra Capitals Private Limited | ₹1.06 Cr (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Up and Up Traders Pvt Ltd | ₹1.06 Cr (FY 2021) | 47.0% | Kolkata, West Bengal, India | |||
| Damini Vinimay Pvt Ltd | ₹1.06 Cr (FY 2025) | 22.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Max I. Limited, buy the company report.
Legal cases
Max I. Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Max I. Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Max I. Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Max I has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKCM4068M1ZT | Uttar Pradesh | Active | 10 May 2018 |
To see the full GST registrations and return filing status of Max I. Limited, buy the company report.
Recent activity
Max I. Limited has 8 board changes on record since 2016: 3 appointments and 5 cessations. The latest: Archit Goyal ceased to be Additional Director on 27 Sep 2024.
News
Frequently asked questions
Max I is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 June 2016 (10+ years old) and is registered under CIN U74999DL2016PLC458396.
Max I has 3 current directors:
- Archit Goyal - Director
- Venkatraman Krishnan - Director
- Nitin Kumar - Director
The latest financial statements of Max I on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Max I is 09AAKCM4068M1ZT, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Max I is U74999DL2016PLC458396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Max I has 1 court case on record: 1 filed against it.
Max I was incorporated on 23 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Max I by revenue are Pallavi Apartments Pvt Ltd, Bossom Marketing Pvt.Ltd, Visagar Financial Services Limited, Pioneer Auto & Credit Pvt Ltd, Agra Capitals Private Limited and 2 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Archit Goyal ceased to be Additional Director on 27 Sep 2024. Sahil Vachani ceased to be Director on 07 Aug 2024. Archit Goyal was appointed as Director on 27 Mar 2024. Max I has 8 board changes on record in total.
Max I can be reached through the website maxvil.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Max I is at Max House 1 Dr. Jha Marg Okhla Phase – III New Delhi – 110020, Delhi, India – 110020.
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