Max India Integrated Foundation
About Max India Integrated Foundation
Data last updated: 11 February 2026
Max India Integrated Foundation is a private not for profit company based in Thiruvanathapuram, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 June 2022.
Registered with ROC Ernakulam under CIN U85300KL2022NPL076267.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.28 Cr. It is led by directors Neethu Thankamoni Sudhakaran and Santhakumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thiruvanathapuram, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.8 Cr, a growth of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTc – No.44/916 (2) 1St Floor Shobha Complex Cotton Hill Road Edapazhinji Thycaud P, O, Thiruvanathapuram, Kerala, India – 695014
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Max India Integrated Foundation
Max India Integrated Foundation is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Max India Integrated Foundation
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Max India Integrated Foundation
Max India Integrated Foundation is audited by HIRAN AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRAN AND CO. | Locked | Locked | Locked |
Complete auditor history for Max India Integrated Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Max India Integrated Foundation
Max India Integrated Foundation is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neethu Thankamoni Sudhakaran | Director | 08 Jul 2022 | 4 Years 0 Months | Current |
|
Santhakumari
Also directs:
Mig Gramin Marketing And Services Private Limited
|
Director | 19 Oct 2022 | 3 Years 9 Months | Current |
Financials of Max India Integrated Foundation FY 2025 filings available
Max India Integrated Foundation reported revenue of ₹12.8 Cr (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Max India Integrated Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Max India Integrated Foundation
Shareholding and ownership data for Max India Integrated Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Max India Integrated Foundation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2022 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Max India Integrated Foundation
Max India Integrated Foundation has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Max India Integrated Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Max India Integrated Foundation
GST registrations and filing compliance for Max India Integrated Foundation
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Max India Integrated Foundation
Credit ratings, litigation, and regulatory alerts for Max India Integrated Foundation
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Max India Integrated Foundation
MSME payment history for Max India Integrated Foundation
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Max India Integrated Foundation
Corporate group structure for Max India Integrated Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Max India Integrated Foundation
MCA filings and documents for Max India Integrated Foundation
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 India Integrated Foundation
Frequently Asked Questions about Max India Integrated Foundation
Max India Integrated Foundation is an active private not for profit company in the financial services sector based in Thiruvanathapuram, Kerala, India. It was incorporated on 21 June 2022 (4+ years old) and is registered under CIN U85300KL2022NPL076267.
Max India Integrated Foundation reported revenue of ₹12.8 Cr for FY 2025 (up 28.00% YoY).
The current directors of Max India Integrated Foundation are:
- Neethu Thankamoni Sudhakaran - Director
- Santhakumari - Director
The primary industry of Max India Integrated Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Max India Integrated Foundation can be reached at the registered office: Tc – No.44916 2 1St Floor Shobha Complex Cotton Hill Road Edapazhinji Thycaud P, O, Thiruvanathapuram, Kerala, India – 695014.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.28 Cr.