Max India Integrated Foundation - Company Profile

It is a financial services private not for profit company based in Thiruvanathapuram, Kerala, India, established in 2022.
2022 Thiruvanathapuram, Kerala, India Active
Last Updated:
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About Max India Integrated Foundation

Max India Integrated Foundation, a active private not for profit company, was established on 21 June 2022 in Thiruvanathapuram, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U85300KL2022NPL076267. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.28 Cr.

It upholds a compliant status. Its leadership includes Neethu Thankamoni Sudhakaran (Director), Santhakumari (Director). Past directors included Karunakaran Pillai Dileep, Neethu Thankamoni Sudhakaran, Santhakumari. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tc-No.44/916 (2), 1St Floor, Shobha Complex, Cotton Hill Road, Edapazhinji, Thycaud P, O, Thiruvanathapuram, Kerala, 695014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U85300KL2022NPL076267

  • Registration Number

    076267

  • Incorporation Date

    21 June 2022

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.28 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.28 Cr
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
Company report

Max India Integrated Foundation

Company Report FY 2025-2026

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Explore comprehensive insights into Max India Integrated Foundation — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Max India Integrated Foundation?
Current Directors
Name Designation Appointment Date Status
Neethu Thankamoni Sudhakaran Director 08 Jul 2022 Current
Santhakumari Director 19 Oct 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Oct 2022 Past
Pramod Abcsdd Additional Director 14 Dec 2023 Past
Pramod Abcsdd Additional Director 14 Dec 2023 Past
Pramod Abcsdd Director 19 Oct 2022 Past
Pramod Abcsdd Managing Director 19 Oct 2022 Past

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Financial Performance of Max India Integrated Foundation.

Max India Integrated Foundation, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Max India Integrated Foundation revenue growth over time
Max India Integrated Foundation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Max India Integrated Foundation?

In 2023, Max India Integrated Foundation had a promoter holding of 67.10% and a public holding of 32.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Jul 2022 Others ₹5.00 Cr Open

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How Many Employees Work at Max India Integrated Foundation?

Max India Integrated Foundation has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Max India Integrated Foundation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Max India Integrated Foundation's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Max India Integrated Foundation
Recent Activity within the Organization
  • Annual General Meeting

    The activity Max India Integrated Foundation last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Max India Integrated Foundation has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Santhakumari was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100602676 was registered on 25 Jul 2022. was documented.

  • Director Appointment

    Progress on Neethu Thankamoni Sudhakaran was appointed as a Director was appointed as a Director on 08 Jul 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Company Incorporation

    The activity Max India Integrated Foundation was registered on 21 Jun 2022 with Roc Ernakulam & aged 3 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Max India Integrated Foundation?

The CIN of Max India Integrated Foundation is U85300KL2022NPL076267.

Where is Max India Integrated Foundation headquartered?

Max India Integrated Foundation is headquartered at Tc-No.44/916 (2), 1St Floor, Shobha Complex, Cotton Hill Road, Edapazhinji, Thycaud P, O, Thiruvanathapuram, Kerala, 695014.

When was Max India Integrated Foundation incorporated?

Max India Integrated Foundation was incorporated on 21 June 2022.

Who are the current directors of Max India Integrated Foundation?

The current directors of Max India Integrated Foundation are

What is the primary industry of Max India Integrated Foundation?

The primary industry of Max India Integrated Foundation is Financial And Insurance Service.

Is Max India Integrated Foundation a listed company?

Max India Integrated Foundation is unlisted.

What is the capital structure of Max India Integrated Foundation?

The authorized capital of Max India Integrated Foundation is ₹5.00 Cr, and the paid-up capital is ₹2.28 Cr.

What is the compliance status of Max India Integrated Foundation?

The compliance status of Max India Integrated Foundation is Compliant.

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