Max Medical Services Limited
About Max Medical Services Limited
Data last updated:
Max Medical Services Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Max Healthcare Institute Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the equipment leasing and financing segment of the financial services sector. It was incorporated on 06 September 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC061314. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹35 Cr and a paid-up capital of ₹34.14 Cr. It was led by directors including Yogesh Kumar Gupta (Whole-Time Director) and Kiran Sharma.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Max House 1Dr Jha Marg Okhla, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2016, the company reported a revenue of ₹53.7 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹14.11 Cr (net margin 26.3%) and EBITDA of ₹28.43 Cr (EBITDA margin 52.9%).
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹806 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Max Medical Services has one previous CIN (Corporate Identification Number): U74899DL1994PTC061314. The current CIN is U74899DL1994PLC061314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC061314 | Current |
| U74899DL1994PTC061314 | Previous |
Contact details
Max Medical Services Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressMax House 1Dr Jha Marg Okhla, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Max Medical Services Limited, buy the company report.
- 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 Medical Services is hospital and medical care. In detail, this covers other hospital and medical care activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q6 | Other Hospital and Medical Care Activities |
To see the full business activity and turnover split of Max Medical Services Limited, buy the company report.
Financials of Max Medical Services Limited
FY 2016 filings availableMax Medical Services Limited reported revenue of ₹53.7 Cr (up 4% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA rose 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹53.7 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹28.43 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹14.11 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 52.9% | |
| Net Profit Margin | 26.3% | |
| 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 | ||
To see the full financial statements and ratios of Max Medical Services Limited, buy the company report.
Board of directors of Max Medical Services Limited
Max Medical Services has 4 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Sharma Also directs: Globemax Retail Private Limited, Ap Productions India Private Limited, Indigo Telecom India Private Limited and 5 more | Director | 01 Aug 2015 | 11 Years 3 Months | As last reported |
| Yogesh Kumar Sareen Also directs: Hometrail Buildtech Private Limited, Alexis Multi-Speciality Hospital Private Limited, Jaypee Healthcare Limited and 1 more | Director | 02 Apr 2012 | 14 Years 7 Months | As last reported |
| Yogesh Kumar Gupta Also directs: GHL Pharma & Diagnostic Private Limited | Whole-Time Director | 15 May 2013 | 13 Years 5 Months | As last reported |
| Sanjay Khandelwal | Director | 01 Aug 2015 | 11 Years 3 Months | As last reported |
Auditor
Max Medical Services Limited is audited by S R BATLIBOI & CO LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R BATLIBOI & CO LLP | FY 2016 | 301003E |
Shareholding
The shareholding of Max Medical Services Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Max Medical Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2013 | 10458937 | Housing Development Finance Corporation Limited | ₹150 Cr | Satisfied | |
| 18 Mar 2013 | 10412443 | Icici Bank Limited | ₹75 Cr | Satisfied | |
| 30 Mar 2010 | 10220872 | Housing Development Finance Corporation Limited | ₹150 Cr | Satisfied | |
| 30 Mar 2010 | 10220871 | Housing Development Finance Corporation Limited | ₹60 Cr | Satisfied | |
| 18 Dec 2009 | 10198218 | Infrastructure Development Finance Company Limited | ₹150 Cr | Satisfied |
To see the full charge records of Max Medical Services Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Max Medical Services Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CUSAA) | Filed against the company by Commissioner of Customs, | Disposed |
To see the full case history of Max Medical Services 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 Medical Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Max Medical Services has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Alps Hospitals Limited | U74899DL1989PLC036413 |
To see the full group structure of Max Medical Services Limited, buy the company report.
GST
Max Medical Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Max Medical Services Limited, buy the company report.
Recent activity
Max Medical Services Limited has 20 board changes on record since 2008: 4 appointments and 16 cessations. The latest: Kiran Sharma ceased to be Additional Director on 28 Sep 2015.
31 earlier events are in the company report.
Frequently asked questions
Max Medical Services 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 Medical Services was a public limited company based in New Delhi, Delhi, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 06 September 1994 and is registered under CIN U74899DL1994PLC061314. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Max Medical Services was incorporated on 06 September 1994. It is registered with the Registrar of Companies, Delhi.
Max Medical Services had 4 directors:
- Yogesh Kumar Gupta - Whole-Time Director
- Kiran Sharma - Director
- Yogesh Kumar Sareen - Director
- Sanjay Khandelwal - Director
The CIN (Corporate Identification Number) of Max Medical Services is U74899DL1994PLC061314. 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 Medical Services is at Max House 1Dr Jha Marg Okhla, New Delhi, Delhi, India – 110020.
The latest financial statements of Max Medical Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
No. Max Medical Services has 1 GST registration on record and it is cancelled or inactive.
Max Medical Services operated in the financial services industry, in the equipment leasing and financing segment.
Max Medical Services has 1 court case on record: 1 filed against it.
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