Max One Distribution And Services Limited, a amalgamated public limited company, was established on 28 June 2013 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140DL2013PLC254577. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.70 Cr and a paid-up capital of ₹5.60 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Astha Sharma (Company Secretary), Venkatraman Krishnan (Director), Rahul Ahuja (Director). Past directors included Rajesh Sud, Rohit Kapoor, Amitabh Lal Das. Its latest AGM occurred on 20 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1, Dr. Jha Marg Okhla, New Delhi, Delhi, 110020.
U74140DL2013PLC254577
254577
28 June 2013
₹5.70 Cr
₹5.60 Cr
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Max One Distribution And Services Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Astha Sharma | Company Secretary | 02 Feb 2018 | Current |
| Venkatraman Krishnan | Director | 28 Jun 2013 | Current |
| Rahul Ahuja | Director | 28 Jun 2013 | Current |
| Amitabh Lal Das | Director | 01 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Director | 21 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Mar 2014 | Past |
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Max One Distribution And Services Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 73.03% decrease. The company also saw a substantial improvement in profitability, with a 591.99% increase in profit. The company's net worth Soared by an impressive increase of 100.33%.
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In 2018, Max One Distribution And Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Max One Distribution And Services Limited last Annual general meeting of members was held on 20 Sep 2019 as per latest MCA records. was documented.
Amitabh Lal Das was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
Progress on Max One Distribution And Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
The activity Astha Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 02 Feb 2018 & has been associated with this company since 7 years 10 months . was completed.
The activity Astha Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 02 Feb 2018 & has been associated with this company since 7 years 10 months . was completed.
Progress on Venkatraman Krishnan was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 12 years 5 months . was documented.
The CIN of Max One Distribution And Services Limited is U74140DL2013PLC254577.
Max One Distribution And Services Limited is headquartered at 1, Dr. Jha Marg Okhla, New Delhi, Delhi, 110020.
Max One Distribution And Services Limited was incorporated on 28 June 2013.
The current directors of Max One Distribution And Services Limited are
The primary industry of Max One Distribution And Services Limited is Financial And Insurance Service.
Max One Distribution And Services Limited is unlisted.
The authorized capital of Max One Distribution And Services Limited is ₹5.70 Cr, and the paid-up capital is ₹5.60 Cr.
The compliance status of Max One Distribution And Services Limited is Compliant.
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