Max Savings And Investment Ltd
About Max Savings And Investment Ltd
Data last updated: 25 July 2025
Max Savings And Investment Ltd was a public limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 01 May 1985.
Registered with ROC Chandigarh under CIN U65191PB1985PLC006258.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
Office: Gole Market Milap Rdjalandhar City, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGole Market Milap Rdjalandhar City, Punjab, Punjab, India
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
CIN History of Max Savings And Investment Ltd
Max Savings And Investment Ltd has one previous CIN (Corporate Identification Number): L65191PB1985PLC006258. The current CIN is U65191PB1985PLC006258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191PB1985PLC006258 | Current |
| L65191PB1985PLC006258 | Previous |
Board of Directors of Max Savings And Investment Ltd
The Directors information for Max Savings And Investment Ltd provides insights into the leadership structure and governance of the organization.
Financials of Max Savings And Investment Ltd
Ten-year financial statements for Max Savings And Investment Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Max Savings And Investment Ltd
Max Savings And Investment Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Savings And Investment Ltd
View historical data on people associated with Max Savings And Investment Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Max Savings And Investment Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Max Savings And Investment Ltd
GST registrations and filing compliance for Max Savings And Investment Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Max Savings And Investment Ltd
Credit ratings, litigation, and regulatory alerts for Max Savings And Investment Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Max Savings And Investment Ltd
MSME payment history for Max Savings And Investment Ltd
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
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Subsidiaries & Group Companies of Max Savings And Investment Ltd
Corporate group structure for Max Savings And Investment Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Max Savings And Investment Ltd
MCA filings and documents for Max Savings And Investment Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Max Savings And Investment Ltd
Frequently Asked Questions about Max Savings And Investment Ltd
Max Savings And Investment Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Max Savings And Investment Ltd is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 01 May 1985 and is registered under CIN U65191PB1985PLC006258. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Max Savings And Investment Ltd is U65191PB1985PLC006258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Max Savings And Investment Ltd is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Gole Market Milap Rdjalandhar City, Punjab, Punjab, India.
Max Savings And Investment Ltd can be reached at the registered office: Gole Market Milap Rdjalandhar City, Punjab, Punjab, India.