About
Basic Data Updated:
19 days ago"MAX SQUARE LIMITED - Formerly known as Northern Propmart Solutions Limited, Max Square Limited is a dynamic project stage SPV that specializes in the development of commercial spaces in Noida. With a strong backing from the renowned Max group, the company is a joint venture between Max Estates Ltd and New York Life Insurance Group, with a 51:49 partnership. Max Square Limited's current project, 'Max Square', is set to be a Grade-A commercial asset spread over 2.6 acres of land in Noida Expressway Sector 129. The estimated cost of this venture is Rs.400 crore, with a debt of Rs.240 crore and the remaining funded through promoter contribution. The development will include a retail area of 55,000 sq ft and office space of 6,45,000 sq ft. Established in 2019, Max Square Limited is committed to delivering top-notch commercial spaces that cater to the evolving needs of businesses."
Industry
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U70200UP2019PLC118369 |
Company No. | 118369 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 24 Jun 2019 |
Date of AGM | 27 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kanpur |
Financials of Max Square Limited
Max Square Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 726% decrease in profit. The company's net worth moved up by a moderate rise of 0.61%.
Corporate Structure
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People in Max Square Limited
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Executive Team (2)
SK
Sharad Kumar CFOAppointment Date: 07-Feb-2020
Status: Current
SM
Savi Madaan Company SecretaryAppointment Date: 21-Jul-2023
Status: Current
Board Members(6)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Axis Bank Limited Creation Date: 29 Aug 2023 | ₹1.69 M | Open |
Axis Bank Limited Creation Date: 19 Jul 2023 | ₹2.23 M | Open |
Axis Bank Limited Creation Date: 14 Feb 2023 | ₹240.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Acreage Builders Private Limited
Active 13 years 11 monthsAkhil Bhalla, Nitin Kumar and 3 more are mutual person
Max Estates 128 Private Limited
Active 17 years 10 monthsNitin Kumar and Rishi Raj are mutual person
Recent activity within the organization
Director Appointment
Jillian Leigh Moo Young was appointed as a Additional Director was appointed as a Additional Director on 03 Apr 2024 & has been associated with this company since 2 months .
03 Apr 2024Director Appointment
Monika Srivastava was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2024 & has been associated with this company since 3 months 5 days .
27 Feb 2024Annual General Meeting
Max Square Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
27 Sep 2023Charges
A charge with Axis Bank Limited of Rs. 240.00 cr registered on 14 Feb 2023 with Charge ID 100685527 was modified on 12 Sep 2023.
12 Sep 2023Charges
A charge with Axis Bank Limited amounted to Rs. 0.17 cr with Charge ID 100783332 was registered on 29 Aug 2023.
29 Aug 2023
Frequently asked questions
What is the Incorporation or founding date of Max Square Limited?