Max Ventures And Industries Limited - Company Profile

It is a financial services public limited company based in Nawanshehar, Punjab, India, established in 2015.

2015 Nawanshehar, Punjab, India Amalgamated

Last Updated: June 24, 2025

About Max Ventures And Industries Limited

Max Ventures And Industries Limited, a amalgamated public limited company, was established on 20 January 2015 in Nawanshehar, Punjab, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: L85100PB2015PLC039204. Registered under ROC Roc Chandigarh. it is listed on BSE: 539940 and NSE: MAXVIL. It has an authorized capital of ₹150.00 Cr and a paid-up capital of ₹147.13 Cr.

Formerly known as Capricorn Ventures Limited. It upholds a compliant status. In 2022, it reported revenue of ₹508.24 Cr and a net worth of ₹1,251.55 Cr. Its leadership includes Sahil Vachani (Managing Director), Ka Luk Stanley Tai (Director), Analjit Singh (Director). Past directors included Mohit Talwar, Naresh Chand Singhal, Kanhaiya Prasad. It holds no open charges and ₹39.19 Cr settled loans. Its latest AGM occurred on 25 August 2022, with the balance sheet filed on 31 March 2022. It is based at 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur, Nawanshehar, Punjab, 144533.

Company Details

CIN/LLPIN
L85100PB2015PLC039204
Registration Number
039204
Incorporation Date
20 January 2015
Authorized Capital
₹150.00 Cr
Paid-Up Capital
₹147.13 Cr
ROC Code
Roc Chandigarh
Listing Status
Listed (BSE: 539940, NSE: MAXVIL)
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 150.00 Cr as on 24-06-2025
Paid Up Capital ₹ 147.13 Cr as on 24-06-2025
Company Age 11 Year, 23 Days
Last Filing with ROC 31 Mar 2022
Satisfied Charges ₹ 39.19 Cr as on 24-06-2025
Revenue Growth **** 1526.49% (FY 2022)
Profit Growth **** 5397.17% (FY 2022)
Ebitda **** -87.30% (FY 2022)
Net Worth 44.48% (FY 2022)
Total Assets **** 44.72% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Max Ventures And Industries 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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Who are the key members and board of directors at Max Ventures And Industries Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sahil Vachani	Managing Director	27 Sep 2016	Current
Ka Luk Stanley Tai	Director	01 Feb 2022	Current
Analjit Singh	Director	15 Jan 2016	Current
Dinesh Kumar Mittal	Director	15 Jan 2016	Current
Nitin Kumar	Cfo	09 Aug 2016	Current
Niten Malhan	Director	08 Nov 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	12 Feb 2021	Past
Pramod Abcsdd	Additional Director	10 Aug 2016	Past
Pramod Abcsdd	Director	07 Feb 2015	Past
Pramod Abcsdd	Director	08 Nov 2019	Past
Pramod Abcsdd	Additional Director	15 Jan 2016	Past
Pramod Abcsdd	Additional Director	13 Mar 2022	Past

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Financial Performance of Max Ventures And Industries.

Max Ventures And Industries Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1526.49% increase. The company also saw a substantial improvement in profitability, with a 5397.17% increase in profit. The company's net worth Soared by an impressive increase of 44.48%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

1526.49%

*******

Revenue from Operations

*******

-32.94%

*******

Total Assets

*******

44.72%

*******

Profit or Loss

*******

5397.17%

*******

Net Worth

*******

44.48%

*******

EBITDA

*******

-87.30%

*******

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What is the Ownership and Shareholding Structure of Max Ventures And Industries?

In 2022, Max Ventures And Industries had a promoter holding of 49.52% and a public holding of 50.47%. The company had 6 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹0

Satisfied Charges

₹391,934,934.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 36.50 Cr
Hdfc Bank Limited : 2.40 Cr
Yes Bank Limited : 0.29 Cr

Latest Charge Details

Date	Lender	Amount	Status
02 Nov 2018	Axis Bank Limited	₹36.50 Cr	Satisfied
30 Jun 2018	Yes Bank Limited	₹0.85 M	Satisfied
26 Jun 2018	Hdfc Bank Limited	₹2.25 Cr	Satisfied
22 Jun 2018	Yes Bank Limited	₹0.81 M	Satisfied
24 Apr 2018	Yes Bank Limited	₹1.22 M	Satisfied

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How Many Employees Work at Max Ventures And Industries?

Unlock and access historical data on people associated with Max Ventures And Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Max Ventures And Industries, 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 Ventures And Industries's trajectory.

Rating

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Alerts

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 Ventures And Industries

Recent Activity within the Organization

Director Appointment

Abhishek Mishra was appointed as a Company Secretary was appointed as a Company Secretary on 17 Jun 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
17 Jun 2023
Annual General Meeting

Max Ventures And Industries Limited last Annual general meeting of members was held on 25 Aug 2022 as per latest MCA records. was recorded as a recent event.
25 Aug 2022
Balance Sheet

Max Ventures And Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was recorded as a recent event.
31 Mar 2022
Director Appointment

Progress on Ka Luk Stanley Tai was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 4 years 10 days . was documented.
01 Feb 2022
Charges

The activity A charge registered on 02 Nov 2018 via Charge ID 100218755 with Axis Bank Limited was fully satisfied on 02 Jul 2020. was completed.
02 Jul 2020
Director Appointment

Progress on Niten Malhan was appointed as a Director was appointed as a Director on 08 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.
08 Nov 2019

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