About Max Ventures And Industries Limited
Data last updated: 24 June 2025
Max Ventures And Industries Limited was a public limited company based in Nawanshehar, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 20 January 2015.
Registered with ROC Chandigarh under CIN L85100PB2015PLC039204. Listed on BSE: 539940 and NSE: MAXVIL.
Capital: an authorised share capital of ₹150 Cr and a paid-up capital of ₹147.13 Cr. Formerly known as Capricorn Ventures Limited. It was led by directors including Sahil Vachani and Analjit Singh.
Last AGM: 25 August 2022. Financial statements filed for year ended 31 March 2022. Office: 419 Bhai Mohan Singh Nagar Village Railmajra Tehsil Balachaur, Nawanshehar, Punjab, India – 144533.
As per NSE-filed consolidated financials for FY 2023, the company reported a revenue of ₹107.34 Cr, a growth of 6.31% compared to the previous year. The net worth stands at ₹1,252.39 Cr. Total assets are valued at ₹2,225.7 Cr.
Its group structure included 6 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹39.19 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is maxvil.com.
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Registered Address419 Bhai Mohan Singh Nagar Village Railmajra Tehsil Balachaur, Nawanshehar, Punjab, India – 144533
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IndustryFinancial Services, Diversified Financial Services
- 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 Ventures And Industries Limited
Max Ventures And Industries Limited has one previous CIN (Corporate Identification Number): U85100PB2015PLC039204. The current CIN is L85100PB2015PLC039204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L85100PB2015PLC039204 | Current |
| U85100PB2015PLC039204 | Previous |
Business Activity of Max Ventures And Industries Limited
Max Ventures And Industries Limited is engaged in principal business activities including professional, scientific and technical and financial and insurance service, with detailed activities including management consultancy activities, activities by trusts, funds and other financial holding companies. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Max Ventures And Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Max Ventures And Industries Limited
Max Ventures And Industries Limited is audited by S.R.Batliboi & Co. LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R.Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Max Ventures And Industries Limited
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Board of Directors and KMP of Max Ventures And Industries Limited
Max Ventures And Industries Limited currently reports 6 directors and 2 key managerial personnel. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sahil Vachani
Also directs:
Max Financial Services Limited, Max Estates Limited, Max Ventures Private Limited and 5 more
|
Managing Director | 27 Sep 2016 | 9 Years 10 Months | As last reported |
| Analjit Singh | Director | 15 Jan 2016 | 10 Years 7 Months | As last reported |
| Gauri Padmanabhan | Director | 26 Nov 2018 | 7 Years 8 Months | As last reported |
| Ka Luk Stanley Tai | Director | 01 Feb 2022 | 4 Years 6 Months | As last reported |
| Niten Malhan | Director | 08 Nov 2019 | 6 Years 9 Months | As last reported |
|
Nitin Kumar
Also directs:
Max Estates Developers Limited, Hometrail Properties Private Limited, Wegmans Business Park Private Limited and 5 more
|
Cfo | 09 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Max Ventures And Industries Limited FY 2023 filings available
Max Ventures And Industries Limited reported revenue of ₹107.34 Cr (up 6.31% YoY) for FY 2023.
| Metrics | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Revenue from Operations | ₹107.34 Cr | ₹100.97 Cr | ₹1,172.29 Cr | ₹1,382.22 Cr |
| Other Income | ₹23.94 Cr | ₹9.93 Cr | ₹17.63 Cr | ₹17.28 Cr |
| Total Income | ₹131.28 Cr | ₹110.89 Cr | ₹1,189.92 Cr | ₹1,399.5 Cr |
| Cost of Materials Consumed | ₹10.16 Cr | ₹7.05 Cr | ₹730.57 Cr | ₹757.89 Cr |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹11.39 Cr | ₹18.51 Cr | ₹8.7 Cr | ₹248.17 Cr |
| Employee Benefit Expense | ₹15.38 Cr | ₹13.16 Cr | ₹59.12 Cr | ₹54.16 Cr |
| Finance Costs | ₹18.62 Cr | ₹16.57 Cr | ₹57.68 Cr | ₹70.95 Cr |
| Depreciation & Amortisation | ₹14.91 Cr | ₹14.81 Cr | ₹49.59 Cr | ₹46.12 Cr |
| Other Expenses | ₹38.75 Cr | ₹36.52 Cr | ₹175.4 Cr | ₹155.29 Cr |
| Total Expenses | ₹109.2 Cr | ₹106.63 Cr | ₹1,081.06 Cr | ₹1,332.58 Cr |
| Profit Before Exceptional Items & Tax | ₹22.08 Cr | ₹4.26 Cr | ₹108.86 Cr | ₹66.91 Cr |
| Exceptional Items | ₹0 | ₹0 | -₹27 Cr | ₹0 |
| Profit Before Tax | ₹22.08 Cr | ₹4.26 Cr | ₹81.86 Cr | ₹66.91 Cr |
| Total Tax Expense | ₹5.1 Cr | -₹39.15 Lakh | ₹24.77 Cr | ₹22.82 Cr |
| Net Profit | ₹16.98 Cr | ₹458.73 Cr | ₹57.09 Cr | ₹44.09 Cr |
| attributable to Owners | ₹17.53 Cr | ₹387.68 Cr | ₹7.68 Cr | ₹37.43 Cr |
| attributable to NCI | -₹54.79 Lakh | ₹71.04 Cr | ₹49.42 Cr | ₹6.66 Cr |
| Other Comprehensive Income | ₹1,000 | ₹1.03 Cr | -₹1.53 Cr | ₹18.93 Lakh |
| Total Comprehensive Income | ₹16.98 Cr | ₹459.76 Cr | ₹55.56 Cr | ₹44.28 Cr |
| EBITDA (computed) | ₹55.61 Cr | ₹35.65 Cr | ₹216.13 Cr | ₹183.98 Cr |
| Basic EPS | ₹1.15 | ₹0.33 | ₹0.52 | ₹2.55 |
| Diluted EPS | ₹1.15 | ₹0.32 | ₹0.52 | ₹2.55 |
| Metrics | FY 2023 |
|---|---|
| Total Assets | ₹2,225.7 Cr |
| Non-current Assets | ₹1,618.13 Cr |
| Current Assets | ₹607.57 Cr |
| Property, Plant & Equipment | ₹19 Cr |
| Inventories | ₹386.92 Cr |
| Trade Receivables | ₹5.78 Cr |
| Cash & Equivalents | ₹17.63 Cr |
| Equity (Net Worth) | ₹1,252.39 Cr |
| Equity Share Capital | ₹147.1 Cr |
| Borrowings (Non-current) | ₹750.81 Cr |
| Borrowings (Current) | ₹73.58 Cr |
| Total Debt (computed) | ₹824.39 Cr |
| Current Liabilities | ₹129.72 Cr |
| Total Liabilities | ₹973.31 Cr |
| Metrics | FY 2023 | FY 2022 |
|---|---|---|
| Operating Cash Flow | -₹456.35 Cr | ₹33.97 Cr |
| Investing Cash Flow | -₹52.14 Cr | -₹528.88 Cr |
| Financing Cash Flow | ₹521.29 Cr | ₹494.42 Cr |
| Capital Expenditure | ₹501.44 Cr | ₹141.86 Cr |
| Free Cash Flow (computed) | -₹957.79 Cr | -₹107.89 Cr |
| Dividends Paid | ₹0 | ₹0 |
| Net Change in Cash | ₹12.79 Cr | -₹49.55 Lakh |
| Segment · FY 2023 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Real Estate & Others | ₹107.34 Cr | ₹40.7 Cr | - | - |
| Metrics | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Revenue from Operations | ₹23.89 Cr | ₹19.81 Cr | ₹29.54 Cr | ₹29.66 Cr |
| Other Income | ₹27.69 Cr | ₹488.43 Cr | ₹1.71 Cr | ₹8.2 Cr |
| Total Income | ₹51.58 Cr | ₹508.24 Cr | ₹31.25 Cr | ₹37.85 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹9.01 Cr | ₹8.67 Cr | ₹8.43 Cr | ₹8.55 Cr |
| Finance Costs | ₹3.82 Cr | ₹3.22 Cr | ₹3.33 Cr | ₹3.01 Cr |
| Depreciation & Amortisation | ₹3.53 Cr | ₹3.78 Cr | ₹3.71 Cr | ₹3.04 Cr |
| Other Expenses | ₹10.57 Cr | ₹9.36 Cr | ₹7.15 Cr | ₹8.21 Cr |
| Total Expenses | ₹26.93 Cr | ₹25.04 Cr | ₹22.62 Cr | ₹22.82 Cr |
| Profit Before Exceptional Items & Tax | ₹24.65 Cr | ₹483.2 Cr | ₹8.63 Cr | ₹15.04 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹24.65 Cr | ₹483.2 Cr | ₹8.63 Cr | ₹15.04 Cr |
| Total Tax Expense | ₹2.01 Cr | ₹99.75 Cr | ₹1.65 Cr | ₹3.65 Cr |
| Net Profit | ₹22.64 Cr | ₹383.46 Cr | ₹6.98 Cr | ₹11.39 Cr |
| Other Comprehensive Income | ₹2,000 | ₹8.93 Lakh | ₹7.61 Lakh | ₹2.62 Lakh |
| Total Comprehensive Income | ₹22.64 Cr | ₹383.54 Cr | ₹7.05 Cr | ₹11.41 Cr |
| EBITDA (computed) | ₹32 Cr | ₹490.2 Cr | ₹15.67 Cr | ₹21.09 Cr |
| Basic EPS | ₹1.54 | ₹26.79 | ₹0.48 | ₹0.78 |
| Diluted EPS | ₹1.54 | ₹26.01 | ₹0.05 | ₹0.78 |
| Metrics | FY 2023 |
|---|---|
| Total Assets | ₹1,327.09 Cr |
| Non-current Assets | ₹1,159.42 Cr |
| Current Assets | ₹167.67 Cr |
| Property, Plant & Equipment | ₹4.12 Cr |
| Inventories | ₹0 |
| Trade Receivables | ₹3.07 Cr |
| Cash & Equivalents | ₹93.25 Lakh |
| Equity (Net Worth) | ₹1,275.42 Cr |
| Equity Share Capital | ₹147.1 Cr |
| Borrowings (Non-current) | ₹0 |
| Borrowings (Current) | ₹0 |
| Total Debt (computed) | ₹0 |
| Current Liabilities | ₹10.71 Cr |
| Total Liabilities | ₹51.67 Cr |
| Metrics | FY 2023 | FY 2022 |
|---|---|---|
| Operating Cash Flow | -₹18.79 Cr | -₹80.03 Cr |
| Investing Cash Flow | ₹23.58 Cr | ₹84.85 Cr |
| Financing Cash Flow | -₹5.4 Cr | -₹3.57 Cr |
| Capital Expenditure | ₹0 | ₹1.08 Cr |
| Free Cash Flow (computed) | -₹18.79 Cr | -₹81.11 Cr |
| Dividends Paid | ₹0 | ₹0 |
| Net Change in Cash | -₹60.42 Lakh | ₹1.25 Cr |
Ownership and Shareholding of Max Ventures And Industries Limited
Shareholding and ownership data for Max Ventures And Industries Limited
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Group Structure of Max Ventures And Industries Limited
Max Ventures And Industries Limited has 6 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects Max Ventures And Industries Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Pharmax Corporation Ltd | U24232PB1989PLC009741 | - |
| Max Towers Private Limited | U70109UP2016PTC087374 | - |
| Max Estates Limited | U70200PB2016PLC040200 | - |
| Max Square Limited | U70200UP2019PLC118369 | - |
| Max I. Limited | U74999PB2016PLC045450 | - |
| Max Asset Services Limited | U74999PB2016PLC045648 | - |
Showing major subsidiaries. Total: 6.
Charges & Borrowings of Max Ventures And Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2018 | Axis Bank Limited | ₹36.5 Cr | Satisfied |
| 30 Jun 2018 | Yes Bank Limited | ₹8.48 Lakh | Satisfied |
| 26 Jun 2018 | Hdfc Bank Limited | ₹2.25 Cr | Satisfied |
| 22 Jun 2018 | Yes Bank Limited | ₹8.07 Lakh | Satisfied |
| 24 Apr 2018 | Yes Bank Limited | ₹12.24 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Max Ventures And Industries Limited
View historical data on people associated with Max Ventures And Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Max Ventures And Industries Limited
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GST Compliance of Max Ventures And Industries Limited
GST registrations and filing compliance for Max Ventures And Industries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Max Ventures And Industries Limited
Credit ratings, litigation, and regulatory alerts for Max Ventures And Industries Limited
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MSME Payment Delays by Max Ventures And Industries Limited
MSME payment history for Max Ventures And Industries Limited
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Subsidiaries & Group Companies of Max Ventures And Industries Limited
Corporate group structure for Max Ventures And Industries Limited
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MCA Filings & Documents of Max Ventures And Industries Limited
MCA filings and documents for Max Ventures And Industries Limited
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Recent Activity on Max Ventures And Industries Limited
Recent News on Max Ventures And Industries Limited
Frequently Asked Questions about Max Ventures And Industries Limited
Max Ventures And Industries Limited 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 Ventures And Industries Limited is a amalgamated public limited company in the financial services sector based in Nawanshehar, Punjab, India. It was incorporated on 20 January 2015 and is registered under CIN L85100PB2015PLC039204. Listed on BSE: 539940 and NSE: MAXVIL. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Max Ventures And Industries Limited was incorporated on 20 January 2015. Registered with ROC Chandigarh.
The current directors and KMP of Max Ventures And Industries Limited are:
- Sahil Vachani - Managing Director
- Analjit Singh - Director
- Gauri Padmanabhan - Director
- Ka Luk Stanley Tai - Director
- Niten Malhan - Director
- Nitin Kumar - Cfo
- Dinesh Kumar Mittal - Director
- Abhishek Mishra - Company Secretary
The CIN (Corporate Identification Number) of Max Ventures And Industries Limited is L85100PB2015PLC039204. 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 Ventures And Industries Limited is financial services. The company specifically operates in diversified financial services.