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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
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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 Indicators

  • Authorised Capital ₹ 150.00 Cr
  • Paid Up Capital ₹ 147.13 Cr
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 39.19 Cr
  • Revenue Growth 1526.49%
  • Profit Growth 5397.17%
  • Ebitda -87.30%
  • Net Worth 44.48%
  • Total Assets 44.72%
Company report

Max Ventures And Industries Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Sahil VachaniManaging Director27 Sep 2016Current
Ka Luk Stanley TaiDirector01 Feb 2022Current
Analjit SinghDirector15 Jan 2016Current
Dinesh Kumar MittalDirector15 Jan 2016Current
Nitin KumarCfo09 Aug 2016Current
Niten MalhanDirector08 Nov 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Feb 2021Past
Pramod AbcsddAdditional Director10 Aug 2016Past
Pramod AbcsddDirector07 Feb 2015Past
Pramod AbcsddDirector08 Nov 2019Past
Pramod AbcsddAdditional Director15 Jan 2016Past
Pramod AbcsddAdditional Director13 Mar 2022Past

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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%.

Max Ventures And Industries revenue growth over time
Max Ventures And Industries profit and loss trends over time
  • 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%

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 Indicator graph

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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

DateLenderAmountStatus
02 Nov 2018Axis Bank Limited₹36.50 CrSatisfied
30 Jun 2018Yes Bank Limited₹0.85 MSatisfied
26 Jun 2018Hdfc Bank Limited₹2.25 CrSatisfied
22 Jun 2018Yes Bank Limited₹0.81 MSatisfied
24 Apr 2018Yes Bank Limited₹1.22 MSatisfied

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How Many Employees Work at Max Ventures And Industries?

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Employee growth trends for Max Ventures And Industries Limited

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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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 6 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Max Ventures And Industries Limited last Annual general meeting of members was held on 25 Aug 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Max Ventures And Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was completed.

  • 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 3 years 10 months . was documented.

  • Charges

    Progress on A charge registered on 02 Nov 2018 via Charge ID 100218755 with Axis Bank Limited was fully satisfied on 02 Jul 2020. was documented.

  • Director Appointment

    The activity 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 1 month . was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Max Ventures And Industries Limited?

    The CIN of Max Ventures And Industries Limited is L85100PB2015PLC039204.

  • Where is Max Ventures And Industries Limited headquartered?

    Max Ventures And Industries Limited is headquartered at 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur, Nawanshehar, Punjab, 144533.

  • When was Max Ventures And Industries Limited incorporated?

    Max Ventures And Industries Limited was incorporated on 20 January 2015.

  • Who are the current directors of Max Ventures And Industries Limited?

    The current directors of Max Ventures And Industries Limited are

  • What is the primary industry of Max Ventures And Industries Limited?

    The primary industry of Max Ventures And Industries Limited is Financial And Insurance Service.

  • Is Max Ventures And Industries Limited a listed company?

    Max Ventures And Industries Limited is listed. It is listed on BSE: 539940 and NSE: MAXVIL.

  • What is the capital structure of Max Ventures And Industries Limited?

    The authorized capital of Max Ventures And Industries Limited is ₹150.00 Cr, and the paid-up capital is ₹147.13 Cr.

  • What is the compliance status of Max Ventures And Industries Limited?

    The compliance status of Max Ventures And Industries Limited is Compliant.

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