Max Ventures Investment Holdings Private Limited

Financials

Updated 4 months ago

Directors

Bishwajit Das
Bishwajit Das
Director/Designated Partner
Ashok Brijmohan Kacker
Ashok Brijmohan Kacker
Director/Designated Partner
Analjit Singh
Analjit Singh
Director/Designated Partner
Piya Singh
Piya Singh
Director/Designated Partner
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
Tara Singh Vachani
Tara Singh Vachani
Director/Designated Partner
Sahil Vachani
Sahil Vachani
Director/Designated Partner

Company Information

CIN U74899DL1988PTC030778
Company Status Active
Registration Number 030778
Date of Incorporation 26 February 1988
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 4,934,050,000
Paid Up Capital 715,120
Date of Last Annual General Meeting 11 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

1,805 CR PENDING
Name Status Amount
Hero Fincorp Limited
27 June 2019
100 CR
Catalyst Trusteeship Limited
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90 CR
Standard Chartered Investments And Loans (india) Limited
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100 CR
Housing Development Finance Corporation Limited
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50 CR
Idbi Trusteeship Services Limited
06 November 2018
65 CR
Hero Fincorp Limited
03 October 2018
37 CR
Jm Financial Products Limited
26 July 2018
105 CR
Catalyst Trusteeship Limited
18 July 2018
93 CR
Vistra Itcl (india) Limited
29 May 2018
55 CR
Stci Finance Limited
24 May 2018
100 CR
Stci Finance Limited
18 May 2018
100 CR
Clix Capital Services Private Limited
16 April 2018
36 CR
Clix Capital Services Private Limited
16 April 2018
36 CR
Clix Capital Services Private Limited
16 April 2018
36 CR
Idbi Trusteeship Services Limited
12 March 2018
75 CR
Idbi Trusteeship Services Limited
12 March 2018
75 CR
Idbi Trusteeship Services Limited
12 March 2018
75 CR
Idbi Trusteeship Services Limited
28 February 2018
530 CR
Idbi Trusteeship Services Limited
28 February 2018
110 CR
Vistra Itcl (india) Limited
20 February 2018
75 CR
Clix Finance India Private Limited
19 February 2018
36 CR
Bajaj Finance Limited
19 February 2018
150 CR
Idbi Trusteeship Services Limited
16 February 2018
530 CR
Idbi Trusteeship Services Limited
16 February 2018
530 CR
Idbi Trusteeship Services Limited
16 February 2018
530 CR
Idbi Trusteeship Services Limited
09 February 2018
245 CR
Idbi Trusteeship Services Limited
09 February 2018
245 CR
Idbi Trusteeship Services Limited
09 February 2018
100 CR
Idbi Trusteeship Services Limited
09 February 2018
245 CR
Idbi Trusteeship Services Limited
09 February 2018
230 CR
Idbi Trusteeship Services Limited
09 February 2018
100 CR
Idbi Trusteeship Services Limited
09 February 2018
100 CR
Idbi Trusteeship Services Limited
09 February 2018
230 CR
Idbi Trusteeship Services Limited
09 February 2018
105 CR
Idbi Trusteeship Services Limited
09 February 2018
105 CR
Idbi Trusteeship Services Limited
09 February 2018
105 CR
Idbi Trusteeship Services Limited
09 February 2018
100 CR
Aditya Birla Finance Limited
11 December 2017
97 CR
Aditya Birla Finance Limited
11 December 2017
97 CR
Stci Finance Limited
09 November 2017
120 CR
Clix Finance India Unlimited
17 October 2017
36 CR
Clix Finance India Private Limited
17 October 2017
36 CR
Idbi Trusteeship Services Limited
11 October 2017
1,000 CR
Stci Finance Limited
07 September 2017
120 CR
Clix Capital Services Private Limited
18 August 2017
72 CR
Clix Capital Services Private Limited
18 August 2017
72 CR
Bajaj Finance Limited
05 July 2017
150 CR
Bajaj Finance Limited
05 July 2017
150 CR
Vistra Itcl (india) Limited
19 June 2017
75 CR
Vistra Itcl (india) Limited
19 June 2017
75 CR
Idbi Trusteeship Services Limited
18 April 2017
1,000 CR
Idbi Trusteeship Services Limited
18 April 2017
1,000 CR
Idbi Trusteeship Services Limited
29 September 2015
75 CR
Idbi Trusteeship Services Limited
29 September 2015
75 CR
Hdfc Bank Limited
24 April 2017
8 LAC
Kotak Mahindra Investments Limited
12 July 2018
10 CR
Kotak Mahindra Investments Limited
25 July 2018
40 CR
Idbi Trusteeship Services Limited
06 January 2016
80 CR
Vistra Itcl (india) Limited
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60 CR
Iifl Wealth Finance Limited
07 April 2017
124 CR
Idbi Trusteeship Services Limited
07 April 2017
621 CR
L&t Finance Limited
20 January 2017
150 CR
Catalyst Trusteeship Limited
03 August 2016
145 CR
Iifl Wealth Finance Limited
07 April 2017
82 CR
Axis Trustee Services Limited
07 July 2017
450 CR
Clix Capital Services Private Limited
27 December 2016
36 CR
Idbi Trusteeship Services Limited
30 December 2015
28 CR
Idbi Trusteeship Services Limited
30 May 2016
46 CR
Idbi Trusteeship Services Limited
14 July 2016
26 CR
Idbi Trusteeship Services Limited
20 August 2014
100 CR
Il & Fs Trust Company Limited
01 September 2015
1,100 CR
Aditya Birla Finance Limited
06 September 2021
45 CR
Infina Finance Private Limited
16 August 2021
75 CR
Hdfc Bank Limited
28 July 2021
10 LAC
Vistra Itcl (india) Limited
06 July 2021
25 CR
Vistra Itcl (india) Limited
06 July 2021
90 CR
Vistra Itcl (india) Limited
06 July 2021
25 CR
Stci Finance Limited
15 June 2021
100 CR
Shine Star Build-cap Private Limited
27 May 2021
25 CR
Infina Finance Private Limited
18 May 2021
75 CR
Hero Fincorp Limited
26 March 2021
60 CR
Catalyst Trusteeship Limited
07 March 2021
400 CR
Aditya Birla Finance Limited
02 February 2021
55 CR
Hero Fincorp Limited
27 January 2021
150 CR
Catalyst Trusteeship Limited
10 December 2020
60 CR
Catalyst Trusteeship Limited
29 October 2020
340 CR
Sara Universal Private Limited
18 September 2020
15 CR
Virtue Financial Services Private Limited
07 September 2020
10 CR
Virtue Financial Services Private Limited
26 August 2020
15 CR
Catalyst Trusteeship Limited
24 December 2019
180 CR
Vistra Itcl (india) Limited
27 August 2019
60 CR
Hero Fincorp Limited
20 May 2020
50 CR
Hero Fincorp Limited
29 September 2020
100 CR
Sks Fincap Private Limited
04 September 2020
25 CR
Shine Star Build-cap Private Limited
04 June 2020
10 CR
Shine Star Build-cap Private Limited
05 March 2020
25 CR
Shine Star Build-cap Private Limited
25 August 2020
50 CR
Violet Buildwell Private Limited
29 July 2020
25 CR
Securities Holdings (india) Pvt Ltd
27 July 2020
25 CR
Securities Holdings (india) Pvt Ltd
05 March 2020
25 CR
Securities Holdings (india) Pvt Ltd
04 June 2020
10 CR
Idbi Trusteeship Services Limited
31 December 2020
76 CR
Bhadani Financers Pvt. Ltd.
20 August 2020
20 CR
Bhadani Financers Pvt. Ltd.
16 September 2020
20 CR
N M Finance And Investment Consultancy Ltd
17 December 2020
35 CR
Jm Financial Products Limited
18 August 2020
105 CR
Bharti (satya) Trustees Private Limited
10 January 2020
200 CR
Csl Finance Limited
21 July 2020
15 CR
Rajasthan Global Securities Private Limited
21 July 2020
25 CR
Shine Star Build-cap Private Limited
22 June 2020
10 CR
Idbi Trusteeship Services Limited
14 August 2020
235 CR
Idbi Trusteeship Services Limited
14 August 2020
70 CR
Standard Chartered Investments And Loans (india) Limited
12 March 2020
65 CR
Idbi Trusteeship Services Limited
14 August 2020
99 CR
Shine Star Build-cap Private Limited
27 July 2020
25 CR
Jm Financial Products Limited
26 September 2019
100 CR
Others
10 November 2023
0
Others
12 October 2023
0
Others
19 July 2023
0
Others
19 July 2023
0
Others
12 July 2023
0
Others
13 June 2023
0
Others
24 May 2023
0
Others
26 May 2023
0
Others
21 February 2023
0
Others
12 April 2023
0
Others
12 April 2023
0
Others
01 May 2023
0
Others
19 April 2023
0
Others
13 March 2023
0
Others
13 March 2023
0
Others
24 February 2023
0
Others
24 February 2023
0
Others
25 January 2023
0
Others
16 January 2023
0
Others
16 January 2023
0
Others
12 December 2022
0
Others
02 December 2022
0
Others
16 December 2022
0
Others
29 November 2022
0
Others
05 December 2022
0
Others
19 November 2022
0
Others
19 October 2022
0
Others
17 October 2022
0
Others
15 October 2022
0
Others
26 September 2022
0
Others
25 June 2022
0
Others
13 July 2022
0
Others
28 June 2022
0
Others
10 June 2022
0
Others
07 March 2021
0
Others
22 April 2022
0
Others
22 April 2022
0
Others
27 May 2022
0
Others
27 May 2022
0
Others
25 April 2022
0
Others
29 April 2022
0
Others
10 May 2022
0
Others
25 April 2022
0
Others
27 January 2022
0
Others
26 August 2020
0
Others
07 September 2020
0
Others
18 September 2020
0
Hdfc Bank Limited
02 December 2021
0
Others
30 September 2021
0
Others
06 September 2021
0
Others
16 August 2021
0
Others
24 December 2019
0
Others
27 May 2021
0
Others
06 July 2021
0
Others
30 May 2016
0
Others
14 July 2016
0
Others
03 August 2016
0
Others
20 January 2017
0
Idbi Trusteeship Services Limited
07 April 2017
0
Idbi Trusteeship Services Limited
18 April 2017
0
Others
16 November 2016
0
Hdfc Bank Limited
24 April 2017
0
Others
07 July 2017
0
Others
07 April 2017
0
Others
18 August 2017
0
Others
18 August 2017
0
Others
27 December 2016
0
Others
05 July 2017
0
Others
07 September 2017
0
Others
17 October 2017
0
Others
17 October 2017
0
Others
09 November 2017
0
Others
11 December 2017
0
Others
11 December 2017
0
Idbi Trusteeship Services Limited
16 February 2018
0
Idbi Trusteeship Services Limited
16 February 2018
0
Idbi Trusteeship Services Limited
28 February 2018
0
Idbi Trusteeship Services Limited
28 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Others
16 April 2018
0
Others
16 April 2018
0
Others
16 April 2018
0
Idbi Trusteeship Services Limited
12 March 2018
0
Idbi Trusteeship Services Limited
12 March 2018
0
Idbi Trusteeship Services Limited
12 March 2018
0
Others
18 May 2018
0
Others
29 May 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Others
19 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Others
19 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Others
18 July 2018
0
Others
12 July 2018
0
Others
25 July 2018
0
Others
03 October 2018
0
Others
22 November 2018
0
Others
26 July 2018
0
Others
07 March 2019
0
Others
26 March 2019
0
Others
27 June 2019
0
Others
27 August 2019
0
Others
26 September 2019
0
Others
10 January 2020
0
Others
12 March 2020
0
Others
05 March 2020
0
Others
05 March 2020
0
Others
20 May 2020
0
Others
04 June 2020
0
Others
04 June 2020
0
Others
22 June 2020
0
Others
21 July 2020
0
Others
27 July 2020
0
Others
21 July 2020
0
Others
29 July 2020
0
Others
27 July 2020
0
Others
20 August 2020
0
Idbi Trusteeship Services Limited
14 August 2020
0
Idbi Trusteeship Services Limited
14 August 2020
0
Idbi Trusteeship Services Limited
14 August 2020
0
Others
18 August 2020
0
Others
25 August 2020
0
Others
16 September 2020
0
Others
04 September 2020
0
Others
29 September 2020
0
Others
29 October 2020
0
Idbi Trusteeship Services Limited
31 December 2020
0
Others
17 December 2020
0
Others
10 December 2020
0
Others
27 January 2021
0
Others
02 February 2021
0
Others
26 March 2021
0
Others
18 May 2021
0
Others
06 July 2021
0
Others
06 July 2021
0
Hdfc Bank Limited
28 July 2021
0
Idbi Trusteeship Services Limited
29 September 2015
0
Others
30 December 2015
0
Others
05 July 2017
0
Il & Fs Trust Company Limited
01 September 2015
0
Others
07 April 2017
0
Others
15 June 2021
0
Others
20 February 2018
0
Others
19 June 2017
0
Others
19 June 2017
0
Others
06 January 2016
0
Idbi Trusteeship Services Limited
06 November 2018
0
Idbi Trusteeship Services Limited
29 September 2015
0
Idbi Trusteeship Services Limited
20 August 2014
0
Idbi Trusteeship Services Limited
16 February 2018
0
Idbi Trusteeship Services Limited
11 October 2017
0
Idbi Trusteeship Services Limited
18 April 2017
0
Others
24 May 2018
0
Others
10 November 2023
0
Others
12 October 2023
0
Others
19 July 2023
0
Others
19 July 2023
0
Others
12 July 2023
0
Others
13 June 2023
0
Others
24 May 2023
0
Others
26 May 2023
0
Others
21 February 2023
0
Others
12 April 2023
0
Others
12 April 2023
0
Others
01 May 2023
0
Others
19 April 2023
0
Others
13 March 2023
0
Others
13 March 2023
0
Others
24 February 2023
0
Others
24 February 2023
0
Others
25 January 2023
0
Others
16 January 2023
0
Others
16 January 2023
0
Others
12 December 2022
0
Others
02 December 2022
0
Others
16 December 2022
0
Others
29 November 2022
0
Others
05 December 2022
0
Others
19 November 2022
0
Others
19 October 2022
0
Others
17 October 2022
0
Others
15 October 2022
0
Others
26 September 2022
0
Others
25 June 2022
0
Others
13 July 2022
0
Others
28 June 2022
0
Others
10 June 2022
0
Others
07 March 2021
0
Others
22 April 2022
0
Others
22 April 2022
0
Others
27 May 2022
0
Others
27 May 2022
0
Others
25 April 2022
0
Others
29 April 2022
0
Others
10 May 2022
0
Others
25 April 2022
0
Others
27 January 2022
0
Others
26 August 2020
0
Others
07 September 2020
0
Others
18 September 2020
0
Hdfc Bank Limited
02 December 2021
0
Others
30 September 2021
0
Others
06 September 2021
0
Others
16 August 2021
0
Others
24 December 2019
0
Others
27 May 2021
0
Others
06 July 2021
0
Others
30 May 2016
0
Others
14 July 2016
0
Others
03 August 2016
0
Others
20 January 2017
0
Idbi Trusteeship Services Limited
07 April 2017
0
Idbi Trusteeship Services Limited
18 April 2017
0
Others
16 November 2016
0
Hdfc Bank Limited
24 April 2017
0
Others
07 July 2017
0
Others
07 April 2017
0
Others
18 August 2017
0
Others
18 August 2017
0
Others
27 December 2016
0
Others
05 July 2017
0
Others
07 September 2017
0
Others
17 October 2017
0
Others
17 October 2017
0
Others
09 November 2017
0
Others
11 December 2017
0
Others
11 December 2017
0
Idbi Trusteeship Services Limited
16 February 2018
0
Idbi Trusteeship Services Limited
16 February 2018
0
Idbi Trusteeship Services Limited
28 February 2018
0
Idbi Trusteeship Services Limited
28 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Others
16 April 2018
0
Others
16 April 2018
0
Others
16 April 2018
0
Idbi Trusteeship Services Limited
12 March 2018
0
Idbi Trusteeship Services Limited
12 March 2018
0
Idbi Trusteeship Services Limited
12 March 2018
0
Others
18 May 2018
0
Others
29 May 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Others
19 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Others
19 February 2018
0
Idbi Trusteeship Services Limited
09 February 2018
0
Others
18 July 2018
0
Others
12 July 2018
0
Others
25 July 2018
0
Others
03 October 2018
0
Others
22 November 2018
0
Others
26 July 2018
0
Others
07 March 2019
0
Others
26 March 2019
0
Others
27 June 2019
0
Others
27 August 2019
0
Others
26 September 2019
0
Others
10 January 2020
0
Others
12 March 2020
0
Others
05 March 2020
0
Others
05 March 2020
0
Others
20 May 2020
0
Others
04 June 2020
0
Others
04 June 2020
0
Others
22 June 2020
0
Others
21 July 2020
0
Others
27 July 2020
0
Others
21 July 2020
0
Others
29 July 2020
0
Others
27 July 2020
0
Others
20 August 2020
0
Idbi Trusteeship Services Limited
14 August 2020
0
Idbi Trusteeship Services Limited
14 August 2020
0
Idbi Trusteeship Services Limited
14 August 2020
0
Others
18 August 2020
0
Others
25 August 2020
0
Others
16 September 2020
0
Others
04 September 2020
0
Others
29 September 2020
0
Others
29 October 2020
0
Idbi Trusteeship Services Limited
31 December 2020
0
Others
17 December 2020
0
Others
10 December 2020
0
Others
27 January 2021
0
Others
02 February 2021
0
Others
26 March 2021
0
Others
18 May 2021
0
Others
06 July 2021
0
Others
06 July 2021
0
Hdfc Bank Limited
28 July 2021
0
Idbi Trusteeship Services Limited
29 September 2015
0
Others
30 December 2015
0
Others
05 July 2017
0
Il & Fs Trust Company Limited
01 September 2015
0
Others
07 April 2017
0
Others
15 June 2021
0
Others
20 February 2018
0
Others
19 June 2017
0
Others
19 June 2017
0
Others
06 January 2016
0
Idbi Trusteeship Services Limited
06 November 2018
0
Idbi Trusteeship Services Limited
29 September 2015
0
Idbi Trusteeship Services Limited
20 August 2014
0
Idbi Trusteeship Services Limited
16 February 2018
0
Idbi Trusteeship Services Limited
11 October 2017
0
Idbi Trusteeship Services Limited
18 April 2017
0
Others
24 May 2018
0

Frequently Asked Questions

What is the incorporation date of the Max ventures investment holdings private limited?

Incorporation date of the company is 26 February 1988 .

What is the state of the Max ventures investment holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Max ventures investment holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Max ventures investment holdings private limited?

Max ventures investment holdings private limited has appointed 11 of directors.

Who are the appointed Directors in Max ventures investment holdings private limited?

The appointed directors in the company are:

  • Bishwajit das
  • Neelu analjit singh
  • Ashok brijmohan kacker
  • Analjit singh
  • Piya singh
  • Arvind aggarwal
  • Sanjiv malik
  • Tara singh vachani
  • Kolinjivad kasiviswanathan ramsundar
  • Subhash chander chopra
  • Sahil vachani

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