D&B Summary

Paid-up Capital(INR)

195,100,000

Authorised Capital(INR)

200,000,000

Total Charges(INR)

Open Charges(INR)

D&B Reports
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

Company Details

CIN.

U01100DL2006PTC148286

ROC Code

RoC-Delhi

Date of Incorporation

03/08/2006

D&B D-U-N-S® Number

87-XXX-6983

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

200,000,000

Paid up Capital( INR)

195,100,000

Number of Members

Registered Address

15, AURANGZEB ROAD DL 110011 IN

Email Id

secretarial@maxventures.co.in

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

148286

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
HOMETRAIL PROPERTIES PRIVATE LIMITED	2
MALSI HOTELS LIMITED	2
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED	2
MAX VENTURES PRIVATE LIMITED	2
MAXOPP INVESTMENTS LIMITED	2
NEW DELHI HOUSE SERVICES LIMITED	2
NURTURE HEALTH SERVICES PRIVATE LIMITED	2
P V T VENTURES PRIVATE LIMITED	2
PIVETA ESTATES PRIVATE LIMITED	2
TERRA PLANET ESTATE PRIVATE LIMITED	2
TR ASSET VENTURES PRIVATE LIMITED	2
TROPHY ESTATES PRIVATE LIMITED	2
SKA DIAGNOSTIC PRIVATE LIMITED	2
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED	2
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED	2
UTILITY INVESTMENTS PRIVATE LIMITED	2
WEGMANS BUSINESS PARK PRIVATE LIMITED	2
VITASTA ESTATES PRIVATE LIMITED	1
SYNERGY INFRACON PRIVATE LIMITED	1
TROPHY HOLDINGS PRIVATE LIMITED	1
RAMA KRISHNA COLD-CHEM LIMITED	1
RIGA FOODS LLP	1
SIVA ENTERPRISES PRIVATE LIMITED	1
SIVA REALTY VENTURES PRIVATE LIMITED	1
PEN INVESTMENTS LIMITED	1
MEDICARE INVESTMENTS LIMITED	1
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED	1
ND TELECOM SERVICES PRIVATE LIMITED	1
MAX ASSET SERVICES LIMITED	1
MAX ESTATES LIMITED	1
MAX ESTATES LIMITED	1
MAX FINANCIAL SERVICES LIMITED	1
MAX I. LIMITED	1
MAX LIFE INSURANCE COMPANY LIMITED	1
MAX SKILL FIRST LIMITED	1
MAX SPECIALITY FILMS LIMITED	1
MAX VENTURES AND INDUSTRIES LIMITED	1
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED	1
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED	1
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	1
ABK CONSULTANTS PRIVATE LIMITED	1
BAS ENTERPRISES PRIVATE LIMITED	1
CHEM INVEST LIMITED	1
DELHI GUEST HOUSES PVT LTD	1
DEVAVANI LIFESTYLE PRIVATE LIMITED	1
HARMONIOUS HOSPITALITY PRIVATE LIMITED	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification
IDBI TRUSTEESHIP SERVICES LIMITED	IDBI TRUSTEESHIP SERVICES LIMITED	1,400,000,000	22/01/2014	-
IDBI TRUSTEESHIP SERVICES LIMITED	IDBI TRUSTEESHIP SERVICES LIMITED	2,500,000,000	18/10/2013	28/01/2014
IDBI TRUSTEESHIP SERVICES LIMITED	IDBI TRUSTEESHIP SERVICES LIMITED	750,000,000	13/03/2018	-