MAX INFRA (I) PRIVATE LIMITED

MAX INFRA (I) PRIVATE LIMITED (CIN: U45200TG1999PTC030861) is a Private company incorporated on 06 Jan 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 300000000.00.
MAX INFRA (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MAX INFRA (I) PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MAX INFRA (I) PRIVATE LIMITED is 4th Floor, Plot No.319&320, Ayyappa Society, Madhapur,HYDERABAD,Telangana,India,500081.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200TG1999PTC030861
ROC Code:	ROC Hyderabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/06/1999
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	4th Floor, Plot No.319&320, Ayyappa Society, Madhapur,HYDERABAD,Telangana,India,500081

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	300000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MAX INFRA (I) PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200TG1999PTC030861

Regulatory Filings for MAX INFRA (I) PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAX INFRA (I) PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAX INFRA (I) PRIVATE LIMITED

Litigation Report for MAX INFRA (I) PRIVATE LIMITED

Obtain a detailed list of all legal cases that MAX INFRA (I) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAX INFRA (I) PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAX INFRA (I) PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAX INFRA (I) PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAX INFRA (I) PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAX INFRA (I) PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00164006	VARAHA VENKATA SURYANARAYANA RAJU BHUPATHIRAJU	Whole-time director	2010-06-01
00307899	SREE PHANI KUMAR REDDY MALLIDI	Managing Director	2020-03-01
	SESHA SAI AMBAREESH MUNNANGI	CFO	2021-12-01
10777150	VIKRAM SINGH CHAUHAN	Additional Director	2024-12-23
	SHIVAM KUMAR AGARWAL	Company Secretary	2023-05-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100968886	Open	07/19/2024	No Data Available
100917763	Open	03/14/2024	No Data Available
100875800	Open	02/14/2024	No Data Available
100737883	Open	05/18/2023	No Data Available
100690365	Open	11/28/2022	No Data Available
100672120	Open	12/28/2022	No Data Available
100616884	Open	08/30/2022	No Data Available
100598397	Closed	06/29/2022	08/23/2023
100540266	Open	02/03/2022	No Data Available
100540277	Open	02/03/2022	No Data Available
100540284	Open	02/02/2022	No Data Available
100559766	Closed	02/16/2022	09/11/2023
100566451	Open	03/23/2022	No Data Available
100566473	Open	04/11/2022	No Data Available
100566517	Open	04/11/2022	No Data Available
100566518	Open	04/07/2022	No Data Available
100567582	Open	03/03/2022	No Data Available
100568854	Open	03/29/2022	No Data Available
100568861	Open	03/25/2022	No Data Available
100568892	Open	03/29/2022	No Data Available
100568953	Open	03/24/2022	No Data Available
100569278	Open	04/25/2022	No Data Available
100569330	Open	04/25/2022	No Data Available
100570275	Open	04/15/2022	No Data Available
100573366	Open	05/13/2022	No Data Available
100576410	Open	05/02/2022	No Data Available
100576411	Open	05/02/2022	No Data Available
100577036	Open	05/13/2022	No Data Available
100577067	Open	04/15/2022	No Data Available
100577075	Open	04/26/2022	No Data Available
10612084	Closed	11/30/2015	03/21/2022
100107966	Closed	06/20/2017	02/11/2022
100531178	Open	01/20/2022	No Data Available
100530889	Open	12/01/2021	No Data Available
100530772	Open	11/25/2021	No Data Available
100530769	Open	12/03/2021	No Data Available
100530715	Open	11/25/2021	No Data Available
100530457	Open	11/25/2021	No Data Available
100527110	Closed	12/29/2021	09/13/2023
100525564	Closed	12/27/2021	09/11/2023
100523332	Open	11/25/2021	No Data Available
100373375	Closed	04/07/2020	02/07/2022
100107955	Closed	06/20/2017	02/11/2022
100104118	Closed	05/23/2017	02/11/2022
100104117	Closed	05/05/2017	02/11/2022
100104115	Closed	05/05/2017	02/11/2022
100104107	Closed	05/23/2017	02/11/2022
100104109	Closed	04/15/2017	02/11/2022
100104111	Closed	04/15/2017	02/11/2022
100072176	Closed	05/07/2016	02/15/2022
100041352	Closed	06/22/2016	02/11/2022
100041353	Closed	06/22/2016	02/11/2022
100041348	Closed	06/15/2016	02/11/2022
100336623	Closed	04/09/2020	01/12/2022
100149217	Closed	10/15/2017	02/11/2022
10627019	Closed	07/22/2015	02/11/2022
100041351	Closed	05/22/2016	02/11/2022
100072175	Closed	06/17/2016	02/15/2022
100041359	Closed	05/22/2016	02/11/2022
100041358	Closed	05/22/2016	02/11/2022
100041356	Closed	06/01/2016	02/11/2022
100480002	Open	08/26/2021	No Data Available
100481376	Open	08/31/2021	No Data Available
100481378	Open	08/31/2021	No Data Available
100338717	Closed	05/28/2020	05/31/2021
100469988	Open	07/16/2021	No Data Available
100363421	Closed	05/14/2020	05/24/2021
10438652	Closed	06/26/2013	08/23/2023
100413476	Closed	08/14/2020	12/29/2022
100417124	Closed	12/28/2020	02/01/2024
100417125	Closed	12/28/2020	02/01/2024
100417126	Closed	12/08/2020	01/24/2024
10145504	Closed	07/05/2008	02/03/2014
10623293	Closed	07/22/2015	01/06/2023
100444179	Closed	03/22/2021	08/23/2023
100453492	Closed	03/22/2021	09/11/2023
100461907	Open	04/27/2021	No Data Available
100463740	Closed	04/08/2021	09/13/2023
100467333	Open	07/03/2021	No Data Available
100467347	Open	04/27/2021	No Data Available
100469979	Open	06/18/2021	No Data Available
100472369	Open	07/05/2021	No Data Available
10060008	Closed	06/06/2007	01/28/2010
100440828	Closed	03/12/2021	09/11/2023
10124739	Open	09/23/2008	No Data Available
90129845	Closed	07/03/2000	10/30/2006
10591487	Closed	08/24/2015	02/08/2018
10587708	Closed	07/31/2015	02/08/2018
10587700	Closed	07/31/2015	02/08/2018
10587697	Closed	07/31/2015	02/08/2018
10587686	Closed	07/31/2015	02/08/2018
10573842	Closed	04/20/2015	09/07/2017
10573839	Closed	04/25/2015	09/07/2017
10481478	Closed	01/31/2014	09/07/2017
10415040	Closed	02/27/2013	10/27/2017
10387452	Closed	11/16/2012	01/12/2023
10362200	Closed	05/31/2012	09/07/2017
10291922	Closed	06/20/2011	09/19/2022
10211641	Closed	02/22/2010	07/17/2017
10194335	Closed	01/01/2010	07/17/2017
10194333	Closed	12/15/2009	07/17/2017
90130754	Closed	09/08/2005	01/27/2010
10120346	Open	08/02/2008	No Data Available
10118139	Open	07/16/2008	No Data Available
10091385	Closed	12/17/2007	01/15/2010
100280677	Closed	07/10/2019	03/15/2023
10060830	Closed	07/13/2007	04/26/2011
10587704	Closed	07/31/2015	02/08/2018
10314194	Closed	10/28/2011	07/09/2014
10573835	Closed	04/30/2015	09/07/2017
10250065	Closed	11/15/2010	07/17/2017
10505701	Closed	04/21/2014	12/28/2015
10483220	Closed	02/07/2014	09/07/2017
10483219	Closed	02/07/2014	09/07/2017
10145747	Closed	02/16/2009	06/24/2014
100423494	Closed	02/18/2021	04/30/2024
10587690	Closed	07/31/2015	02/08/2018
10124415	Closed	08/25/2008	01/30/2012
10463763	Closed	11/15/2013	01/05/2019
10039655	Closed	02/07/2007	02/05/2010
10118020	Open	07/15/2008	No Data Available
10101966	Closed	04/29/2008	02/07/2012
10101889	Closed	02/22/2008	02/07/2012
10093447	Closed	03/24/2008	01/25/2012
10091583	Closed	12/31/2007	01/24/2012
10426736	Closed	03/27/2013	10/27/2017
10061744	Closed	07/30/2007	09/25/2014
10587701	Closed	07/31/2015	02/08/2018

Prosecution Details of MAX INFRA (I) PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MAX INFRA (I) PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MAX INFRA (I) PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MAX INFRA (I) PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAX INFRA (I) PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MAX INFRA (I) PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th Floor, Plot No.319&320, Ayyappa Society, Madhapur,HYDERABAD,Telangana,India,500081

Auditors of MAX INFRA (I) PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire