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Max Estates Limited
Since its incorporation on 22 Mar 2016, Max Estates Limited has been active for 10 years. It is registered under CIN L70200DL2016PLC438718. This entity is incorporated as company limited by shares. Max Estates Limited is authorized to hold share capital worth ₹228.00 crore. Its paid up capital is ₹163.45 crore.
The firm’s place of registration is Delhi I. Max Estates Limited’s registered office is at Max House 1, Dr. Jha Marg, Okhla Phase 3, Opposite Okhla Railway Station, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020. The entity is active and conducting operations. The firm is identified under PAN AAKCM2620D. The company has been issued the Legal Entity Identifier code 335800SK4H661DYB9B13. You can reach the company via email at secretarial@maxestates.in. Max Estates Limited’s leading executives are Nitin Kumar (CFO) and Nitin Kumar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 22/03/2016
- Company Status
- Active
- RoC
- Delhi I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,28,00,00,000.00
- Paid up Capital
- ₹1,63,44,54,830.00
- Activity
- -
- secretarial@maxestates.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAKCM2620D1ZU | Active |
| Uttarakhand | 05AAKCM2620D1ZY | Active |
| Uttar Pradesh | 09AAKCM2620D2ZP | Inactive |
| 09AAKCM2620D3ZO | Active | |
| 09AAKCM2620D1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/02/2019 | Nitin Kumar | *****0568K | CFO | |
| 28/06/2023 | Abhishek Mishra | *****8978L | Company Secretary | |
| 31/07/2023 | Analjit Singh | 00029641 | Director | View other directorships |
| 31/07/2023 | Niten Malhan | 00614624 | Director | View other directorships |
| 31/07/2023 | Gauri Padmanabhan | 01550668 | Director | View other directorships |
| 31/07/2023 | Sahil Vachani | 00761695 | Managing Director | View other directorships |
| 31/07/2023 | Dinesh Kumar Mittal | 00040000 | Director | View other directorships |
| 27/03/2024 | Atul Behari Lall | 00781436 | Director | View other directorships |
| 27/03/2024 | Anthony Ramsey Malloy | 10545256 | Director | View other directorships |
| 27/03/2024 | Jillian Leigh Moo - Young | 10545257 | Alternate Director | View other directorships |
| 22/05/2024 | Malini Thadani | 01516555 | Director | View other directorships |
| 27/03/2025 | Ira Gupta | 07517101 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 12
- Sahil VachaniManaging Director
- Ira GuptaDirector
- Malini ThadaniDirector
- Anthony Ramsey MalloyDirector
- Atul Behari LallDirector
- Analjit SinghDirector
- Dinesh Kumar MittalDirector
- Gauri PadmanabhanDirector
- Niten MalhanDirector
- Jillian Leigh Moo - YoungAlternate Director
- Abhishek MishraCompany Secretary
- Nitin KumarCFO
Subsidiaries 4
- Max Towers Private LimitedDirect
- Acreage Builders Private LimitedDirect
- Max Estates Noida Private LimitedDirect
- Max Square LimitedDirect
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9535823 | 26/11/2025 | ₹30,82,000.00 | Hdfc Bank Limited |
| AB9322000 | 19/11/2025 | ₹45,23,156.00 | Hdfc Bank Limited |
| AB7196462 | 19/09/2025 | ₹3,87,00,00,000.00 | Catalyst Trusteeship Limited |
| AB3560494 | 30/03/2025 | ₹11,00,000.00 | Icici Bank Limited |
| AB1650471 | 08/10/2024 | ₹1,52,00,00,000.00 | Idfc First Bank Limited |
| AB4357196 | 11/10/2023 | ₹50,00,00,000.00 | Idfc First Bank Limited |
| AB4400838 | 09/10/2023 | ₹10,00,000.00 | Idfc First Bank Limited |
| AB8393363 | 16/08/2023 | ₹2,49,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3475756 | 17/06/2023 | ₹10,28,000.00 | Icici Bank Limited |
| AA8643150 | 23/12/2022 | ₹11,84,305.00 | Icici Bank Limited |
| AB9353824 | 03/11/2022 | ₹12,00,000.00 | Icici Bank Limited |
| AA9263866 | 19/10/2022 | ₹68,00,00,000.00 | Icici Bank Limited |
| AB2123253 | 11/10/2022 | ₹9,06,254.00 | Icici Bank Limited |
| AA8243725 | 29/09/2022 | ₹1,50,00,00,000.00 | Aditya Birla Finance Limited |
| AB5933523 | 29/09/2022 | ₹4,60,000.00 | Icici Bank Limited |
| T95312229 | 16/03/2022 | ₹21,24,315.00 | Icici Bank Limited |
| AB1631008 | 02/12/2021 | ₹65,00,00,000.00 | Idfc First Bank Limited |
| AB1515950 | 27/08/2021 | ₹12,75,000.00 | Icici Bank Limited |
| AA0063935 | 21/07/2021 | ₹9,07,227.00 | Icici Bank Limited |
| AA6915267 | 24/05/2021 | ₹1,17,00,00,000.00 | Catalyst Trusteeship Limited |
| AA8067170 | 08/03/2021 | ₹12,25,000.00 | Icici Bank Limited |
| AA6407227 | 10/12/2020 | ₹2,40,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6375786 | 07/12/2020 | ₹9,50,000.00 | Icici Bank Limited |
| AA6951856 | 10/11/2020 | ₹1,55,00,00,000.00 | Catalyst Trusteeship Limited |
| AA9264417 | 25/02/2020 | ₹45,00,00,000.00 | Icici Bank Limited |
| T20199790 | 25/02/2020 | ₹1,17,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1205206 | 20/11/2019 | ₹8,50,000.00 | Hdfc Bank Limited |
| R88349477 | 11/11/2019 | ₹60,00,00,000.00 | Indusind Bank Ltd. |
| T14224109 | 11/10/2018 | ₹11,21,000.00 | Yes Bank Limited |
| R51112472 | 30/08/2018 | ₹1,26,50,00,000.00 | Axis Trustee Services Limited |
| T36066595 | 26/06/2018 | ₹16,24,000.00 | Yes Bank Limited |
| T46883401 | 19/04/2018 | ₹8,00,000.00 | Icici Bank Limited |
| H22885214 | 30/01/2018 | ₹2,50,00,00,000.00 | Idfc Bank Limited |
| R14119358 | 16/06/2017 | ₹20,00,00,000.00 | Axis Bank Ltd. |
| G96028675 | 27/03/2017 | ₹6,54,000.00 | Hdfc Bank Limited |
| R10121291 | 29/08/2016 | ₹3,96,440.00 | Hdfc Bank Limited |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Max Towers Private Limited | 335800B7DSEOO22O6N43 |
| Direct | Acreage Builders Private Limited | 335800J4UDGMJ3D48F51 |
| Direct | Max Estates Noida Private Limited | 89450066SCP4XOGDPY06 |
| Direct | Max Square Limited | 984500G40539B7967877 |
Address
Max House 1, Dr. Jha Marg, Okhla Phase 3, Opposite Okhla Railway Station, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020
Frequently Asked Questions
What is the incorporation date of Max Estates Limited?
The incorporation date of Max Estates Limited is 22/03/2016.
What is the authorized share capital and paid-up capital of Max Estates Limited?
The authorized share capital of Max Estates Limited is ₹2,28,00,00,000.00. The paid-up capital is ₹1,63,44,54,830.00.
Who are the current board members & directors of Max Estates Limited?
The current board member of Max Estates Limited are:
- Nitin Kumar
- Ira Gupta
- Malini Thadani
- Atul Behari Lall
- Anthony Ramsey Malloy
- Jillian Leigh Moo - Young
- Analjit Singh
- Niten Malhan
- Gauri Padmanabhan
- Sahil Vachani
- Dinesh Kumar Mittal
- Abhishek Mishra
What is the registered address of Max Estates Limited?
The registered address of Max Estates Limited is Max House 1, Dr. Jha Marg, Okhla Phase 3, Opposite Okhla Railway Station, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Max Estates Limited?
The Corporate Identification Number of Max Estates Limited is L70200DL2016PLC438718.