MAX SPARE LIMITED having CIN U32109MH1967PLC013711 is 58 years & 18 days old Public Indian Company incorporated on 04 Apr 1967. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 50,355,400. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. MAX SPARE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MAX SPARE LIMITED are Rubina Inderpal Sabharwal and Akshay Ashokan Veliyil.
MAX SPARE LIMITED ' Corporate Identification Number (CIN) is U32109MH1967PLC013711 and its registration number is 013711. Users may contact MAX SPARE LIMITED on its Email address - kalpesh@maxspare.com Registered address of MAX SPARE LIMITED is Max house,flat no 8, 1st floor,shyam kripa chs ltd plot no 427,15th road, khar west,mumbai,maharashtra,india-400052. Current status of MAX SPARE LIMITED is - Active.
as on 04/04/1967
as on 04/04/1967
CIN | U32109MH1967PLC013711 |
---|---|
Company Status | Active |
Registration Number | 013711 |
Date of Incorporation | 04/04/1967 |
RoC | ROC Mumbai |
Company Age | 58 years & 33 days |
Authorized Capital | ₹ 150000000 |
Paid-up capital | ₹ 50355400 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | kalpesh@maxspare.com |
---|---|
Address | Max House,Flat no 8, 1st Floor,Shyam Kripa CHS LTD Plot no 427,15th Road, Khar West Mumbai Maharashtra India 400052 |
Website | maxspare.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/30/2015 | 07016723 | *****7236H | 7 years | |
Director | 09/24/2013 | 00270607 | *****1189N | 10 years | |
Director | 08/13/2016 | 07589331 | *****3503B | 8 years | |
Director | 07/28/2022 | 09570188 | *****0135E | 1 years | |
Director | 09/30/2019 | 07826136 | *****7430L | 3 years | |
Director | 09/30/2019 | 01277322 | *****6524B | 3 years | |
Director | 05/17/2024 | 00270607 | *****1189N | 0 years | |
Director | 04/04/2024 | 03556608 | *****9037R | 1 years | |
Director | 12/07/2023 | 01277322 | *****6524B | 1 years | |
Director | 02/29/2024 | 07734401 | *****4329B | 1 years | |
Director | 11/19/2023 | 09570188 | *****0135E | 0 years | |
Director | 05/23/2023 | 07826136 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
61,843,500 | 0 | Maharashtra |
CITI BANK N.A.
No. of Loans: 1
Total Amount: 240,000,000.00 cr
Axis Bank Limited
No. of Loans: 3
Total Amount: 820,600,000.00 cr
Others
No. of Loans: 3
Total Amount: 746,974,000.00 cr
Punjab & Sind Bank
No. of Loans: 7
Total Amount: 715,700,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 65,800,000.00 cr
STATE BANK OF INDIA
No. of Loans: 4
Total Amount: 25,050,000.00 cr
Standard Chartered Bank
No. of Loans: 2
Total Amount: 254,700,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 6,000,000.00 cr
PUNJAB & SIND BANK
No. of Loans: 1
Total Amount: 46,558,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
CITI BANK N.A. | Bandra Kurla Complex, Bandra (East) | 240,000,000 | 28 Mar, 2024 | - | - | Open |
Axis Bank Limited | A-Wing, First Floor,Nariman Point, Mumbai - 400021 | 143,700,000 | 03 Aug, 2022 | 21 Sep, 2023 | - | Open |
Others | Plot No. 7 S.T. Road, Chembur | 10,000,000 | 29 Jun, 2022 | - | - | Open |
Axis Bank Limited | A-Wing, First Floor,Nariman Point, Mumbai - 400021 | 636,900,000 | 08 May, 2014 | 24 Jul, 2023 | - | Open |
Others | 711,100,000 | 31 Aug, 2016 | 28 Mar, 2024 | - | Open | |
Punjab & Sind Bank | Dilwara, Nariman Point | 360,900,000 | 20 Jul, 2009 | 12 Apr, 2013 | 16 Jun, 2015 | Closed |
Axis Bank Limited | A-Wing, First Floor, Nariman Point | 40,000,000 | 03 May, 2018 | - | - | Open |
Others | 22 K G MARG | 25,874,000 | 26 Jun, 2018 | - | - | Open |
Punjab & Sind Bank | Dilwara, Nariman Point | 160,000,000 | 04 Apr, 2009 | 12 Apr, 2013 | 16 Jun, 2015 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 65,800,000 | 02 Jul, 2007 | 06 Oct, 2008 | 06 Apr, 2010 | Closed |
STATE BANK OF INDIA | 5,450,000 | 21 Mar, 2000 | 06 Jun, 2005 | 18 Jul, 2007 | Closed | |
STATE BANK OF INDIA | 200,000 | 26 Apr, 1994 | - | 18 Jul, 2007 | Closed | |
Standard Chartered Bank | Bandra - Kurla Complex | 140,200,000 | 25 Apr, 2014 | - | 11 Nov, 2016 | Closed |
Punjab & Sind Bank | Dilwara, Nariman Point | 116,700,000 | 12 Apr, 2013 | - | 16 Jun, 2015 | Closed |
Punjab & Sind Bank | 8, MK Road, Dilwara, Nariman Point | 30,000,000 | 22 Dec, 2011 | - | 16 Jun, 2015 | Closed |
PUNJAB NATIONAL BANK | BABA HOUSE, 27th ROAD, BANDRA (WEST), | 6,000,000 | 25 Feb, 2014 | - | 13 Oct, 2017 | Closed |
Standard Chartered Bank | G Block, Bandra Kurla Complex, Bandra East | 114,500,000 | 27 Jul, 2015 | - | 11 Nov, 2016 | Closed |
STATE BANK OF INDIA | 600,000 | 03 Jul, 1998 | - | 18 Jul, 2007 | Closed | |
STATE BANK OF INDIA | 18,800,000 | 04 Mar, 2004 | 11 Apr, 2007 | 18 Jul, 2007 | Closed | |
Punjab & Sind Bank | Dilwara, Nariman Point | 21,300,000 | 12 Apr, 2013 | - | 16 Jun, 2015 | Closed |
PUNJAB & SIND BANK | NARIMAN POINT | 46,558,000 | 22 Jun, 2009 | - | 16 Jun, 2015 | Closed |
Punjab & Sind Bank | 8, MK Road, Dilwara, Nariman Point | 21,800,000 | 22 Dec, 2011 | - | 16 Jun, 2015 | Closed |
Punjab & Sind Bank | 8, MK Road, Dilwara, Nariman Point | 5,000,000 | 14 Dec, 2011 | - | 16 Jun, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
MAX SPARE LIMITED having CIN U32109MH1967PLC013711 is 58 years month old Public Indian Company incorporated with MCA on 04 Apr 1967. MAX SPARE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 150,000,000 and paid-up capital is 50,355,400.
CIN of MAX SPARE LIMITED is U32109MH1967PLC013711.
Address of MAX SPARE LIMITED is Max house,flat no 8, 1st floor,shyam kripa chs ltd plot no 427,15th road, khar west,mumbai,maharashtra,india-400052,.
The company has 12 directors/key management personnel SHEETAL SABHARWAL,JAGMEET SABHARWAL,RAJPAL KAUR USHPAL SINGH SABHARWAL,TRIPTI SAWANT,AKSHAY VELIYIL,SONAL SINGH,JAGMEET SABHARWAL,RUBINA SABHARWAL,SONAL SINGH,VIREN INDERPAL,TRIPTI SHARMA,AKSHAY VELIYIL,
Email : kalpesh@maxspare.com
Address : Max House,Flat no 8, 1st Floor,Shyam Kripa CHS LTD Plot no 427,15th Road, Khar West Mumbai Maharashtra India 400052
MAX SPARE LIMITED is involved in activities such as Computer programming, consultancy and related activities