Directors of Max Ventures Investment Holdings

Directors - MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Analjit Singh who was appointed on 26 February, 1988. Analjit Singh has been on the board for more than 36 years. The most recently appointed director is Ashok Kacker, who was appointed on 29 November, 2021.

Bishwajit Das has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 70 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BISHWAJIT DAS	Director	14 September, 2018	Other directorships - VEERAS KITCHEN PRIVATE LIMITED,  HARMONIOUS HOSPITALITY PRIVATE LIMITED,  MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  MALSI HOTELS LIMITED,  LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED,  SYNERGY INFRACON PRIVATE LIMITED,  PIVET FINANCES LIMITED,  MAX MANAGERS WELFARE PRIVATE LIMITED,  VITASTA ESTATES PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  SEVEN HEAVEN BUILDMART PRIVATE LIMITED,  ASTIKI REALTY PRIVATE LIMITED,  NEW DELHI HOUSE SERVICES LIMITED,  MAX VENTURES PRIVATE LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,  ABK CONSULTANTS PRIVATE LIMITED,  MEDICARE INVESTMENTS LIMITED,  TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED,  DEVAVANI LIFESTYLE PRIVATE LIMITED,  CAPRICORN HEALTH SERVICES PRIVATE LIMITED,  ND TELECOM SERVICES PRIVATE LIMITED,  MAX TOWERS PRIVATE LIMITED,
ANALJIT SINGH	Director	26 February, 1988	Other directorships - MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  ACQVIRE TALENT SERVICES LIMITED,  P V T VENTURES PRIVATE LIMITED,  MAX VENTURES PRIVATE LIMITED,  MAX INDIA LIMITED,  VODAFONE INDIA LIMITED,  MAX FINANCIAL SERVICES LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  BOOM INVESTMENTS PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,  MAX ESTATES LIMITED,  MAX INDIA LIMITED,
SAHIL VACHANI	Director	28 May, 2021	Other directorships - TVP INVESTMENTS PRIVATE LIMITED,  HOMETRAIL PROPERTIES PRIVATE LIMITED,  TROPHY ESTATES PRIVATE LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  MAX I. LIMITED,  VITASTA ESTATES PRIVATE LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  WEGMANS BUSINESS PARK PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  MAX SKILL FIRST LIMITED,  MAX VENTURES PRIVATE LIMITED,  MAX FINANCIAL SERVICES LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  PIVETA ESTATES PRIVATE LIMITED,  MAX ESTATES LIMITED,  SIVA ENTERPRISES PRIVATE LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,
ASHOK KACKER	Director	29 November, 2021	Other directorships - K SERA SERA ARYAVEER ENTERTAINMENT LLP,  WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED,  PRIME RESEARCH AND ADVISORY LIMITED,  GOLDEN GREENS GOLF AND RESORTS LIMITED,  SALINS COMMODITIES PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  PRIME SECURITIES LIMITED,  MAX LIFE PENSION FUND MANAGEMENT LIMITED,  MAX INDIA LIMITED,  SAMCO ASSET MANAGEMENT PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,  LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED,
TARA SINGH VACHANI	Director	28 May, 2021	Other directorships - MAXPAK INVESTMENT LIMITED,  PIVET FINANCES LIMITED,  P V T INVESTMENT LIMITED,  MOAV INVESTMENT LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  MAX LEARNING VENTURES PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  RAMA KRISHNA COLD-CHEM LIMITED,  SEVEN HEAVEN BUILDMART PRIVATE LIMITED,  MAX INDIA LIMITED,  MAX INDIA LIMITED,  ANTARA ASSISTED CARE SERVICES LIMITED,  ANTARA PURUKUL SENIOR LIVING LIMITED,  SIVA ENTERPRISES PRIVATE LIMITED,  ANTARA SENIOR LIVING LIMITED,  INDIAN SCHOOL OF BUSINESS,
ARVIND AGGARWAL	Director	19 September, 2016	Other directorships - TVP INVESTMENTS PRIVATE LIMITED,  RIGA FOODS LLP,  TR ASSET VENTURES PRIVATE LIMITED,  MALSI HOTELS LIMITED,  TROPHY ESTATES PRIVATE LIMITED,  LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED,  MAXOPP INVESTMENTS LIMITED,  VITASTA ESTATES PRIVATE LIMITED,  LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  RAMA KRISHNA COLD-CHEM LIMITED,  NURTURE HEALTH SERVICES PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  P V T VENTURES PRIVATE LIMITED,  NEW DELHI HOUSE SERVICES LIMITED,  MAX VENTURES PRIVATE LIMITED,  UTILITY INVESTMENTS PRIVATE LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,  SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BISHWAJIT DAS	Director	14 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VEERAS KITCHEN PRIVATE LIMITED Director 18 May, 2015 Hotels and Restaurants HARMONIOUS HOSPITALITY PRIVATE LIMITED Director 05 July, 2017 Hotels and Restaurants MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 23 October, 2008 Business Services MALSI HOTELS LIMITED Director 03 May, 2014 Hotels and Restaurants LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED Director 03 February, 2015 Health and Social Work SYNERGY INFRACON PRIVATE LIMITED Director 12 August, 2022 Other service activites PIVET FINANCES LIMITED Director 10 July, 2015 Business Services MAX MANAGERS WELFARE PRIVATE LIMITED Director 16 June, 2001 Finance VITASTA ESTATES PRIVATE LIMITED Director 15 September, 2017 Real Estate and Renting SKA DIAGNOSTIC PRIVATE LIMITED Director 29 November, 2021 Health and Social Work SEVEN HEAVEN BUILDMART PRIVATE LIMITED Director 16 February, 2018 Real Estate and Renting ASTIKI REALTY PRIVATE LIMITED Director 01 January, 2024 Unknown NEW DELHI HOUSE SERVICES LIMITED Director 15 November, 2021 Real Estate and Renting MAX VENTURES PRIVATE LIMITED Director 29 November, 2021 Hotels and Restaurants ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 15 September, 2017 Health and Social Work ABK CONSULTANTS PRIVATE LIMITED Director 17 February, 2017 Business Services MEDICARE INVESTMENTS LIMITED Director 03 January, 2012 Finance TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED Director 12 August, 2022 Hotels and Restaurants DEVAVANI LIFESTYLE PRIVATE LIMITED Director 06 July, 2017 Other service activites CAPRICORN HEALTH SERVICES PRIVATE LIMITED Director 08 September, 2017 Health and Social Work ND TELECOM SERVICES PRIVATE LIMITED Director 07 July, 2017 Real Estate and Renting MAX TOWERS PRIVATE LIMITED Director 04 June, 2020 Real Estate and Renting
ANALJIT SINGH	Director	26 February, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 05 November, 1982 Business Services SIVA REALTY VENTURES PRIVATE LIMITED Director 27 April, 2015 Real Estate and Renting LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 24 December, 2001 Finance TROPHY HOLDINGS PRIVATE LIMITED Director 19 February, 2003 Finance SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work DELHI GUEST HOUSES PVT LTD Director 29 July, 2004 Hotels and Restaurants ACQVIRE TALENT SERVICES LIMITED Director 14 January, 2004 Business Services P V T VENTURES PRIVATE LIMITED Director 14 December, 2015 Business Services MAX VENTURES PRIVATE LIMITED Director 30 August, 2010 Hotels and Restaurants MAX INDIA LIMITED Director 01 April, 2019 Health and Social Work VODAFONE INDIA LIMITED Director 23 March, 2006 Manufacturing (Machinery & Equipments) MAX FINANCIAL SERVICES LIMITED Director 23 July, 2018 Manufacturing (Chemicals and chemical products) MAX VENTURES AND INDUSTRIES LIMITED Director 15 January, 2016 Health and Social Work BOOM INVESTMENTS PRIVATE LIMITED Director 30 June, 1992 Finance BAS ENTERPRISES PRIVATE LIMITED Director 13 January, 2020 Finance PIVETA ESTATES PRIVATE LIMITED Director 20 December, 2012 Real Estate and Renting MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting MAX INDIA LIMITED Director 01 June, 2020 Business Services
SAHIL VACHANI	Director	28 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVP INVESTMENTS PRIVATE LIMITED Director 10 December, 2014 Finance HOMETRAIL PROPERTIES PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting TROPHY ESTATES PRIVATE LIMITED Director 06 June, 2017 Real Estate and Renting SIVA REALTY VENTURES PRIVATE LIMITED Director 07 November, 2013 Real Estate and Renting MAX I. LIMITED Director 23 June, 2016 Business Services VITASTA ESTATES PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting TWIGGY VENTURES PRIVATE LIMITED Director 25 June, 2021 Education WEGMANS BUSINESS PARK PRIVATE LIMITED Director 10 December, 2014 Business Services SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work MAX SKILL FIRST LIMITED Director 01 April, 2019 Health and Social Work MAX VENTURES PRIVATE LIMITED Director 29 May, 2015 Hotels and Restaurants MAX FINANCIAL SERVICES LIMITED Director 25 May, 2018 Manufacturing (Chemicals and chemical products) ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 28 May, 2021 Health and Social Work MAX VENTURES AND INDUSTRIES LIMITED Director 15 January, 2016 Health and Social Work PIVETA ESTATES PRIVATE LIMITED Director 01 August, 2017 Real Estate and Renting MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting SIVA ENTERPRISES PRIVATE LIMITED Director 05 January, 2016 Business Services MAX LIFE INSURANCE COMPANY LIMITED Director 18 May, 2018 Business Services
ASHOK KACKER	Director	29 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY K SERA SERA ARYAVEER ENTERTAINMENT LLP Director 09 November, 2020 Recreational, cultural and sporting activities WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED Director 14 November, 2018 Business Services PRIME RESEARCH AND ADVISORY LIMITED Director 06 November, 2021 Finance GOLDEN GREENS GOLF AND RESORTS LIMITED Director 22 November, 2012 Hotels and Restaurants SALINS COMMODITIES PRIVATE LIMITED Director 31 July, 2012 Finance DELHI GUEST HOUSES PVT LTD Director 13 January, 2020 Hotels and Restaurants PRIME SECURITIES LIMITED Director 27 September, 2022 Finance MAX LIFE PENSION FUND MANAGEMENT LIMITED Director 01 April, 2023 Insurance MAX INDIA LIMITED Director 15 January, 2016 Health and Social Work SAMCO ASSET MANAGEMENT PRIVATE LIMITED Director 13 July, 2020 Finance BAS ENTERPRISES PRIVATE LIMITED Director 10 November, 2021 Finance PIVETA ESTATES PRIVATE LIMITED Director 18 September, 2023 Real Estate and Renting LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED Director 23 December, 2020 Supporting and auxiliary transport activities, activities of travel agencies
TARA SINGH VACHANI	Director	28 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAXPAK INVESTMENT LIMITED Director 20 December, 2012 Finance PIVET FINANCES LIMITED Director 12 December, 2011 Business Services P V T INVESTMENT LIMITED Director 20 December, 2012 Business Services MOAV INVESTMENT LIMITED Director 27 May, 2013 Finance SIVA REALTY VENTURES PRIVATE LIMITED Director 07 November, 2013 Real Estate and Renting TROPHY HOLDINGS PRIVATE LIMITED Director 27 May, 2013 Finance TWIGGY VENTURES PRIVATE LIMITED Director 25 June, 2021 Education MAX LEARNING VENTURES PRIVATE LIMITED Director 06 January, 2020 Education SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work RAMA KRISHNA COLD-CHEM LIMITED Director 07 March, 2018 Business Services SEVEN HEAVEN BUILDMART PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting MAX INDIA LIMITED Director 15 January, 2016 Health and Social Work MAX INDIA LIMITED Director 01 June, 2020 Business Services ANTARA ASSISTED CARE SERVICES LIMITED Director 05 November, 2012 Business Services ANTARA PURUKUL SENIOR LIVING LIMITED Director 24 July, 2013 Business Services SIVA ENTERPRISES PRIVATE LIMITED Director 05 January, 2016 Business Services ANTARA SENIOR LIVING LIMITED Director 14 January, 2016 Business Services INDIAN SCHOOL OF BUSINESS Director 22 September, 2021 Education
ARVIND AGGARWAL	Director	19 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVP INVESTMENTS PRIVATE LIMITED Director 10 December, 2014 Finance RIGA FOODS LLP Director 12 June, 2017 Hotels and Restaurants TR ASSET VENTURES PRIVATE LIMITED Director 28 May, 2021 Construction MALSI HOTELS LIMITED Director 17 February, 2017 Hotels and Restaurants TROPHY ESTATES PRIVATE LIMITED Director 06 June, 2017 Real Estate and Renting LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED Director 14 February, 2013 Health and Social Work MAXOPP INVESTMENTS LIMITED Director 29 December, 2011 Finance VITASTA ESTATES PRIVATE LIMITED Director 11 January, 2022 Real Estate and Renting LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 19 September, 2016 Finance TWIGGY VENTURES PRIVATE LIMITED Director 25 June, 2021 Education SKA DIAGNOSTIC PRIVATE LIMITED Director 14 March, 2018 Health and Social Work RAMA KRISHNA COLD-CHEM LIMITED Director 18 May, 2015 Business Services NURTURE HEALTH SERVICES PRIVATE LIMITED Director 03 February, 2015 Health and Social Work DELHI GUEST HOUSES PVT LTD Director 19 June, 2017 Hotels and Restaurants P V T VENTURES PRIVATE LIMITED Director 15 May, 2017 Business Services NEW DELHI HOUSE SERVICES LIMITED Director 15 May, 2017 Real Estate and Renting MAX VENTURES PRIVATE LIMITED Director 15 May, 2017 Hotels and Restaurants UTILITY INVESTMENTS PRIVATE LIMITED Director 17 February, 2017 Business Services ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 28 May, 2021 Health and Social Work SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Director 17 February, 2017 Hotels and Restaurants BAS ENTERPRISES PRIVATE LIMITED Director 15 May, 2017 Finance PIVETA ESTATES PRIVATE LIMITED Director 31 May, 2017 Real Estate and Renting