INDIA MAX INVESTMENT FUND LIMITED

Identity

BRN

C61804

LEI

254900OK86QJUHRFOR39

Type

Domestic Company

Status

Live

Incorporated

27/03/2006

District

Plaines Wilhems

Stated capital

—

Last filing

LEI renewal (GLEIF) · 14/11/2025

Officers & directors0

No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.

Shareholders & capital structureas of 23/07/2026

Official documents

No document referenced for this company.Official documents are ordered from the CBRD.

Legal notices

No legal notice on record.

Compliance score

92/ 100

Check coverage : 86 %

• ✓Entity is Live on the register
• ✓Filings up to date (last: Nov 2025)
• –No officer data on file
• ✓Registered office on file
• ✓No officer linked to a struck-off company
• ✓Incorporated 20 years ago
• ✓No name match on the EU, UN or OFAC consolidated lists
• –PEP screening not performed — requires a licensed list

Registered office

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %