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FINMAX ADVISORS PRIVATE LIMITED




Finmax Advisors Private Limited is a Private incorporated on 15 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Finmax Advisors Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Finmax Advisors Private Limited are Anju Bala and Sunil Sachdeva.

Finmax Advisors Private Limited's Corporate Identification Number is (CIN) U65999HR2007PTC036616 and its registration number is 36616.Its Email address is sunilsachdeva@sify.com and its registered address is 22 SECTOR 13 URBAN ESTATE KARNAL HR 132001 IN , - , .

Current status of Finmax Advisors Private Limited is - Converted to LLP.

Company Details

CIN

U65999HR2007PTC036616

Company Name

FINMAX ADVISORS PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Delhi

Registration Number

36616

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 2007

Age of Company

12 years, 4 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sunilsachdeva@sify.com

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Address:

22 SECTOR 13 URBAN ESTATE KARNAL HR 132001 IN

Director Details

DINDirector NameDesignationAppointment Date

02643345

ANJU BALA

Director

15 February 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

FRISCO BUILDMART PRIVATE LIMITED

Director

25 July 2015

FINMAX ADVISORS LLP

Designated Partner

04 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01382899

SUNIL SACHDEVA

Director

15 February 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

FINMAX ADVISORS LLP

Designated Partner

04 January 2016

KALINDA SOLAR PRIVATE LIMITED

Director

10 July 2017

FRISCO BUILDMART PRIVATE LIMITED

Director

24 June 2011

GSM FINANCIAL CONSULTANTS PRIVATE LIMITED

Director

01 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65999HR2007PTC036616
FINMAX ADVISORS PRIVATE LIMITED22 SECTOR 13 URBAN ESTATE KARNAL HR 132001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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