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FINMAX CREDIT & FINANCE PRIVATE LIMITED




Finmax Credit & Finance Private Limited is a Private incorporated on 04 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 1,200,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Finmax Credit & Finance Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Finmax Credit & Finance Private Limited are Priyanka Modi, Naresh Singh Rajpurohit, .

Finmax Credit & Finance Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC064067 and its registration number is 64067.Its Email address is modi.priyanka@ymail.com and its registered address is G-2, Vikram Tower 16, Rajendra Place, New Delhi New Delhi DL 110008 IN , - , .

Current status of Finmax Credit & Finance Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC064067

Company Name

FINMAX CREDIT & FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

64067

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 January 1995

Age of Company

26 years, 0 month, 16 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹1,250,000,000

Paid up capital

₹1,200,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: modi.priyanka@ymail.com

Website: Click here to add.

Address:

G-2, Vikram Tower 16, Rajendra Place, New Delhi New Delhi DL 110008 IN

Director Details

DIN Director Name Designation Appointment Date

05299374

PRIYANKA MODI

Managing Director

20 June 2017

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08 May 2013

ARYARTH INN PRIVATE LIMITED

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08 May 2013

OPINE LEGAL CONSULTANTS LLP

Designated Partner

29 July 2015

ARYARTH RESORTS PRIVATE LIMITED

Director

08 May 2013

ARYARTH HOSPITALITY PRIVATE LIMITED

Director

08 May 2013

ADARSH LEISURE RESORTS PRIVATE LIMITED

Director

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ADARSH INSURANCE BROKERS CORPORATIONLIMITED

Director

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LM HOLDINGS PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07419942

NARESH SINGH RAJPUROHIT

Director

31 July 2018

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Company Designation Appointment Date

PAN INFRATECH PRIVATE LIMITED

Additional Director

01 February 2016

GROW INFINITUM TECHNOLOGY SOLUTIONPRIVATE LIMITED

Director

07 November 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L74899DL1995PLC065076
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100162388

2018-03-09

-

2018-09-14

Book debts

250,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100117203

2017-07-28

-

-

Charge on Receivables

250,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100184213

2018-05-21

-

-

Book debts

70,000,000

South Indian Bank Ltd.

100193425

2018-06-18

-

2018-11-02

250,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100195830

2018-06-29

-

-

Book debts

250,000,000

NORTHERN ARC CAPITAL LIMITED

100119232

2017-08-05

-

2018-10-22

Immovable property or any interest therein; Book debts

100,000,000

AU SMALL FINANCE BANK LIMITED

100119709

2017-08-05

2018-01-02

2018-10-22

Immovable property or any interest therein; Book debts

100,000,000

AU SMALL FINANCE BANK LIMITED

100160607

2018-02-26

-

-

Book debts; Floating charge; Loan Receivables

200,000,000

CAPITAL FIRST LIMITED

100175540

2018-03-24

-

2018-09-06

Book debts; Floating charge

85,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100183836

2018-06-04

-

2018-10-22

Immovable property or any interest therein; Book debts

200,000,000

AU SMALL FINANCE BANK LIMITED

100195828

2018-06-29

-

-

Book debts

150,000,000

HINDUJA LEYLAND FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

VOLITION CREDIT & HOLDING PRIVATE LIMITED.

MALADKANDIVALI

400069

OFF 504 THE SUMMIT BUSINESS PARK BEHIND GURU NANAK PETROL PUMP OPP

*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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