CIN |
|
|
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 Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,250,000,000 |
|
Paid up capital |
₹1,200,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
29 September 2018 |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 663 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 663 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: modi.priyanka@ymail.com
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Address:
G-2, Vikram Tower 16, Rajendra Place, New Delhi New Delhi DL 110008 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
05299374 |
Managing Director |
20 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07419942 |
Director |
31 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
L74899DL1995PLC065076 |
VITAL COMMUNICATIONS LIMITED | 3G , Gopala tower, IIIrd Floor Rajendra place , New Delhi-110008 New Delhi New Delhi DL 110008 IN |
U51909DL2018PTC342058 |
SHIAAN OLFA PRIVATE LIMITED | 201 VIKRAM TOWER 16 RAJENDRA PLACE NEW DELHI New Delhi DL 110008 IN |
AAL-3855 |
TRIZEC GST CENTRE LLP | 805 VIKRAM TOWER 16 RAJENDRA PLACE NEW DELHI New Delhi DL 110008 IN |
AAP-7889 |
QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI Central Delhi DL 110008 IN |
U74992DL2016PLC303420 |
HINDUSTAN ASSET RECONCILIATION AND SECURITISATION LIMITED | 1005, 10th FLOOR, VIKRAM TOWER 16, RAJENDRA PLACE NEW DELHI New Delhi DL 110008 IN |
AAE-5829 |
DE MODA FASHION N STYLE LLP | 3G, Gopala Tower, IIIrd Floor Rajendra Place, New Delhi Delhi New Delhi DL 110008 IN |
U74899DL1972PTC006177 |
NIAGARA HOTELS AND BUILDERS PRIVATE LIMITED | G 6&7 VIKRAM TOWER16 RAJENDRA PLACE NEW DELHI DL 110008 IN |
U74899DL1992PTC048198 |
H B S SYSTEMS PRIVATE LIMITED | 108, PADMA TOWER-II 22 RAJENDRA PLACE, NEW DELHI-110125 NEW DELHI New Delhi DL 110008 IN |
U21093DL2006PTC149068 |
KATYAYINI PAPER MILLS PVT. LTD | Flat No-8 A, 8th Floor,Gopala Tower 25, Rajendra Place, New Delhi NEW DELHI New Delhi DL 110008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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 |
| Establishment Name | City | Pincode | Address |
VOLITION CREDIT & HOLDING PRIVATE LIMITED. |
MALADKANDIVALI |
400069 |
OFF 504 THE SUMMIT BUSINESS PARK BEHIND GURU NANAK PETROL PUMP OPP |
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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