CIN |
|
|
Company Name |
MAX FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
8031 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 February 1988 |
|
Age of Company |
32 years, 10 month, 24 days |
|
Activity |
Manufacture of other chemical products 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 |
₹700,000,000 |
|
Paid up capital |
₹539,148,990 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
24 September 2019 |
Date of Latest Balance Sheet |
31 March 2019 |
| 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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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,360 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: corpsecretarial@maxindia.com
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Address:
BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029641 |
Director |
24 February 1988 |
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Other Companies Associated with
Previous Companies Associated with
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00761695 |
Director |
25 May 2018 |
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Previous Companies Associated with
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00017806 |
Director |
15 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02394694 |
Managing Director |
14 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
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07176980 |
Director |
11 February 2019 |
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Previous Companies Associated with
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08270093 |
Director |
14 November 2018 |
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Previous Companies Associated with
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00009364 |
Director |
12 December 2008 |
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Previous Companies Associated with
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00040000 |
Director |
01 January 2015 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U70101PB1999PLC022108 |
MAX ESTATES LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PB 144533 IN |
U65921PB1988PLC008032 |
PEN INVESTMENTS LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PUNJAB PB 144533 IN |
U70101PB1999PLC022109 |
VANA ENTERPRISES LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PUNJAB PB 144533 IN |
U65910PB1999PLC023216 |
MAX CAPITAL LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR PB 144533 IN |
U80100PB2008PLC031807 |
MAX LEARNING VENTURES LIMITED | Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN |
U74899PB2000PLC045626 |
MAX LIFE INSURANCE COMPANY LIMITED | 419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN |
U24100PB2012PLC036981 |
MAX SPECIALITY FILMS LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN |
U70200PB2016PLC040200 |
MAX ESTATES LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN |
L85100PB2015PLC039204 |
MAX VENTURES AND INDUSTRIES LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CHIEF JUDICIAL MAGISTRATE, CHANDIGARH. |
372A(5) |
07-08-2010 |
Case stayed by higher court |
2 |
|
CHIEF JUDICIAL MAGISTRATE, CHANDIGARH. |
269 |
07-08-2010 |
Case stayed by higher court |
3 |
|
CHIEF JUDICIAL MAGISTRATE, CHANDIGARH. |
269 |
07-08-2010 |
Case stayed by higher court |
4 |
|
CHIEF JUDICIAL MAGISTRATE, CHANDIGARH. |
147(1)(a) |
07-08-2010 |
Case stayed by higher court |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10071787 |
2007-10-22 |
- |
2007-11-13 |
Immovable property or any interest therein |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10206712 |
2010-02-26 |
2013-09-18 |
2014-09-05 |
600,000,000 |
INDUSIND BANK LTD. |
|
80024041 |
2006-04-18 |
2013-09-18 |
2014-09-29 |
200,000,000 |
CITI BANK NA |
|
90167303 |
1990-05-14 |
1995-11-25 |
- |
40,000,000 |
BANQUE NATIONAL DE PARIS |
|
90167306 |
1997-12-26 |
2005-03-15 |
2006-12-19 |
72,000,000 |
CANARA BANK |
|
90167349 |
1997-01-28 |
2003-03-31 |
2004-03-17 |
Immovable property or any interest therein |
411,860,000 |
IL & FS TRUST CO. LTD. |
90167364 |
2005-03-15 |
- |
2006-12-18 |
Immovable property or any interest therein |
21,000,000 |
THE HONKONG AND SHANGHAI BANKING CORP. BANK LTD. |
90168359 |
1990-05-14 |
- |
- |
40,000,000 |
BANQUE NATIONAL DE PARIS |
|
90168592 |
1993-12-10 |
1996-04-02 |
- |
15,500,000 |
STANDERD CHARTERD BANK |
|
90168608 |
1994-03-03 |
- |
2009-05-14 |
Book debts |
3,500,000 |
CANARA BANK |
90168812 |
1996-03-13 |
- |
- |
Book debts |
70,000,000 |
ABN AMRO BANK N V |
90168835 |
1996-05-17 |
- |
1997-07-10 |
Immovable property or any interest therein |
76,500,000 |
ABN AMRO BANK N V |
10013951 |
2006-08-04 |
- |
2007-02-27 |
Book debts |
50,000,000 |
HDFC BANK LTD. |
10067776 |
2007-07-27 |
2013-09-18 |
2014-10-16 |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80053770 |
1996-09-03 |
2003-03-25 |
2009-05-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
93,700,000 |
HONGKONG & SHANGHAI BANKING CORPORATION LIMITED |
90167305 |
1990-06-05 |
2002-04-29 |
2006-12-19 |
16,000,000 |
CANARA BANK |
|
90167350 |
2000-05-20 |
2000-08-31 |
2003-03-31 |
Immovable property or any interest therein |
500,000,000 |
ICICI LTD. |
90168392 |
1990-12-10 |
1995-03-07 |
1998-10-12 |
Immovable property or any interest therein |
60,000,000 |
IND. FINANCE CORP. OF INDIA |
90168411 |
1991-02-23 |
1994-11-09 |
- |
2,700,000 |
ANZ GRINDLAYS BANK PLC. |
|
90168436 |
1991-07-19 |
1994-11-09 |
1998-10-12 |
Immovable property or any interest therein |
27,500,000 |
IND. FINANCE CORP. OF INDIA |
90168633 |
1994-06-03 |
1995-12-05 |
- |
2,700,000 |
ANZ GRINLANDS BANK PLC. |
|
90169918 |
2004-03-18 |
2008-01-16 |
2009-03-20 |
50,000,000 |
Punjab National Bank |
|
90170054 |
2004-12-12 |
2008-01-16 |
2010-02-12 |
100,000,000 |
YES BANK LIMITED |
|
90170080 |
2005-01-25 |
2013-09-18 |
2015-02-12 |
300,000,000 |
YES BANK LIMITED |
|
90171879 |
1996-12-20 |
- |
1998-08-27 |
Immovable property or any interest therein |
100,000,000 |
THE HONKONG AND SHANGHAI BANKING CORP. LTD. |
10010725 |
2006-07-10 |
2008-01-16 |
2010-08-12 |
400,000,000 |
Punjab National Bank |
|
10022513 |
2006-09-28 |
2008-01-16 |
2010-09-01 |
400,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10206086 |
2010-03-05 |
2013-09-18 |
2015-02-12 |
250,000,000 |
YES BANK LIMITED |
|
10226020 |
2010-06-22 |
2013-09-18 |
2014-10-16 |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10411657 |
2013-03-01 |
2013-12-17 |
2014-06-10 |
300,000,000 |
HDFC BANK LIMITED |
|
10481440 |
2014-03-05 |
- |
2014-11-17 |
Book debts |
200,000,000 |
INDUSIND BANK LTD. |
80053769 |
2004-10-28 |
- |
2009-05-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000 |
CANARA BANK |
90167304 |
1990-05-15 |
1991-11-25 |
- |
50,000,000 |
ANZ GRINDLAYS BANK P.L.C. |
|
90168265 |
1989-04-12 |
1994-06-07 |
- |
9,000,000 |
THE IND. CREDIT & INVESTMENT CORP. OF INDIA LTD. |
|
90168360 |
1990-05-15 |
1990-11-20 |
- |
50,000,000 |
ANZ GRINDLAS BANK PLC. |
|
90168628 |
1994-05-03 |
1995-01-11 |
- |
Book debts |
3,500,000 |
CANARA BANK |
90168849 |
1996-07-26 |
- |
2009-05-14 |
Immovable property or any interest therein |
111,000,000 |
CANARA BANK |
90170058 |
2004-12-15 |
- |
2009-02-17 |
180,000,000 |
YES BANK LTD. |
|
90170510 |
1990-05-15 |
1995-01-19 |
- |
50,000,000 |
ANZ GRINLANDYS BANK |
|
90170529 |
1991-01-29 |
2001-06-14 |
- |
Immovable property or any interest therein |
1,930,000 |
BANK NATIONAL DE PARIS |
90172194 |
2004-03-18 |
2005-03-15 |
- |
50,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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