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MAX FINANCIAL SERVICES LIMITED




Max Financial Services Limited is a Public incorporated on 24 February 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 538,771,580. It is inolved in Manufacture of other chemical products

Max Financial Services Limited's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Max Financial Services Limited are Analjit Singh, Ashwani Windlass, Sahil Vachani, Sanjay Omprakash Nayar, Naina Lal Kidwai, Aman Mehta, Dinesh Kumar Mittal, Charles Richard Vernon Stagg, Mohit Talwar, Jai Arya, .

Max Financial Services Limited's Corporate Identification Number is (CIN) L24223PB1988PLC008031 and its registration number is 8031.Its Email address is styagi1978@yahoo.co.in and its registered address is BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN , - , .

Current status of Max Financial Services Limited is - Active.

Company Details

CIN

L24223PB1988PLC008031

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

31 years, 4 month, 25 days

Activity

Manufacture of other chemical products

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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

₹600,000,000

Paid up capital

₹538,771,580

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of MAX FINANCIAL SERVICES LIMITED


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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: styagi1978@yahoo.co.in

Website: Click here to add.

Address:

BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN

Director Details

DINDirector NameDesignationAppointment Date

00029641

ANALJIT SINGH

Director

24 February 1988

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ASHWANI WINDLASS

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02 December 1994

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SAHIL VACHANI

Director

25 May 2018

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MAX VENTURES PRIVATE LIMITED

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MAX I. LIMITED

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SANJAY OMPRAKASH NAYAR

Director

28 March 2016

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Director

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Director

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DINESH KUMAR MITTAL

Director

01 January 2015

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07176980

CHARLES RICHARD VERNON STAGG

Additional Director

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Director

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MOHIT TALWAR

Managing Director

14 February 2012

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08270093

JAI ARYA

Additional Director

14 November 2018

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70101PB1999PLC022108
MAX ESTATES LIMITEDBHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PB 144533 IN
U65921PB1988PLC008032
PEN INVESTMENTS LIMITEDBHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PUNJAB PB 144533 IN
U70101PB1999PLC022109
VANA ENTERPRISES LIMITEDBHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PUNJAB PB 144533 IN
U65910PB1999PLC023216
MAX CAPITAL LIMITEDBHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR PB 144533 IN
U25200PB2008PLC031807
MAX SPECIALITY PRODUCTS LIMITEDBhai Mohan Singh Nagar Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
U74899PB2000PLC045626
MAX LIFE INSURANCE COMPANY LIMITED419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
U24100PB2012PLC036981
MAX SPECIALITY FILMS LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
L85100PB2015PLC039204
MAX VENTURES AND INDUSTRIES LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U70200PB2016PLC040200
MAX ESTATES LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.MAX INDIA LIMITED

  • 2.Sh. Analjit Singh

  • 3.Sh. B Anantharaman

  • 4.Mr. V Krishnan

CHIEF JUDICIAL MAGISTRATE, CHANDIGARH.

372A(5)

07-08-2010

Case stayed by higher court

2

  • 1.MAX INDIA LIMITED

  • 2.Mr. Analjit Singh

  • 3.Mr. B Anantharaman

  • 4.Mr. V Krishnan

CHIEF JUDICIAL MAGISTRATE, CHANDIGARH.

269

07-08-2010

Case stayed by higher court

3

  • 1.MAX INDIA LIMITED

  • 2.Sh. Analjit Singh

  • 3.Mr. B Anantharaman

  • 4.Mr. V Krishanan

CHIEF JUDICIAL MAGISTRATE, CHANDIGARH.

269

07-08-2010

Case stayed by higher court

4

  • 1.MAX INDIA LIMITED

  • 2.Sh. Analjit Singh

  • 3.Sh. B Anantharaman

  • 4.Mr. V Krishnan

CHIEF JUDICIAL MAGISTRATE, CHANDIGARH.

147(1)(a)

07-08-2010

Case stayed by higher court

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

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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