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, 3 month, 7 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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Unlock complete report with historical financials and view all 1,334 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 1,334 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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Previous Companies Associated with
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01732744 |
Managing Director |
14 February 2012 |
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Previous Companies Associated with
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00017806 |
Director |
15 January 2016 |
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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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00009364 |
Director |
12 December 2008 |
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00040000 |
Director |
01 January 2015 |
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Previous Companies Associated with
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02394694 |
Managing Director |
14 February 2012 |
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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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| 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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