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 | 31 years, 4 month, 25 days |
Activity | Manufacture of other chemical products Click here to see other companies involved in same activity. |
Number of Members | - |
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Authorised Capital | ₹600,000,000 |
Paid up capital | ₹538,771,580 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | 25 September 2018 |
Date of Latest Balance Sheet | 31 March 2018 |
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Balance Sheet | |
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Short Term Borrowings | |
Trade Payables | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax | |
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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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00042686 | Director | 02 December 1994 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00761695 | Director | 25 May 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00002615 | Director | 28 March 2016 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00017806 | Director | 15 January 2016 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00009364 | Director | 12 December 2008 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00040000 | Director | 01 January 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07176980 | Additional Director | 11 February 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02394694 | Managing Director | 14 February 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08270093 | Additional 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 |
U25200PB2008PLC031807 | MAX SPECIALITY PRODUCTS 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 |
L85100PB2015PLC039204 | MAX VENTURES AND INDUSTRIES LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN |
U70200PB2016PLC040200 | MAX ESTATES 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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