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 |
29 years, 3 month, 15 days |
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
Number of Members |
0 |
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 |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of FINMAX CREDIT & FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
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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06714410 |
Director |
20 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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APDPG5991G |
Company Secretary |
02 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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EMVPD7373G |
Company Secretary |
18 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U34300DL2021PTC390989 |
ZIVAH ELECTRIVA PRIVATE LIMITED | Flat no 206-207,2nd Floor,Vikram Tower,Rajendra Place New Delhi Patel Nagar (Central Delhi) New Delhi Central Delhi DL 110008 IN |
U74899DL1995PLC065076 |
VITAL COMMUNICATIONS LIMITED | 3G , Gopala tower, IIIrd Floor Rajendra place , New Delhi-110008 New Delhi New Delhi DL 110008 IN |
U93090DL2020PTC369267 |
GENIESEHEJ MARKETING PRIVATE LIMITED | 1401, Vikram Tower, 16, Rajindra Place, New Delhi New Delhi Delhi Central Delhi DL 110008 IN |
U74899DL1995PLC064629 |
BHARAT RASAYAN FINANCE LIMITED | 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 NEW DELHI Central Delhi DL 110008 IN |
U70109DL2006PTC152212 |
N C G REAL ESTATE PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 NEW DELHI Central Delhi DL 110008 IN |
U70109DL2006PTC152560 |
S C G REAL ESTATE PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 NEW DELHI Central Delhi DL 110008 IN |
U01117DL1996PTC078597 |
WELDON FINCAP PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 NEW DELHI Central Delhi DL 110008 IN |
U45200DL2007PTC157666 |
WELDON PROJECTS PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 NEW DELHI Central Delhi DL 110008 IN |
U70100DL2011PTC212889 |
RSND PROJECTS PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 NEW DELHI Central 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 |
100117203 |
2017-07-28 |
- |
- |
Charge on Receivables |
250,000,000 |
IFMR CAPITAL FINANCE PRIVATE 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 |
100162388 |
2018-03-09 |
- |
2018-09-14 |
Book debts |
250,000,000 |
A. K. CAPITAL FINANCE PRIVATE 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 |
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 |
|
100195828 |
2018-06-29 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100195830 |
2018-06-29 |
- |
- |
Book debts |
250,000,000 |
NORTHERN ARC CAPITAL 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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