Max Financial Services Limited

Financials

Updated 3 months ago

Directors

Omkar Goswami
Omkar Goswami
 Director
Ashok Brijmohan Kacker
Ashok Brijmohan Kacker
 Director
Dinesh Kumar Mittal
Dinesh Kumar Mittal
 Director/Designated Partner
Leo Puri
Leo Puri
 Director
Naina Lal Kidwai
Naina Lal Kidwai
 Director
Rajesh Khanna
Rajesh Khanna
 Director
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
 Director
Analjit Singh
Analjit Singh
 Director/Designated Partner
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
 Director
Mohit Talwar
Mohit Talwar
 Director/Designated Partner
Venkatraman Krishnan
Venkatraman Krishnan
 Director/Designated Partner
Sahil Vachani
Sahil Vachani
 Director/Designated Partner
Ashwani Windlass
Ashwani Windlass
 Director
Kummamuri Narasimha Murthy
Kummamuri Narasimha Murthy
 Director/Designated Partner
Gauri Padmanabhan
Gauri Padmanabhan
 Director/Designated Partner
Mitsuru Yasuda
Mitsuru Yasuda
 Director/Designated Partner
Jai Arya
Jai Arya
 Director/Designated Partner

Company Information

CIN L24223PB1988PLC008031
Company Status Active
Registration Number 008031
Date of Incorporation 24 February 1988
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Twitter
Authorised Capital 700,000,000
Paid Up Capital 690,229,542
Date of Last Annual General Meeting 22 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Aman Mehta
Aman Mehta
 Additional Director
Dipankar Gupta
Dipankar Gupta
 Additional Director
Balakrishnan Anantharaman
Balakrishnan Anantharaman
 Whole Time Director
Naresh Chand Singhal
Naresh Chand Singhal
 Director
Sujatha Ratnam
Sujatha Ratnam
 Cfo(kmp)
Lavanya Ashok
Lavanya Ashok
 Alternate Director
Ajit Singh
Ajit Singh
 Director
Satguru Sharan Baijal
Satguru Sharan Baijal
 Director
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
 Director
Anuroop Singh
Anuroop Singh
 Director
Rahul Khosla
Rahul Khosla
 Managing Director
Hideaki Nomura
Hideaki Nomura
 Additional Director
Nirupama Rao
Nirupama Rao
 Director
Vishal Kamalnain Bakshi
Vishal Kamalnain Bakshi
 Alternate Director
Sanjeev Kishen Mehra
Sanjeev Kishen Mehra
 Director Appointed In Casual Vacancy
Charles Richard Vernon Stagg
Charles Richard Vernon Stagg
 Additional Director
Sandeep Pathak
Sandeep Pathak
 Company Secretary

Charges

38 CR PENDING
Name Status Amount
Punjab National Bank
18 March 2004 		5 CR
Abn Amro Bank N V
13 March 1996 		7 CR
Anz Grinlands Bank Plc.
03 June 1994 		27 LAC
Canara Bank
03 May 1994 		35 LAC
Standerd Charterd Bank
10 December 1993 		1 CR
Anz Grindlays Bank Plc.
23 February 1991 		27 LAC
Bank National De Paris
29 January 1991 		19 LAC
Anz Grinlandys Bank
15 May 1990 		5 CR
Anz Grindlays Bank P.l.c.
15 May 1990 		5 CR
Anz Grindlas Bank Plc.
15 May 1990 		5 CR
Banque National De Paris
14 May 1990 		4 CR
Banque National De Paris
14 May 1990 		4 CR
The Ind. Credit & Investment Corp. Of India Ltd.
12 April 1989 		90 LAC
Yes Bank Limited
05 March 2010 		25 CR
Yes Bank Limited
25 January 2005 		30 CR
Indusind Bank Ltd.
05 March 2014 		20 CR
Kotak Mahindra Bank Limited
22 June 2010 		25 CR
Kotak Mahindra Bank Limited
27 July 2007 		30 CR
Citi Bank Na
18 April 2006 		20 CR
Indusind Bank Ltd.
26 February 2010 		60 CR
Hdfc Bank Limited
01 March 2013 		30 CR
Oriental Bank Of Commerce
28 September 2006 		40 CR
Punjab National Bank
10 July 2006 		40 CR
Yes Bank Limited
12 December 2004 		10 CR
Hongkong & Shanghai Banking Corporation Limited
03 September 1996 		9 CR
Canara Bank
26 July 1996 		11 CR
Canara Bank
03 March 1994 		35 LAC
Canara Bank
28 October 2004 		2 CR
Punjab National Bank
18 March 2004 		5 CR
Yes Bank Ltd.
15 December 2004 		18 CR
Kotak Mahindra Bank Limited
22 October 2007 		15 CR
Hdfc Bank Ltd.
04 August 2006 		5 CR
Canara Bank
26 December 1997 		7 CR
Canara Bank
05 June 1990 		1 CR
The Honkong And Shanghai Banking Corp. Bank Ltd.
15 March 2005 		2 CR
Il & Fs Trust Co. Ltd.
28 January 1997 		41 CR
Icici Ltd.
20 May 2000 		50 CR
Ind. Finance Corp. Of India
10 December 1990 		6 CR
Ind. Finance Corp. Of India
19 July 1991 		2 CR
The Honkong And Shanghai Banking Corp. Ltd.
20 December 1996 		10 CR
Abn Amro Bank N V
17 May 1996 		7 CR
Canara Bank
05 June 1990 		0
Punjab National Bank
18 March 2004 		0
Oriental Bank Of Commerce
28 September 2006 		0
Punjab National Bank
10 July 2006 		0
Hdfc Bank Ltd.
04 August 2006 		0
The Honkong And Shanghai Banking Corp. Ltd.
20 December 1996 		0
Yes Bank Limited
25 January 2005 		0
Yes Bank Limited
12 December 2004 		0
Canara Bank
03 May 1994 		0
Canara Bank
03 March 1994 		0
Ind. Finance Corp. Of India
19 July 1991 		0
Anz Grindlays Bank Plc.
23 February 1991 		0
Anz Grindlas Bank Plc.
15 May 1990 		0
The Honkong And Shanghai Banking Corp. Bank Ltd.
15 March 2005 		0
Il & Fs Trust Co. Ltd.
28 January 1997 		0
Hongkong & Shanghai Banking Corporation Limited
03 September 1996 		0
Canara Bank
28 October 2004 		0
Abn Amro Bank N V
13 March 1996 		0
Kotak Mahindra Bank Limited
22 October 2007 		0
Abn Amro Bank N V
17 May 1996 		0
The Ind. Credit & Investment Corp. Of India Ltd.
12 April 1989 		0
Banque National De Paris
14 May 1990 		0
Canara Bank
26 July 1996 		0
Ind. Finance Corp. Of India
10 December 1990 		0
Punjab National Bank
18 March 2004 		0
Anz Grinlandys Bank
15 May 1990 		0
Standerd Charterd Bank
10 December 1993 		0
Yes Bank Ltd.
15 December 2004 		0
Canara Bank
26 December 1997 		0
Kotak Mahindra Bank Limited
27 July 2007 		0
Anz Grindlays Bank P.l.c.
15 May 1990 		0
Banque National De Paris
14 May 1990 		0
Anz Grinlands Bank Plc.
03 June 1994 		0
Bank National De Paris
29 January 1991 		0
Citi Bank Na
18 April 2006 		0
Indusind Bank Ltd.
05 March 2014 		0
Hdfc Bank Limited
01 March 2013 		0
Kotak Mahindra Bank Limited
22 June 2010 		0
Indusind Bank Ltd.
26 February 2010 		0
Yes Bank Limited
05 March 2010 		0
Icici Ltd.
20 May 2000 		0
Canara Bank
05 June 1990 		0
Punjab National Bank
18 March 2004 		0
Oriental Bank Of Commerce
28 September 2006 		0
Punjab National Bank
10 July 2006 		0
Hdfc Bank Ltd.
04 August 2006 		0
The Honkong And Shanghai Banking Corp. Ltd.
20 December 1996 		0
Yes Bank Limited
25 January 2005 		0
Yes Bank Limited
12 December 2004 		0
Canara Bank
03 May 1994 		0
Canara Bank
03 March 1994 		0
Ind. Finance Corp. Of India
19 July 1991 		0
Anz Grindlays Bank Plc.
23 February 1991 		0
Anz Grindlas Bank Plc.
15 May 1990 		0
The Honkong And Shanghai Banking Corp. Bank Ltd.
15 March 2005 		0
Il & Fs Trust Co. Ltd.
28 January 1997 		0
Hongkong & Shanghai Banking Corporation Limited
03 September 1996 		0
Canara Bank
28 October 2004 		0
Abn Amro Bank N V
13 March 1996 		0
Kotak Mahindra Bank Limited
22 October 2007 		0
Abn Amro Bank N V
17 May 1996 		0
The Ind. Credit & Investment Corp. Of India Ltd.
12 April 1989 		0
Banque National De Paris
14 May 1990 		0
Canara Bank
26 July 1996 		0
Ind. Finance Corp. Of India
10 December 1990 		0
Punjab National Bank
18 March 2004 		0
Anz Grinlandys Bank
15 May 1990 		0
Standerd Charterd Bank
10 December 1993 		0
Yes Bank Ltd.
15 December 2004 		0
Canara Bank
26 December 1997 		0
Kotak Mahindra Bank Limited
27 July 2007 		0
Anz Grindlays Bank P.l.c.
15 May 1990 		0
Banque National De Paris
14 May 1990 		0
Anz Grinlands Bank Plc.
03 June 1994 		0
Bank National De Paris
29 January 1991 		0
Citi Bank Na
18 April 2006 		0
Indusind Bank Ltd.
05 March 2014 		0
Hdfc Bank Limited
01 March 2013 		0
Kotak Mahindra Bank Limited
22 June 2010 		0
Indusind Bank Ltd.
26 February 2010 		0
Yes Bank Limited
05 March 2010 		0
Icici Ltd.
20 May 2000 		0

Frequently Asked Questions

When was the Max financial services limited incorporated?

The Max financial services limited was incorporated with ROC on 24 February 1988 as .

Where has the Max financial services limited been incorporated?

The company was incorporated in Chandigarh with registration number 008031.

What is the E-filing status of the company?

The status of Max financial services limited is Active.

Number of Key Management personnel of the Max financial services limited?

The company has 34 key management personnel in the company.

Who are the directors of the Max financial services limited?

The appointed directors in the company are:

  • Omkar goswami
  • Aman mehta
  • Dipankar gupta
  • Ashok brijmohan kacker
  • Dinesh kumar mittal
  • Balakrishnan anantharaman
  • Leo puri
  • Naresh chand singhal
  • Naina lal kidwai
  • Rajesh khanna
  • Nambi iyengar rangachary
  • Analjit singh
  • Sujatha ratnam
  • Sanjay omprakash nayar
  • Lavanya ashok
  • Ajit singh
  • Mohit talwar
  • Venkatraman krishnan
  • Sahil vachani
  • Satguru sharan baijal
  • Piyush gunwantrai mankad
  • Ashwani windlass
  • Kummamuri narasimha murthy
  • Anuroop singh
  • Rahul khosla
  • Hideaki nomura
  • Nirupama rao
  • Vishal kamalnain bakshi
  • Sanjeev kishen mehra
  • Charles richard vernon stagg
  • Gauri padmanabhan
  • Sandeep pathak
  • Mitsuru yasuda
  • Jai arya

Get Some Sun