Finmax Credit & Finance Private Limited

Financials

Updated 4 months ago

Directors

Priyanka Modi
Priyanka Modi
Director/Designated Partner
Meenaxee Modi
Meenaxee Modi
Director/Designated Partner
Prabhu Dutt
Prabhu Dutt
Director
Naresh Singh Rajpurohit
Naresh Singh Rajpurohit
Director/Designated Partner

Company Information

CIN U74899DL1995PTC064067
Company Status Active
Registration Number 064067
Date of Incorporation 04 January 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,250,000,000
Paid Up Capital 1,200,000,000
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Vipul Gupta
Vipul Gupta
Additional Director
Nilesh Jain
Nilesh Jain
Director
Sanjay Agarwal
Sanjay Agarwal
Additional Director

Charges

92 CR PENDING
Name Status Amount
Hinduja Leyland Finance Limited
29 June 2018
15 CR
Northern Arc Capital Limited
29 June 2018
25 CR
South Indian Bank Ltd.
21 May 2018
7 CR
Capital First Limited
26 February 2018
20 CR
Ifmr Capital Finance Private Limited
28 July 2017
25 CR
Milestone Trusteeship Services Private Limited
18 June 2018
25 CR
Au Small Finance Bank Limited
05 August 2017
10 CR
Au Small Finance Bank Limited
05 August 2017
10 CR
Au Small Finance Bank Limited
04 June 2018
20 CR
A. K. Capital Finance Private Limited
09 March 2018
25 CR
Mahindra And Mahindra Financial Services Limited
24 March 2018
8 CR
Others
24 March 2018
0
Others
18 June 2018
0
Others
21 May 2018
0
Others
05 August 2017
0
Others
05 August 2017
0
Others
26 February 2018
0
Others
09 March 2018
0
Others
04 June 2018
0
Others
29 June 2018
0
Others
29 June 2018
0
Others
28 July 2017
0
Others
24 March 2018
0
Others
18 June 2018
0
Others
21 May 2018
0
Others
05 August 2017
0
Others
05 August 2017
0
Others
26 February 2018
0
Others
09 March 2018
0
Others
04 June 2018
0
Others
29 June 2018
0
Others
29 June 2018
0
Others
28 July 2017
0
Others
24 March 2018
0
Others
18 June 2018
0
Others
21 May 2018
0
Others
05 August 2017
0
Others
05 August 2017
0
Others
26 February 2018
0
Others
09 March 2018
0
Others
04 June 2018
0
Others
29 June 2018
0
Others
29 June 2018
0
Others
28 July 2017
0
Others
24 March 2018
0
Others
18 June 2018
0
Others
21 May 2018
0
Others
05 August 2017
0
Others
05 August 2017
0
Others
26 February 2018
0
Others
09 March 2018
0
Others
04 June 2018
0
Others
29 June 2018
0
Others
29 June 2018
0
Others
28 July 2017
0

Frequently Asked Questions

What is the date on which the Finmax credit & finance private limited incorporated?

Finmax credit & finance private limited was incorporated on 04 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Finmax credit & finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Finmax credit & finance private limited?

11 of directors are associated with the company.

What is the number of directors associated with Finmax credit & finance private limited?

11 of directors are associated with the company.

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