Indian Company Master Data Made Simple
Finmax Credit & Finance Private Limited
Founded in 1995, Finmax Credit & Finance Private Limited has been operating for more than 31 years. Finmax Credit & Finance Private Limited is registered with CIN U74899DL1995PTC064067 (reg. no. 64067). The organization is recorded as company limited by shares under Indian company law. Finmax Credit & Finance Private Limited’s authorized capital amounts to ₹125.00 crore. It has a paid-up capital totaling ₹120.00 crore.
The firm focuses on other business activities. Finmax Credit & Finance Private Limited is officially registered in Delhi. It is incorporated at Shop No-6 Old No-1903 B, Ff Corner Mkt. Malviya Nagar, South Malviya Nagar, South Delhi, New Delhi, Delhi, India, 110017. Finmax Credit & Finance Private Limited remains active and operational. According to official records, the company’s PAN is AAACB1034A. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 04/01/1995
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2018-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,25,00,00,000.00
- Paid up Capital
- ₹1,20,00,00,000.00
- Activity
- OTHER BUSINESS ACTIVITIES
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACB1034A1ZN | Inactive |
| Gujarat | 24AAACB1034A1ZR | Inactive |
| Madhya Pradesh | 23AAACB1034A1ZT | Inactive |
| Maharashtra | 27AAACB1034A1ZL | Inactive |
| Rajasthan | 08AAACB1034A1ZL | Inactive |
| 08AAACB1034A2ZK | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/06/2017 | Priyanka Modi | 05299374 | Managing Director | View other directorships |
| 20/04/2023 | Meenaxee Modi | 06714410 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H00239491 | 29/06/2018 | ₹15,00,00,000.00 | Hinduja Leyland Finance Limited |
| H00240275 | 29/06/2018 | ₹25,00,00,000.00 | Northern Arc Capital Limited |
| H30261713 | 18/06/2018 | ₹25,00,00,000.00 | Others |
| H26874057 | 04/06/2018 | ₹20,00,00,000.00 | Au Small Finance Bank Limited |
| G90205733 | 21/05/2018 | ₹7,00,00,000.00 | South Indian Bank Ltd. |
| H15168818 | 24/03/2018 | ₹8,50,00,000.00 | Mahindra And Mahindra Financial Services Limited |
| H16181935 | 09/03/2018 | ₹25,00,00,000.00 | A. K. Capital Finance Private Limited |
| G79491726 | 26/02/2018 | ₹20,00,00,000.00 | Capital First Limited |
| H26863241 | 05/08/2017 | ₹10,00,00,000.00 | Au Small Finance Bank Limited |
| H26873695 | 05/08/2017 | ₹10,00,00,000.00 | Au Small Finance Bank Limited |
| G51014785 | 28/07/2017 | ₹25,00,00,000.00 | Ifmr Capital Finance Private Limited |
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Address
Frequently Asked Questions
The current board member of Finmax Credit & Finance Private Limited are:
- Priyanka Modi
- Meenaxee Modi