Finmax Credit & Finance Private Limited registered address on file is C/29-2 GURE HARKISHAN P.SCHOOL ROAD PAMPOSH ENCLAVE NEAR GARE HARKISHAN P.SCHOOL, NEW DELHI - 110066, Delhi, India.
Finmax Credit & Finance Private Limited currently have 3 Active Directors / Partners: Priyanka Modi, Meenaxee Modi, Naresh Singh Rajpurohit, and there are no other Active Directors / Partners in the company except these 3 officials.
Finmax Credit & Finance Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | FINMAX CREDIT & FINANCE PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1995PTC064067 |
| Registration Date | 04 January, 1995 |
| Registeration No. | 064067 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | C/29-2 GURE HARKISHAN P.SCHOOL ROAD PAMPOSH ENCLAVE NEAR GARE HARKISHAN P.SCHOOL, NEW DELHI - 110066, Delhi, India |
| Address other than Registered Address | 504, The Summit Business Bay, B/h GuruNanak Petrol Pump, Opp Cinemax,Off Andheri Kurla Rd,Andheri (E) Mumbai 400069 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1250000000 INR |
| PaidUp Capital | Rs 1200000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2018 |
| Date of Balance Sheet | 31 March, 2018 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Priyanka Modi | |
| Meenaxee Modi | |
| Naresh Singh Rajpurohit | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Vijay Kumar Gupta | |
| Vipul Gupta | |
| Sanjay Agarwal | |
| Anil Anant Gurav | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 150000000 INR | 29 June, 2018 | - | Open |
| Book debts | Rs 250000000 INR | 29 June, 2018 | - | Open |
| Charge on Receivables | Rs 250000000 INR | 28 July, 2017 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 200000000 INR | 26 February, 2018 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 100000000 INR | 05 August, 2017 | 02 January, 2018 | Closed |
| Book debts | Rs 250000000 INR | 09 March, 2018 | - | Closed |
| Book debts Floating charge |
Rs 85000000 INR | 24 March, 2018 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 200000000 INR | 04 June, 2018 | - | Closed |
| Book debts | Rs 70000000 INR | 21 May, 2018 | - | Open |
| Rs 250000000 INR | 18 June, 2018 | - | Closed | |