MAX FINANCIAL SERVICES LIMITED ( CIN No: L24223PB1988PLC008031 ) Company Information

MAX FINANCIAL SERVICES LIMITED is a Public Company that was incorporated on 24 February 1988 with the Corporate Identification Number (CIN) L24223PB1988PLC008031. It has been in operation for 36 Years , 10 Months , 1 Day as of today. The company is registered at the Registrar of Companies in Chandigarh. MAX FINANCIAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of other chemical products. At the time of registration, the company had an authorized share capital of Rs. 700000000 and a paid-up capital of Rs. 700000000. The main activity of MAX FINANCIAL SERVICES LIMITED is in the Manufacture of other chemical products.

The registration number of this company is 008031 .Its Email address is [email protected] and its registered address is where Company is actual registered : BHAI, MOHAN, SINGH, NAGAR, RAIL, MAJRA, TEHSIL, BALACHAUR, DISTT. NAWANSHAHR PB IN 144533. For any Query You can reach this company by email address or Postal address.

MAX FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of MAX FINANCIAL SERVICES LIMITED : Sahil Vachani, Jai Arya, Dinesh Kumar Mittal, Aman Mehta, Analjit Singh, Gauri Padmanabhan, Mohit Talwar, Hideaki Nomura, Mitsuru Yasuda, Amrit Singh, Piyush Soni
Current status of MAX FINANCIAL SERVICES LIMITED is - Active.

Company Details of MAX FINANCIAL SERVICES LIMITED

  • Company Name :

    MAX FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    008031

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    36 Years , 10 Months , 1 Day

  • Business Activity Code :

    242

  • Main Business Activity Detail :

    Manufacture of other chemical products

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 700000000

  • Paid up capital :

    ₹ 700000000

  • Number of Employees in MAX FINANCIAL SERVICES LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00761695 Sahil Vachani Director 25 May 2018 View other directorships
08270093 Jai Arya Director 14 November 2018 View other directorships
00040000 Dinesh Kumar Mittal Director 01 January 2015 View other directorships
00009364 Aman Mehta Director 12 December 2008 View other directorships
00029641 Analjit Singh Director 23 July 2018 View other directorships
01550668 Gauri Padmanabhan Director 25 August 2022 View other directorships
02394694 Mohit Talwar Managing Director 14 February 2012 View other directorships
05304525 Hideaki Nomura Director 08 December 2020 View other directorships
08785791 Mitsuru Yasuda Director 08 December 2020 View other directorships
ASXPS1781R Amrit Singh Cfo(Kmp) 01 May 2022 View other directorships
GARPS4922Q Piyush Soni Company Secretary 01 July 2023 View other directorships
Contact Details

Past Director Details of MAX FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MAX FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MAX FINANCIAL SERVICES LIMITED


Financial Report of MAX FINANCIAL SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MAX FINANCIAL SERVICES LIMITED PB 144533 BHAI, MOHAN, SINGH, NAGAR, RAIL, MAJRA, TEHSIL, BALACHAUR, DISTT.