Finmax Credit & Finance Private Limited

1995 | Delhi (India) | Active
Last Updated:

About Finmax Credit & Finance Private Limited

Finmax Credit & Finance Private Limited is a active private limited company incorporated on 04 Jan 1995 in Delhi, India. With 30 Year, 5 Months in the financial services sector, it has an authorized capital of ₹125.00 Cr and paid-up capital of ₹120.00 Cr. Finmax Credit & Finance Private Limited excels in Financial Services, driving industry innovation. As of 15 Dec 2024, it is led by 2 directors.

Company Details

  • Address:

    Shop No-6 Old No-1903 B Ff Corner Mkt. Malviya Nagar, India, New Delhi, Delhi, India, 110017

  • CIN/LLPIN:

    U74899DL1995PTC064067

  • Incorporation Date:

    04 Jan 1995

  • Authorized Capital:

    ₹125.00 Cr

  • Paid-Up Capital:

    ₹120.00 Cr

  • ROC Code:

    Roc Delhi

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Priyanka Modi

Managing Director

Appointed: 20 Jun 2017

Minakshi Modi

Director

Appointed: 20 Apr 2023

Charges (Loans)

Charge Details

Date Lender Amount Status
29 Jun 2018 Others ₹15.00 Cr Open
29 Jun 2018 Others ₹25.00 Cr Open
21 May 2018 Others ₹7.00 Cr Open
26 Feb 2018 Others ₹20.00 Cr Open
28 Jul 2017 Others ₹25.00 Cr Open
18 Jun 2018 Others ₹25.00 Cr Satisfied
04 Jun 2018 Others ₹20.00 Cr Satisfied
24 Mar 2018 Others ₹8.50 Cr Satisfied
09 Mar 2018 Others ₹25.00 Cr Satisfied
05 Aug 2017 Others ₹10.00 Cr Satisfied
05 Aug 2017 Others ₹10.00 Cr Satisfied

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