Finmax Holdings Private Limited
About Finmax Holdings Private Limited
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Finmax Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 18 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC269029. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonia Chauhan and Gaurav Chauhan.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at House No 108 Block – A Landmark Na Wazirpur Group Ind Area, New Delhi, Delhi, India – 110052.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Finmax Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No 108 Block – A Landmark Na Wazirpur Group Ind Area, New Delhi, Delhi, India – 110052
- IndustryBusiness Services, Management Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Finmax Holdings Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finmax Holdings Private Limited, buy the company report.
Board of directors of Finmax Holdings Private Limited
Finmax Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Chauhan Also directs: Aahan Farm Private Limited | Director | 26 Jul 2016 | 10 Years 3 Months | Current |
| Gaurav Chauhan | Director | 18 Jul 2014 | 12 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Finmax Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finmax Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finmax Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Finmax Holdings Private Limited, buy the company report.
Recent activity
Finmax Holdings Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Anurag Gupta ceased to be Director on 26 Jul 2016.
Frequently asked questions
Finmax Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in management consultancy, within the business services industry. It was incorporated on 18 July 2014 (12+ years old) and is registered under CIN U74140DL2014PTC269029.
Finmax Holdings has 2 current directors:
- Sonia Chauhan - Director
- Gaurav Chauhan - Director
The latest financial statements of Finmax Holdings on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
No. Finmax Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Finmax Holdings is U74140DL2014PTC269029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finmax Holdings was incorporated on 18 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Anurag Gupta ceased to be Director on 26 Jul 2016. Sonia Chauhan was appointed as Director on 26 Jul 2016. Gaurav Chauhan was appointed as Director on 18 Jul 2014.
The registered office of Finmax Holdings is at House No 108 Block – A Landmark Na Wazirpur Group Ind Area, New Delhi, Delhi, India – 110052.
Finmax Holdings operates in the business services industry, in the management consultancy segment.
The compliance status of Finmax Holdings is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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