It is a financial services private limited company based in Shivpuri, Madhya Pradesh, India, established in 2022.
2022 | Shivpuri, Madhya Pradesh, India | ActiveDhanmax Finance Private Limited, a active private limited company, was established on 28 April 2022 in Shivpuri, Madhya Pradesh, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65190MP2022PTC060658. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹10.25 Cr and a paid-up capital of ₹10.10 Cr.
It upholds a compliant status. Its leadership includes Ghanshyam Sarraf (Director), Pradeep Kumar Jain (Director), Azad Kumar Goyal (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Opp.Milk Diary A.B.Road, Shivpuri, Madhya Pradesh, 473551.
U65190MP2022PTC060658
060658
28 April 2022
₹10.25 Cr
₹10.10 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ghanshyam Sarraf | Director | 28 Apr 2022 | Current |
| Pradeep Kumar Jain | Director | 13 Aug 2022 | Current |
| Azad Kumar Goyal | Director | 28 Apr 2022 | Current |
| Anuj Sarraf | Director | 28 Apr 2022 | Current |
| Poonam Sarraf | Director | 08 Jan 2025 | Current |
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There are no open charges registered against the company as per our records.
Dhanmax Finance has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Poonam Sarraf was appointed as a Director was appointed as a Director on 08 Jan 2025 & has been associated with this company since 11 months 10 days . was documented.
Progress on Dhanmax Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Dhanmax Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
The activity Rahul Jain was appointed as a Company Secretary was appointed as a Company Secretary on 17 Jul 2023 & has been associated with this company since 2 years 5 months . was completed.
Progress on Pradeep Kumar Jain was appointed as a Director was appointed as a Director on 13 Aug 2022 & has been associated with this company since 3 years 4 months . was documented.
Progress on Ghanshyam Sarraf was appointed as a Director was appointed as a Director on 28 Apr 2022 & has been associated with this company since 3 years 7 months . was documented.
The CIN of Dhanmax Finance Private Limited is U65190MP2022PTC060658.
Dhanmax Finance Private Limited is headquartered at Opp.Milk Diary A.B.Road, Shivpuri, Madhya Pradesh, 473551.
Dhanmax Finance Private Limited was incorporated on 28 April 2022.
The current directors of Dhanmax Finance Private Limited are
The primary industry of Dhanmax Finance Private Limited is Financial Services.
Dhanmax Finance Private Limited is unlisted.
The authorized capital of Dhanmax Finance Private Limited is ₹10.25 Cr, and the paid-up capital is ₹10.10 Cr.
The compliance status of Dhanmax Finance Private Limited is Compliant.
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