Finmax Advisors Private Limited

Finmax Advisors Private Limited - financial services in Karnal, Haryana, India. FY 2026 financials and compliance.
CIN U65999HR2007PTC036616 Incorporated 15 February 2007 ROC Delhi HQ Karnal, Haryana, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2015
Balance sheet date

About Finmax Advisors Private Limited

Data last updated: 24 July 2025

Finmax Advisors Private Limited is a private limited company based in Karnal, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 15 February 2007, the company has been in operation for over 19 years.

Registered with ROC Delhi under CIN U65999HR2007PTC036616.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Keybell Financial Consultants Private Limited. It is led by directors Anju Bala and Sunil Sachdeva.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 22 Sector 13 Urban Estate, Karnal, Haryana, India – 132001.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Finmax Advisors Private Limited
CIN U65999HR2007PTC036616
Registration Number 036616
Incorporation Date 15 February 2007
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Anju Bala Director Sunil Sachdeva Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    22 Sector 13 Urban Estate, Karnal, Haryana, India – 132001
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
Company report
Finmax Advisors Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Finmax Advisors Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Finmax Advisors Private Limited

Finmax Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Anju Bala Director 15 Feb 2007 19 Years 4 Months As last reported
Sunil Sachdeva
Also directs: Kalinda Solar Private Limited
Director 15 Feb 2007 19 Years 4 Months As last reported
View all directors

Financials of Finmax Advisors Private Limited FY 2015 filings available

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Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Finmax Advisors Private Limited

Finmax Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finmax Advisors Private Limited

View historical data on people associated with Finmax Advisors Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Finmax Advisors Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Finmax Advisors Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Finmax Advisors Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Finmax Advisors Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Finmax Advisors Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Finmax Advisors Private Limited

MSME Payment Delays by Finmax Advisors Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Finmax Advisors Private Limited

Subsidiaries & Group Companies of Finmax Advisors Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finmax Advisors Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Finmax Advisors Private Limited

MCA Filings & Documents of Finmax Advisors Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Finmax Advisors Private Limited

Activity
30 Sep 2015
Finmax Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Finmax Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Directors
15 Feb 2007
Anju Bala was appointed as a Director on 15 Feb 2007 & has been associated with this company since 19 years 4 months.
Directors
15 Feb 2007
Sunil Sachdeva was appointed as a Director on 15 Feb 2007 & has been associated with this company since 19 years 4 months.
Activity
15 Feb 2007
Finmax Advisors Private Limited was registered on 15 Feb 2007 with Roc Delhi & aged 19 years 4 months as per MCA records.

Frequently Asked Questions about Finmax Advisors Private Limited

Finmax Advisors Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Finmax Advisors Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Karnal, Haryana, India. It was incorporated on 15 February 2007 and is registered under CIN U65999HR2007PTC036616. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Finmax Advisors Private Limited is U65999HR2007PTC036616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Finmax Advisors Private Limited are:

The primary industry of Finmax Advisors Private Limited is financial services. The company specifically operates in financial brokerage.

Finmax Advisors Private Limited was incorporated on 15 February 2007. Registered with ROC Delhi.

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