Finmax Credit & Finance Private Limited, a active private limited company, was established on 04 January 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC064067. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹125.00 Cr and a paid-up capital of ₹120.00 Cr.
Formerly known as Bhageria Credit And Holdings Private Limited., Volition Credit And Holdings Private Limited.. It upholds a compliant status. Its leadership includes Priyanka Modi (Managing Director), Minakshi Modi (Director). Past directors included Vikram Manwani, Nilesh Jain, Priyanka Modi. It holds ₹92.00 Cr open charges and ₹98.50 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Shop No-6 Old No-1903 B,, Ff Corner Mkt. Malviya Nagar,, New Delhi, Delhi, 110017.
U74899DL1995PTC064067
064067
04 January 1995
₹125.00 Cr
₹120.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priyanka Modi | Managing Director | 20 Jun 2017 | Current |
| Minakshi Modi | Director | 20 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Jul 2018 | Past |
| Pramod Abcsdd | Director | 27 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 12 Aug 2010 | Past |
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Finmax Credit & Finance Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 424.3% increase. The company also saw a substantial improvement in profitability, with a 132180.11% increase in profit. The company's net worth Soared by an impressive increase of 392.83%.
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In 2018, Finmax Credit & Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹920,000,000.00
₹985,000,000.00
| 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 |
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Minakshi Modi was appointed as a Director was appointed as a Director on 20 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity A charge registered on 18 Jun 2018 via Charge ID 100193425 with Others was fully satisfied on 02 Nov 2018. was completed.
The activity A charge registered on 04 Jun 2018 via Charge ID 100183836 with Others was fully satisfied on 22 Oct 2018. was completed.
A charge registered on 05 Aug 2017 via Charge ID 100119232 with Others was fully satisfied on 22 Oct 2018. was recorded as a recent event.
Progress on A charge registered on 05 Aug 2017 via Charge ID 100119709 with Others was fully satisfied on 22 Oct 2018. was documented.
The activity Finmax Credit & Finance Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
The acquisition of an SME-focussed lending business is expected to provide significant tailwind to Ambit Finvests strategy to diversify its asset base and create granularity in its lending portfolio.
The CIN of Finmax Credit & Finance Private Limited is U74899DL1995PTC064067.
Finmax Credit & Finance Private Limited is headquartered at Shop No-6 Old No-1903 B,, Ff Corner Mkt. Malviya Nagar,, New Delhi, Delhi, 110017.
Finmax Credit & Finance Private Limited was incorporated on 04 January 1995.
The current directors of Finmax Credit & Finance Private Limited are
The primary industry of Finmax Credit & Finance Private Limited is Financial And Insurance Service.
Finmax Credit & Finance Private Limited is unlisted.
The authorized capital of Finmax Credit & Finance Private Limited is ₹125.00 Cr, and the paid-up capital is ₹120.00 Cr.
The compliance status of Finmax Credit & Finance Private Limited is Compliant.
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