Finmax Credit & Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.

1995 New Delhi, Delhi, India Active

Last Updated: February 10, 2026

About Finmax Credit & Finance Private Limited

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.

Company Details

CIN/LLPIN
U74899DL1995PTC064067
Registration Number
064067
Incorporation Date
04 January 1995
Authorized Capital
₹125.00 Cr
Paid-Up Capital
₹120.00 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 125.00 Cr as on 10-02-2026
Paid Up Capital ₹ 120.00 Cr as on 10-02-2026
Company Age 31 Year, 1 Month
Last Filing with ROC 31 Mar 2018
Open Charges ₹ 92.00 Cr as on 10-02-2026
Satisfied Charges ₹ 98.50 Cr as on 10-02-2026
Revenue Growth **** 424.30% (FY 2018)
Profit Growth **** 132180.11% (FY 2018)
Ebitda **** 363.95% (FY 2018)
Net Worth 392.83% (FY 2018)
Total Assets **** 327.72% (FY 2018)

Comprehensive Company Insights

Explore comprehensive insights into Finmax Credit & Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Finmax Credit & Finance Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Priyanka Modi	Managing Director	20 Jun 2017	Current
Minakshi Modi	Director	20 Apr 2023	Current

Past Directors

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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Financial Performance of Finmax Credit & Finance.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

424.30%

*******

Revenue from Operations

*******

808.59%

*******

Total Assets

*******

327.72%

*******

Profit or Loss

*******

132180.11%

*******

Net Worth

*******

392.83%

*******

EBITDA

*******

363.95%

*******

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What is the Ownership and Shareholding Structure of Finmax Credit & Finance?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹920,000,000.00

Satisfied Charges

₹985,000,000.00

Charges Breakdown by Lending Institutions

Others : 92.00 Cr

Latest 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

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How Many Employees Work at Finmax Credit & Finance?

Unlock and access historical data on people associated with Finmax Credit & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Finmax Credit & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finmax Credit & Finance's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Finmax Credit & Finance

Recent Activity within the Organization

Director Appointment

Progress on 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 10 months . was documented.
20 Apr 2023
Charges

A charge registered on 18 Jun 2018 via Charge ID 100193425 with Others was fully satisfied on 02 Nov 2018. was recorded as a recent event.
02 Nov 2018
Charges

A charge registered on 04 Jun 2018 via Charge ID 100183836 with Others was fully satisfied on 22 Oct 2018. was recorded as a recent event.
22 Oct 2018
Charges

The activity A charge registered on 05 Aug 2017 via Charge ID 100119232 with Others was fully satisfied on 22 Oct 2018. was completed.
22 Oct 2018
Charges

The activity A charge registered on 05 Aug 2017 via Charge ID 100119709 with Others was fully satisfied on 22 Oct 2018. was completed.
22 Oct 2018
Annual General Meeting

Finmax Credit & Finance Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
29 Sep 2018

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