Lawmax Merchant Services Private Limited
About Lawmax Merchant Services Private Limited
Data last updated:
Lawmax Merchant Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2013PTC249225. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.03 Cr and a paid-up capital of ₹52.14 Lakh. It is led by directors Kamall Ahuja and Poonam Ahuja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 328 Basement Floor Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.07 Lakh, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹1.35 Lakh (net margin 5%) and EBITDA of ₹23.26 Lakh (EBITDA margin 85.9%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 43% over five years.
As per MCA filings, the company has open charges of ₹2.45 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lawmax Merchant Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressD – 328 Basement Floor Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Lawmax Merchant Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lawmax Merchant Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Lawmax Merchant Services Private Limited, buy the company report.
Financials of Lawmax Merchant Services Private Limited
FY 2025 filings availableLawmax Merchant Services Private Limited reported revenue of ₹27.07 Lakh (up 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 43% over five years, including 30% growth in the latest year. EBITDA rose 244% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹23.26 Lakh | ||||
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| Net Profit (PAT) | ₹1.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 85.9% | ||||
| Net Profit Margin | 5% | ||||
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To see the full financial statements and ratios of Lawmax Merchant Services Private Limited, buy the company report.
Board of directors of Lawmax Merchant Services Private Limited
Lawmax Merchant Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamall Ahuja Also directs: Three Arrows Capital Advisors LLP, Durgesh Merchants Limited, Shakumbri Motor and General Finance Limited and 2 more | Director | 18 Feb 2020 | 6 Years 8 Months | Current |
| Poonam Ahuja Also directs: Durgesh Merchants Limited, Ga & Associates Company Secretaries LLP, Grover Ahuja & Associates Companysecretaries LLP and 1 more | Director | 07 Mar 2013 | 13 Years 8 Months | Current |
Peer comparison
Lawmax Merchant Services Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eternity Investment Services Private Limited | ₹27.17 Lakh (FY 2025) | -91.0% | Chandigarh, India | |||
| Lawmax Merchant Services Private Limitedthis company | ₹27.07 Lakh (FY 2025) | ₹1.35 Lakh | 5% | 30.0% | New Delhi, Delhi, India | |
| Premium Consultancy Private Limited | ₹27.01 Lakh (FY 2017) | 27.0% | Mumbai, Maharashtra, India | |||
| Riddhi Siddhi Multi Services Private Limited | ₹26.98 Lakh (FY 2018) | 208.0% | Udaipur, Rajasthan, India |
To see the full peer comparison of Lawmax Merchant Services Private Limited, buy the company report.
Auditor
Lawmax Merchant Services Private Limited is audited by Kapil Dev & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kapil Dev & Associates | FY 2023 | 025812N |
Shareholding
The shareholding of Lawmax Merchant Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lawmax Merchant Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2025 | 101173031 | Others | ₹80 Lakh | Open | |
| 20 Jul 2024 | 100951329 | Others | ₹1.65 Cr | Open |
To see the full charge records of Lawmax Merchant Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Lawmax Merchant Services Private Limited has 1 court case on record: 1 filed by Lawmax Merchant Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Lawmax Merchant Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lawmax Merchant Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lawmax Merchant Services 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 Lawmax Merchant Services Private Limited, buy the company report.
Recent activity
Lawmax Merchant Services Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Akanksha Chaudhary ceased to be Additional Director on 30 Dec 2021.
Frequently asked questions
Lawmax Merchant Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 March 2013 (13+ years old) and is registered under CIN U74999DL2013PTC249225.
Lawmax Merchant Services has 2 current directors:
- Kamall Ahuja - Director
- Poonam Ahuja - Director
The latest financial statements of Lawmax Merchant Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Lawmax Merchant Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lawmax Merchant Services is U74999DL2013PTC249225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lawmax Merchant Services has 1 court case on record: 1 filed by the company.
Lawmax Merchant Services was incorporated on 07 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Lawmax Merchant Services by revenue are Eternity Investment Services Private Limited, Premium Consultancy Private Limited, Riddhi Siddhi Multi Services Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Akanksha Chaudhary ceased to be Additional Director on 30 Dec 2021. Kamall Ahuja ceased to be Additional Director on 11 Aug 2020. Jayanti Sharma ceased to be Director on 20 Feb 2020. Lawmax Merchant Services has 5 board changes on record in total.
The registered office of Lawmax Merchant Services is at D – 328 Basement Floor Defence Colony, New Delhi, Delhi, India – 110024.
Lawmax Merchant Services operates in the financial services industry, in the diversified financial services segment.
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