It is a financial services private limited company based in New Delhi, Delhi, India, established in 2013.
2013 | New Delhi, Delhi, India | ActiveLawmax Merchant Services Private Limited, a active private limited company, was established on 07 March 2013 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999DL2013PTC249225. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.03 Cr and a paid-up capital of ₹5.21 M.
It upholds a compliant status. Its leadership includes Kamall Ahuja (Director), Poonam Ahuja (Director). Past directors included Kamall Ahuja, Akanksha Chaudhary, Jayanti Sharma. It holds ₹2.45 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-328, Basement Floor Defence Colony, New Delhi, Delhi, 110024.
U74999DL2013PTC249225
249225
07 March 2013
₹3.03 Cr
₹5.21 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamall Ahuja | Director | 18 Feb 2020 | Current |
| Poonam Ahuja | Director | 07 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2021 | Past |
| Pramod Abcsdd | Director | 20 Feb 2020 | Past |
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Lawmax Merchant Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 143.78% increase. The company also saw a substantial improvement in profitability, with a 184.14% increase in profit. The company's net worth moved up by a moderate rise of 2.2%.
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In 2023, Lawmax Merchant Services had a public holding of 30.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹24,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Others | ₹8.00 M | Open |
| 20 Jul 2024 | Others | ₹1.65 Cr | Open |
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The activity A charge with Others of Rs. 0.80 Cr registered on 29 Aug 2025 with Charge ID 101173031 was modified on 31 Oct 2025. was completed.
The activity Lawmax Merchant Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 0.80 Cr with Charge ID 101173031 was registered on 29 Aug 2025. was documented.
Progress on Lawmax Merchant Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 1.65 Cr with Charge ID 100951329 was registered on 20 Jul 2024. was completed.
Kamall Ahuja was appointed as a Director was appointed as a Director on 18 Feb 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
The CIN of Lawmax Merchant Services Private Limited is U74999DL2013PTC249225.
Lawmax Merchant Services Private Limited is headquartered at D-328, Basement Floor Defence Colony, New Delhi, Delhi, 110024.
Lawmax Merchant Services Private Limited was incorporated on 07 March 2013.
The current directors of Lawmax Merchant Services Private Limited are
The primary industry of Lawmax Merchant Services Private Limited is Financial And Insurance Service.
Lawmax Merchant Services Private Limited is unlisted.
The authorized capital of Lawmax Merchant Services Private Limited is ₹3.03 Cr, and the paid-up capital is ₹5.21 M.
The compliance status of Lawmax Merchant Services Private Limited is Compliant.
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