Maxben Finance Private Limited
About Maxben Finance Private Limited
Data last updated: 23 December 2025
Maxben Finance Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 January 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U65921PB1995PTC015622.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.07 Lakh. It is led by directors including Manmohan Singh and Esha Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 15 – I Sarabha Nagar, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.88 Lakh, a decline of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 – I Sarabha Nagar, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Maxben Finance Private Limited
Maxben Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Maxben Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Maxben Finance Private Limited
Maxben Finance Private Limited is audited by RAVI GARG & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI GARG & CO | Locked | Locked | Locked |
Complete auditor history for Maxben Finance Private Limited
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Board of Directors of Maxben Finance Private Limited
Maxben Finance Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Singh | Director | 01 Aug 2021 | 4 Years 11 Months | Current |
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Esha Aggarwal
Also directs:
Orelia Metals And Chemicals Private Limited
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Director | 18 Jul 2021 | 5 Years 0 Months | Current |
| Tajinder Kaur Arora | Director | 24 Aug 2011 | 14 Years 11 Months | Current |
Financials of Maxben Finance Private Limited FY 2024 filings available
Maxben Finance Private Limited reported revenue of ₹6.88 Lakh (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Maxben Finance Private Limited
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Ownership and Shareholding of Maxben Finance Private Limited
Shareholding and ownership data for Maxben Finance Private Limited
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Charges & Borrowings Maxben Finance Private Limited
Maxben Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxben Finance Private Limited
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Employee and EPFO history for Maxben Finance Private Limited
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GST Compliance of Maxben Finance Private Limited
GST registrations and filing compliance for Maxben Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maxben Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Maxben Finance Private Limited
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MSME Payment Delays by Maxben Finance Private Limited
MSME payment history for Maxben Finance Private Limited
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Subsidiaries & Group Companies of Maxben Finance Private Limited
Corporate group structure for Maxben Finance Private Limited
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MCA Filings & Documents of Maxben Finance Private Limited
MCA filings and documents for Maxben Finance Private Limited
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Recent Activity on Maxben Finance Private Limited
Frequently Asked Questions about Maxben Finance Private Limited
Maxben Finance Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 12 January 1995 (31+ years old) and is registered under CIN U65921PB1995PTC015622.
Maxben Finance Private Limited reported revenue of ₹6.88 Lakh for FY 2025 (down 52.00% YoY).
The current directors of Maxben Finance Private Limited are:
- Manmohan Singh - Director
- Esha Aggarwal - Director
- Tajinder Kaur Arora - Director
The primary industry of Maxben Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Maxben Finance Private Limited can be reached at the registered office: 15 – I Sarabha Nagar, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹3.07 Lakh.