Promax Finance Pvt.Ltd.
About Promax Finance Pvt.Ltd.
Data last updated: 24 July 2025
Promax Finance Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 September 1993.
Registered with ROC Mumbai under CIN U65923MH1993PTC073920.
Capital: an authorised share capital of ₹5 Lakh.
Office: 301 Camy House Dhuswadi Cawasji Hormasji Street Marine Lines Bombay – 2., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301 Camy House Dhuswadi Cawasji Hormasji Street Marine Lines Bombay – 2., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Promax Finance Pvt.Ltd.
The Directors information for Promax Finance Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Promax Finance Pvt.Ltd.
Ten-year financial statements for Promax Finance Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Promax Finance Pvt.Ltd.
Promax Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Promax Finance Pvt.Ltd.
View historical data on people associated with Promax Finance Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Promax Finance Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Promax Finance Pvt.Ltd.
GST registrations and filing compliance for Promax Finance Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Promax Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Promax Finance Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Promax Finance Pvt.Ltd.
MSME payment history for Promax Finance Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Promax Finance Pvt.Ltd.
Corporate group structure for Promax Finance Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Promax Finance Pvt.Ltd.
MCA filings and documents for Promax Finance Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Promax Finance Pvt.Ltd.
Frequently Asked Questions about Promax Finance Pvt.Ltd.
Promax Finance Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Promax Finance Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 1993 and is registered under CIN U65923MH1993PTC073920. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Promax Finance Pvt.Ltd. is U65923MH1993PTC073920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Promax Finance Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 301 Camy House Dhuswadi Cawasji Hormasji Street Marine Lines Bombay – 2., Mumbai, Maharashtra, India.
Promax Finance Pvt.Ltd. can be reached at the registered office: 301 Camy House Dhuswadi Cawasji Hormasji Street Marine Lines Bombay – 2, Mumbai, Maharashtra, India.