Finmax Credit & Finance Profile
Key Indicators
- Authorised Capital ₹ 125.00 Cr
as on 15-12-2024
- Paid Up Capital ₹ 120.00 Cr
as on 15-12-2024
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 92.00 Cr
as on 15-12-2024
- Satisfied Charges ₹ 98.50 Cr
as on 15-12-2024
- Revenue 424.30%
(FY 2018)
- Profit 132180.11%
(FY 2018)
- Ebitda 363.95%
(FY 2018)
- Net Worth 392.83%
(FY 2018)
- Total Assets 327.72%
(FY 2018)
About Finmax Credit & Finance
The Corporate was formerly known as Bhageria Credit And Holdings Private Limited.. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 125.00 Cr and a paid-up capital of Rs 120.00 Cr.
The company currently has active open charges totaling ₹92.00 Cr. The company has closed loans amounting to ₹98.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Priyanka Modi and Minakshi Modi serve as directors at the Company.
- CIN/LLPIN
U74899DL1995PTC064067
- Company No.
064067
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jan 1995
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Finmax Credit & Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyanka Modi  | Managing Director | 20-Jun-2017 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Minakshi Modi | Director | 20-Apr-2023 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Adarsh Insurance Brokers Corporation LimitedActive 12 years 5 monthsPriyanka Modi is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Jun 2018 | ₹15.00 Cr | Open |
Others Creation Date: 29 Jun 2018 | ₹25.00 Cr | Open |
Others Creation Date: 21 May 2018 | ₹7.00 Cr | Open |
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.
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
