Lawmax Merchant Services Profile
Key Indicators
- Authorised Capital ₹ 3.03 Cr
- Paid Up Capital ₹ 3.17 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.65 Cr
- Revenue Growth 143.78%
- Profit Growth 184.14%
- Ebitda 15.23%
- Net Worth 2.20%
- Total Assets -7.34%
About Lawmax Merchant Services
Lawmax Merchant Services Private Limited (LMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 2013 and has a history of 11 years and ten months. Its registered office is in Delhi, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 3.03 Cr and a paid-up capital of Rs 3.17 M.
The company currently has active open charges totaling ₹1.65 Cr.
Kamall Ahuja and Poonam Ahuja serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U74999DL2013PTC249225
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Company No.
249225
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Mar 2013
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Lawmax Merchant Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamall Ahuja
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Director | 07-Mar-2013 | Current |
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Poonam Ahuja
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Director | 07-Mar-2013 | Current |
Financial Performance of Lawmax Merchant Services.
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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What is the Ownership and Shareholding Structure of Lawmax Merchant Services?
In 2023, Lawmax Merchant Services had a promoter holding of 69.11% and a public holding of 30.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Durgesh Merchants LimitedPoonam Ahuja is a mutual person
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Three Arrows Capital Advisors LlpKamall Ahuja is a mutual person
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Shakumbri Motor And General Finance Limited
Kamall Ahuja is a mutual person
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Epic Advisors Private Limited
Kamall Ahuja is a mutual person
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Lawmax Management Consultants Private Limited
Kamall Ahuja is a mutual person
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Ga & Associates Company Secretaries Llp
Poonam Ahuja is a mutual person
Charges (Loans)
₹1.65 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 1.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2024 | Others | ₹1.65 Cr | Open |
How Many Employees Work at Lawmax Merchant Services?
Unlock and access historical data on people associated with Lawmax Merchant Services, 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 Lawmax Merchant Services, 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 Lawmax Merchant Services'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.
