Lawmax Merchant Services Private Limited

Provides financial and advisory services for mergers, acquisitions, restructuring, and more.

2013 | Delhi (India) | Active
Last Updated:

Lawmax Merchant Services Profile

Key Indicators

  • Authorised Capital ₹ 3.03 Cr
  • Paid Up Capital ₹ 3.17 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.65 Cr
  • Revenue Growth 143.78%
  • Profit Growth 184.14%
  • Ebitda 15.15%
  • 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 11 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

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2013PTC249225

  • Company No.

    249225

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Mar 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Lawmax Merchant Services?

Board Members (2)

NameDesignationAppointment DateStatus
Kamall Ahuja Country flag representing In Director 07-Mar-2013Current
Poonam Ahuja Country flag representing In Director 07-Mar-2013Current

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%.

Lawmax Merchant Services revenue growth over time
Lawmax Merchant Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
143.78%
Revenue from Operations
102.54%
Total Assets
-7.34%
Profit or Loss
184.14%
Net Worth
2.20%
EBITDA
15.15%

What is the Ownership and Shareholding Structure of Lawmax Merchant Services?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.65 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.65 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jul 2024Others₹1.65 CrOpen

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.

Employee growth trends for Lawmax Merchant Services Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Lawmax Merchant Services

Recent activity within the organization

  • Annual General Meeting

    Lawmax Merchant Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 1.65 Cr with Charge ID 100951329 was registered on 20 Jul 2024.

  • Balance Sheet

    Lawmax Merchant Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Kamall Ahuja was appointed as a Director was appointed as a Director on 07 Mar 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Poonam Ahuja was appointed as a Director was appointed as a Director on 07 Mar 2013 & has been associated with this company since 11 years 11 months .

  • Company Incorporation

    Lawmax Merchant Services Private Limited was registered on 07 Mar 2013 with Roc Delhi & aged 11 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lawmax Merchant Services Private Limited?

    Lawmax Merchant Services Private Limited was incorporated on 07 Mar 2013.

  • What is authorized share capital and paid-up capital of Lawmax Merchant Services Private Limited?

    The authorized share capital of Lawmax Merchant Services Private Limited is ₹ 3.03 Cr and paid-up capital is ₹ 3.17 M.

  • Who are the current board members & directors of Lawmax Merchant Services Private Limited?

    Currently 2 directors are associated with Lawmax Merchant Services Private Limited.

    • Kamall Ahuja
    • Poonam Ahuja

  • What is the registered address of Lawmax Merchant Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lawmax Merchant Services Private Limited is D-328, Basement Floor Defence Colony India, New Delhi, 110024.

  • What is the corporate identification number (CIN) and company number of Lawmax Merchant Services Private Limited?

    The corporate identification number (CIN) of Lawmax Merchant Services Private Limited is U74999DL2013PTC249225 and the company number is 249225 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lawmax Merchant Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Lawmax Merchant Services Private Limited has risen by 143.78%.

  • What change has been observed in the net worth of Lawmax Merchant Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Lawmax Merchant Services Private Limited has experienced an upsurge of 2.20%.

  • What are the total open charges for Lawmax Merchant Services Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Lawmax Merchant Services Private Limited amount to ₹ 1.65 Cr.

  • When was the last Balance Sheet of Lawmax Merchant Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Lawmax Merchant Services Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Diversified Financial Services