Max Fina Financial Services Private Limited

Founded in 1995 and headquartered in Rajasthan, India.

1995 | Bhilwara, Rajasthan (India) | Active
Last Updated: December 14, 2024

Max Fina Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Max Fina Financial Services

Max Fina Financial Services Private Limited (MFFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 1995 and has a history of 29 years and three months. Its registered office is in Bhilwara, Rajasthan.

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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Meenakshi Daga and Avi Daga serve as directors at the Company.

Company Details

  • Location Bhilwara, Rajasthan
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120RJ1995PTC011126

  • Company No.

    011126

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

Who are the key members and board of directors at Max Fina Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Meenakshi Daga Country flag representing In Director 30-Sep-1998Current
Avi Daga Country flag representing In Director 03-Jul-2018Current

Financial Performance of Max Fina Financial Services.

Max Fina Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Max Fina Financial Services?

In 2017, Max Fina Financial Services had a promoter holding of 82.00% and a public holding of 18.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Max Fina Financial Services?

Unlock and access historical data on people associated with Max Fina Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Max Fina Financial 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 Max Fina Financial Services's trajectory.

Rating

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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 Max Fina Financial Services

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Max Fina Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Avi Daga was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 6 years 7 months .

    03 Jul 2018

  • Director Appointment

    Meenakshi Daga was appointed as a Director was appointed as a Director on 30 Sep 1998 & has been associated with this company since 26 years 4 months .

    30 Sep 1998

  • Company Incorporation

    Max Fina Financial Services Private Limited was registered on 24 Nov 1995 with Roc Jaipur & aged 29 years 3 months as per MCA records.

    24 Nov 1995

Frequently asked questions

  • Max Fina Financial Services Private Limited was incorporated on 24 Nov 1995.

  • The authorized share capital of Max Fina Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Max Fina Financial Services Private Limited.

    • Meenakshi Daga
    • Avi Daga
  • As per Ministry of Corporate Affairs (Mca), the registered address of Max Fina Financial Services Private Limited is 81, Pech Area India, Bhilwara, Rajasthan.

  • The corporate identification number (CIN) of Max Fina Financial Services Private Limited is U67120RJ1995PTC011126 and the company number is 011126 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Max Fina Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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