MAX FINANCIAL SERVICES LIMITED

MAX FINANCIAL SERVICES LIMITED (CIN: L24223PB1988PLC008031) is a Public company incorporated on 24 Feb 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 700000000.00 and its paid-up capital is Rs. 690229542.00.
MAX FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MAX FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MAX FINANCIAL SERVICES LIMITED is BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR,,DISTT. NAWANSHAHR,Punjab,India,144533.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24223PB1988PLC008031
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/24/1988
Date of AGM:	08/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR,,DISTT. NAWANSHAHR,Punjab,India,144533

Key Numbers

Authorised Capital:	700000000
Paid up Capital:	690229542
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MAX FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

L24223PB1988PLC008031

Regulatory Filings for MAX FINANCIAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAX FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAX FINANCIAL SERVICES LIMITED

Litigation Report for MAX FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that MAX FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAX FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAX FINANCIAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAX FINANCIAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAX FINANCIAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAX FINANCIAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08270093	JAI ARYA	Director	2019-09-24
05304525	HIDEAKI NOMURA	Director	2020-12-30
00029641	ANALJIT SINGH	Director	2018-09-25
00761695	SAHIL VACHANI	Director	2018-09-25
00023046	NARASIMHA KUMMAMURI	Director	2021-09-23
00040000	DINESH KUMAR MITTAL	Director	2015-09-23
00402601	VENKATRAMAN .	Manager	2023-07-01
07176980	CHARLES RICHARD VERNON STAGG	Director	2019-09-24
08785791	MITSURU YASUDA	Director	2020-12-30
	AMRIT PAL SINGH	CFO	2022-05-01
01516555	MALINI THADANI	Additional Director	2024-12-01
	PIYUSH . SONI	Company Secretary	2023-07-01
01516555	MALINI THADANI	Director	2024-12-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90167305	Closed	06/05/1990	12/19/2006
90172194	Open	03/18/2004	No Data Available
10022513	Closed	09/28/2006	09/01/2010
10010725	Closed	07/10/2006	08/12/2010
10013951	Closed	08/04/2006	02/27/2007
90171879	Closed	12/20/1996	08/27/1998
90170080	Closed	01/25/2005	02/12/2015
90170054	Closed	12/12/2004	02/12/2010
90168628	Open	05/03/1994	No Data Available
90168608	Closed	03/03/1994	05/14/2009
90168436	Closed	07/19/1991	10/12/1998
90168411	Open	02/23/1991	No Data Available
90168360	Open	05/15/1990	No Data Available
90167364	Closed	03/15/2005	12/18/2006
90167349	Closed	01/28/1997	03/17/2004
80053770	Closed	09/03/1996	05/18/2009
80053769	Closed	10/28/2004	05/14/2009
90168812	Open	03/13/1996	No Data Available
10071787	Closed	10/22/2007	11/13/2007
90168835	Closed	05/17/1996	07/10/1997
90168265	Open	04/12/1989	No Data Available
90168359	Open	05/14/1990	No Data Available
90168849	Closed	07/26/1996	05/14/2009
90168392	Closed	12/10/1990	10/12/1998
90169918	Closed	03/18/2004	03/20/2009
90170510	Open	05/15/1990	No Data Available
90168592	Open	12/10/1993	No Data Available
90170058	Closed	12/15/2004	02/17/2009
90167306	Closed	12/26/1997	12/19/2006
10067776	Closed	07/27/2007	10/16/2014
90167304	Open	05/15/1990	No Data Available
90167303	Open	05/14/1990	No Data Available
90168633	Open	06/03/1994	No Data Available
90170529	Open	01/29/1991	No Data Available
80024041	Closed	04/18/2006	09/29/2014
10481440	Closed	03/05/2014	11/17/2014
10411657	Closed	03/01/2013	06/10/2014
10226020	Closed	06/22/2010	10/16/2014
10206712	Closed	02/26/2010	09/05/2014
10206086	Closed	03/05/2010	02/12/2015
90167350	Closed	05/20/2000	03/31/2003

Prosecution Details of MAX FINANCIAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MAX FINANCIAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MAX FINANCIAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MAX FINANCIAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAX FINANCIAL SERVICES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MAX FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR,,DISTT. NAWANSHAHR,Punjab,India,144533

Auditors of MAX FINANCIAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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