Indian Company DB

MAX FINANCIAL SERVICES LIMITED

MAX FINANCIAL SERVICES LIMITED, founded on Feb. 24, 1988, operates as a Public company under the jurisdiction of the Registrar of Companies, Punjab and Chandigarh. With an authorized share capital of Rs. 700,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/22/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MAX FINANCIAL SERVICES LIMITED is identified by its Corporate Identification Number (CIN) L24223PB1988PLC008031 and registration number 008031 . Its registered address is BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR,, , DISTT. NAWANSHAHR, , Punjab, India, 144533.

As of now, MAX FINANCIAL SERVICES LIMITED status is 'Active'.

Company Details

CIN Number L24223PB1988PLC008031
Company Name MAX FINANCIAL SERVICES LIMITED
ROC Code ROC Chandigarh
Registration Number 008031
Incorporation date Feb. 24, 1988
Email Id *****[email protected]
Registered Address BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR,, , DISTT. NAWANSHAHR, , Punjab, India, 144533
State Punjab
Last AGM Date 08/22/2023
Paid Up Capital Rs. 690229542
Authorised Capital Rs. 700000000
Subscribed Capital Rs. 690229542
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DINESH KUMAR MITTAL
Nationality:
Indian
Age/Gender:
71 years, 7 months old Male
DIN:
00040000
PAN:
*****4165B
OtherID:
5-7DSD-2820
Director
Signatory
Appointment:
Jan. 1, 2015
Cur Designation:
Sept. 23, 2015
Cessation Date:
DINESH KUMAR MITTAL
Nationality:
Age/Gender:
71 years, 7 months old Male
DIN:
00040000
PAN:
*****4165B
OtherID:
5-1MAF-2497
FO User
Appointment:
Cur Designation:
Sept. 23, 2015
Cessation Date:
NARASIMHA KUMMAMURI
Nationality:
Indian
Age/Gender:
67 years, 1 month old Male
DIN:
00023046
PAN:
*****0974K
OtherID:
5-7DS7-1202
Director
Signatory
Appointment:
March 30, 2021
Cur Designation:
Sept. 23, 2021
Cessation Date:
PIYUSH . SONI
Nationality:
Age/Gender:
36 years, 1 month old Male
DIN:
PAN:
*****4922Q
OtherID:
5-F6QS-2167
Company Secretary
Signatory
Appointment:
Cur Designation:
July 1, 2023
Cessation Date:
KUMMAMURI NARASIMHA MURTHY
Nationality:
Age/Gender:
67 years, 1 month old Male
DIN:
00023046
PAN:
*****0974K
OtherID:
1-20IVPIW
FO User
Appointment:
Cur Designation:
Sept. 23, 2021
Cessation Date:
ANALJIT SINGH
Nationality:
Indian
Age/Gender:
70 years, 8 months old Male
DIN:
00029641
PAN:
*****7514D
OtherID:
5-8ESY-1
Director
Signatory
Appointment:
July 23, 2018
Cur Designation:
Sept. 25, 2018
Cessation Date:
ANALJIT SINGH
Nationality:
Indian
Age/Gender:
70 years, 8 months old Male
DIN:
00029641
PAN:
*****7514D
OtherID:
5-8ESY-1
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 13, 2019
Cessation Date:
GAURI PADMANABHAN
Nationality:
Indian
Age/Gender:
71 years, 11 months old Female
DIN:
01550668
PAN:
*****5468D
OtherID:
5-7T4Y-2575
Director
Signatory
Appointment:
Aug. 25, 2022
Cur Designation:
Aug. 25, 2022
Cessation Date:
SAHIL VACHANI
Nationality:
Indian
Age/Gender:
41 years, 4 months old Male
DIN:
00761695
PAN:
*****6597K
OtherID:
5-7LGM-1682
Director
Signatory
Appointment:
May 25, 2018
Cur Designation:
Sept. 25, 2018
Cessation Date:
GAURI PADMANABHAN
Nationality:
Age/Gender:
71 years, 11 months old Female
DIN:
01550668
PAN:
*****5468D
OtherID:
1-2A98HIW
FO User
Appointment:
Cur Designation:
March 14, 2023
Cessation Date:
SAHIL VACHANI
Nationality:
Age/Gender:
41 years, 4 months old Male
DIN:
00761695
PAN:
*****6597K
OtherID:
1-2GLHAU5
FO User
Appointment:
Cur Designation:
Sept. 25, 2018
Cessation Date:
ANALJIT SINGH
Nationality:
Age/Gender:
70 years, 8 months old Male
DIN:
00029641
PAN:
*****7514D
OtherID:
1-4ZOWF2I
FO User
Appointment:
Cur Designation:
Sept. 25, 2018
Cessation Date:
JAI ARYA
Nationality:
Singaporean
Age/Gender:
69 years, 4 months old Male
DIN:
08270093
PAN:
*****8607Q
OtherID:
5-8DGA-815
Director
Signatory
Appointment:
Nov. 14, 2018
Cur Designation:
Sept. 24, 2019
Cessation Date:
HIDEAKI NOMURA
Nationality:
Japanese
Age/Gender:
61 years, 4 months old Male
DIN:
05304525
PAN:
OtherID:
5-7V77-475
Director
Signatory
Appointment:
Dec. 8, 2020
Cur Designation:
Dec. 30, 2020
Cessation Date:
AMAN MEHTA
Nationality:
Indian
Age/Gender:
78 years old Male
DIN:
00009364
PAN:
*****5030J
OtherID:
5-7DRV-2782
Director
Signatory
Appointment:
Dec. 12, 2008
Cur Designation:
Sept. 23, 2009
Cessation Date:
VENKATRAMAN .
Nationality:
Indian
Age/Gender:
60 years, 4 months old Male
DIN:
00402601
PAN:
*****9417F
OtherID:
5-7HVF-777
Manager
Signatory
Appointment:
Cur Designation:
July 1, 2023
Cessation Date:
VENKATRAMAN .
Nationality:
Indian
Age/Gender:
60 years, 4 months old Male
DIN:
00402601
PAN:
*****9417F
OtherID:
5-7HVF-777
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
CHARLES RICHARD VERNON STAGG
Nationality:
British
Age/Gender:
68 years, 11 months old Male
DIN:
07176980
PAN:
OtherID:
5-8CWZ-420
Director
Signatory
Appointment:
Feb. 11, 2019
Cur Designation:
Sept. 24, 2019
Cessation Date:
MITSURU YASUDA
Nationality:
Japanese
Age/Gender:
50 years, 3 months old Male
DIN:
08785791
PAN:
OtherID:
5-8EN4-1743
Director
Signatory
Appointment:
Dec. 8, 2020
Cur Designation:
Dec. 30, 2020
Cessation Date:
AMRIT PAL SINGH
Nationality:
Age/Gender:
43 years, 8 months old Male
DIN:
PAN:
*****1781R
OtherID:
5-8EX5-2200
CFO
Signatory
Appointment:
Cur Designation:
May 1, 2022
Cessation Date:
VENKATRAMAN KRISHNAN
Nationality:
Age/Gender:
60 years, 4 months old Male
DIN:
00402601
PAN:
*****9417F
OtherID:
1-1Y4HN5N
FO User
Appointment:
Cur Designation:
July 1, 2019
Cessation Date:
ANALJIT SINGH
Nationality:
Indian
Age/Gender:
70 years, 8 months old
DIN:
PAN:
*****7514D
OtherID:
1-3D7N-21814
SBO
SBO
Appointment:
Cur Designation:
Sept. 13, 2019
Cessation Date:
SAHIL VACHANI
Nationality:
Indian
Age/Gender:
41 years, 4 months old Male
DIN:
00761695
PAN:
*****6597K
OtherID:
5-7LGM-1682
Director
Signatory
Appointment:
May 25, 2018
Cur Designation:
Sept. 25, 2018
Cessation Date:
ANALJIT SINGH
Nationality:
Indian
Age/Gender:
70 years, 8 months old Male
DIN:
00029641
PAN:
*****7514D
OtherID:
5-8ESY-1
Director
Signatory
Appointment:
July 23, 2018
Cur Designation:
Sept. 25, 2018
Cessation Date:
SAHIL VACHANI
Nationality:
Age/Gender:
41 years, 4 months old Male
DIN:
00761695
PAN:
*****6597K
OtherID:
1-2GLHAU5
FO User
Appointment:
Cur Designation:
Sept. 25, 2018
Cessation Date:
NARASIMHA KUMMAMURI
Nationality:
Indian
Age/Gender:
67 years, 1 month old Male
DIN:
00023046
PAN:
*****0974K
OtherID:
5-7DS7-1202
Director
Signatory
Appointment:
March 30, 2021
Cur Designation:
Sept. 23, 2021
Cessation Date:
KUMMAMURI NARASIMHA MURTHY
Nationality:
Age/Gender:
67 years, 1 month old Male
DIN:
00023046
PAN:
*****0974K
OtherID:
1-20IVPIW
FO User
Appointment:
Cur Designation:
Sept. 23, 2021
Cessation Date:
VENKATRAMAN .
Nationality:
Indian
Age/Gender:
60 years, 4 months old Male
DIN:
00402601
PAN:
*****9417F
OtherID:
5-7HVF-777
Manager
Signatory
Appointment:
Cur Designation:
July 1, 2023
Cessation Date:
VENKATRAMAN KRISHNAN
Nationality:
Age/Gender:
60 years, 4 months old Male
DIN:
00402601
PAN:
*****9417F
OtherID:
1-1Y4HN5N
FO User
Appointment:
Cur Designation:
July 1, 2019
Cessation Date:
CHARLES RICHARD VERNON STAGG
Nationality:
British
Age/Gender:
68 years, 11 months old Male
DIN:
07176980
PAN:
*****7981B
OtherID:
5-8CWZ-420
Director
Signatory
Appointment:
Feb. 11, 2019
Cur Designation:
Sept. 24, 2019
Cessation Date:
AMAN MEHTA
Nationality:
Indian
Age/Gender:
78 years old Male
DIN:
00009364
PAN:
*****5030J
OtherID:
5-7DRV-2782
Director
Signatory
Appointment:
Dec. 12, 2008
Cur Designation:
Sept. 23, 2009
Cessation Date:
MITSURU YASUDA
Nationality:
Japanese
Age/Gender:
50 years, 3 months old Male
DIN:
08785791
PAN:
OtherID:
5-8EN4-1743
Director
Signatory
Appointment:
Dec. 8, 2020
Cur Designation:
Dec. 30, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
A07709314
90167305
Creation: 06/05/1990
Modification: 04/29/2002
Satisfaction: 12/19/2006
16000000
NEHRU PLACE, NEW DELHI, Delhi, India
Y10274093
90172194
Creation: 03/18/2004
Modification: 03/15/2005
Satisfaction:
50000000
SOUTH EXETENTION PART -1, NEW DELHI, Maharashtra, India
A94419421
10022513
Creation: 09/28/2006
Modification: 01/16/2008
Satisfaction: 09/01/2010
400000000
A-30 - 33, FIRST FLOOR, CONNAUGHT PLACE, Delhi, 110001, India
A93045847
10010725
Creation: 07/10/2006
Modification: 01/16/2008
Satisfaction: 08/12/2010
400000000
Large Corporate Branch, Tolstoy House,Tolstoy Marg, Previously at A-9, Connaught Place, New Delhi, Delhi, 110001, India
A11642824
10013951
Creation: 08/04/2006
Modification:
Satisfaction: 02/27/2007
50000000
B-6/3, SAFDARJUNG ENCLAVE, DDA COMMERCIAL COMPLEX, OPP. DEER PARK, NEW DELHI, Delhi, 110029, India
Y10273778
90171879
Creation: 12/20/1996
Modification:
Satisfaction: 08/27/1998
100000000
KASTURBA GANDHI MARG, NEW DELHI, Delhi, 110001, India
C43779651
90170080
Creation: 01/25/2005
Modification: 09/18/2013
Satisfaction: 02/12/2015
300000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
A79224754
90170054
Creation: 12/12/2004
Modification: 01/16/2008
Satisfaction: 02/12/2010
100000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
Y10270527
90168628
Creation: 05/03/1994
Modification: 01/11/1995
Satisfaction:
3500000
NEHRU PLACE, NEW DELHI, Delhi, India
A62253703
90168608
Creation: 03/03/1994
Modification:
Satisfaction: 05/14/2009
3500000
NEHRU PLACE, NEW DELHI, Delhi, India
Y10270335
90168436
Creation: 07/19/1991
Modification: 11/09/1994
Satisfaction: 10/12/1998
27500000
BANK OF BARODA BUILDING, 16 SANSAD MARG, NEW DELHI, Delhi, 110001, India
Y10270310
90168411
Creation: 02/23/1991
Modification: 11/09/1994
Satisfaction:
2700000
H- BLOCK, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
Y10270259
90168360
Creation: 05/15/1990
Modification: 11/20/1990
Satisfaction:
50000000
CONNAUGHT PLACE, NEW DELHI, Delhi, 110001, India
A07708738
90167364
Creation: 03/15/2005
Modification:
Satisfaction: 12/18/2006
21000000
JMD REGENT SQUARE DLF PHASE II, GURGOAN MENRAULI ROAD, GURGOAN, Haryana, 122002, India
Y10269248
90167349
Creation: 01/28/1997
Modification: 03/31/2003
Satisfaction: 03/17/2004
411860000
THE IL & FS FINANCIAL CENTRE, PLOT NO .C-22 BLOCK -G BANDRA KURLA COMPLEX BANDR, MUMBAI, Maharashtra, 400051, India
A62054366
80053770
Creation: 09/03/1996
Modification: 03/25/2003
Satisfaction: 05/18/2009
93700000
ECE HOUSE K G MARG, NEW DELHI, Delhi, 110001, India
A62254024
80053769
Creation: 10/28/2004
Modification:
Satisfaction: 05/14/2009
20000000
NEHRU PLACE, NEW DELHI, Delhi, 110001, India
Y10270711
90168812
Creation: 03/13/1996
Modification:
Satisfaction:
70000000
DLF CENTRE SANSAD MARG, NEW DELHI, Delhi, 110001, India
A26004010
10071787
Creation: 10/22/2007
Modification:
Satisfaction: 11/13/2007
150000000
7TH FLOOR , AMBADEEP BUILDING, KASTURBA GANDHI MARG,, NEW DELHI, Delhi, 110001, India
Y10270734
90168835
Creation: 05/17/1996
Modification:
Satisfaction: 07/10/1997
76500000
DLF CENTRE SANSAD MARG, NEW DELHI, Delhi, 110001, India
Y10270164
90168265
Creation: 04/12/1989
Modification: 06/07/1994
Satisfaction:
9000000
163 BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India
Y10270258
90168359
Creation: 05/14/1990
Modification:
Satisfaction:
40000000
15 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
A62254560
90168849
Creation: 07/26/1996
Modification:
Satisfaction: 05/14/2009
111000000
NEHRU PLACE, NEW DELHI, Delhi, 110019, India
Y10270291
90168392
Creation: 12/10/1990
Modification: 03/07/1995
Satisfaction: 10/12/1998
60000000
BANK OF BARODA BUILDING, 16 PARLIAMENT STREET, NEW DELHI, Delhi, 110001, India
A59005835
90169918
Creation: 03/18/2004
Modification: 01/16/2008
Satisfaction: 03/20/2009
50000000
South Extension, Part - I, New Delhi, Delhi, 110049, India
Y10272409
90170510
Creation: 05/15/1990
Modification: 01/19/1995
Satisfaction:
50000000
CONNAUGHT PLACE, NEW DELHI, Delhi, India
Y10270491
90168592
Creation: 12/10/1993
Modification: 04/02/1996
Satisfaction:
15500000
17 PARLIAMENT STREET, NEW DELHI, Delhi, 110001, India
A57827081
90170058
Creation: 12/15/2004
Modification:
Satisfaction: 02/17/2009
180000000
NEHRU CENTRE 9TH FLOOR, DISCOVERY OF INDIA DR. A.B. ROAD WORLI, MUMBAI, Maharashtra, 400018, India
A07716822
90167306
Creation: 12/26/1997
Modification: 03/15/2005
Satisfaction: 12/19/2006
72000000
NEHRU PLACE, NEW DELHI, Delhi, 110019, India
C30294417
10067776
Creation: 07/27/2007
Modification: 09/18/2013
Satisfaction: 10/16/2014
300000000
7th Floor, Ambadeep Building,, K G Marg,, New Delhi, Delhi, 110001, India
Y10269203
90167304
Creation: 05/15/1990
Modification: 11/25/1991
Satisfaction:
50000000
CONNAUGHT PLACE, NEW DELHI, Delhi, India
Y10269202
90167303
Creation: 05/14/1990
Modification: 11/25/1995
Satisfaction:
40000000
15 BARAKHAMBA ROAD, NEW DELHI, Delhi, India
Y10270532
90168633
Creation: 06/03/1994
Modification: 12/05/1995
Satisfaction:
2700000
H- BLOCK CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
Y10272428
90170529
Creation: 01/29/1991
Modification: 06/14/2001
Satisfaction:
1930000
HANSALAYA BUILDING, 15 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
C25384397
80024041
Creation: 04/18/2006
Modification: 09/18/2013
Satisfaction: 09/29/2014
200000000
JEEVAN VIHAR BUILDING, 3, SANSAD MARG, NEW DELHI, Delhi, 110001, India
C35034271
10481440
Creation: 03/05/2014
Modification:
Satisfaction: 11/17/2014
200000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, Maharashtra, 411001, India
C06429146
10411657
Creation: 03/01/2013
Modification: 12/17/2013
Satisfaction: 06/10/2014
300000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
C30293443
10226020
Creation: 06/22/2010
Modification: 09/18/2013
Satisfaction: 10/16/2014
250000000
7th Floor, Ambadeep Building,, K G Marg,, New Delhi, Delhi, 110001, India
C19664051
10206712
Creation: 02/26/2010
Modification: 09/18/2013
Satisfaction: 09/05/2014
600000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, Maharashtra, 411001, India
C43780212
10206086
Creation: 03/05/2010
Modification: 09/18/2013
Satisfaction: 02/12/2015
250000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
Y10269249
90167350
Creation: 05/20/2000
Modification: 08/31/2000
Satisfaction: 03/31/2003
500000000
ICICI TOWER BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, 400051, India

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