ActiveSouth Delhi, DelhiSince 1995

Finmax Credit & Finance Private Limited

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Set up in 1995 in South Delhi. It has pledged its assets against loans of up to ₹92 crore from 5 lenders.

CINU74899DL1995PTC064067
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIfmr Capital Finance Private Limited, up to ₹25 crore, 28 Jul 2017 to still openAU Small Finance Bank Limited, up to ₹10 crore, 5 Aug 2017 to 22 Oct 2018AU Small Finance Bank Limited, up to ₹10 crore, 5 Aug 2017 to 22 Oct 2018Capital First Limited, up to ₹20 crore, 26 Feb 2018 to still openA. K. Capital Finance Private Limited, up to ₹25 crore, 9 Mar 2018 to 14 Sept 2018Mahindra and Mahindra Financial Services Limited, up to ₹8.5 crore, 24 Mar 2018 to 6 Sept 2018South Indian Bank Ltd., up to ₹7 crore, 21 May 2018 to still openAU Small Finance Bank Limited, up to ₹20 crore, 4 Jun 2018 to 22 Oct 2018Milestone Trusteeship Services Private Limited, up to ₹25 crore, 18 Jun 2018 to 2 Nov 2018Hinduja Leyland Finance Limited, up to ₹15 crore, 29 Jun 2018 to still openNorthern Arc Capital Limited, up to ₹25 crore, 29 Jun 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 4 Jan 1995.
  • 2018Its biggest loan against assets, ₹25 crore with Northern Arc Capital Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹92 crorein loans backed by its assets, from 5 lenders

  • Northern Arc Capital Limited₹25 crore

    Open, taken out 29 Jun 2018

  • Ifmr Capital Finance Private Limited₹25 crore

    Open, taken out 28 Jul 2017

  • Capital First Limited₹20 crore

    Open, taken out 26 Feb 2018

  • Hinduja Leyland Finance Limited₹15 crore

    Open, taken out 29 Jun 2018

  • South Indian Bank Ltd.₹7 crore

    Open, taken out 21 May 2018

6 earlier loans, now paid off
  • Milestone Trusteeship Services Private Limited18 Jun 2018 to 2 Nov 2018₹25 crore
  • AU Small Finance Bank Limited4 Jun 2018 to 22 Oct 2018₹20 crore
  • Mahindra and Mahindra Financial Services Limited24 Mar 2018 to 6 Sept 2018₹8.5 crore
  • A. K. Capital Finance Private Limited9 Mar 2018 to 14 Sept 2018₹25 crore
  • AU Small Finance Bank Limited5 Aug 2017 to 22 Oct 2018₹10 crore
  • AU Small Finance Bank Limited5 Aug 2017 to 22 Oct 2018₹10 crore

What its filings add

Finmax Credit & Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.