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ActiveGurgaon, HaryanaSince 1988

Max Financial Services Limited

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Set up in 1988 in Gurgaon. It has pledged its assets against loans of up to ₹5.35 crore from 2 lenders.

CINL24223HR1988PLC145368
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMax Financial Services Limited, up to ₹90 lakh, 12 Apr 1989 to 8 Oct 1998Max Financial Services Limited, up to ₹4 crore, 14 May 1990 to 12 Sept 1994Max Financial Services Limited, up to ₹4 crore, 14 May 1990 to 12 Sept 1994Max Financial Services Limited, up to ₹5 crore, 15 May 1990 to 25 Sept 1998Max Financial Services Limited, up to ₹5 crore, 15 May 1990 to 25 Sept 1998Max Financial Services Limited, up to ₹5 crore, 15 May 1990 to 25 Sept 1998Canara Bank, up to ₹1.6 crore, 5 Jun 1990 to 19 Dec 2006Ind. Finance Corp. of India, up to ₹6 crore, 10 Dec 1990 to 12 Oct 1998Max Financial Services Limited, up to ₹19.3 lakh, 29 Jan 1991 to 22 May 1995Ind. Finance Corp. of India, up to ₹2.75 crore, 19 Jul 1991 to 12 Oct 1998Max Financial Services Limited, up to ₹1.55 crore, 10 Dec 1993 to 27 Aug 1998Canara Bank, up to ₹35 lakh, 3 Mar 1994 to 14 May 2009Canara Bank, up to ₹35 lakh, 3 May 1994 to still openAbn Amro Bank N V, up to ₹7.65 crore, 17 May 1996 to 10 Jul 1997Canara Bank, up to ₹11.1 crore, 26 Jul 1996 to 14 May 2009Hongkong & Shanghai Banking Corporation Limited, up to ₹9.37 crore, 3 Sept 1996 to 18 May 2009The Honkong and Shanghai Banking Corp. Ltd., up to ₹10 crore, 20 Dec 1996 to 27 Aug 1998Il & FS Trust Co. Ltd., up to ₹41.19 crore, 28 Jan 1997 to 17 Mar 2004Canara Bank, up to ₹7.2 crore, 26 Dec 1997 to 19 Dec 2006ICICI Ltd., up to ₹50 crore, 20 May 2000 to 31 Mar 2003Punjab National Bank, up to ₹5 crore, 18 Mar 2004 to 20 Mar 2009Punjab National Bank, up to ₹5 crore, 18 Mar 2004 to still openCanara Bank, up to ₹2 crore, 28 Oct 2004 to 14 May 2009Yes Bank Limited, up to ₹10 crore, 12 Dec 2004 to 12 Feb 2010Yes Bank Ltd., up to ₹18 crore, 15 Dec 2004 to 17 Feb 2009Yes Bank Limited, up to ₹30 crore, 25 Jan 2005 to 12 Feb 2015The Honkong and Shanghai Banking Corp. Bank Ltd., up to ₹2.1 crore, 15 Mar 2005 to 18 Dec 2006Citi Bank Na, up to ₹20 crore, 18 Apr 2006 to 29 Sept 2014Punjab National Bank, up to ₹40 crore, 10 Jul 2006 to 12 Aug 2010HDFC Bank Ltd., up to ₹5 crore, 4 Aug 2006 to 27 Feb 2007Oriental Bank of Commerce, up to ₹40 crore, 28 Sept 2006 to 1 Sept 2010Kotak Mahindra Bank Limited, up to ₹30 crore, 27 Jul 2007 to 16 Oct 2014Kotak Mahindra Bank Limited, up to ₹15 crore, 22 Oct 2007 to 13 Nov 2007Indusind Bank Ltd., up to ₹60 crore, 26 Feb 2010 to 5 Sept 2014Yes Bank Limited, up to ₹25 crore, 5 Mar 2010 to 12 Feb 2015Kotak Mahindra Bank Limited, up to ₹25 crore, 22 Jun 2010 to 16 Oct 2014HDFC Bank Limited, up to ₹30 crore, 1 Mar 2013 to 10 Jun 2014Indusind Bank Ltd., up to ₹20 crore, 5 Mar 2014 to 17 Nov 2014
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 24 Feb 1988.
  • 2010Its biggest loan against assets, ₹60 crore with Indusind Bank Ltd., was paid off in 2014.

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

₹5.35 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹5 crore

    Open, taken out 18 Mar 2004

  • Canara Bank₹35 lakh

    Open, taken out 3 May 1994

36 earlier loans, now paid off
  • Indusind Bank Ltd.5 Mar 2014 to 17 Nov 2014₹20 crore
  • HDFC Bank Limited1 Mar 2013 to 10 Jun 2014₹30 crore
  • Kotak Mahindra Bank Limited22 Jun 2010 to 16 Oct 2014₹25 crore
  • Yes Bank Limited5 Mar 2010 to 12 Feb 2015₹25 crore
  • Indusind Bank Ltd.26 Feb 2010 to 5 Sept 2014₹60 crore
  • Kotak Mahindra Bank Limited22 Oct 2007 to 13 Nov 2007₹15 crore
  • Kotak Mahindra Bank Limited27 Jul 2007 to 16 Oct 2014₹30 crore
  • Oriental Bank of Commerce28 Sept 2006 to 1 Sept 2010₹40 crore
  • HDFC Bank Ltd.4 Aug 2006 to 27 Feb 2007₹5 crore
  • Punjab National Bank10 Jul 2006 to 12 Aug 2010₹40 crore
  • Citi Bank Na18 Apr 2006 to 29 Sept 2014₹20 crore
  • The Honkong and Shanghai Banking Corp. Bank Ltd.15 Mar 2005 to 18 Dec 2006₹2.1 crore
  • Yes Bank Limited25 Jan 2005 to 12 Feb 2015₹30 crore
  • Yes Bank Ltd.15 Dec 2004 to 17 Feb 2009₹18 crore
  • Yes Bank Limited12 Dec 2004 to 12 Feb 2010₹10 crore
  • Canara Bank28 Oct 2004 to 14 May 2009₹2 crore
  • Punjab National Bank18 Mar 2004 to 20 Mar 2009₹5 crore
  • ICICI Ltd.20 May 2000 to 31 Mar 2003₹50 crore
  • Canara Bank26 Dec 1997 to 19 Dec 2006₹7.2 crore
  • Il & FS Trust Co. Ltd.28 Jan 1997 to 17 Mar 2004₹41.19 crore
  • The Honkong and Shanghai Banking Corp. Ltd.20 Dec 1996 to 27 Aug 1998₹10 crore
  • Hongkong & Shanghai Banking Corporation Limited3 Sept 1996 to 18 May 2009₹9.37 crore
  • Canara Bank26 Jul 1996 to 14 May 2009₹11.1 crore
  • Abn Amro Bank N V17 May 1996 to 10 Jul 1997₹7.65 crore
  • Canara Bank3 Mar 1994 to 14 May 2009₹35 lakh
  • Max Financial Services Limited10 Dec 1993 to 27 Aug 1998₹1.55 crore
  • Ind. Finance Corp. of India19 Jul 1991 to 12 Oct 1998₹2.75 crore
  • Max Financial Services Limited29 Jan 1991 to 22 May 1995₹19.3 lakh
  • Ind. Finance Corp. of India10 Dec 1990 to 12 Oct 1998₹6 crore
  • Canara Bank5 Jun 1990 to 19 Dec 2006₹1.6 crore
  • Max Financial Services Limited15 May 1990 to 25 Sept 1998₹5 crore
  • Max Financial Services Limited15 May 1990 to 25 Sept 1998₹5 crore
  • Max Financial Services Limited15 May 1990 to 25 Sept 1998₹5 crore
  • Max Financial Services Limited14 May 1990 to 12 Sept 1994₹4 crore
  • Max Financial Services Limited14 May 1990 to 12 Sept 1994₹4 crore
  • Max Financial Services Limited12 Apr 1989 to 8 Oct 1998₹90 lakh

What its filings add

Max Financial Services 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

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  • Each loan · CHG-1

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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.