ANMOL FINANCIAL SERVICES LIMITED
ANMOL FINANCIAL SERVICES LIMITED having CIN U74899DL1995PLC071602 is 29 years , 10 month & 14 days old Public Indian Company incorporated on 11 Aug 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 58,016,250. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . ANMOL FINANCIAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-08-2023. Directors of ANMOL FINANCIAL SERVICES LIMITED are Rajesh Gupta and Parveen Gupta.
ANMOL FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is U74899DL1995PLC071602 and its registration number is 071602. Users may contact ANMOL FINANCIAL SERVICES LIMITED on its Email address - rajiv_tan123@yahoo.co.in Registered address of ANMOL FINANCIAL SERVICES LIMITED is 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT.,DELHI,Delhi,India-110092. Current status of ANMOL FINANCIAL SERVICES LIMITED is - Active.
Key Indicators
as on 25/06/2025
as on 25/06/2025
Company Information
| CIN | U74899DL1995PLC071602 |
|---|---|
| Company Status | Active |
| Registration Number | 071602 |
| Date of Incorporation | 08/11/1995 |
| RoC | ROC Delhi |
| Company Age | 29 years & 326 days |
| Authorized Capital | ₹ 60000000 |
| Paid-up capital | ₹ 58016250 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | rajiv_tan123@yahoo.co.in |
|---|---|
| Address | 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR VIKAS MARG EXT. DELHI Delhi India 110092 |
| Website | yahoo.co.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00013872 | 27 Feb 2023 | Director | 29 years | |
| 00013926 | 26 Jul 2023 | Director | 29 years | |
| 06475202 | 07 Mar 2023 | Director | 29 years | |
| 08693790 | 29 Sep 2021 | Director | 29 years | |
| 00006056 | 28 Feb 2023 | Director | 29 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 3,00,58,230.00 | 2 | Delhi | ||
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,55,00,000.00 | 2 | Gujarat | ||
| 41,92,07,190.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 10,50,26,210.00 | 1 | Delhi | ||
| 1,75,00,000.00 | 2 | Gujarat | ||
|
Amalgamated
|
1,89,90,820.00 | 2 | Delhi | |
| 1,34,70,000.00 | 2 | Uttar Pradesh | ||
| 25,00,000.00 | 2 | Delhi |
Charges on assets
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 2,668,200.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 30,767,000.00 cr
VOLKSWAGEN FINANCE PRIVATE LIMITED
No. of Loans: 1
Total Amount: 2,800,000.00 cr
Others
No. of Loans: 2
Total Amount: 115,000,000.00 cr
GDA TRUSTEESHIP LTD.
No. of Loans: 1
Total Amount: 600,815.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| HDFC BANK LIMITED | Lower Parel (West) | 1,010,000 | 03 Dec, 2018 | - | 08 Dec, 2021 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 30,767,000 | 30 Jul, 2009 | 03 Aug, 2013 | 01 Feb, 2016 | Closed |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | Cardinal Gracious Road, Chakala, Andheri | 2,800,000 | 15 Apr, 2014 | - | 17 Apr, 2017 | Closed |
| Others | 16,K.G. Marg, connaught place | 100,000,000 | 29 Sep, 2014 | 10 Jun, 2018 | 22 Dec, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 798,200 | 30 Apr, 2016 | - | 08 May, 2019 | Closed |
| GDA TRUSTEESHIP LTD. | S.NO. 94 &95, BHUSARI COLONY (RIGHT),KOTHRUD | 600,815 | 16 Aug, 2012 | - | 28 Mar, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 860,000 | 06 May, 2014 | - | 30 May, 2017 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 15,000,000 | 01 Jun, 2016 | 02 Aug, 2016 | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
9.29%
0.00%
Financial Highlights
** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
|
|
|
|
|
| Operating profit |
|
|
|
|
|
| Net profit |
|
|
|
|
|
| Gross margin |
|
|
|
|
|
| Operating margin |
|
|
|
|
|
| Net margin |
|
|
|
|
|
| Networth |
|
|
|
|
|
| Borrowings |
|
|
|
|
|
| Assets |
|
|
|
|
|
| Debt to equity |
|
|
|
|
|
| Current ratio |
|
|
|
|
|
| ROE |
|
|
|
|
|
| Days payable |
|
|
|
|
|
| WC days |
|
|
|
|
|
Balance Sheet
**** All numbers in INR
|
Mar 2020
|
Mar 2021
|
Mar 2022
|
Mar 2023
|
Mar 2024
|
|
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| EQUITY AND LIABILITIES | ||||
| (1) Shareholders‘ funds | ||||
| (a) Share capital | ||||
| (b) Reserves and surplus | ||||
| (c) Money received against share warrants | ||||
| (2) Share application money pending allotment | ||||
| (3) Non-current liabilities | ||||
| (a) Long-term borrowings | ||||
| (b) Deferred tax liabilities (Net) | ||||
| (c) Other Long-term liabilities | ||||
| (d) Long-term provisions | ||||
| (4) Current liabilities | ||||
| (a) Short-term borrowings | ||||
| (b) Trade payables | ||||
| (A) total outstanding dues of micro enterprises and small enterprises; and | ||||
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | ||||
| (c) Other current liabilities | ||||
| (d) Short-term provisions | ||||
| Total | ||||
| ASSETS | ||||
| Non-current assets | ||||
| (a) [Property, Plant and Equipment] | ||||
| (i) Tangible assets | ||||
| (ii) Intangible assets | ||||
| (iii)Capital work-in-progress | ||||
| (iv) Intangible assets under development | ||||
| (b) Non-current investments | ||||
| (c) Deferred tax assets (net) | ||||
| (d) Long-term loans and advances | ||||
| (e) Other non-current assets | ||||
| (2) Current assets | ||||
| (a) Current investments | ||||
| (b) Inventories | ||||
| (c) Trade receivables | ||||
| (d) Cash and cash equivalents | ||||
| (e) Short-term loans and advances | ||||
| (f) Other current assets | ||||
| Total assets | ||||
Profit & Loss
**** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
|
|
|
|
| II. Other income | |
|
|
|
|
| III.Total Revenue (I + II) | |
|
|
|
|
| IV.Expenses | |
|
|
|
|
| (1)Cost of materials consumed | |
|
|
|
|
| (2)Purchases of Stock-in-Trade | |
|
|
|
|
| (3)Changes in inventories of finished goods work-in-progress and | |
|
|
|
|
| (4)Stock-in-Trade | |
|
|
|
|
| (5)Employee benefits expense | |
|
|
|
|
| (6)Finance costs | |
|
|
|
|
| (7)Depreciation and amortisation expense | |
|
|
|
|
| (8)Other expenses | |
|
|
|
|
| (9)Total expenses | |
|
|
|
|
| VProfit before exceptional and extraordinary items and tax (III - IV) | |
|
|
|
|
| VIExceptional items | |
|
|
|
|
| VII.Profit before extraordinary items and tax (V - VI) | |
|
|
|
|
| VIII.Extraordinary items | |
|
|
|
|
| IX.Profit before tax (VII- VIII) | |
|
|
|
|
| X. Tax expense: | |
|
|
|
|
| (1)Current tax | |
|
|
|
|
| (2)Deferred tax | |
|
|
|
|
| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
|
|
|
|
| XII.Profit/(loss) from discontinuing operations | |
|
|
|
|
| XIII.Tax expense of discontinuing operations | |
|
|
|
|
| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
|
|
|
|
| XV.Profit (Loss) for the period (XI + XIV) | |
|
|
|
|
| XVI.Earnings per equity share: | |
|
|
|
|
| (1) Basic | |
|
|
|
|
| (2)Diluted | |
|
|
|
|
| Precentage of total incomex |
|---|
Ratio
** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Subsidiaries, Associate Companies & Join Ventures of Anmol Financial Services Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
Fund Raising Activity of Anmol Financial Services Limited
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Anmol Financial Services Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Anmol Financial Services Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Serious Complaints About Anmol Financial Services Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Anmol Financial Services Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FAQs- Anmol Financial Services Limited
ANMOL FINANCIAL SERVICES LIMITED having CIN U74899DL1995PLC071602 is 29 years , 10 month old Public Indian Company incorporated with MCA on 28 Feb 2023. ANMOL FINANCIAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 60,000,000 and paid-up capital is 58,016,250.
CIN of ANMOL FINANCIAL SERVICES LIMITED is U74899DL1995PLC071602.
Address of ANMOL FINANCIAL SERVICES LIMITED is 14, dayanand vihar, backside ground floor, vikas marg ext.,delhi,delhi,india-110092,.
The company has 9 directors/key management personnel Yash Gupta,parveen Gupta,ankit Bansal,sanjeev Kumar,rajesh Gupta,yash Gupta,ankit Bansal,rajesh Gupta,parveen Gupta,
Email : rajiv_tan123@yahoo.co.in
Address : 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR VIKAS MARG EXT. DELHI Delhi India 110092
ANMOL FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities
Popular Services
Popular Search
Top Companies in your State
- ANANGESHWAR PARWATI RAMANUGRAH PROJECTS PRIVATE LIMITED
- BEAVER TECHNOCRATE PRIVATE LIMITED
- BUSINESS LINE (ISPAT) PRIVATE LIMITED
- HARIOM ROHAN CONSTRUCTION PRIVATE LIMITED
- HIMALIYA DEVELOPERS INDIA PRIVATE LIMITED
- INDRA RANI CONSTRCTION AND SUPPLIERS PRIVATE LIMITED
- MAA SINHASINI INFRASTRUCTURE PRIVATE LIMITED
- MOTIVE BROKING & ADVISORY PRIVATE LIMITED
- NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
- OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED
- PRIMECOUNSEL PRIVATE LIMITED
- QCAP SECURITIES PRIVATE LIMITED
- SHAAFIA FOREX PRIVATE LIMITED
- SMIT (DAMAN) ESTATES PRIVATE LIMITED
- ALBEMARLE CHEMICALS PRIVATE LIMITED
- BEYOND BORDERS TRAVEL MANAGEMENT CO PRIVATE LIMITED
- COEUS EDUCATION MANAGEMENT PRIVATE LIMITED
- COFCO INTERNATIONAL INDIA PRIVATE LIMITED
- EVOTEK HYDRAULIC TECHNOLOGY INDIA PRIVATE LIMITED
- EXXONMOBIL COMPANY INDIA PRIVATE LIMITED
- HALITE PERSONAL CARE INDIA PRIVATE LIMITED
Exclusive Access 