Anmol Financial Services Limited
Provides credit rating services since 1995 with registered office in Delhi.
1995 | Delhi (India) | Active
Anmol Financial Services Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 5.80 Cr
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 Cr
- Satisfied Charges ₹ 13.68 Cr
- Revenue Growth -12.11%
- Profit Growth 7.59%
- Ebitda -6.19%
- Net Worth 7.54%
- Total Assets -2.10%
About Anmol Financial Services
Anmol Financial Services Limited (AFSL) is a Public Limited Indian Non-Government Company incorporated in India on 11 August 1995 and has a history of 29 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.80 Cr.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹13.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Gupta, Yash Gupta, Parveen Gupta, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC071602
- Company No.
071602
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Aug 1995
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Anmol Financial Services?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Kumar  | Director | 22-Apr-2021 | Current |
| Rajesh Gupta | Director | 11-Aug-1995 | Current |
| Yash Gupta | Director | 11-Aug-1995 | Current |
| Parveen Gupta | Director | 11-Aug-1995 | Current |
| Ankit Bansal | Director | 22-Apr-2021 | Current |
Financial Performance of Anmol Financial Services.
Anmol Financial Services Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.11% decrease. The company also saw a slight improvement in profitability, with a 7.59% increase in profit. The company's net worth moved up by a moderate rise of 7.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anmol Financial Services?
In 2023, Anmol Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kalyan Capitals LimitedRajesh Gupta and Sanjeev Kumar are mutual person
Share India Securities Limited.Rajesh Gupta and Parveen Gupta are mutual person
- Share India Fincap Private Limited
Rajesh Gupta, Yash Gupta and 1 more are mutual person
- Share India Securities (Ifsc) Private Limited
Rajesh Gupta is a mutual person
- Share India Smile Foundation
Yash Gupta is a mutual person
Anmol India LimitedSanjeev Kumar is a mutual person
Charges (Loans)
Open Charges
₹1.50 Cr
Satisfied Charges
₹13.68 Cr
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2016 | Others | ₹1.50 Cr | Open |
| 03 Dec 2018 | Hdfc Bank Limited | ₹1.01 M | Satisfied |
| 30 Apr 2016 | Hdfc Bank Limited | ₹0.80 M | Satisfied |
| 29 Sep 2014 | Others | ₹10.00 Cr | Satisfied |
| 06 May 2014 | Hdfc Bank Limited | ₹0.86 M | Satisfied |
How Many Employees Work at Anmol Financial Services?
Unlock and access historical data on people associated with Anmol Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anmol Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anmol Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Anmol Financial Services
Recent activity within the organization
- Charges
A charge with Others of Rs. 1.50 Cr registered on 01 Jun 2016 with Charge ID 100029265 was modified on 21 Oct 2024.
- Annual General Meeting
Anmol Financial Services Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Balance Sheet
Anmol Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 03 Dec 2018 via Charge ID 100224911 with Hdfc Bank Limited was fully satisfied on 08 Dec 2021.
- Director Appointment
Sanjeev Kumar was appointed as a Director was appointed as a Director on 22 Apr 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Ankit Bansal was appointed as a Director was appointed as a Director on 22 Apr 2021 & has been associated with this company since 3 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Anmol Financial Services Limited?
Anmol Financial Services Limited was incorporated on 11 Aug 1995.
What is authorized share capital and paid-up capital of Anmol Financial Services Limited?
The authorized share capital of Anmol Financial Services Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.80 Cr.
Who are the current board members & directors of Anmol Financial Services Limited?
Currently 5 directors are associated with Anmol Financial Services Limited.
- Rajesh Gupta
- Yash Pal Gupta
- Parveen Gupta
- Sanjeev Kumar
- Ankit Bansal
What is the registered address of Anmol Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anmol Financial Services Limited is 14 Dayanand Vihar Backside Ground Floor, Vikas Marg Ext. India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Anmol Financial Services Limited?
The corporate identification number (CIN) of Anmol Financial Services Limited is U74899DL1995PLC071602 and the company number is 071602 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Anmol Financial Services Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Anmol Financial Services Limited has fallen by -12.11%.
What change has been observed in the net worth of Anmol Financial Services Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Anmol Financial Services Limited has experienced an upsurge of 7.54%.
What are the total open charges for Anmol Financial Services Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Anmol Financial Services Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Anmol Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Anmol Financial Services Limited was filed with the ROC on 31 Mar 2024.
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