Anmol Finsec Limited

Financial services company providing bond market trading, consulting, and advisory services to various clients.

1997 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Anmol Finsec Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 165.12 Cr
  • Revenue Growth -20.97%
  • Profit Growth -41.96%
  • Ebitda -38.47%
  • Net Worth 6.20%
  • Total Assets -65.62%

About Anmol Finsec

Anmol Finsec Limited (AFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 15 December 1997 and has a history of 27 years and two months. Its registered office is in Ahmedabad, Gujarat, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.10 Cr.

The company currently has active open charges totaling ₹165.12 Cr.

Meenaben Shah, Mukesh Shah, Bhavin Shah, and Two other members serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    anmolfinsec.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1997PLC033427

  • Company No.

    033427

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    15 Dec 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Anmol Finsec?

Executive Team (3)

NameDesignationAppointment DateStatus
Bhavin Shah Country flag representing In Managing Director15-Dec-1997Current
Meenaben Shah Country flag representing In Managing Director15-Dec-1997Current
Mukesh Shah Country flag representing In Managing Director15-Dec-1997Current

Board Members (2)

NameDesignationAppointment DateStatus
Devendra Shah Country flag representing In Director 11-Jul-2022Current
Dipen Shah Country flag representing In Director 11-Jul-2022Current

Financial Performance of Anmol Finsec.

Anmol Finsec Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.97% decrease. The company also saw a substantial fall in profitability, with a 41.96% decrease in profit. The company's net worth moved up by a moderate rise of 6.2%.

Anmol Finsec revenue growth over time
Anmol Finsec profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-20.97%
Revenue from Operations
-20.97%
Total Assets
-65.62%
Profit or Loss
-41.96%
Net Worth
6.20%
EBITDA
-38.47%

What is the Ownership and Shareholding Structure of Anmol Finsec?

In 2023, Anmol Finsec had a promoter holding of 76.45% and a public holding of 23.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹165.12 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 165.08 Cr
  • State Bank Of India : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jun 2017Others₹0.80 MOpen
08 Sep 2015Others₹165.00 CrOpen
06 Nov 2001State Bank Of India₹0.40 MOpen

How Many Employees Work at Anmol Finsec?

Unlock and access historical data on people associated with Anmol Finsec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Anmol Finsec Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anmol Finsec, 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 Finsec's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Finsec

Recent activity within the organization

  • Annual General Meeting

    Anmol Finsec Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Anmol Finsec Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Devendra Popatlal Shah was appointed as a Director was appointed as a Director on 11 Jul 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Dipen Upendrakumar Shah was appointed as a Director was appointed as a Director on 11 Jul 2022 & has been associated with this company since 2 years 7 months .

  • Charges

    A charge with Others of Rs. 165.00 Cr registered on 08 Sep 2015 with Charge ID 10594126 was modified on 24 Aug 2021.

  • Charges

    A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100116709 was registered on 17 Jun 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Anmol Finsec Limited?

    Anmol Finsec Limited was incorporated on 15 Dec 1997.

  • What is authorized share capital and paid-up capital of Anmol Finsec Limited?

    The authorized share capital of Anmol Finsec Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.10 Cr.

  • Who are the current board members & directors of Anmol Finsec Limited?

    Currently 5 directors are associated with Anmol Finsec Limited.

    • Meenaben Mukeshbhai Shah
    • Mukesh Manilal Shah
    • Bhavin Harsadkumar Shah
    • Devendra Popatlal Shah
    • Dipen Upendrakumar Shah
  • What is the registered address of Anmol Finsec Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anmol Finsec Limited is No 12Nd Floorn B C House Ambawadi India, Ahmedabad, Gujarat, 380015.

  • What is the corporate identification number (CIN) and company number of Anmol Finsec Limited?

    The corporate identification number (CIN) of Anmol Finsec Limited is U65910GJ1997PLC033427 and the company number is 033427 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Anmol Finsec Limited?

    The Official website of Anmol Finsec Limited is https://www.anmolfinsec.com

  • What has been the recent revenue trend for Anmol Finsec Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Anmol Finsec Limited has fallen by -20.97%.

  • What change has been observed in the net worth of Anmol Finsec Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Anmol Finsec Limited has experienced an upsurge of 6.20%.

  • What are the total open charges for Anmol Finsec Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Anmol Finsec Limited amount to ₹ 165.12 Cr.

  • When was the last Balance Sheet of Anmol Finsec Limited filed with the ROC?

    The most recent Balance Sheet for Anmol Finsec Limited was filed with the ROC on 31 Mar 2023.

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