AD- MANUM FINANCE LIMITED (CIN: L52520MP1986PLC003405) is a Public company incorporated on 06 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 75000000.00.
AD- MANUM FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AD- MANUM FINANCE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of AD- MANUM FINANCE LIMITED are PRIYANKA JHA, SANJEEV SHARMA, DHAWAL BAGMAR, DHARMENDRA AGRAWAL ., and SAHIVE ALAM KHAN.
AD- MANUM FINANCE LIMITED's Corporate Identification Number (CIN) is L52520MP1986PLC003405 and its registration number is 3405. Users may contact AD- MANUM FINANCE LIMITED on its Email address - [email protected]. Registered address of AD- MANUM FINANCE LIMITED is Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003.
Current status of AD- MANUM FINANCE LIMITED is - Active.
| CIN | L52520MP1986PLC003405 |
| Name | AD- MANUM FINANCE LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 3405 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1986-05-06 |
| Age of Company | 40 years, 0 months, 11 days |
| Activity | NIC Code: 5252 NIC Description: Retail sale via stalls and markets |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 75,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AD- MANUM FINANCE LIMITED |
| AGRAWAL WAREHOUSING AND LEASING LIMITED |
| L52520MP1986PLC003405 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AD- MANUM FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07347415 | PRIYANKA JHA | Director | 2019-09-30 |
| 07839822 | SANJEEV SHARMA | Whole-time director | 2020-09-30 |
| 10217380 | DHAWAL BAGMAR | Director | 2023-08-17 |
| 08390936 | DHARMENDRA AGRAWAL . | Whole-time director | 2019-09-30 |
| 09179685 | SAHIVE ALAM KHAN | Director | 2021-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07347415 | PRIYANKA JHA | Additional Director | - | 2019-09-30 |
| 07839822 | SANJEEV SHARMA | Additional Director | - | 2020-09-30 |
| 10217380 | DHAWAL BAGMAR | Additional Director | - | 2023-09-26 |
| 00045069 | DEVI PRASAD KORI | Director | - | 2019-03-30 |
| 00136613 | VINOD KUMAR AGARWAL | Director | - | 2020-03-13 |
| 00136613 | VINOD KUMAR AGARWAL | Managing Director | - | 2014-08-16 |
| 01244851 | ASEEM TRIVEDI | Director | - | 2024-03-31 |
| 01416704 | VISHNU PRASAD GUPTA | Director | - | 2021-06-22 |
| 08390936 | DHARMENDRA AGRAWAL . | Whole-time director | - | 2019-09-29 |
| 09179685 | SAHIVE ALAM KHAN | Additional Director | - | 2021-09-30 |
| 09438941 | VIKAS GUPTA | CFO(KMP) | - | 2018-08-17 |
| 00136766 | JAYANTA NATH CHOUDHURY | Whole-time director | - | 2019-02-15 |
| 06857879 | MOHD RAEES SHEIKH | Company Secretary | - | 2022-08-05 |
| 06857879 | MOHD RAEES SHEIKH | Nodal Officer | - | 2022-08-24 |
| 06935952 | DOLLY CHOUDHARY | Additional Director | - | 2014-07-31 |
| 06935952 | DOLLY CHOUDHARY | Whole-time director | - | 2019-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAILABLE FINANCE LIMITED | L67120MP1993PLC007481 | Additional Director | - | 2016-09-28 |
| AVAILABLE FINANCE LIMITED | L67120MP1993PLC007481 | Director | 2016-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEARNERS TECHNOLOGY LLP | AAW-3688 | Designated Partner | 2021-03-18 | Ongoing |
| ARCHANA COAL PRIVATE LIMITED | U01122MP1991PTC006664 | Additional Director | - | 2017-09-29 |
| ARCHANA COAL PRIVATE LIMITED | U01122MP1991PTC006664 | Director | 2017-09-29 | Ongoing |
| STEWARDSHIP ADVISORY PRIVATE LIMITED | U74999MP2018PTC047024 | Director | 2018-11-05 | Ongoing |
| LEARNERS TECHNOLOGY PRIVATE LIMITED | U80904MP2023PTC064200 | Director | 2023-01-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKHRALI DHANI HOTELS PRIVATE LIMITED | U01122MP1991PTC006645 | Director | - | 2017-02-20 |
| CHAMELI ENTERPRISES PRIVATE LIMITED | U04520MP2006PTC018279 | Director | - | 2006-05-31 |
| CHAMELIDEVI FLOUR MILLS PRIVATE LIMITED | U15311MP2007PTC020073 | Director | - | 2015-12-14 |
| CHAMELIDEVI FLOUR MILLS PRIVATE LIMITED | U15311MP2007PTC020073 | Whole-time director | 2015-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAILABLE FINANCE LIMITED | L67120MP1993PLC007481 | Additional Director | - | 2022-09-20 |
| AVAILABLE FINANCE LIMITED | L67120MP1993PLC007481 | Director | 2021-12-28 | Ongoing |
| ASEEM TRIVEDI CONSULTING PRIVATE LIMITED | U80302MP2009PTC022023 | Director | - | 2022-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALODI CORPORATE CONSULTANT PRIVATE LIMITED | U74140MP2012PTC027520 | Director | 2012-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAILABLE FINANCE LIMITED | L67120MP1993PLC007481 | Additional Director | - | 2021-09-30 |
| AVAILABLE FINANCE LIMITED | L67120MP1993PLC007481 | Director | 2021-09-30 | Ongoing |
| PRABHAT FUELS PRIVATE LIMITED | U50200MP2021PTC054438 | Additional Director | - | 2023-09-29 |
| PRABHAT FUELS PRIVATE LIMITED | U50200MP2021PTC054438 | Director | 2023-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAILABLE FINANCE LIMITED | L67120MP1993PLC007481 | Additional Director | - | 2022-09-20 |
| AVAILABLE FINANCE LIMITED | L67120MP1993PLC007481 | Director | 2021-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDANTA FINANCE PRIVATE LIMITED | U65929MP2018PTC046990 | Director | 2018-10-30 | Ongoing |
| KEDANTA BUSINESS SOLUTIONS PRIVATE LIMITED | U74999MP2018PTC045215 | Director | 2018-03-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIAN HEALTHCARE LIMITED | L24233PN2003PLC017563 | Additional Director | - | 2020-09-30 |
| CIAN HEALTHCARE LIMITED | L24233PN2003PLC017563 | Director | - | 2022-03-30 |
| AGARWAL COAL CORPORATION PRIVATE LIMITED | U23109MP2000PTC014351 | Company Secretary | - | 2008-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDANTA FINANCE PRIVATE LIMITED | U65929MP2018PTC046990 | Director | 2018-10-30 | Ongoing |
| KEDANTA BUSINESS SOLUTIONS PRIVATE LIMITED | U74999MP2018PTC045215 | Director | 2018-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9911 | P.K.WORLDWIDE LLP | Agarwal House, 1st Floor 5, Yeshwant Colony, Yeshwant Niwas Road Indore, Madhya Pradesh, India - 452003 |
| AAB-8976 | AGARWAL REALINFRA LLP | 5 YESHWANT COLONY AGARWAL HOUSE INDORE, Madhya Pradesh, India - 452003 |
| AAW-3688 | LEARNERS TECHNOLOGY LLP | AGARWAL HOUSE5 YESHWANT COLONY Indore, Madhya Pradesh, India - 452003 |
| U10100MP2020PTC051931 | AGARWAL MINING PRIVATE LIMITED | Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| U01010MP2005PTC017426 | AGARMIN COALWASHERY PRIVATE LIMITED | Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| L67120MP1993PLC007481 | AVAILABLE FINANCE LIMITED | Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| U01122MP1991PTC006664 | ARCHANA COAL PRIVATE LIMITED | Agarwal House, 5 Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| U17234MP1994PTC008745 | POLYRAJ FABRICS PRIVATE LIMITED | AGARWAL HOUSE, 5 YESHWANT COLONY , INDORE, Madhya Pradesh, India - 452003 |
| AAC-4380 | PURSHOTTAM AGARWAL AGRO & ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony INDORE, Madhya Pradesh, India - 452003 |
| AAC-4526 | PRAVEEN AGARWAL FARM AND ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAC-4482 | ASPI REAL ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAC-4428 | PIYUSH AGARWAL FOREST AND ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3354 | VALLEY RICH REAL ESTATE LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3358 | SHREE CITY REAL ESTATE LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3355 | ASPI COLONISERS LLP | Agarwal House First Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3360 | OUTSTANDING DEVELOPERS LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3356 | SHREE CITY DEVELOPERS LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAD-9358 | PROCEED FINVEST LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAD-9359 | PRIORITY FINVEST LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAE-8055 | HIGHRISE FINCAP LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAE-8054 | HORIZON FINVEST LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAV-8263 | SDA REAL INFRA LLP | Agarwal House,1st Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAU-7633 | SUSHILA WAREHOUSING CORPORATION LLP | Agarwal House, 1st Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| U23101MP1989PLC015116 | P.K.WORLDWIDE LIMITED | AGARWAL HOUSE,IST FLOOR 5-YESHWANT COLONY, , INDORE, Madhya Pradesh, India - 452003 |
| U22219MP2006PTC019083 | LBF PUBLICATIONS PRIVATE LIMITED | Agarwal House, 1st Floor 5,Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| AAG-0498 | CHAMELI DEVI WAREHOUSING LLP | Agarwal House, First Floor 5, Yashwant Colony , Yashwant Niwas Indore, Madhya Pradesh, India - 452003 |
| U27200MP2021PTC057048 | SEORO PRIVATE LIMITED | 24/5 Sindhi Colony, Indore, MP, 452003 , Indore, Madhya Pradesh, India - 452003 |
| AAD-9357 | ISHAAN WAREHOUSING LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003 |
| U02001MP1991PTC006610 | HORIZON FINVEST PRIVATE LIMITED | 5-YESHWANT NIWAS ROAD, AGRAWALHOUSE , INDORE, Madhya Pradesh, India - 452003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80018530 | 1989-01-18 | 2012-10-22 | 2018-08-20 | 1,000,000,000.00 | UCO BANK | |
| 90206976 | 1989-01-18 | 1994-07-11 | 2009-02-05 | 1,000,000.00 | UCO BANK | |
| 90207498 | 1994-07-11 | 1996-08-22 | 2009-02-05 | 5,000,000.00 | UCO BANK | |
| 90208464 | 1999-07-28 | 1999-07-28 | 2009-02-05 | 9,800,000.00 | UCO BANK | |
| 90209726 | 2004-10-21 | - | 2016-05-19 | 22,500,000.00 | UCO BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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