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ANMOL FINSEC LIMITED

CIN: U65910GJ1997PLC033427 As on: 2026-07-13

ANMOL FINSEC LIMITED (CIN: U65910GJ1997PLC033427) is a Public company incorporated on 15 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21000000.00.

ANMOL FINSEC LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANMOL FINSEC LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of ANMOL FINSEC LIMITED are DEVENDRA POPATLAL SHAH, MEENABEN MUKESHBHAI SHAH, MUKESH MANILAL SHAH, BHAVIN HARSADKUMAR SHAH, and DIPEN UPENDRAKUMAR SHAH.

ANMOL FINSEC LIMITED's Corporate Identification Number (CIN) is U65910GJ1997PLC033427 and its registration number is 33427. Users may contact ANMOL FINSEC LIMITED on its Email address - [email protected]. Registered address of ANMOL FINSEC LIMITED is NO 12ND FLOORN B C C HOUSE AMBAWADI , AHMEDABAD, Gujarat, India - 380015.

Current status of ANMOL FINSEC LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
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Previous CINs

ZaubaCorp's company report for ANMOL FINSEC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 ANMOL FINSEC 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANMOL FINSEC
DIN Director Name Designation Appointment Date
03310400 DEVENDRA POPATLAL SHAH Director 2023-10-14
00649490 MEENABEN MUKESHBHAI SHAH Managing Director 2016-09-07
00649532 MUKESH MANILAL SHAH Managing Director 2016-09-07
00649573 BHAVIN HARSADKUMAR SHAH Managing Director 1997-12-15
08909252 DIPEN UPENDRAKUMAR SHAH Director 2023-10-14
Past Directors & Key Managerial Personnel of ANMOL FINSEC
DIN Director Name Designation Appointment Date Cessation
03310400 DEVENDRA POPATLAL SHAH Additional Director - 2022-09-29
03433405 SAVITRI SAMIR YADAV Additional Director - 2017-09-29
03433405 SAVITRI SAMIR YADAV Director - 2022-07-11
00038964 KHAGEN KISANBHAI KASHIWALA Additional Director - 2017-09-29
00038964 KHAGEN KISANBHAI KASHIWALA Director - 2022-07-11
00649490 MEENABEN MUKESHBHAI SHAH Whole-time director - 2016-09-07
00649532 MUKESH MANILAL SHAH Whole-time director - 2016-09-07
00649631 KONTI BHAVIN SHAH Managing Director - 2022-03-01
00649631 KONTI BHAVIN SHAH Whole-time director - 2016-09-07
08909252 DIPEN UPENDRAKUMAR SHAH Additional Director - 2022-09-29
Other Directorships of DEVENDRA POPATLAL SHAH
Other Directorships of SAVITRI SAMIR YADAV
Company Name CIN Designation Appointment Date Cessation
EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED U45201GJ1986PTC008891 Additional Director - 2014-09-30
EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED U45201GJ1986PTC008891 Director 2014-09-30 Ongoing
EVEREST MAGNETICS PRIVATE LIMITED U74140GJ1983PTC006416 Additional Director - 2011-09-30
EVEREST MAGNETICS PRIVATE LIMITED U74140GJ1983PTC006416 Director 2011-09-30 Ongoing
Other Directorships of KHAGEN KISANBHAI KASHIWALA
Company Name CIN Designation Appointment Date Cessation
SPECIALITY WEAVECOATS LLP AAC-8947 Designated Partner 2014-11-10 Ongoing
SPINNING KING (INDIA) LIMITED U17119GJ2001PLC039968 Director 2001-09-04 Ongoing
Other Directorships of MEENABEN MUKESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
EVEREST CREATORS PRIVATE LIMITED U51909GJ2004PTC043686 Director - 2010-03-15
KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Additional Director - 2022-09-29
KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Director 2022-07-20 Ongoing
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Director - 2016-10-01
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Managing Director 2016-10-01 Ongoing
Other Directorships of MUKESH MANILAL SHAH
Company Name CIN Designation Appointment Date Cessation
EVEREST CREATORS PRIVATE LIMITED U51909GJ2004PTC043686 Director - 2019-04-01
KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Additional Director - 2022-09-29
KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Director 2022-07-20 Ongoing
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Director - 2016-10-01
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Managing Director 2016-10-01 Ongoing
ALL INDIA PICKLEBALL ASSOCIATION U74990MH2008NPL188856 Additional Director - 2011-09-17
ALL INDIA PICKLEBALL ASSOCIATION U74990MH2008NPL188856 Director 2011-09-17 Ongoing
Other Directorships of BHAVIN HARSADKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
INKPRESSON LLP AAP-5387 Designated Partner 2019-08-09 Ongoing
MARK FMCG DISTRIBUTORS LLP ACB-7757 Designated Partner 2023-06-28 Ongoing
EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED U45201GJ1986PTC008891 Additional Director - 2014-09-30
EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED U45201GJ1986PTC008891 Director 2014-09-30 Ongoing
EVEREST CREATORS PRIVATE LIMITED U51909GJ2004PTC043686 Director - 2016-09-20
KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Additional Director - 2022-09-29
KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Director 2022-07-20 Ongoing
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Director - 2016-10-01
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Managing Director 2016-10-01 Ongoing
ANMOL TECHNOMART PRIVATE LIMITED U72900GJ2007PTC051253 Director 2007-06-30 Ongoing
Other Directorships of KONTI BHAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
INKPRESSON LLP AAP-5387 Designated Partner 2019-06-07 Ongoing
EVEREST CREATORS PRIVATE LIMITED U51909GJ2004PTC043686 Director - 2010-03-15
KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Additional Director - 2022-09-29
KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Director 2022-07-20 Ongoing
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Director - 2016-10-01
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Managing Director 2016-10-01 Ongoing
ANMOL TECHNOMART PRIVATE LIMITED U72900GJ2007PTC051253 Director 2007-06-30 Ongoing
Other Directorships of DIPEN UPENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
ICASPER CAPFIN ADVISORS LLP AAU-1371 Designated Partner 2020-10-08 Ongoing
I FACTOR GLOBAL SOLUTIONS PRIVATE LIMITED U62099GJ2023PTC138859 Director 2023-02-24 Ongoing

CIN Company Name Company Address
U45201GJ2004PTC044410 BASANTI SWEETS & SNACKS PRIVATE LIMITED PLOT NO. 239/B, SUB PLOT NO. 6, SATTELITE ROAD, C M HOUSE, NEHRU NAGAR, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
AAP-5387 INKPRESSON LLP 1 N B C C HOUSE, OPP. KAMDHENU COMPLEX, SAHAJANAND COLLEGE ROAD, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
U65910GJ1995PTC027651 KESHAV FINCAP PRIVATE LIMITED 1N B C C House, Opp. Kamdhenu Complex Sahajanand College Road, Ambawadi , Ahmedabad, Gujarat, India - 380015
AAF-6722 ANAR CHEMICALS LLP CHITRAKUT BUNGLOWS, FP.NO.390, OPP. C.N.VIDYALAYA, B/H SHANKUNTAL COMPLEX, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
U67120GJ2013PTC073790 SARVODAY FINSERVE PRIVATE LIMITED OFFICE NO 605,ASHWAMEGH AVENUE C.H.S.L., OPP CORE HOUSE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U63030GJ2018PTC102197 STAALLIONS GLOBETROTTINGS PRIVATE LIMITED Block-B/C-51,Sachin Tower, B/h. 3/B,Shyamal Row House,Satellite , AHMEDABAD, Gujarat, India - 380015
AAL-9396 DARSHIN TECHNOLOGIES LLP R NO 68, SHYAMAL RAW HOUSE NO 1, B/H MANEKBAG SOC, AMBAWADI AHMEDABAD, Gujarat, India - 380015
U25202GJ2000PTC038962 SUNSHREY INFRASTRUCTURE PRIVATE LIMITED C/701 DHANANJAY TOWER, B/H SHYAMAL ROW HOUSE 3/B, 100'FT RING ROAD, SATELLITE, , Ahmedabad, Gujarat, India - 380015
U45200GJ2012PTC070404 SATURN INFRACON PRIVATE LIMITED SATURN HOUSE, CORPORATE HOUSE NO. 7, B/H JAI HIND SWEETS, SHIVALIK PLAZA, NR. PANJARAPOLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
U45201GJ2013PLC073908 SATURN INFRASPACE LIMITED Saturn House,Corporate House No. 7, B/h. Jai Hind Sweets, Near. Panjara Pole , Ambawadi , Ahmedabad, Gujarat, India - 380015
AAK-6321 WESTERN VIRASON ENTERPRISE LLP Floor-7, C-701 Dhananjay Tower, B/h Shymal Row - House 3/B, On 100 Feet Road, Setelite Ahmedabad, Gujarat, India - 380015
U74140GJ2004PTC044149 APAL MANAGEMENT SERVICES PRIVATE LIMITED 115 FIRST FLOOR ANAND MANGALCOMPLEX 1 B/H OMKAR HOUSE NR SWASTIK CHAR RASTA , C G ROAD AHMEDABAD, Gujarat, India - 380009
U46909GJ2023PTC140967 YELLOW REVOLUTION AGRI INFRASTRUCTURE PRIVATE LIMITED C-202,STAVAN ARISE,SUR NO 2083 MAKARBA S A C AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
AAK-0607 TATHHASTU NURTURING LIFE LLP FLAT NO 10, DEVAS, NR C N VIDHYALAYA, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
U66190GJ2023PTC145150 CAPIKONE CONSULTANT PRIVATE LIMITED First Floor B. No. H/1,Dharadhar C H Soc,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U27100GJ2011PTC068098 APURVI PIPE COMPONENTS PRIVATE LIMITED C-504, SPRING VALLY, OPP. DOCTOR HOUSE, NR. PARIMAL CROSSING, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
AAN-7436 TIGERBAY BARS AND RESTAURANTS LLP A-10, Saurashtra Society,B-h C N Vidhyalay, Opp. Luhana Hostel, Ambawadi Ahmedabad, Gujarat, India - 380015
U64990GJ1996PTC028905 ASHUTOSH FINANCE (INDIA) PRIVATE LIMITED Office No. C-801, The First,,B/h. ITC Narmada Hotel, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U72200GJ2005PTC045338 SMITHE INFORMATION TECHNOLOGIES PRIVATE LIMITED 294/C DIGICORP HOUSE, OPP. SHAILESH PARK SOCIETY NEAR KASHIRAM HALL, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U74999GJ2022PTC132139 SHURU ADVISORY PRIVATE LIMITED Office No C-501, The First,,B/h. ITC Narmada Hotel, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
ACI-3596 BLUESTONE TRAVELS LLP C/o. Bluestone Enterprise, B-701, Titanium Heights,NR Vodafone House, Corporate Road, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U45400GJ2006PTC047836 SAMARTH CREATIONS PRIVATE LIMITED 4TH FLOOR, S.B.C.HOUSE, NEXT TO ISHAN III PRAHLADNAGAR , SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U74999GJ2016PTC094528 CRAFT KRAZY PRIVATE LIMITED C/32, SACHIN TOWER, B/H SHYAMAL ROW HOUSE 100FT RING ROAD, SATELITE , AHMEDABAD, Gujarat, India - 380015
AAW-0820 MUNDIAL NETZ LLP C/O EX ENGINEER H DIVN 79/1 G H B,NEAR POLYTECHNIC NEHRUNAGAR CHAR RASTA,AMBAWADI AHMEDABAD, Gujarat, India - 380015
AAW-3927 GARDANIA INFRABUILD LLP FLOOR 2 C 201 DHANANJAY TOWER BH SHYAMAL RAW HOUSE 3B ON 100 RING ROAD SATELLITE AHMEDABAD, Gujarat, India - 380015
AAN-4298 IR FINSERVE LLP OFFICE NO.C-704, ''THE FIRST'' B/H KESHAV BAUG PARTY PLOT, OFF 132 FT ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
U70102GJ2012PTC070928 EASY REAL ESTATE PRIVATE LIMITED C/101, ELANZA CREST,NR SIGMA HOUSE B/H RAJPATH CLUB, SINDHU BHAVAN ROAD, BO DAKDEV , AHMEDABAD, Gujarat, India - 380015
U80904GJ2020PTC111986 IENDEAVOR EDUTECH PRIVATE LIMITED SHOP NO-301-T.F.THE GRAND MALL,OPP.STATE BANK ZONALOFFICE,C.N.VIDHYALAYA,AMBAWADI , AHMEDABAD, Gujarat, India - 380015
AAQ-4174 COMPUNEED DEVICES LLP I C/o VIJAY B DESAI SHOP 27 LOWERLEVEL ARJUNTOWER NR MARUTITOWER OPP JAY SHEFALI ROW HOUSE SETELLITE AHMEDABAD, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10594126 2015-09-08 2021-08-24 - 1,650,000,000.00 FEDERAL BANK
90106577 2001-11-06 - - 400,000.00 STATE BANK OF INDIA
100116709 2017-06-17 - - 800,000.00 Federal Bank Ltd

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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