ANMOL FINANCIAL SERVICES LIMITED
CIN: U74899DL1995PLC071602 As on: 2026-07-13
ANMOL FINANCIAL SERVICES LIMITED (CIN: U74899DL1995PLC071602) is a Public company incorporated on 11 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 58016250.00.
ANMOL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANMOL FINANCIAL SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ANMOL FINANCIAL SERVICES LIMITED are RAJESH GUPTA, YASH PAL GUPTA, PARVEEN GUPTA, ANKIT BANSAL, and SANJEEV KUMAR.
ANMOL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC071602 and its registration number is 71602. Users may contact ANMOL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. 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.
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
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANMOL FINANCIAL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANMOL FINANCIAL SERVICES
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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 FINANCIAL SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANMOL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006056 | RAJESH GUPTA | Director | 1995-08-11 |
| 00013872 | YASH PAL GUPTA | Director | 1995-08-11 |
| 00013926 | PARVEEN GUPTA | Director | 1995-08-11 |
| 06475202 | ANKIT BANSAL | Director | 2021-09-29 |
| 08693790 | SANJEEV KUMAR | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of ANMOL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06475202 | ANKIT BANSAL | Additional Director | - | 2021-09-29 |
| 08693790 | SANJEEV KUMAR | Additional Director | - | 2021-09-29 |
Other Directorships of RAJESH GUPTA
Other Directorships of YASH PAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYVEIL TRADE SOLUTIONS LLP | AAI-2900 | Partner | 2017-01-17 | Ongoing |
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | Additional Director | - | 2018-09-29 |
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | Director | - | 2023-03-29 |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Director | - | 2019-04-16 |
| KAMAL ROADLINES PRIVATE LIMITED | U52219UP2015PTC072574 | Additional Director | - | 2018-09-30 |
| KAMAL ROADLINES PRIVATE LIMITED | U52219UP2015PTC072574 | Director | - | 2023-11-21 |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Director | 2021-05-15 | Ongoing |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Director | - | 2017-10-01 |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Whole-time director | - | 2021-05-15 |
| ALGOWIRE SYSTEMS PRIVATE LIMITED | U72900DL2015PTC282728 | Director | 2016-03-08 | Ongoing |
| SHARE INDIA SMILE FOUNDATION | U85100MH2020NPL350332 | Director | 2020-11-19 | Ongoing |
Other Directorships of PARVEEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYVEIL TRADE SOLUTIONS LLP | AAI-2900 | Designated Partner | 2017-01-17 | Ongoing |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Director | - | 2017-07-22 |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Managing Director | 2017-07-22 | Ongoing |
| TOTAL SECURITIES (IFSC) PRIVATE LIMITED | U65900GJ2016PTC094634 | Additional Director | - | 2020-09-28 |
| TOTAL SECURITIES (IFSC) PRIVATE LIMITED | U65900GJ2016PTC094634 | Director | 2020-09-28 | Ongoing |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Additional Director | - | 2017-09-30 |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Director | 2017-09-30 | Ongoing |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Director | - | 2017-02-08 |
| ANANYA INFRAVENTURES PRIVATE LIMITED | U70102UP2010PTC040535 | Additional Director | - | 2012-09-29 |
| ANANYA INFRAVENTURES PRIVATE LIMITED | U70102UP2010PTC040535 | Director | 2012-09-29 | Ongoing |
| EVER-STYLE SERVICES PRIVATE LIMITED | U74140DL2000PTC105235 | Director | - | 2023-12-30 |
Other Directorships of ANKIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNEET FINMAN PRIVATE LIMITED | U67120DL1995PTC072870 | Additional Director | - | 2013-09-28 |
| SUNEET FINMAN PRIVATE LIMITED | U67120DL1995PTC072870 | Director | 2013-09-28 | Ongoing |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | Director | 2020-09-30 | Ongoing |
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | Director | - | 2020-09-29 |
| ANMOL INDIA LIMITED | L51909PB1998PLC050300 | Additional Director | - | 2020-09-26 |
| ANMOL INDIA LIMITED | L51909PB1998PLC050300 | Director | 2020-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921DL1996PTC084042 | SHARE INDIA FINCAP PRIVATE LIMITED | 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. , DELHI, Delhi, India - 110092 |
| U93090DL2020PTC367250 | WISH CAREERS MANPOWER & SECURITY SERVICES PRIVATE LIMITED | 11 GROUND FLOOR, DAYANAND VIHAR VIKAS MARG , Delhi, Delhi, India - 110092 |
| U15122DL2013PTC259718 | NEXTUS VENTURES PRIVATE LIMITED | Premises No - 1 , Upper Ground Floor Dayanand Vihar , Vikas Marg , New Delhi, Delhi, India - 110092 |
| U70102DL2010PTC453475 | ANANYA INFRAVENTURES PRIVATE LIMITED | 14, Dayanand Vihar, Basement,Vikas Marg Extn, Karkardooma, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U45400DL2009PTC197467 | STRAIGHT EDGE CONTRACTS PRIVATE LIMITED | GROUND FLOOR,4, DAYANAND VIHAR , MAIN VIKAS MARG, Delhi, India - 110092 |
| U72100DL2016PTC308323 | QUATTRO REALCON PRIVATE LIMITED | 3rd Floor, F-14, Vikas Marg, Preet Vihar, Delhi , New Delhi, Delhi, India - 110092 |
| U93090DL2018PTC333321 | CY COSMETICS PRIVATE LIMITED | 416/5A, GROUND FLOOR, KARKARDOOMA MARKET VIKAS MARG EXT., EAST DELHI , DELHI, Delhi, India - 110092 |
| U62099DL2023PTC411207 | NXTPE DEVELOPMENT INDIA PRIVATE LIMITED | Flat No. B-1, Ground Floor,swasthya vihar apartments, vikas marg,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2023FTC414580 | ELEMENTAL ENZYMES INDIA PRIVATE LIMITED | Ground Floor, Building No. 5,Park End Colony Vikas Marg, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2017PTC317006 | GOUNOTECH INNOVENTURES PRIVATE LIMITED | Building No 5 , Ground Floor, Park End Enclave, Vikas Marg, Preet Vihar,,New Delhi,East Delhi,Delhi,110092-India |
| U74140DL2013PTC261156 | EDUPEDIA CONCEPTS PRIVATE LIMITED | 89, FIRST FLOOR, GUJARAT VIHAR, VIKAS MARG GUJARAT VIHAR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAP-6959 | ACCORD LEISURE CONCEPTS LLP | 10, Dayanand Vihar,First Floor Vikas Marg DELHI, Delhi, India - 110092 |
| U22110DL2006PTC154141 | ACCORD BOOKS PRIVATE LIMITED | 10, DAYANAND VIHAR, FIRST FLOOR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| AAI-2048 | VERDURE APEX LLP | E-30, GROUND FLOOR, VIKAS MARG, PREET VIHAR DELHI, Delhi, India - 110092 |
| U33119DL2006PTC156521 | RAJ BIOENGINEERING PRIVATE LIMITED | 63, CHITRA VIHAR, GROUND FLOOR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U51909DL2006PTC150926 | CHAPEL IMPEX PRIVATE LIMITED. | 16, SHANKAR VIHAR, GROUND FLOOR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U72200DL2014PTC264510 | DIGITAL WEB ADVISORS PRIVATE LIMITED | 255 Dayanand Vihar Main Vikas Marg Ext , DELHI, Delhi, India - 110092 |
| U22122DL2006PTC153643 | CITY GUIDE YELLOW PAGES PRIVATE LIMITED. | E-346, Ground Floor, NIRMAN VIHAR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U45203DL2011PTC228797 | MOONLITE GLOBAL PRIVATE LIMITED | 14, SHANKAR VIHAR, 2ND FLOOR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U45203DL2011PTC228801 | SHAKSHAM INTERNATIONAL PRIVATE LIMITED | 14, SHANKAR VIHAR, 2ND FLOOR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U51505DL1996PTC077065 | ONYX INTERNATIONAL PRIVATE LIMITED | 14, SHANKAR VIHAR, 2nd FLOOR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U45201DL1997PTC084426 | D.P.S. RATHOR ASSOCIATES (I) PRIVATE LIM ITED | 14, SHANKAR VIHAR, 2nd FLOOR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U45201DL2004PTC131334 | RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED | 14, SHANKAR VIHAR, 2nd FLOOR VIKAS MARG , DELHI, Delhi, India - 110092 |
| AAE-4816 | 3BELLS PRODUCTIONS LLP | 43-First Floor, Dayanand Vihar, Vikas Marg Extn New Delhi, Delhi, India - 110092 |
| U45201DL2006PTC144775 | NOBLE PROBUILT PRIVATE LIMITED. | D-155 IST FLOOR, SURAJMAL VIHAR VIKAS MARG EXT. , DELHI, Delhi, India - 110092 |
| U45201DL2006PTC144792 | FORESIGHT ESTATES PRIVATE LIMITED. | D-155, IST FLOOR, SURAJMAL VIHAR VIKAS MARG EXT. , DELHI, Delhi, India - 110092 |
| U55101DL2020PTC359717 | MAGIC HOUSE CAFE PRIVATE LIMITED | GROUND FLOOR PROPERTY NO.7 SHANKAR VIHAR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U72200DL1997PTC087491 | INTEGRATED COMPUTECH SYSTEMS PRIVATE LIMITED | D-155, IST FLOOR, SURAJMAL VIHAR, VIKAS MARG EXT., , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10171723 | 2009-07-30 | 2013-08-03 | 2016-02-01 | 30,767,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10373862 | 2012-08-16 | - | 2013-03-28 | 600,815.00 | GDA TRUSTEESHIP LTD. | |
| 10537850 | 2014-09-29 | 2018-06-10 | 2018-12-22 | 100,000,000.00 | GLOBE FINCAP LIMITED. | |
| 10595828 | 2014-04-15 | - | 2017-04-17 | 2,800,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610750 | 2014-05-06 | - | 2017-05-30 | 860,000.00 | HDFC BANK LIMITED | |
| 100029265 | 2016-06-01 | 2016-08-02 | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100032162 | 2016-04-30 | - | 2019-05-08 | 798,200.00 | HDFC BANK LIMITED | |
| 100224911 | 2018-12-03 | - | 2021-12-08 | 1,010,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.