Anmol Finsec Limited - Company overview

Registered with ROC Ahmedabad on 15 December 1997, Anmol Finsec is an active public limited company that has been around for more than 28 ye…

1997-12-15 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 1.3%
FY 2025
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -39.6%
FY 2025
EBITDA
₹5–10 Cr
▼ -0.2%
FY 2025
NET WORTH
₹10–25 Cr
▲ 6.7%
FY 2025
TOTAL ASSETS
₹10–25 Cr
▲ 460.3%
FY 2025
OPEN CHARGES
3
165.12 cr
PAID-UP CAPITAL
2.10 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
28 Years 10 Months
since 1997-12-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-27 23:56:56
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anmol Finsec covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (75), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anmol Finsec Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 15 December 1997, Anmol Finsec is an active public limited company that has been around for more than 28 years. The registered office is at No 12Nd Floorn B C C House Ambawadi, Ahmedabad, Gujarat.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has five directors: Dipen Upendrakumar Shah, Bhavin Harsadkumar Shah, Mukesh Manilal Shah and 2 others. The longest-serving is Bhavin Harsadkumar Shah, on the board since 1997; the most recent to join is Devendra Popatlal Shah, appointed in July 2022. Bhavin Harsadkumar Shah is the managing director. Three former directors are on record; the most recent to leave was Konti Bhavin Shah in March 2022. Between them, the directors also sit on the boards of 13 other companies, including Anmol Medicare Limited and Emark Healthtech Private Limited.

₹2.1 crore of its ₹3 crore authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with State Bank Of India among the lenders.

Financial Services ••••••••
  • Location No 12Nd Floorn B C C House Ambawadi, Ahmedabad, Gujarat - 380015
  • Website anmolfinsec.com
Legal NameAnmol Finsec Limited
CIN / LLPINU65910GJ1997PLC033427
Company No.033427
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-12-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anmol Finsec (5) Current board members from MCA filings, including designation and appointment details.

D
Dipen Upendrakumar Shah
Director | Since 2022-07-11 | DIN: 08909252
B
Bhavin Harsadkumar Shah
Managing Director | Since 1997-12-15 | DIN: 00649573
M
Mukesh Manilal Shah
Managing Director | Since 1997-12-15 | DIN: 00649532
M
Meenaben Mukeshbhai Shah
Managing Director | Since 1997-12-15 | DIN: 00649490
D
Devendra Popatlal Shah
Director | Since 2022-07-11 | DIN: 03310400

Financial Performance of Anmol Finsec Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 1.3%
P&L ₹50 Lakh–1 Cr ▼ -39.6%
EBITDA ₹5–10 Cr ▼ -0.2%
Net worth ₹10–25 Cr ▲ 6.7%

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Charges of Anmol Finsec Open and satisfied charges registered against the company with MCA.

Others : 165.08 cr
State Bank Of India : 4.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 165.12 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Jun 2017
 8.00 Lakh Open
Others
Creation Date: 08 Sep 2015
 165.00 cr Open
State Bank Of India
Creation Date: 06 Nov 2001
 4.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Anmol Finsec Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anmol Medicare Limited 2 Shared Directors
Emark Healthtech Private Limited 2 Shared Directors
Keshav Fincap Private Limited 2 Shared Directors
All India Pickleball Association 1 Shared Director
Anmol Legal Services Private Limited 1 Shared Director
Anmol Technomart Private Limited 1 Shared Director
Everest Railway Construction Private Limited 1 Shared Director
I Factor Global Solutions Private Limited 1 Shared Director
Icasper Capfin Advisors Llp 1 Shared Director
Inkpresson Llp 1 Shared Director
Mark Fmcg Distributors Llp 1 Shared Director
Nami Siddhassets Private Limited 1 Shared Director
Qr Capital Private Limited 1 Shared Director

Financial Ratios of Anmol Finsec Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Anmol Finsec Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Anmol Finsec GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Anmol Finsec Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Anmol Finsec MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Anmol Finsec Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Anmol Finsec Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anmol Finsec?
MCA does not publish an "owner" field. Anmol Finsec is run by its directors, Dipen Upendrakumar Shah, Bhavin Harsadkumar Shah, Mukesh Manilal Shah and two others, with Bhavin Harsadkumar Shah as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Anmol Finsec?
Anmol Finsec has five current directors: Dipen Upendrakumar Shah (since July 2022), Bhavin Harsadkumar Shah (since December 1997), Mukesh Manilal Shah (since December 1997), Meenaben Mukeshbhai Shah (since December 1997) and Devendra Popatlal Shah (since July 2022). Bhavin Harsadkumar Shah is the managing director.
What is CIN of Anmol Finsec?
The CIN of Anmol Finsec is U65910GJ1997PLC033427. Reading it left to right: U means it is not listed, 65910 is the industry code it registered under, GJ is Gujarat, 1997 is the year it was registered, PLC is the company type and 033427 is its registration number.
When was Anmol Finsec incorporated?
Anmol Finsec was incorporated on 15 December 1997 with ROC Ahmedabad. That makes it more than 28 years old.
What is the registered address of Anmol Finsec?
The registered office on MCA records is No 12Nd Floorn B C C House Ambawadi, Ahmedabad, Gujarat - 380015.
What is the current status of Anmol Finsec?
MCA shows Anmol Finsec as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Anmol Finsec?
You can post to its registered office at No 12Nd Floorn B C C House Ambawadi, Ahmedabad, Gujarat - 380015 and use its website, https://anmolfinsec.com.
What industry or business activity is Anmol Finsec associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Anmol Finsec?
Paid-up capital is ₹2.1 crore and authorised capital is ₹3 crore, so about 70% of the authorised amount has been issued.
When did Anmol Finsec last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Anmol Finsec?
Three charges against Anmol Finsec are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Anmol Finsec?
Yes, three former directors are on record. The most recent to leave were Konti Bhavin Shah (March 2022), Khagen Kisanbhai Kashiwala (September 2017) and Savitri Samir Yadav (September 2017).
Which companies share directors with Anmol Finsec?
13 companies share directors with Anmol Finsec. Among them are Anmol Medicare Limited, Emark Healthtech Private Limited, Keshav Fincap Private Limited and 10 more.
What is the turnover or revenue of Anmol Finsec?
Based on filed financial statements, the revenue of Anmol Finsec for FY 2025 was in the ₹1000+ Cr range. That is up 1.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Anmol Finsec?
For FY 2025, the net worth of Anmol Finsec was in the ₹10–25 Cr range.
How can I get the financial details of Anmol Finsec?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Anmol Finsec?
The website on record for Anmol Finsec is https://anmolfinsec.com.
Which company owns anmolfinsec.com?
anmolfinsec.com is the website listed for Anmol Finsec Limited in its company records.
Anmol Finsec - is it listed or unlisted?
Anmol Finsec is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Anmol Finsec?
Anmol Finsec is registered with ROC Ahmedabad.
What is the company classification of Anmol Finsec?
MCA classifies Anmol Finsec as: Public Limited Indian Non-Government Company.
Does Anmol Finsec have GST registrations on file?
Yes, one active GST registration is linked to Anmol Finsec.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.