Anmol Finsec Limited - Company overview

Anmol Finsec is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910GJ1997PLC033427). Business overv…

1997-12-15 Ahmedabad, Gujarat Active Unlisted Active Compliant
AF Anmol Finsec Limited
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
2.10 cr
COMPANY AGE
28 Years 7 Months
since 1997-12-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
165.12 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-01-27 23:56:56

Company Health Scores

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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (80), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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

Anmol Finsec is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910GJ1997PLC033427). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 15, 1997 (29+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location No 12Nd Floorn B C C House Ambawadi, Ahmedabad, Gujarat - 380015
  • Website anmolfinsec.com
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

Financial Performance of Anmol Finsec

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Anmol Finsec (5)

D
Director | Since 2022-07-11 | DIN: 08909252
B
Managing Director | Since 1997-12-15 | DIN: 00649573
M
Managing Director | Since 1997-12-15 | DIN: 00649532
M
Managing Director | Since 1997-12-15 | DIN: 00649490
D
Director | Since 2022-07-11 | DIN: 03310400

Charges of Anmol Finsec

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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Anmol Finsec
What is CIN of Anmol Finsec?
The Corporate Identification Number (CIN) for Anmol Finsec is U65910GJ1997PLC033427. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033427 as per MCA.
When was Anmol Finsec incorporated?
Anmol Finsec was incorporated 28 years 7 months ago on 15 Dec 1997.
What is paid-up capital and authorised share capital of Anmol Finsec?
The paid-up capital of Anmol Finsec is ₹ 21,000,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Anmol Finsec?
Anmol Finsec shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anmol Finsec?
As per Ministry of Corporate Affairs (MCA), the registered address of Anmol Finsec is No 12Nd Floorn B C C House Ambawadi, Ahmedabad, Gujarat, 380015, India.
What is the official website of Anmol Finsec?
The official website of Anmol Finsec is https://anmolfinsec.com.
What is the ROC code of Anmol Finsec?
Anmol Finsec ROC code is Roc Ahmedabad.
What is the company classification of Anmol Finsec?
Anmol Finsec is classified as Public Limited Indian Non-Government Company.
Anmol Finsec - is it listed or unlisted?
Anmol Finsec is a Unlisted company.
What is the current status of Anmol Finsec?
Anmol Finsec is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Anmol Finsec associated with?
Anmol Finsec lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Anmol Finsec have GST registrations on file?
Anmol Finsec shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Anmol Finsec?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anmol Finsec.
How do I contact Anmol Finsec?
Use the official website at https://anmolfinsec.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Anmol Finsec?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anmol Finsec?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.