Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Anmolfinancial 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.
- Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Anmolfinancial Company identity, industry, contact, and registration details from MCA and company records.
Anmolfinancial was incorporated on 11 August 1995 and is registered with ROC Delhi. It is an active public limited company, now more than 31 years old. The registered office is at 14, Dayanand Vihar, Backside Ground Floor, Vikas Marg Ext., Delhi.
In its MCA filings the main business is listed as financial service activities, except insurance and pension funding, which made up 100% of turnover.
It has five directors: Sanjeev Kumar, Ankit Bansal, Yash Pal Gupta and 2 others. The longest-serving is Yash Pal Gupta, on the board since 1995; the most recent to join is Ankit Bansal, appointed in April 2021. Two former directors are on record; the most recent to leave was Vijay Kumar in March 2009. Between them, the directors also sit on the boards of 6 other companies, including Algowire Systems Private Limited and Kalyan Capitals Limited.
₹5.8 crore of its ₹6 crore authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, and seven more have been paid off.
- Location 14, Dayanand Vihar, Backside Ground Floor, Vikas Marg Ext., Delhi, Delhi - 110092
Current Directors of Anmolfinancial (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Anmolfinancial Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Anmolfinancial Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 03 Dec 2018 |
10.10 Lakh | Closed |
|
Others
Creation Date: 01 Jun 2016 |
1.50 cr | Open |
|
Hdfc Bank Limited
Creation Date: 30 Apr 2016 |
7.98 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Financial service activities, except insurance and pension funding | 100 |
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 0 |
Companies With Common Directors Of Anmolfinancial Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Anmolfinancial Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Anmolfinancial Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Anmolfinancial 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.
MCA Filings & Documents of Anmolfinancial 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.
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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.
