Anmol Capital Services Pvt Ltd
About Anmol Capital Services Pvt Ltd
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Anmol Capital Services Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 December 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1987PTC045734.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bipin Lalji Thakkar and Neha Bipin Thakkar.
The registered office was at 32 – 4 Hamam Streetrajabahadur Mension Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Anmol Capital Services Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address32 – 4 Hamam Streetrajabahadur Mension Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anmol Capital Services Pvt Ltd
Year-wise financial statements and ratios of Anmol Capital Services Pvt Ltd are in the company report Buy the company report.
Board of directors of Anmol Capital Services Pvt Ltd
Anmol Capital Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Lalji Thakkar | Director | 30 Dec 1987 | 38 Years 9 Months | As last reported |
| Neha Bipin Thakkar Also directs: Anmol Equities Private Limited | Director | 09 Dec 2001 | 24 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Anmol Capital Services Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Capital Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anmol Capital Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anmol Capital Services Pvt Ltd has 2 board changes on record since 1987: 2 appointments. The latest: Neha Bipin Thakkar was appointed as Director on 09 Dec 2001.
Frequently asked questions
Anmol Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anmol Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 December 1987 and is registered under CIN U65990MH1987PTC045734. The company has been struck off by the Registrar of Companies and is no longer operational.
Anmol Capital Services had 2 directors:
- Bipin Lalji Thakkar - Director
- Neha Bipin Thakkar - Director
The CIN (Corporate Identification Number) of Anmol Capital Services is U65990MH1987PTC045734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anmol Capital Services is at 32 – 4 Hamam Streetrajabahadur Mension Fort, Mumbai, Maharashtra, India – 400001.
Anmol Capital Services was incorporated on 30 December 1987. It is registered with the Registrar of Companies, Mumbai.
Anmol Capital Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Neha Bipin Thakkar was appointed as Director on 09 Dec 2001. Bipin Lalji Thakkar was appointed as Director on 30 Dec 1987.
Anmol Capital Services can be reached at its registered office: 32 – 4 Hamam Streetrajabahadur Mension Fort, Mumbai, Maharashtra, India – 400001.
Anmol Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.