Anmol Financial Services Limited
About Anmol Financial Services Limited
Data last updated: 10 January 2026
Anmol Financial Services Limited is a public limited company based in Delhi, Delhi, India, a subsidiary of Kalyan Capitals Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 August 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC071602.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.8 Cr. It is led by directors including Sanjeev Kumar and Ankit Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext., Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.76 Cr, a decline of 15.48% compared to the previous year.
It operates as a subsidiary of Kalyan Capitals Limited.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹13.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext., Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Anmol Financial Services Limited
Anmol Financial Services Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC071602. The current CIN is U74899DL1995PLC071602, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC071602 | Current |
| U74899DL1995PTC071602 | Previous |
Business Activity of Anmol Financial Services Limited
Anmol Financial Services Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Anmol Financial Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Anmol Financial Services Limited
Anmol Financial Services Limited is audited by T.K. GUPTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.K. GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anmol Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Anmol Financial Services Limited
Anmol Financial Services Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 22 Apr 2021 | 5 Years 2 Months | Current |
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Ankit Bansal
Also directs:
Anmol Financial Services Limited, Suneet Finman Private Limited
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Director | 22 Apr 2021 | 5 Years 2 Months | Current |
| Yash Pal Gupta | Director | 11 Aug 1995 | 30 Years 11 Months | Current |
|
Parveen Gupta
Also directs:
Share India Securities Limited., Total Securities (Ifsc) Private Limited, Share India Fincap Private Limited and 4 more
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Director | 11 Aug 1995 | 30 Years 11 Months | Current |
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Rajesh Gupta
Also directs:
Kalyan Capitals Limited, Share India Securities Limited., N.R. Merchants Private Limited and 5 more
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Director | 11 Aug 1995 | 30 Years 11 Months | Current |
Financials of Anmol Financial Services Limited FY 2025 filings available
Anmol Financial Services Limited reported revenue of ₹4.76 Cr (down 15.48% YoY) for FY 2023.
Ten-year financial statements for Anmol Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anmol Financial Services Limited
Shareholding and ownership data for Anmol Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Anmol Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2016 | Others | ₹1.5 Cr | Open |
| 03 Dec 2018 | Hdfc Bank Limited | ₹10.1 Lakh | Satisfied |
| 30 Apr 2016 | Hdfc Bank Limited | ₹7.98 Lakh | Satisfied |
| 29 Sep 2014 | Others | ₹10 Cr | Satisfied |
| 06 May 2014 | Hdfc Bank Limited | ₹8.6 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Anmol Financial Services Limited
View historical data on people associated with Anmol Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anmol Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anmol Financial Services Limited
GST registrations and filing compliance for Anmol Financial Services Limited
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 Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Anmol Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anmol Financial Services Limited
MSME payment history for Anmol Financial Services Limited
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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Subsidiaries & Group Companies of Anmol Financial Services Limited
Corporate group structure for Anmol Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anmol Financial Services Limited
MCA filings and documents for Anmol Financial Services Limited
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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Recent Activity on Anmol Financial Services Limited
Frequently Asked Questions about Anmol Financial Services Limited
Anmol Financial Services Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 August 1995 (31+ years old) and is registered under CIN U74899DL1995PLC071602.
Anmol Financial Services Limited reported revenue of ₹4.76 Cr for FY 2023 (down 15.48% YoY).
The current directors of Anmol Financial Services Limited are:
- Sanjeev Kumar - Director
- Ankit Bansal - Director
- Yash Pal Gupta - Director
- Parveen Gupta - Director
- Rajesh Gupta - Director
The primary industry of Anmol Financial Services Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Anmol Financial Services Limited can be reached at the registered office: 14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext, Delhi, Delhi, India – 110092.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.8 Cr.