Anmol Financial Services Limited
About Anmol Financial Services Limited
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Anmol Financial Services Limited is a public limited company based in Delhi, India, a subsidiary of Kalyan Capitals Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC071602.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext., 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.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹13.68 Cr on record. Court records list 238 cases involving the company, including 234 filed by the company and 4 filed against it; 10 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in August 2017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Anmol Financial Services 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 |
Contact details
Anmol Financial Services Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext., Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Anmol Financial Services Limited, buy the company report.
- 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
Business activity
Anmol Financial Services operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial and Credit leasing activities | |
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Anmol Financial Services Limited, buy the company report.
Financials of Anmol Financial Services Limited
FY 2025 filings availableAnmol Financial Services Limited reported revenue of ₹4.76 Cr (down 15.48% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15.48% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹4.76 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Anmol Financial Services Limited, buy the company report.
Board of directors of Anmol Financial Services Limited
Anmol Financial Services has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Also directs: Kalyan Capitals Limited | Director | 22 Apr 2021 | 5 Years 6 Months | Current |
| Ankit Bansal Also directs: Suneet Finman Private Limited | Director | 22 Apr 2021 | 5 Years 6 Months | Current |
| Yash Pal Gupta Also directs: Share India Fincap Private Limited, Share India Smile Foundation | Director | 11 Aug 1995 | 31 Years 2 Months | Current |
| Parveen Gupta Also directs: Share India Securities Limited., Total Securities (Ifsc) Private Limited, Share India Fincap Private Limited and 3 more | Director | 11 Aug 1995 | 31 Years 2 Months | Current |
| Rajesh Gupta Also directs: Kalyan Capitals Limited, Share India Securities Limited., N.R. Merchants Private Limited and 4 more | Director | 11 Aug 1995 | 31 Years 2 Months | Current |
Auditor
Anmol Financial Services Limited is audited by T.K. GUPTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.K. GUPTA & ASSOCIATES | FY 2019 | 011604N |
Shareholding
The shareholding of Anmol Financial Services Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anmol Financial Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2016 | 100029265 | Others | ₹1.5 Cr | Open | |
| 03 Dec 2018 | 100224911 | Hdfc Bank Limited | ₹10.1 Lakh | Satisfied | |
| 30 Apr 2016 | 100032162 | Hdfc Bank Limited | ₹7.98 Lakh | Satisfied | |
| 29 Sep 2014 | 10537850 | Others | ₹10 Cr | Satisfied | |
| 06 May 2014 | 10610750 | Hdfc Bank Limited | ₹8.6 Lakh | Satisfied |
To see the full charge records of Anmol Financial Services Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Anmol Financial Services Limited has 1 deal on record (1 acquisition); the latest was in August 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2017 | Acquisition | ₹16.48 Cr | Buyer: Kalyan Capitals Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Anmol Financial Services Limited has 238 court cases on record: 234 filed by Anmol Financial Services, 4 filed against it. 10 cases are pending and 228 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 234 | 2 | 10 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 238)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against R S Infra Solution House | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against an individual | Pending |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Pending |
| District court, North, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against an individual | Pending |
To see the full case history of Anmol Financial Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Financial Services Limited; 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 Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anmol Financial Services Limited has 8 board changes on record since 1995: 5 appointments and 3 cessations. The latest: Ankit Bansal ceased to be Additional Director on 29 Sep 2021.
17 earlier events are in the company report.
Frequently asked questions
Anmol Financial Services is an active public limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 August 1995 (31+ years old) and is registered under CIN U74899DL1995PLC071602.
Anmol Financial Services has 5 current directors:
- Sanjeev Kumar - Director
- Ankit Bansal - Director
- Yash Pal Gupta - Director
- Parveen Gupta - Director
- Rajesh Gupta - Director
The latest financial statements of Anmol Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anmol Financial Services is U74899DL1995PLC071602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Financial Services has 238 court cases on record: 234 filed by the company and 4 filed against it. 10 are pending. Most are in the district courts.
Anmol Financial Services was incorporated on 11 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Anmol Financial Services has 1 deal on record (1 acquisition); the latest was in August 2017.
Ankit Bansal ceased to be Additional Director on 29 Sep 2021. Sanjeev Kumar ceased to be Additional Director on 29 Sep 2021. Ankit Bansal was appointed as Director on 22 Apr 2021. Anmol Financial Services has 8 board changes on record in total.
The registered office of Anmol Financial Services is at 14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext., Delhi, India – 110092.
Anmol Financial Services operates in the financial services industry, in the nbfc segment.
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