Anmol Financial Services Limited

Anmol Financial Services Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1995PLC071602 Incorporated 11 August 1995 ROC Delhi HQ Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.8 Cr
Issued & subscribed
Open charges
₹1.5 Cr
Satisfied ₹13.68 Cr
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

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 U74899DL1995PTC071602.

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.

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.

Company Details of Anmol Financial Services Limited
CIN U74899DL1995PLC071602
Registration Number 071602
Incorporation Date 11 August 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Kalyan Capitals Limited
Compliance Status Active Compliant
Key People
Sanjeev Kumar Director Ankit Bansal Director Yash Pal Gupta Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext., Delhi, Delhi, India – 110092
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Anmol Financial Services Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Anmol Financial Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Financial and insurance Service ********* Financial and Credit leasing activities *********
********* Financial and insurance Service ********* Other financial activities *********

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.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjeev Kumar
Also directs: Kalyan Capitals Limited, Anmol India Limited
Director 22 Apr 2021 5 Years 2 Months Current
Ankit Bansal
Also directs: Suneet Finman Private Limited
Director 22 Apr 2021 5 Years 2 Months Current
Yash Pal Gupta
Also directs: Share India Fincap Private Limited, Share India Smile Foundation
Director 11 Aug 1995 30 Years 10 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 30 Years 10 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 30 Years 10 Months Current
View all directors

Financials of Anmol Financial Services Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Anmol Financial Services Limited

Open charges
₹1.5 Cr
Satisfied charges
₹13.68 Cr
Breakdown by lending institutions
Others₹1.50 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Anmol Financial Services Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Anmol Financial Services Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Anmol Financial Services Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Anmol Financial Services Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Anmol Financial Services Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Anmol Financial Services Limited

MSME Payment Delays by Anmol Financial Services Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Anmol Financial Services Limited

Subsidiaries & Group Companies of Anmol Financial Services Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Anmol Financial Services Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Anmol Financial Services Limited

MCA Filings & Documents of Anmol Financial Services Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Anmol Financial Services Limited

Activity
30 Sep 2025
Anmol Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Anmol Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
21 Oct 2024
A charge with Others of Rs. 1.50 Cr registered on 01 Jun 2016 with Charge ID 100029265 was modified on 21 Oct 2024.
Charges
08 Dec 2021
A charge registered on 03 Dec 2018 via Charge ID 100224911 with Hdfc Bank Limited was fully satisfied on 08 Dec 2021.
Directors
22 Apr 2021
Sanjeev Kumar was appointed as a Director on 22 Apr 2021 & has been associated with this company since 5 years 2 months.
Directors
22 Apr 2021
Ankit Bansal was appointed as a Director on 22 Apr 2021 & has been associated with this company since 5 years 2 months.

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.

The current directors of Anmol Financial Services Limited are:

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.

The company has its registered office at 14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext., Delhi, Delhi, India – 110092.

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