Anmol Finpro Private Limited
About Anmol Finpro Private Limited
Data last updated: 25 February 2026
Anmol Finpro Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 March 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U67120DL1997PTC129068.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors including Nishi Kaul and Sanjay Kaul.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 802 A Arunachal Building19 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.56 Lakh, a decline of 82.99% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address802 A Arunachal Building19 Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Anmol Finpro Private Limited
Anmol Finpro Private Limited has one previous CIN (Corporate Identification Number): U67120DL2004PTC129068. The current CIN is U67120DL1997PTC129068, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1997PTC129068 | Current |
| U67120DL2004PTC129068 | Previous |
Business Activity of Anmol Finpro Private Limited
Anmol Finpro Private Limited operates primarily in the financial and insurance service and real estate sectors. 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 | Other financial activities | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Anmol Finpro Private 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 Finpro Private Limited
Anmol Finpro Private Limited is audited by S K BHARTI & CO 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 |
|---|---|---|---|
| S K BHARTI & CO | Locked | Locked | Locked |
Complete auditor history for Anmol Finpro Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anmol Finpro Private Limited
Anmol Finpro Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Nishi Kaul
Also directs:
Limn Entertainment Llp, Aura Properties Private Limited, Anmol Finpro Private Limited and 1 more
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Director | 30 Apr 2005 | 21 Years 2 Months | Current |
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Sanjay Kaul
Also directs:
Aura Properties Private Limited, Anmol Finpro Private Limited, Fe Securities Private Limited and 1 more
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Director | 24 Jan 2005 | 21 Years 6 Months | Current |
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Divij Kaul
Also directs:
Limn Entertainment Llp, Aura Properties Private Limited, Anmol Finpro Private Limited and 2 more
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Director | 18 Jan 2011 | 15 Years 6 Months | Current |
Financials of Anmol Finpro Private Limited FY 2025 filings available
Anmol Finpro Private Limited reported revenue of ₹12.56 Lakh (down 82.99% YoY) for FY 2019.
Ten-year financial statements for Anmol Finpro Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anmol Finpro Private Limited
Shareholding and ownership data for Anmol Finpro Private 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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Group Structure of Anmol Finpro Private Limited
Anmol Finpro Private Limited has 2 subsidiary companies. This group structure data is as of FY 2019. The corporate group structure reflects Anmol Finpro Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aura Properties Private Limited | U45201DL2004PTC131252 | Locked |
| Fe Securities Private Limited | U74999DL1995PTC069239 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Anmol Finpro Private Limited
Anmol Finpro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Finpro Private Limited
Anmol Finpro Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Anmol Finpro Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anmol Finpro Private Limited
GST registrations and filing compliance for Anmol Finpro Private 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 Finpro Private Limited
Credit ratings, litigation, and regulatory alerts for Anmol Finpro Private 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 Finpro Private Limited
MSME payment history for Anmol Finpro Private 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 Finpro Private Limited
Corporate group structure for Anmol Finpro Private 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 Finpro Private Limited
MCA filings and documents for Anmol Finpro Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Anmol Finpro Private Limited
Frequently Asked Questions about Anmol Finpro Private Limited
Anmol Finpro Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 March 1997 (29+ years old) and is registered under CIN U67120DL1997PTC129068. The company has 1 employees.
Anmol Finpro Private Limited reported revenue of ₹12.56 Lakh for FY 2019 (down 82.99% YoY).
The current directors of Anmol Finpro Private Limited are:
- Nishi Kaul - Director
- Sanjay Kaul - Director
- Divij Kaul - Director
The primary industry of Anmol Finpro Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Anmol Finpro Private Limited can be reached at the registered office: 802 A Arunachal Building19 Barakhamba Road, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.48 Cr.