About Anmol Finsec Limited
Data last updated:
Anmol Finsec Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1997PLC033427. Its GSTIN is 24AABCA7785J1ZE (Gujarat).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors including Bhavin Harsadkumar Shah (Managing Director) and Mukesh Manilal Shah (Managing Director).
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 No 12nd Floorn B C House Ambawadi, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,816.88 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹70.97 Lakh (net margin 0%) and EBITDA of ₹5.2 Cr (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 8% over five years.
The company is associated with 1 brand: Anmol Finsec. As per MCA filings, the company has open charges of ₹165.12 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in August 2017. Its 3 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 2 smaller; the largest is Kirloskar Industries Limited with revenue of ₹6,677.68 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anmolfinsec.com.
Company details
Contact details
Anmol Finsec Limited's registered office is in Ahmedabad, Gujarat. Its website is anmolfinsec.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 12nd Floorn B C House Ambawadi, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Anmol Finsec 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
Brands
Anmol Finsec operates one associated brand: Anmol Finsec. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides financial solutions in debt, equity, mutual funds, and retirement planning. | anmolfinsec.com |
Business activity
The main business activity of Anmol Finsec is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Anmol Finsec Limited, buy the company report.
Financials of Anmol Finsec Limited
FY 2025 filings availableAnmol Finsec Limited reported revenue of ₹5,816.88 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹70.97 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Anmol Finsec Limited, buy the company report.
Board of directors of Anmol Finsec Limited
Anmol Finsec has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipen Upendrakumar Shah | Director | 11 Jul 2022 | 4 Years 3 Months | Current |
| Bhavin Harsadkumar Shah | Managing Director | 15 Dec 1997 | 28 Years 10 Months | Current |
| Mukesh Manilal Shah | Managing Director | 15 Dec 1997 | 28 Years 10 Months | Current |
| Meenaben Mukeshbhai Shah Also directs: Keshav Fincap Private Limited, Anmol Medicare Limited | Managing Director | 15 Dec 1997 | 28 Years 10 Months | Current |
| Devendra Popatlal Shah Also directs: Emark Healthtech Private Limited | Director | 11 Jul 2022 | 4 Years 3 Months | Current |
Peer comparison
Anmol Finsec Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kirloskar Industries Limited | ₹6,677.68 Cr (FY 2025) | 4.0% | Pune, Maharashtra, India | |||
| Anmol Finsec Limitedthis company | ₹5,816.88 Cr (FY 2025) | ₹70.97 Lakh | 0% | 1.0% | Ahmedabad, Gujarat, India | |
| Bharti Life Ventures Private Limited | ₹4,205.01 Cr (FY 2025) | -7.0% | Haryana, India | |||
| Mandava Investments Private Limited | ₹4,012.99 Cr (FY 2023) | 55.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Anmol Finsec Limited, buy the company report.
Auditor
Anmol Finsec Limited is audited by SANJAY AKRUWALA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY AKRUWALA & CO | FY 2023 | 118469W |
Shareholding
The shareholding of Anmol Finsec Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anmol Finsec Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2017 | 100116709 | Others | ₹8 Lakh | Open | |
| 08 Sep 2015 | 10594126 | Others | ₹165 Cr | Open | |
| 06 Nov 2001 | 90106577 | State Bank of India | ₹4 Lakh | Open |
To see the full charge records of Anmol Finsec Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Anmol Finsec Limited has 3 deals on record (3 secondary share transfers); the latest was in August 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2017 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Anmol Legal Services Private Limited , Anmol Technomart Private Limited , 2 individuals Seller: 4 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Anmol Finsec Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by Reuters India Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Reuters India Pvt Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Reuters India Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Anmol Finsec 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 Finsec Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anmol Finsec has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCA7785J1ZE | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anmol Finsec Limited, buy the company report.
Recent activity
Anmol Finsec Limited has 12 board changes on record since 1997: 5 appointments and 7 cessations. The latest: Devendra Popatlal Shah ceased to be Additional Director on 29 Sep 2022.
7 earlier events are in the company report.
Frequently asked questions
Anmol Finsec is an active public limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 December 1997 (29+ years old) and is registered under CIN U65910GJ1997PLC033427.
Anmol Finsec has 5 current directors:
- Bhavin Harsadkumar Shah - Managing Director
- Mukesh Manilal Shah - Managing Director
- Meenaben Mukeshbhai Shah - Managing Director
- Dipen Upendrakumar Shah - Director
- Devendra Popatlal Shah - Director
The latest financial statements of Anmol Finsec 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 GSTIN of Anmol Finsec is 24AABCA7785J1ZE, registered in Gujarat.
The CIN (Corporate Identification Number) of Anmol Finsec is U65910GJ1997PLC033427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Finsec has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
Anmol Finsec was incorporated on 15 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anmol Finsec has 3 deals on record (3 secondary share transfers); the latest was in August 2017.
The peers of Anmol Finsec by revenue are Kirloskar Industries Limited, Bharti Life Ventures Private Limited, Mandava Investments Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Devendra Popatlal Shah ceased to be Additional Director on 29 Sep 2022. Dipen Upendrakumar Shah ceased to be Additional Director on 29 Sep 2022. Devendra Popatlal Shah was appointed as Director on 11 Jul 2022. Anmol Finsec has 12 board changes on record in total.
Anmol Finsec can be reached through the website anmolfinsec.com. Its registered office is in Ahmedabad, Gujarat, India.