About Anmol Finsec Limited
Data last updated: 09 January 2026
Anmol Finsec Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 December 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U65910GJ1997PLC033427.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors including Dipen Upendrakumar Shah and Bhavin Harsadkumar Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Anmol Finsec. As per MCA filings, the company has open charges of ₹165.12 Cr on record.
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.
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Registered AddressNo 12Nd Floorn B C House Ambawadi, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Diversified Financial 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
Associated Brands with Anmol Finsec Limited
Anmol Finsec Limited operates one associated brand: Anmol Finsec. These brands represent Anmol Finsec Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial solutions in debt, equity, mutual funds, and retirement planning. | anmolfinsec.com |
Competitors & Alternatives of Anmol Finsec Limited
Brands and companies operating in the same space as Anmol Finsec Limited include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Prudent
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
Equentis Wealth Advisory Services
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Investment advisory and research platform | Mumbai, India, India | 2015 |
Kotak Mutual Fund
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Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
Auctus Advisors
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Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
The Digital Fifth
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Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Synechron
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Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Anmol Finsec Limited
Anmol Finsec Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Anmol Finsec Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Anmol Finsec Limited
Anmol Finsec Limited is audited by SANJAY AKRUWALA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY AKRUWALA & CO | Locked | Locked | Locked |
Complete auditor history for Anmol Finsec Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Anmol Finsec Limited
Anmol Finsec Limited is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
| Dipen Upendrakumar Shah | Director | 11 Jul 2022 | 4 Years 0 Months | Current |
| Bhavin Harsadkumar Shah | Managing Director | 15 Dec 1997 | 28 Years 7 Months | Current |
| Mukesh Manilal Shah | Managing Director | 15 Dec 1997 | 28 Years 7 Months | Current |
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Meenaben Mukeshbhai Shah
Also directs:
Keshav Fincap Private Limited, Anmol Medicare Limited
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Managing Director | 15 Dec 1997 | 28 Years 7 Months | Current |
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Devendra Popatlal Shah
Also directs:
Emark Healthtech Private Limited
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Director | 11 Jul 2022 | 4 Years 0 Months | Current |
Financials of Anmol Finsec Limited FY 2025 filings available
Anmol Finsec Limited reported revenue of ₹5,816.88 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Anmol Finsec Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Anmol Finsec Limited
Shareholding and ownership data for Anmol Finsec Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Anmol Finsec Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2017 | Others | ₹8 Lakh | Open |
| 08 Sep 2015 | Others | ₹165 Cr | Open |
| 06 Nov 2001 | State Bank of India | ₹4 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Anmol Finsec Limited
View historical data on people associated with Anmol Finsec Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anmol Finsec Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Anmol Finsec Limited
GST registrations and filing compliance for Anmol Finsec Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Anmol Finsec Limited
Credit ratings, litigation, and regulatory alerts for Anmol Finsec 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
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MSME Payment Delays by Anmol Finsec Limited
MSME payment history for Anmol Finsec Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Anmol Finsec Limited
Corporate group structure for Anmol Finsec Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Anmol Finsec Limited
MCA filings and documents for Anmol Finsec 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 Finsec Limited
Frequently Asked Questions about Anmol Finsec Limited
Anmol Finsec Limited is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 December 1997 (29+ years old) and is registered under CIN U65910GJ1997PLC033427.
Anmol Finsec Limited reported revenue of ₹5,816.88 Cr for FY 2025 (up 1.00% YoY).
The current directors of Anmol Finsec Limited are:
- Dipen Upendrakumar Shah - Director
- Bhavin Harsadkumar Shah - Managing Director
- Mukesh Manilal Shah - Managing Director
- Meenaben Mukeshbhai Shah - Managing Director
- Devendra Popatlal Shah - Director
The primary industry of Anmol Finsec Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Anmol Finsec Limited can be reached at the registered office: No 12Nd Floorn B C House Ambawadi, Ahmedabad, Gujarat, India – 380015, or through the website anmolfinsec.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.1 Cr.