Anmol Tie-Up Pvt. Ltd.
About Anmol Tie-Up Pvt. Ltd.
Data last updated: 26 February 2026
Anmol Tie-Up Pvt. Ltd. is a private limited company based in Surat City, Gujarat, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 July 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U51109WB1994PTC064033.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Satyanarayan Mangilal Maheswari and Sarita Satyanarayan Maheswari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.18 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.47 Cr and satisfied charges of ₹7.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 43 To 47, G.I.D.C. Pandesara, Surat City, Gujarat, India – 394221
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Tie-Up Pvt. Ltd.
Anmol Tie-Up Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51109WB1994PTC064033. The current CIN is U51109GJ1994PTC067034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109GJ1994PTC067034 | Current |
| U51109WB1994PTC064033 | Previous |
Business Activity of Anmol Tie-Up Pvt. Ltd.
Anmol Tie-Up Pvt. Ltd. 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 Tie-Up Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Anmol Tie-Up Pvt. Ltd.
Anmol Tie-Up Pvt. Ltd. is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satyanarayan Mangilal Maheswari
Also directs:
Parag Syntex Private Limited
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Director | 28 Aug 2007 | 18 Years 11 Months | Current |
| Sarita Satyanarayan Maheswari | Additional Director | 21 Oct 2020 | 5 Years 9 Months | Current |
Financials of Anmol Tie-Up Pvt. Ltd. FY 2025 filings available
Anmol Tie-Up Pvt. Ltd. reported revenue of ₹1.18 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Anmol Tie-Up Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Anmol Tie-Up Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2022 | Axis Bank Limited | ₹7.47 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anmol Tie-Up Pvt. Ltd.
View historical data on people associated with Anmol Tie-Up Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Anmol Tie-Up Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anmol Tie-Up Pvt. Ltd.
GST registrations and filing compliance for Anmol Tie-Up Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Anmol Tie-Up Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Anmol Tie-Up Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anmol Tie-Up Pvt. Ltd.
MSME payment history for Anmol Tie-Up Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Anmol Tie-Up Pvt. Ltd.
Corporate group structure for Anmol Tie-Up Pvt. Ltd.
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MCA Filings & Documents of Anmol Tie-Up Pvt. Ltd.
MCA filings and documents for Anmol Tie-Up Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Anmol Tie-Up Pvt. Ltd.
Frequently Asked Questions about Anmol Tie-Up Pvt. Ltd.
Anmol Tie-Up Pvt. Ltd. is an active private limited company in the financial services sector based in Surat City, Gujarat, India. It was incorporated on 20 July 1994 (32+ years old) and is registered under CIN U51109GJ1994PTC067034.
Anmol Tie-Up Pvt. Ltd. reported revenue of ₹1.18 Cr for FY 2025 (up 11.00% YoY).
The current directors of Anmol Tie-Up Pvt. Ltd. are:
- Satyanarayan Mangilal Maheswari - Director
- Sarita Satyanarayan Maheswari - Additional Director
The primary industry of Anmol Tie-Up Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Anmol Tie-Up Pvt. Ltd. can be reached at the registered office: Plot No. 43 To 47, G.I.D.C. Pandesara, Surat City, Gujarat, India – 394221.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.1 Cr.