It is a financial services private limited company based in Surat City, Gujarat, India, established in 1994.
1994 | Surat City, Gujarat, India | ActiveAnmol Tie-Up Pvt. Ltd., a active private limited company, was established on 20 July 1994 in Surat City, Gujarat, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109GJ1994PTC067034. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a compliant status. Its leadership includes Satyanarayan Mangilal Maheswari (Director), Sarita Satyanarayan Maheswari (Additional Director). Past directors included Pradip Kumar Bose, Bankelal Yadav, Sanwar Mal Gupta. It holds ₹7.47 Cr open charges and ₹7.47 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 43 To 47,, G.I.D.C., Pandesara, Surat City, Gujarat, 394221.
U51109GJ1994PTC067034
067034
20 July 1994
₹1.20 Cr
₹1.10 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satyanarayan Mangilal Maheswari | Director | 28 Aug 2007 | Current |
| Sarita Satyanarayan Maheswari | Additional Director | 21 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Dec 2007 | Past |
| Pramod Abcsdd | Director | 11 Dec 2007 | Past |
| Pramod Abcsdd | Director | 25 Jul 2008 | Past |
| Pramod Abcsdd | Director | 08 Mar 2021 | Past |
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Anmol Tie-Up Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 34.46% decrease. The company also saw a substantial fall in profitability, with a 38.9% decrease in profit. The company's net worth moved up by a moderate rise of 8.16%.
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In 2023, Anmol Tie-Up had a promoter holding of 82.20% and a public holding of 69.95%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹74,700,000.00
₹74,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2022 | Axis Bank Limited | ₹7.47 Cr | Satisfied |
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Progress on A charge registered on 31 Jan 2022 via Charge ID 100540192 with Axis Bank Limited was fully satisfied on 20 Aug 2025. was documented.
The activity Anmol Tie-Up Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Anmol Tie-Up Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 7.47 Cr with Charge ID 100540192 was registered on 31 Jan 2022. was documented.
Sarita Satyanarayan Maheswari was appointed as a Additional Director was appointed as a Additional Director on 21 Oct 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
Satyanarayan Mangilal Maheswari was appointed as a Director was appointed as a Director on 28 Aug 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.
The CIN of Anmol Tie-Up Pvt. Ltd. is U51109GJ1994PTC067034.
Anmol Tie-Up Pvt. Ltd. is headquartered at Plot No. 43 To 47,, G.I.D.C., Pandesara, Surat City, Gujarat, 394221.
Anmol Tie-Up Pvt. Ltd. was incorporated on 20 July 1994.
The current directors of Anmol Tie-Up Pvt. Ltd. are
The primary industry of Anmol Tie-Up Pvt. Ltd. is Financial And Insurance Service.
Anmol Tie-Up Pvt. Ltd. is unlisted.
The authorized capital of Anmol Tie-Up Pvt. Ltd. is ₹1.20 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Anmol Tie-Up Pvt. Ltd. is Compliant.
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