Anmol Tie-Up Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Surat City, Gujarat, India, established in 1994.
1994 Surat City, Gujarat, India Active
Last Updated:
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About Anmol Tie-Up Pvt. Ltd.

Anmol 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 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 43 To 47,, G.I.D.C., Pandesara, Surat City, Gujarat, 394221.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109GJ1994PTC067034

  • Registration Number

    067034

  • Incorporation Date

    20 July 1994

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.10 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.47 Cr
  • Satisfied Charges ₹ 7.47 Cr
  • Revenue Growth **** -34.46%
  • Profit Growth **** -38.90%
  • Ebitda **** -69.99%
  • Net Worth 8.16%
  • Total Assets **** 7.58%
Company report

Anmol Tie-Up Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anmol Tie-Up Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anmol Tie-Up Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Satyanarayan Mangilal Maheswari Director 28 Aug 2007 Current
Sarita Satyanarayan Maheswari Additional Director 21 Oct 2020 Current
Past Directors
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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Financial Performance of Anmol Tie-Up.

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%.

Anmol Tie-Up revenue growth over time
Anmol Tie-Up profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -34.46%
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Revenue from Operations
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 -54.49%
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Total Assets
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 7.58%
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*******
Profit or Loss
*******
 -38.90%
*******
*******
*******
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Net Worth
*******
 8.16%
*******
*******
*******
*******
EBITDA
*******
 -69.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anmol Tie-Up?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹74,700,000.00

Satisfied Charges

₹74,700,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 7.47 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2022 Axis Bank Limited ₹7.47 Cr Satisfied

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How Many Employees Work at Anmol Tie-Up?

Unlock and access historical data on people associated with Anmol Tie-Up, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anmol Tie-Up, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anmol Tie-Up's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Anmol Tie-Up
Recent Activity within the Organization
  • Annual General Meeting

    Anmol Tie-Up Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    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.

  • Balance Sheet

    The activity Anmol Tie-Up Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    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.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    The activity 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 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Anmol Tie-Up Pvt. Ltd.?

The CIN of Anmol Tie-Up Pvt. Ltd. is U51109GJ1994PTC067034.

Where is Anmol Tie-Up Pvt. Ltd. headquartered?

Anmol Tie-Up Pvt. Ltd. is headquartered at Plot No. 43 To 47,, G.I.D.C., Pandesara, Surat City, Gujarat, 394221.

When was Anmol Tie-Up Pvt. Ltd. incorporated?

Anmol Tie-Up Pvt. Ltd. was incorporated on 20 July 1994.

Who are the current directors of Anmol Tie-Up Pvt. Ltd.?

The current directors of Anmol Tie-Up Pvt. Ltd. are

What is the primary industry of Anmol Tie-Up Pvt. Ltd.?

The primary industry of Anmol Tie-Up Pvt. Ltd. is Financial And Insurance Service.

Is Anmol Tie-Up Pvt. Ltd. a listed company?

Anmol Tie-Up Pvt. Ltd. is unlisted.

What is the capital structure of Anmol Tie-Up Pvt. Ltd.?

The authorized capital of Anmol Tie-Up Pvt. Ltd. is ₹1.20 Cr, and the paid-up capital is ₹1.10 Cr.

What is the compliance status of Anmol Tie-Up Pvt. Ltd.?

The compliance status of Anmol Tie-Up Pvt. Ltd. is Compliant.

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