Anupam Finvest Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Anupam Finvest Limited

Anupam Finvest Limited, a active public limited company, was established on 23 June 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67100DL1995PLC070120. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.30 Cr and a paid-up capital of ₹2.24 Cr.

It upholds a compliant status. Its leadership includes Rajesh Kumar (Director), Aadhar Agarwal (Director), Prabha Devi Aggarwal (Director). Past directors included Rajesh Kumar, Aadhar Agarwal, Anoop Kumar Aggarwal. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at T-302 Genral Market Main Bazar Paharganj, New Delhi, Delhi, 110055.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100DL1995PLC070120

  • Registration Number

    070120

  • Incorporation Date

    23 June 1995

  • Authorized Capital

    ₹2.30 Cr

  • Paid-Up Capital

    ₹2.24 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.30 Cr
  • Paid Up Capital ₹ 2.24 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 45.24%
  • Profit Growth **** -1720.27%
  • Ebitda **** -811.06%
  • Net Worth -14.13%
  • Total Assets -20.69%
Company report

Anupam Finvest Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anupam Finvest Limited — 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 Anupam Finvest Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Director 17 May 2010 Current
Aadhar Agarwal Director 09 Jan 2016 Current
Prabha Devi Aggarwal Director 01 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 03 Jun 2019 Past
Pramod Abcsdd Director 15 Dec 2018 Past
Pramod Abcsdd Director 03 Jun 2019 Past
Pramod Abcsdd Director 24 Jun 2025 Past

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Financial Performance of Anupam Finvest.

Anupam Finvest Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45.24% increase. The company also saw a substantial fall in profitability, with a 1720.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.13%.

Anupam Finvest revenue growth over time
Anupam Finvest 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
********
 45.24%
*******
*******
*******
*******
Revenue from Operations
*******
 36.59%
*******
*******
*******
*******
Total Assets
*******
 -20.69%
*******
*******
*******
*******
Profit or Loss
*******
 -1720.27%
*******
*******
*******
*******
Net Worth
*******
 -14.13%
*******
*******
*******
*******
EBITDA
*******
 -811.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anupam Finvest?

In 2023, Anupam Finvest had a promoter holding of 90.57% and a public holding of 9.43%. 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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How Many Employees Work at Anupam Finvest?

Unlock and access historical data on people associated with Anupam Finvest, 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 Anupam Finvest, 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 Anupam Finvest'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 Anupam Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Anupam Finvest Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Anupam Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Prabha Devi Aggarwal was appointed as a Director was appointed as a Director on 01 Jul 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    Progress on Aadhar Agarwal was appointed as a Director was appointed as a Director on 09 Jan 2016 & has been associated with this company since 10 years 2 months . was documented.

  • Director Appointment

    Progress on Rajesh Kumar was appointed as a Director was appointed as a Director on 17 May 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Company Incorporation

    Anupam Finvest Limited was registered on 23 Jun 1995 with Roc Delhi & aged 30 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Anupam Finvest Limited?

The CIN of Anupam Finvest Limited is U67100DL1995PLC070120.

Where is Anupam Finvest Limited headquartered?

Anupam Finvest Limited is headquartered at T-302 Genral Market Main Bazar Paharganj, New Delhi, Delhi, 110055.

When was Anupam Finvest Limited incorporated?

Anupam Finvest Limited was incorporated on 23 June 1995.

Who are the current directors of Anupam Finvest Limited?

The current directors of Anupam Finvest Limited are

What is the primary industry of Anupam Finvest Limited?

The primary industry of Anupam Finvest Limited is Financial And Insurance Service.

Is Anupam Finvest Limited a listed company?

Anupam Finvest Limited is unlisted.

What is the capital structure of Anupam Finvest Limited?

The authorized capital of Anupam Finvest Limited is ₹2.30 Cr, and the paid-up capital is ₹2.24 Cr.

What is the compliance status of Anupam Finvest Limited?

The compliance status of Anupam Finvest Limited is Compliant.

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