It is a financial services public limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveAnmol Fincap Limited, a active public limited company, was established on 18 September 1996 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1996PLC082029. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.70 Cr and a paid-up capital of ₹5.10 Cr.
It upholds a compliant status. Its leadership includes Sarika Gupta (Director), Vijay Kumar (Additional Director), Sumeet Kumar Gupta (Director). Past directors included Sarika Gupta, Ramesh Kumar Gupta, Jyoti Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cw-567 Sanjay Gandhi Transport Nagar, Delhi, Delhi, 110042.
U74899DL1996PLC082029
082029
18 September 1996
₹5.70 Cr
₹5.10 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Anmol Fincap Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarika Gupta | Director | 12 May 2010 | Current |
| Vijay Kumar | Additional Director | 08 Feb 2025 | Current |
| Sumeet Kumar Gupta | Director | 14 Oct 1997 | Current |
| Jyoti Gupta | Director | 05 May 2010 | Current |
| Kanta Devi | Director | 14 Oct 1997 | Current |
| Sandeep Gupta | Director | 11 Feb 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 08 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 05 May 2010 | Past |
| Pramod Abcsdd | Director | 05 May 2010 | Past |
| Pramod Abcsdd | Director | 05 May 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Majha Doaba Consultants And Finvest Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.57% decrease. The company also saw a substantial fall in profitability, with a 181.84% decrease in profit. The company's net worth dipped by a decrease of 1.54%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Anmol Fincap had a promoter holding of 30.75% and a public holding of 69.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Anmol Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Anmol Fincap, 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 Fincap's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Vijay Kumar was appointed as a Additional Director was appointed as a Additional Director on 08 Feb 2025 & has been associated with this company since 9 months 27 days . was documented.
Progress on Anmol Fincap Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Anmol Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Sarika Gupta was appointed as a Director was appointed as a Director on 12 May 2010 & has been associated with this company since 15 years 6 months . was documented.
Jyoti Gupta was appointed as a Director was appointed as a Director on 05 May 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.
Sumeet Kumar Gupta was appointed as a Director was appointed as a Director on 14 Oct 1997 & has been associated with this company since 28 years 1 month . was recorded as a recent event.
The CIN of Anmol Fincap Limited is U74899DL1996PLC082029.
Anmol Fincap Limited is headquartered at Cw-567 Sanjay Gandhi Transport Nagar, Delhi, Delhi, 110042.
Anmol Fincap Limited was incorporated on 18 September 1996.
The current directors of Anmol Fincap Limited are
The primary industry of Anmol Fincap Limited is Financial And Insurance Service.
Anmol Fincap Limited is unlisted.
The authorized capital of Anmol Fincap Limited is ₹5.70 Cr, and the paid-up capital is ₹5.10 Cr.
The compliance status of Anmol Fincap Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX