ANMOL FINSEC LIMITED
OVERVIEW - ANMOL FINSEC LIMITED
Anmol Finsec Limited is an unlisted public company incorporated on 15 December, 1997. It is classified as a public limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.10 cr.
Anmol Finsec Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -38.46 % over the previous year. At the same time, it's book networth has increased by 6.20 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in branches and agencies of foreign banks which specialize in commercial loans and trade finance.
Products & Services: commercial loans, trade finance.
Category: Service Provider
The current status of Anmol Finsec Limited is - Active.
The last reported AGM (Annual General Meeting) of Anmol Finsec Limited, per our records, was held on 30 September, 2023.
Anmol Finsec Limited has five directors - Meenaben Mukeshbhai Shah, Mukesh Manilal Shah, and others.
The Corporate Identification Number (CIN) of Anmol Finsec Limited is U65910GJ1997PLC033427. The registered office of Anmol Finsec Limited is at NO 12ND FLOORN B C C HOUSE, AMBAWADI, AHMEDABAD, Gujarat.
REGISTERED DETAILS - ANMOL FINSEC LIMITED
CIN
U65910GJ1997PLC033427
Incorporation Date / Age
15 December, 1997 / 27 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 210.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.anmolfinsec.com/. (Incorrect website?)
Registered Address
NO 12ND FLOORN B C C HOUSE
AMBAWADI
AHMEDABAD - 380015
Gujarat - India
FINANCIAL HIGHLIGHTS - ANMOL FINSEC LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -38.46 % |
| Networth | 6.20 % |
| Debt/Equity Ratio | 0.74 |
| Return on Equity | 5.96 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ANMOL FINSEC LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Meenaben Mukeshbhai Shah, Mukesh Manilal Shah and Bhavin Harsadkumar Shah who were appointed on 15 December, 1997. They have been on the board for more than 26 years. The most recently appointed directors are Devendra Popatlal Shah and Dipen Upendrakumar Shah, who were appointed on 11 July, 2022.
Bhavin Harsadkumar Shah has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MEENABEN MUKESHBHAI SHAH | Director | 15 December, 1997 | View other directorships |
| MUKESH MANILAL SHAH | Director | 15 December, 1997 | View other directorships |
| BHAVIN HARSADKUMAR SHAH | Director | 15 December, 1997 | View other directorships |
| DEVENDRA POPATLAL SHAH | Director | 11 July, 2022 | No other directorships |
| DIPEN UPENDRAKUMAR SHAH | Director | 11 July, 2022 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Gujarat | 2004 | 4.12 cr |
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