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ANMOL FINANCIAL SERVICES LIMITED

CIN : U74899DL1995PLC071602
|
ROC : RoC-Delhi
Active
Last Updated On : 20-05-2023
CINU74899DL1995PLC071602
Company NameANMOL FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number071602
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)5,80,16,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-08-1995
Registered Address14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. DELHI DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00006056RAJESH GUPTA11-08-1995
00013872YASH PAL GUPTA11-08-1995
00013926PARVEEN GUPTA11-08-1995
06475202ANKIT BANSAL22-04-2021
08693790SANJEEV KUMAR22-04-2021
ANMOL FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-08-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC071602, and it carries the registration number 071602. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANMOL FINANCIAL SERVICES LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹5,80,16,250. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. DELHI DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANMOL FINANCIAL SERVICES LIMITED?
    14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. DELHI DL 110092 IN
  • Who are the owners / directors of ANMOL FINANCIAL SERVICES LIMITED?
    • RAJESH GUPTA
    • YASH PAL GUPTA
    • PARVEEN GUPTA
    • ANKIT BANSAL
    • SANJEEV KUMAR
  • How can I contact ANMOL FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was ANMOL FINANCIAL SERVICES LIMITED established?
    It was founded on 11-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.