Anmol India Limited
L51909PB1998PLC050300ActivePublic · Non-govt companyRoC-ChandigarhListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Anmol India Limited is a Public Non-govt company company incorporated in 1998 and based in Punjab, India. Anmol India Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹11.50 Cr and paid-up capital of ₹11.38 Cr. For 2019-20, the company reported revenue of ₹556.13 Cr and profit after tax of ₹4.52 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1725d ago · may be overdue
Revenue (latest FY)
₹556.13 Cr
2019-20
PAT (latest FY)
₹4.52 Cr
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.38 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Punjab
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹11.50 Cr
Paid-up Capital
₹11.38 Cr
99% utilized
Members
—
Last AGM
28 Sept 2021
1725d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
03 Apr 1998 · 28 Sept 2021
Directors
LockedRK
Rajesh Kumar Sharma
Director3.1y · Ahmedabad · DIN 5681784
MK
Meera Krishnan
Whole-time Director5.6y · Bengaluru · DIN 6572308
SG
Sneha Gupta
Whole-time Director2.3y · Ahmedabad · DIN 1007464
SI
Suresh Iyer
Whole-time Director5.1y · Gurugram · DIN 2886128
Get the full board of directors
Directors, DINs & appointment history for Anmol India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +24d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Anmol India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 799516908 | Kotak Mahindra Bank Ltd(Bank) | ₹10.95 Cr | 19 Sep 2023 | Satisfied |
| 887325946 | Axis Bank Ltd(Bank) | ₹23.09 Cr | 27 Jan 2022 | Satisfied |
| 170131242 | HDFC Bank Ltd(Bank) | ₹7.47 Cr | 19 Sep 2023 | Open |
| 276811833 | State Bank of India(Bank) | ₹25.00 Cr | 12 Mar 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Anmol India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹53.40 Cr | +1.1% | +24.2% | +16.0% |
| Profit after Tax | ₹-1.49 Cr | -2.7% | +20.6% | +1.3% |
| Net Worth | ₹36.06 Cr | -5.0% | +7.2% | +3.2% |
| Employees | 245 | -2.6% | -5.8% | +4.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Anmol India Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +0.81% | — | +15.23% | +3.09% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,89,81,600 | 83.85% |
| Institutional Investors | 2 | 8,29,386 | 2.40% |
| Public & Others | 6 | 47,52,304 | 13.75% |
See the full shareholding pattern
Promoter, institutional & public holding for Anmol India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
10 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
Top quartile · P89
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
528 Sept 2021
Nidhi appointed as Director
28 Sept 2021
Bhupinder appointed as Director
26 Sept 2020
Sumit appointed as Director
26 Sept 2020
Sanjeev appointed as Director
03 Apr 1998
Company incorporated
Anmol India Limited registered with RoC-Chandigarh; year 1998
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Anmol India Limited
When was Anmol India Limited incorporated?
Anmol India Limited was incorporated in 1998 (around 03 Apr 1998). Its CIN is L51909PB1998PLC050300 and it is registered with RoC-Chandigarh.
Where is Anmol India Limited located?
Anmol India Limited is headquartered in Punjab.
What sector does Anmol India Limited operate in?
Anmol India Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Anmol India Limited?
Director details for Anmol India Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Anmol India Limited?
Anmol India Limited has authorized capital of ₹11.50 Cr and paid-up capital of ₹11.38 Cr.
Does Anmol India Limited have any open charges?
Anmol India Limited has no open MCA-registered charges on record.
What is Anmol India Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Anmol India Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.