GENERAL PROFILE OF THE COMPANY
The company originally incorporated on 6th Day of May 1986 with the name of “Agarwal
Warehousing & Leasing Limited” Thereafter name of the Company has been changed
from “Agarwal Warehousing & Leasing Limited” To “Ad- Manum Finance Limited” with
effect from 25th Day of June 1992, which is working as a Non-Banking Finance Company
registered under Reserve Bank of India. The Company was incorporated with the objects
of providing short and medium term advances in the form of loan/hire purchase finance,
bill discounting, factoring through Channel/DSA business etc. To augment its resources
the company came out with a public issue in the year 1992. The Company is listed with
Bombay Stock Exchange, Mumbai. Company has got a consistent track record of
Profitability since incorporation. Company is working under Flagship of “Agarwal
Group".
“Agarwal Group” is well known group of M.P, having its head office at Indore it was
established in the year 1975 under the able vision & leadership of its Promoters. The
Groups has diversified into various activities like Trading, Industries, Education,
Entertainment sector viz, trading of Coal, Lignite, Transportation, Warehousing, Finance,
Real State & Leasing, Packaging, Industry, Flour Mill, Cold Storage, International Standard
Schools and Institute of Technology, Institute of Management, Village Resort and
generation of Electricity by setting up a Wind Energy Mill. Today the Group has more than
65 branches all over India, which are fully equipped with sophisticated communication
and infrastructure facilities and contributes in smooth functioning of day-to-day affairs
of the Group Companies.
DIRECTORS OF THE COMPANY
Mr. Sanjeev Sharma (DIN:07839822), Whole Time Director of the Company. He has more than 14 years of the experience.
Mr. Aseem Trivedi (DIN: 01244851) (Chartered Accountant) & Mr. Sahive Alam Khan
(09179685), (Company Secretary ) are Professionals & Independent Directors of the
Company.
Ms. Priyanka Jha (DIN:07347415) is the Independent & Woman Director of the Company
CHIEF EXECUTIVE OFFICER
Mr. Dharmendra Agrawal (DIN: 08390936) is the Whole-Time-Director and Chief
Executive Officer (CEO) of the Company. He is a Graduate in Science (Mathematics) and
possesses relevant expertise
CHIEF FINANCIAL OFFICER
Mr. Vikas Gupta (PAN: AFPPG2329L), Chief Financial Officer (CFO) of the Company. He
is post graduate of Commerce and possesses relevant expertise in the area of accounts
and finance.
COMPLIANCE OFFICER
"Ms Neha Singh (PAN: EKSPS2494N), FCS, M.BA, is Company Secretary & Compliance
officer of the company."
Her Email id is - cs@admanumfinance.com and mobile no. is – 09644042333
SHARE TRANSFER AGENT OF THE COMPANY
M/s Ankit Consultancy Pvt. Ltd.
Plot No.60, Electronic Complex,
Pardeshipura, Indore (M.P.)-452010
Ph.:91-731-3198601/602, 2551745 Fax :91-731-4065798
E-mail : compliance@ankitonline.com , investor@ankitonline.com
Auditor of the Company
M/s Mahendra Badjatya & Co.
Chartered Accountants Firm,
208, Morya Centre, 16 Race Course Road,
Opposite Basket Ball Complex
Indore 452003 MP
Nodal Officer for IEPF
Name: Ms Neha Singh
Email id : cs@admanumfinance.com
BANKERS OF THE COMPANY
Bank | Branch |
UCO BANK | Tilak Nagar Branch, Pipliyana Indore (M.P.) |