Welcome to Admanum Finance
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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 is working under Flagship of “Agarwal Group". “Agarwal Group” is well known group of M.P, having its head ofβice at Indore it was established in the year 1975 under the able vision & leadership of its Promoters.

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 BSE Limited.

Currently, Ad- Manum Finance Limited is engaged in the business of providing short-term Loans to other body corporates and is also involved in electricity generation through Wind mills located at Maharashtra and Rajasthan.

DIRECTORS OF THE COMPANY

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.

Mr. Sanjeev Sharma (DIN:07839822), Whole Time Director of the Company. He has more than 14 years of the experience.

Mr. Dhawal Bagmar (DIN: 10217380) (Chartered Accountant) is Professional & Independent Director of the Company.

Ms. Apoorva Jain (DIN:10714927) (Company Secretary) is the Independent & Woman Director of the Company

Mr. Pradhumn Pathak (DIN:10697083), (Chartered Accountant) is Professional & Independent Director of the Company.

CHIEF FINANCIAL OFFICER

Mr. Vikas Gupta (PAN: AFPPG2329L), is the 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.)