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.) |