CIN |
|
|
Company Name |
ALMONDZ GLOBAL SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
59839 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 June 1994 |
|
Age of Company |
29 years, 9 month, 27 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹276,899,802 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALMONDZ GLOBAL SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-33/3,OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00008348 |
Wholetime Director |
19 April 2004 |
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Previous Companies Associated with
|
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00008393 |
Managing Director |
19 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00227058 |
Director |
12 August 2014 |
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Previous Companies Associated with
|
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01268756 |
Director |
29 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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01954049 |
Director |
11 August 2015 |
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Previous Companies Associated with
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03598173 |
Director |
29 September 2016 |
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Previous Companies Associated with
|
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AAEPA9372M |
CFO(KMP) |
27 May 2014 |
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Previous Companies Associated with
|
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ALPPK5252J |
CFO(KMP) |
11 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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AOPPP1649M |
Company Secretary |
11 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65191DL2006PLC148718 |
ALMONDZ FINANZ LIMITED | F-33/3 OKHLA INDUSTRIAL AREA PHASE-II New Delhi South Delhi DL 110020 IN |
U15122DL2013PTC260158 |
VIAND AGRO FOODS PRIVATE LIMITED | F-33/3, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
U70100DL2013PTC261356 |
BAYSTONE REALTY PRIVATE LIMITED | F-33/3, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
U51909DL2005PTC139714 |
ALMONDZ COMMODITIES PRIVATE LIMITED | F-33/3,OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
U74999DL2017PTC324489 |
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED | F-33/3,OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
U70109DL2015PTC279014 |
APRICOT REAL ESTATE HOLDINGS PRIVATE LIMITED | F-33/3, Okhla Industrial Area Phase-II New Delhi South Delhi DL 110020 IN |
L67190DL1991PLC045857 |
AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED | F-33/3, Okhla Industrial Area Phase-II New Delhi South Delhi DL 110020 IN |
U70200DL2015PTC279227 |
CARYA REALTY PRIVATE LIMITED | F-33/3, Okhla industrial Area Phase-II New Delhi South Delhi DL 110020 IN |
U85110DL2012PLC246241 |
SKIFFLE HEALTHCARE SERVICES LIMITED | F-33/3,OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10010339 |
2006-05-26 |
- |
2011-10-13 |
Immovable property or any interest therein |
30,000,000 |
Punjab National Bank |
10043675 |
2007-03-02 |
- |
2011-10-13 |
Immovable property or any interest therein |
2,000,000 |
PUNJAB NATIONAL BANK |
10043901 |
2007-03-02 |
- |
2011-10-13 |
Immovable property or any interest therein |
30,000,000 |
PUNJAB NATIONAL BANK |
10230638 |
2010-06-30 |
- |
2017-08-22 |
Immovable property or any interest therein |
247,500,000 |
LIC HOUSING FINANCE LTD |
10574480 |
2014-08-26 |
- |
2018-05-24 |
2,700,000 |
HDFC BANK LIMITED |
|
10610164 |
2015-11-25 |
- |
2018-12-10 |
1,100,000 |
HDFC BANK LIMITED |
|
80038083 |
2004-10-08 |
- |
2007-11-17 |
Immovable property or any interest therein |
2,000,000 |
Standard Chartered Bank |
80038537 |
2006-01-06 |
- |
2007-11-10 |
Immovable property or any interest therein |
30,000,000 |
Punjab National Bank |
80038538 |
2005-12-08 |
2008-12-04 |
2009-02-20 |
30,000,000 |
PUNJAB NATIONAL BANK |
|
100079205 |
2016-12-22 |
- |
- |
Motor Vehicle (Hypothecation) |
1,250,000 |
HDFC BANK LIMITED |
100081675 |
2017-01-31 |
2021-09-07 |
- |
Immovable property or any interest therein |
137,500,000 |
Bank of Baroda |
100114180 |
2017-03-08 |
- |
2017-09-16 |
Immovable property or any interest therein |
15,000,000 |
Vijaya Bank |
100201699 |
2018-08-24 |
- |
2019-03-26 |
Immovable property or any interest therein |
157,500,000 |
THE FEDERAL BANK LTD |
100214579 |
2018-09-26 |
- |
- |
Immovable property or any interest therein |
50,500,000 |
Vijaya Bank |
100251923 |
2019-03-18 |
- |
2022-04-12 |
Immovable property or any interest therein; Takeover of Term Loan from Federal Bank |
113,000,000 |
Union Bank of India |
100251929 |
2019-03-15 |
- |
- |
Immovable property or any interest therein; Floating charge; Corporate Guarantee |
150,000,000 |
Union Bank of India |
100455848 |
2021-06-09 |
- |
- |
Floating charge |
245,000,000 |
Axis Bank Limited |
100475834 |
2021-08-18 |
- |
- |
Floating charge |
30,000,000 |
Axis Bank Limited |
100584415 |
2022-06-03 |
- |
- |
Motor Vehicle (Hypothecation) |
6,950,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ALMONDZ GLOBAL SECURITIES LTD. |
DELHISOUTH |
110001 |
2ND FLOOR, 3 SCINDIA HOUSE,JANPATHNEW DELHISOUTH DELHI |
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