You are here

ALMONDZ CAPITAL MARKETS PRIVATE LIMITED




Almondz Capital Markets Private Limited is a Private incorporated on 10 November 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 140,900,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Almondz Capital Markets Private Limited's Annual General Meeting (AGM) was last held on 18 September 2007 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2007.

Directors of Almondz Capital Markets Private Limited are Navjeet Singh Sobti and Jagdeep Singh.

Almondz Capital Markets Private Limited's Corporate Identification Number is (CIN) U67120DL2004PTC130516 and its registration number is 130516.Its Email address is contactus@almondz.com and its registered address is 2ND FLOOR 3SCINDIA HOUSE JANPATH NEW DELHI DL 110001 IN , - , .

Current status of Almondz Capital Markets Private Limited is - Amalgamated.

Company Details

CIN

U67120DL2004PTC130516

Company Name

ALMONDZ CAPITAL MARKETS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

130516

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 November 2004

Age of Company

15 years, 0 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹140,900,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 September 2007

Date of Latest Balance Sheet

31 March 2007

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 35 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 35 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: contactus@almondz.com

Website: Click here to add.

Address:

2ND FLOOR 3SCINDIA HOUSE JANPATH NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00008393

NAVJEET SINGH SOBTI

Director

10 November 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Managing Director

19 May 2006

TERNARY RISK CONSULTANCY AND MANAGEMENTPRIVATE LIMITED

Director

07 June 2018

CARYA CHEMICALS & FERTILIZERS PRIVATELIMITED

Director

22 May 2013

RAKAM INFRASTRUCTURES PRIVATE LIMITED

Director

15 May 2018

ALP OVERSEAS PRIVATE LIMITED

Director

06 March 2017

SKIFFLE HEALTHCARE SERVICES LIMITED

Director

14 December 2012

PREMIER ALCOBEV PRIVATE LIMITED

Director

07 July 2015

PREMIER GREENCHEM PRIVATE LIMITED

Director

23 November 2017

ALMONDZ COMMODITIES PRIVATE LIMITED

Director

17 August 2005

ALMONDZ FINANZ LIMITED

Managing Director

11 July 2008

YUG INFRASTRUCTURES PRIVATE LIMITED

Director

09 September 2013

INNOVATIVE MONEY MATTERS PRIVATE LIMITED

Director

16 February 2018

WILLIS TOWERS WATSON INDIA INSURANCEBROKERS PRIVATE LIMITED

Director

27 March 2003

AMANDEEP JOHL GOLF ACADEMY PRIVATELIMITED

Director

16 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00008348

JAGDEEP SINGH

Managing Director

10 November 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALMONDZ FINANZ LIMITED

Director

12 May 2006

ALMONDZ REINSURANCE BROKERS PRIVATELIMITED

Director

25 August 2014

ALMONDZ GLOBAL SECURITIES LIMITED

Wholetime Director

19 April 2004

ALMONDZ DEBT ADVISORS LIMITED

Director

16 December 2011

ALMONDZ INSOLVENCY RESOLUTIONS SERVICESPRIVATE LIMITED

Director

24 June 2019

ALMONDZ COMMODITIES PRIVATE LIMITED

Director

17 August 2005

ALMONDZ WEALTH ADVISORS LIMITED

Director

25 September 2008

ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED

Director

12 December 2013

SKIFFLE HEALTHCARE SERVICES LIMITED

Director

14 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63030DL2017PTC316161
SHIVANTIKA BON VOYAGE PRIVATE LIMITED 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 New Delhi Central Delhi DL 110001 IN
U70200DL2008PLC183702
ALMONDZ WEALTH ADVISORS LIMITED 2ND FLOOR 3 SCINDIA HOUSE JANPATH NEW DELHI Central Delhi DL 110001 IN
U66010DL2006PTC157026
ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED 2ND FLOOR, 3 SCINDIA HOUSE JANPATH NEW DELHI Central Delhi DL 110001 IN
U74999DL2017PTC324489
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED 2nd Floor 3 Scindia House, Janpath NEW DELHI Central Delhi DL 110001 IN
U55101DL2008PTC184462
SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED 2ND FLOOR, 3 SCINDIA HOUSE, JANPATH NEW DELHI Central Delhi DL 110001 IN
U85110DL2012PLC246241
SKIFFLE HEALTHCARE SERVICES LIMITED 2ND FLOOR, 3 SCINDIA HOUSE JANPATH NEW DELHI Central Delhi DL 110001 IN
U74900DL2016PTC289306
GO TRADE INDIA SECURITIES PRIVATE LIMITED 201, 2ND FLOOR, 78-79, SCINDIA HOUSE, JANPATH NEW DELHI Central Delhi DL 110001 IN
U55101DL2013PTC258458
ENRICHED RESTAURANT PRIVATE LIMITED 22 A, FIRST FLOOR, JLG HOUSE, JANPATH, NEW DELHI-110001 DELHI South Delhi DL 110001 IN
U45201DL2005PLC141648
SRS INFRACON LIMITED 202, 2nd Floor,27 New Delhi House, Barakhamba Road, Connaught Place New Delhi Central Delhi DL 110001 IN
View all 12,379 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

ALMONDZ CAPITAL MARKET PVT LTD

BANDRAMUMBAI-I

400020

33 VASWANI MANSION 6TH FLOOR D WAC-CHA ROAD OPP K C COLLEGECHURCHGATE599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page