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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 N/A 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 Jagdeep Singh, Navjeet Singh Sobti and Ajay Pratap.

Almondz Capital Markets Private Limited's Corporate Identification Number is (CIN) U67120DL2004PTC130516 and its registration number is 130516.Its Email address is [email protected] 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

19 years, 5 month, 10 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹140,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of ALMONDZ CAPITAL MARKETS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

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

Director Details

DIN Director Name Designation Appointment Date

00008348

JAGDEEP SINGH

Managing Director

10 November 2004

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Other Companies Associated with

Company Designation Appointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Wholetime Director

19 April 2004

ALMONDZ COMMODITIES PRIVATE LIMITED

Director

17 August 2005

ALMONDZ FINANZ LIMITED

Director

12 May 2006

ALMONDZ REINSURANCE BROKERS PRIVATELIMITED

Director

25 August 2014

ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED

Director

12 December 2013

VISHVDEVA LEASING AND INVESTMENTSPRIVATE LIMITED

Director

27 February 2022

ALMONDZ INSOLVENCY RESOLUTIONS SERVICESPRIVATE LIMITED

Director

24 June 2019

SKIFFLE HEALTHCARE SERVICES LIMITED

Director

14 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00008393

NAVJEET SINGH SOBTI

Director

10 November 2004

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Company Designation Appointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Managing Director

19 May 2006

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

RAKAM INFRASTRUCTURES PRIVATE LIMITED

Director

15 May 2018

INNOVATIVE MONEY MATTERS PRIVATE LIMITED

Director

16 February 2018

ALP OVERSEAS PRIVATE LIMITED

Director

06 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AOPPP1649M

AJAY PRATAP

Company Secretary

01 March 2005

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Other Companies Associated with

Company Designation Appointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Company Secretary

11 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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