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ALMONDZ DEBT ADVISORS LIMITED




Almondz Debt Advisors Limited is a Public incorporated on 16 December 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. 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 Debt Advisors Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Almondz Debt Advisors Limited are Hari Das Khunteta, Jagdeep Singh, Sankha Das Gupta, .

Almondz Debt Advisors Limited's Corporate Identification Number is (CIN) U67100DL2011PLC228905 and its registration number is 228905.Its Email address is secretarial@almondz.com and its registered address is F33/3, Okhla Industrial Area Phase II New Delhi DL 110020 IN , - , .

Current status of Almondz Debt Advisors Limited is - Active.

Company Details

CIN

U67100DL2011PLC228905

Company Name

ALMONDZ DEBT ADVISORS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

228905

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 December 2011

Age of Company

7 years, 7 month, 0 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: secretarial@almondz.com

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Address:

F33/3, Okhla Industrial Area Phase II New Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00061925

HARI DAS KHUNTETA

Director

18 November 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ALMONDZ DEBT ADVISORS LIMITED

Director

18 November 2015

SMC COMTRADE LIMITED

Director

02 November 2015

SMC GLOBAL SECURITIES LIMITED

Director

12 October 2012

HEADWAY RESOLUTION AND INSOLVENCYSERVICES PRIVATE LIMITED

Director

26 August 2017

A.KARATI BUSINESS ADVISORS PRIVATELIMITED

Additional Director

02 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00008348

JAGDEEP SINGH

Director

16 December 2011

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Other Companies Associated with

CompanyDesignationAppointment 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 CAPITAL MARKETS PRIVATE LIMITED

Managing Director

10 November 2004

ALMONDZ COMMODITIES PRIVATE LIMITED

Director

17 August 2005

ALMONDZ DEBT ADVISORS LIMITED

Director

16 December 2011

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

CompanyDesignationAppointment DateCessation Date

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02098596

SANKHA DAS GUPTA

Director

20 December 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ALMONDZ DEBT ADVISORS LIMITED

Director

20 December 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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