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ALMONDZ FINANZ LIMITED




Almondz Finanz Limited is a Public incorporated on 12 May 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 300,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Almondz Finanz Limited's Annual General Meeting (AGM) was last held on 28 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 Finanz Limited are Ajay Kumar, Jagdeep Singh, Navjeet Singh Sobti, Govind Prasad Agrawal, Neelu Jain, .

Almondz Finanz Limited's Corporate Identification Number is (CIN) U65191DL2006PLC148718 and its registration number is 148718.Its Email address is secretarial@almondz.com and its registered address is 2ND FLOOR, 3, SCINDIA HOUSE JANPATH NEW DELHI DL 110001 IN , - , .

Current status of Almondz Finanz Limited is - Active.

Company Details

CIN

U65191DL2006PLC148718

Company Name

ALMONDZ FINANZ LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

148718

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 May 2006

Age of Company

13 years, 2 month, 12 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹300,000,000

Paid up capital

₹300,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of ALMONDZ FINANZ LIMITED


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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

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

01954049

AJAY KUMAR

Director

19 March 2015

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CompanyDesignationAppointment Date

BNA CONSULTING PRIVATE LIMITED

Director

07 March 2013

AVONMORE CAPITAL & MANAGEMENT SERVICESLIMITED

Director

12 November 2013

ALMONDZ GLOBAL SECURITIES LIMITED

Director

11 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00008348

JAGDEEP SINGH

Director

12 May 2006

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CompanyDesignationAppointment Date

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 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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00008393

NAVJEET SINGH SOBTI

Managing Director

11 July 2008

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CompanyDesignationAppointment 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

TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED

Additional Director

07 June 2018

RAKAM INFRASTRUCTURES PRIVATE LIMITED

Director

15 May 2018

ALP OVERSEAS PRIVATE LIMITED

Director

06 March 2017

SKIFFLE HEALTHCARE SERVICES LIMITED

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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 DEBT ADVISORS LIMITED

Director

16 July 2014

ALMONDZ CAPITAL MARKETS PRIVATE LIMITED

Director

10 November 2004

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

CompanyDesignationAppointment DateCessation Date

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00008429

GOVIND PRASAD AGRAWAL

Director

12 May 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

ALMONDZ REINSURANCE BROKERS PRIVATELIMITED

Director

30 October 2011

RAMA VISION LIMITED

Director

31 January 2006

ANEMONE HOLDINGS PRIVATE LIMITED

Director

17 July 2014

ALMONDZ WEALTH ADVISORS LIMITED

Director

12 December 2013

TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED

Director

05 July 2017

RINI CORPORATE SERVICES PRIVATE LIMITED

Director

07 February 2011

MARGO FINANCE LIMITED

Director

18 October 1991

AVONMORE CAPITAL & MANAGEMENT SERVICESLIMITED

Director

19 March 2007

YARNTEX EXPORTS LIMITED

Director

02 April 2001

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00227058

NEELU JAIN

Director

11 August 2015

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CompanyDesignationAppointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Director

12 August 2014

HITECH MACHINES PRIVATE LTD

Director

20 February 1986

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U66010DL2006PTC157026
ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED2ND FLOOR, 3 SCINDIA HOUSE JANPATH NEW DELHI Central Delhi DL 110001 IN
U74999DL2017PTC324489
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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

100199637

2018-08-02

-

-

Immovable property or any interest therein

100,000,000

Vijaya Bank

100214592

2018-09-26

-

-

Immovable property or any interest therein

50,500,000

Vijaya Bank

Establishments Details

Establishment NameCityPincodeAddress

AL MONDZ FINANZ LIMITED

DELHINORTH

110001

2ND FLOOR, 3 SCINDEA HOUSEJANPATHNEW DELHI181DL

*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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