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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Almondz Finanz Limited are Jagdeep Singh, Navjeet Singh Sobti, Neelu Jain, Ajay Kumar, Rajeev Kumar, Shilpa Bhatia, Vandana Sharma and Sonal.

Almondz Finanz Limited's Corporate Identification Number is (CIN) U65191DL2006PLC148718 and its registration number is 148718.Its Email address is [email protected] and its registered address is F-33/3 OKHLA INDUSTRIAL AREA PHASE-II New Delhi South Delhi DL 110020 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

17 years, 10 month, 16 days

Activity

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

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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

₹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

N/A

Date of Latest Balance Sheet

31 March 2021

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 FINANZ LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-33/3 OKHLA INDUSTRIAL AREA PHASE-II New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00008348

JAGDEEP SINGH

Director

12 May 2006

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CompanyDesignationAppointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Wholetime Director

19 April 2004

ALMONDZ COMMODITIES PRIVATE LIMITED

Director

17 August 2005

ALMONDZ REINSURANCE BROKERS PRIVATELIMITED

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25 August 2014

ALMONDZ CAPITAL MARKETS PRIVATE LIMITED

Managing Director

10 November 2004

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

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

PREMIER ALCOBEV PRIVATE LIMITED

Director

07 July 2015

PREMIER GREENCHEM PRIVATE LIMITED

Director

23 November 2017

ALMONDZ COMMODITIES PRIVATE LIMITED

Director

17 August 2005

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10 November 2004

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

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CompanyDesignationAppointment DateCessation Date

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00227058

NEELU JAIN

Director

11 August 2015

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CompanyDesignationAppointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

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12 August 2014

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20 February 1986

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01954049

AJAY KUMAR

Director

19 March 2015

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AVONMORE CAPITAL & MANAGEMENT SERVICESLIMITED

Director

12 November 2013

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Director

11 August 2015

BNA CONSULTING PRIVATE LIMITED

Director

07 March 2013

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ALPPK5252J

RAJEEV KUMAR

CFO(KMP)

01 May 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

CFO(KMP)

11 November 2016

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CompanyDesignationAppointment DateCessation Date

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CUNPB7809M

SHILPA BHATIA

Company Secretary

14 August 2017

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Company Secretary

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FDFPS0505D

VANDANA SHARMA

Company Secretary

12 May 2014

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JREPS0228E

Sonal

Company Secretary

12 February 2020

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CompanyDesignationAppointment Date

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Company Secretary

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Company Secretary

01 May 2019

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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

U65191DL2006PLC148718
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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

2021-03-31

-

137,500,000

Bank of Baroda

100214592

2018-09-26

-

-

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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