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ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED




Almondz Global Infra-consultant Limited is a Public incorporated on 12 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 53,900,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Almondz Global Infra-consultant 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 Global Infra-consultant Limited are Jagdeep Singh, Vijai Prakash Agrawal, Ajaya Behari Lal Srivastava, Satish Chandra Sinha and Sudhakar Singh.

Almondz Global Infra-consultant Limited's Corporate Identification Number is (CIN) U74140DL2013PLC262069 and its registration number is 262069.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 Global Infra-consultant Limited is - Active.

Company Details

CIN

U74140DL2013PLC262069

Company Name

ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

262069

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 December 2013

Age of Company

10 years, 4 month, 13 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹100,000,000

Paid up capital

₹53,900,000

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 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 GLOBAL INFRA-CONSULTANT 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

DIN Director Name Designation Appointment Date

00008348

JAGDEEP SINGH

Director

12 December 2013

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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 CAPITAL MARKETS PRIVATE LIMITED

Managing Director

10 November 2004

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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01175055

VIJAI PRAKASH AGRAWAL

Director

06 November 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 February 2015

ACROCALPE HEALTH PRIVATE LIMITED

Director

29 March 2016

GUNAS FASHION PRIVATE LIMITED

Director

29 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01601682

AJAYA BEHARI LAL SRIVASTAVA

Director

11 December 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Ajaya Behari Lal Srivastava is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03598173

SATISH CHANDRA SINHA

Director

15 July 2023

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Other Companies Associated with

Company Designation Appointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Director

29 September 2016

PRAYATNA MICROFINANCE LIMITED

Director

23 August 2017

EQX ANALYTICS PRIVATE LIMITED

Director

06 September 2022

ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED

Director

04 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06804703

SUDHAKAR SINGH

Wholetime Director

04 February 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Sudhakar Singh is not associated with any company.

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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

10606554

2015-07-07

-

2018-07-20

1,063,000

Toyota Financial Services India Limited

100096449

2017-03-08

2018-08-02

-

113,438,000

Vijaya Bank

100251743

2019-03-15

2021-12-22

2022-04-19

3,500,000

Union Bank of India

100372694

2020-08-05

-

-

703,800

HDFC BANK LIMITED

100448077

2021-03-10

-

-

32,100,000

Bank of Baroda

100540562

2022-02-08

-

-

1,420,000

Bank of Baroda

Establishments Details

Establishment Name City Pincode Address

ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED

DELHISOUTH

110020

F - 33/3OKHLA INDUSTRIAL AREA, PHASE-IINEW DELHI190DL

*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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