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ALMONDZ GLOBAL SECURITIES LIMITED




Almondz Global Securities Limited is a Public incorporated on 28 June 1994. 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. 155,309,808. It is inolved in OTHER BUSINESS ACTIVITIES

Almondz Global Securities Limited's Annual General Meeting (AGM) was last held on 27 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 Global Securities Limited are Ajay Kumar, Navjeet Singh Sobti, Sanjay Kumar Tiwari, Debashish Ghoshal, Krishan Lall Khetarpaul, Satish Chandra Sinha, Abdul Redha Mustafa Abdul Redha Sultan, Neelu Jain, Jagdeep Singh, .

Almondz Global Securities Limited's Corporate Identification Number is (CIN) L74899DL1994PLC059839 and its registration number is 59839.Its Email address is secretarial@almondz.com and its registered address is 2ND FLOOR 3 SCINDIA HOUSE JANPATH DELHI DL 110001 IN , - , .

Current status of Almondz Global Securities Limited is - Active.

Company Details

CIN

L74899DL1994PLC059839

Company Name

ALMONDZ GLOBAL SECURITIES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

59839

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 June 1994

Age of Company

25 years, 0 month, 24 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹155,309,808

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 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

Website: Click here to add.

Address:

2ND FLOOR 3 SCINDIA HOUSE JANPATH DELHI DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

01954049

AJAY KUMAR

Director

11 August 2015

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BNA CONSULTING PRIVATE LIMITED

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07 March 2013

ALMONDZ FINANZ LIMITED

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19 March 2015

AVONMORE CAPITAL & MANAGEMENT SERVICESLIMITED

Director

12 November 2013

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00008393

NAVJEET SINGH SOBTI

Managing Director

19 May 2006

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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

Director

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 FINANZ LIMITED

Managing Director

11 July 2008

ALMONDZ DEBT ADVISORS LIMITED

Director

16 July 2014

ALMONDZ CAPITAL MARKETS PRIVATE LIMITED

Director

10 November 2004

YUG INFRASTRUCTURES PRIVATE LIMITED

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09 September 2013

INNOVATIVE MONEY MATTERS PRIVATE LIMITED

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16 February 2018

WILLIS TOWERS WATSON INDIA INSURANCEBROKERS PRIVATE LIMITED

Director

27 March 2003

AMANDEEP JOHL GOLF ACADEMY PRIVATELIMITED

Director

16 December 2014

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CompanyDesignationAppointment DateCessation Date

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03407426

SANJAY KUMAR TIWARI

Director

10 February 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sanjay Kumar Tiwari is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03040937

DEBASHISH GHOSHAL

Wholetime Director

10 August 2017

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CompanyDesignationAppointment Date

INVICTUS CORPORATE SOLUTIONS LLP

Designated Partner

24 June 2015

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CompanyDesignationAppointment DateCessation Date

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01268756

KRISHAN LALL KHETARPAUL

Director

31 January 2007

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CompanyDesignationAppointment Date

JASCH INDUSTRIES LIMITED

Director

25 October 2008

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03598173

SATISH CHANDRA SINHA

Director

25 May 2016

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CompanyDesignationAppointment Date

PRAYATNA MICROFINANCE LIMITED

Director

23 August 2017

AKARA CAPITAL ADVISORS PRIVATE LIMITED

Director

25 July 2016

ALMONDZ INSOLVENCY RESOLUTIONS SERVICESPRIVATE LIMITED

Director

04 October 2017

ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED

Director

07 February 2018

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CompanyDesignationAppointment DateCessation Date

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05101233

ABDUL REDHA MUSTAFA ABDUL REDHA SULTAN

Director

11 November 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Abdul Redha Mustafa Abdul Redha Sultan is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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00227058

NEELU JAIN

Director

12 August 2014

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CompanyDesignationAppointment Date

ALMONDZ FINANZ LIMITED

Director

11 August 2015

HITECH MACHINES PRIVATE LTD

Director

20 February 1986

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00008348

JAGDEEP SINGH

Wholetime Director

19 April 2004

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CompanyDesignationAppointment Date

ALMONDZ FINANZ LIMITED

Director

12 May 2006

ALMONDZ REINSURANCE BROKERS PRIVATELIMITED

Director

25 August 2014

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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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
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED2nd Floor 3 Scindia House, Janpath NEW DELHI Central Delhi DL 110001 IN
U85110DL2012PLC246241
SKIFFLE HEALTHCARE SERVICES LIMITED2ND FLOOR, 3 SCINDIA HOUSE JANPATH NEW DELHI Central Delhi DL 110001 IN
U55101DL2008PTC184462
SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED2ND FLOOR, 3 SCINDIA HOUSE, JANPATH NEW DELHI Central Delhi DL 110001 IN
L74899DL1994PLC059839
ALMONDZ GLOBAL SECURITIES LIMITED2ND FLOOR 3 SCINDIA HOUSE JANPATH DELHI DL 110001 IN
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ALMONDZ CAPITAL MARKETS PRIVATE LIMITED2ND FLOOR 3SCINDIA HOUSE JANPATH NEW DELHI DL 110001 IN
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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

10043675

2007-03-02

-

2011-10-13

Immovable property or any interest therein

2,000,000

PUNJAB NATIONAL BANK

10574480

2014-08-26

-

2018-05-24

2,700,000

HDFC BANK LIMITED

80038537

2006-01-06

-

2007-11-10

Immovable property or any interest therein

30,000,000

Punjab National Bank

100201699

2018-08-24

-

2019-03-26

Immovable property or any interest therein

157,500,000

THE FEDERAL BANK LTD

100251929

2019-03-15

-

-

Immovable property or any interest therein; Floating charge; Corporate Guarantee

150,000,000

Union Bank of India

10610164

2015-11-25

-

2018-12-10

1,100,000

HDFC BANK LIMITED

80038083

2004-10-08

-

2007-11-17

Immovable property or any interest therein

2,000,000

Standard Chartered Bank

80038538

2005-12-08

2008-12-04

2009-02-20

30,000,000

PUNJAB NATIONAL BANK

100079205

2016-12-22

-

-

Motor Vehicle (Hypothecation)

1,250,000

HDFC BANK LIMITED

100081675

2017-01-31

2018-08-02

-

Immovable property or any interest therein

113,438,000

Vijaya Bank

10010339

2006-05-26

-

2011-10-13

Immovable property or any interest therein

30,000,000

Punjab National Bank

10043901

2007-03-02

-

2011-10-13

Immovable property or any interest therein

30,000,000

PUNJAB NATIONAL BANK

10230638

2010-06-30

-

2017-08-22

Immovable property or any interest therein

247,500,000

LIC HOUSING FINANCE LTD

100114180

2017-03-08

-

2017-09-16

Immovable property or any interest therein

15,000,000

Vijaya Bank

100214579

2018-09-26

-

-

Immovable property or any interest therein

50,500,000

Vijaya Bank

100251923

2019-03-18

-

-

Immovable property or any interest therein; Takeover of Term Loan from Federal Bank

113,000,000

Union Bank of India

Establishments Details

Establishment NameCityPincodeAddress

ALMONDZ GLOBAL SECURITIES LTD.

DELHISOUTH

110001

2ND FLOOR, 3 SCINDIA HOUSE,JANPATHNEW DELHISOUTH DELHI

*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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