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AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED




Avonmore Capital & Management Services Limited is a Public incorporated on 30 September 1991. 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. 242,708,992. 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].

Avonmore Capital & Management Services 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 Avonmore Capital & Management Services Limited are Chand Krishna Tikku, Ajay Kumar, Shyam Sunder Lal Gupta, Ashok Kumar Gupta, Ashu Gupta, Govind Prasad Agrawal, .

Avonmore Capital & Management Services Limited's Corporate Identification Number is (CIN) L67190DL1991PLC045857 and its registration number is 45857.Its Email address is secretarial@almondz.com and its registered address is F-33/3, Okhla Industrial Area Phase-II New Delhi South Delhi DL 110020 IN , - , .

Current status of Avonmore Capital & Management Services Limited is - Active.

Company Details

CIN

L67190DL1991PLC045857

Company Name

AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

45857

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 September 1991

Age of Company

27 years, 9 month, 20 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

₹300,000,000

Paid up capital

₹242,708,992

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

View all criminal and civil cases of AVONMORE CAPITAL & MANAGEMENT SERVICES 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:

F-33/3, Okhla Industrial Area Phase-II New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00479477

CHAND KRISHNA TIKKU

Director

03 January 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Chand Krishna Tikku is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01954049

AJAY KUMAR

Director

12 November 2013

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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

ALMONDZ GLOBAL SECURITIES LIMITED

Director

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CompanyDesignationAppointment DateCessation Date

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00044635

SHYAM SUNDER LAL GUPTA

Director

30 July 2008

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RAMA VISION LIMITED

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24 March 1993

INSTAPOWER LIMITED

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02590928

ASHOK KUMAR GUPTA

Managing Director

31 December 2011

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00007836

ASHU GUPTA

Director

20 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ashu Gupta is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00008429

GOVIND PRASAD AGRAWAL

Director

19 March 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

ALMONDZ REINSURANCE BROKERS PRIVATELIMITED

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30 October 2011

RAMA VISION LIMITED

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31 January 2006

ANEMONE HOLDINGS PRIVATE LIMITED

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MARGO FINANCE LIMITED

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YARNTEX EXPORTS LIMITED

Director

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ALMONDZ FINANZ LIMITED

Director

12 May 2006

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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

90046113

1994-02-21

-

2019-01-29

1,600,000

PUNJAB & SIND BANK

100251746

2019-03-18

-

-

Corporate Guarantee

113,000,000

Union Bank of India

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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