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      ALMONDZ FINANCIAL SERVICES LIMITED

      CIN: U74110DL2008PLC183702 As on: 2026-07-13
      Purchase Report

      ALMONDZ FINANCIAL SERVICES LIMITED (CIN: U74110DL2008PLC183702) is a Public company incorporated on 25 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39103480.00.

      ALMONDZ FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALMONDZ FINANCIAL SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of ALMONDZ FINANCIAL SERVICES LIMITED are SANJAY DEWAN, MANOJ KUMAR ARORA, ANUJ KALIA, and UDAY PRABHAKAR POWALE.

      ALMONDZ FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74110DL2008PLC183702 and its registration number is 183702. Users may contact ALMONDZ FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of ALMONDZ FINANCIAL SERVICES LIMITED is F-33/3,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020.

      Current status of ALMONDZ FINANCIAL SERVICES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALMONDZ FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALMONDZ FINANCIAL SERVICES

      Purchase full report of ALMONDZ FINANCIAL SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALMONDZ FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALMONDZ FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06432782 SANJAY DEWAN Director 2022-11-15
      06777177 MANOJ KUMAR ARORA Director 2014-09-30
      08552330 ANUJ KALIA Director 2019-09-30
      10485070 UDAY PRABHAKAR POWALE Additional Director 2024-03-18
      Past Directors & Key Managerial Personnel of ALMONDZ FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00008393 NAVJEET SINGH SOBTI Additional Director - 2023-01-10
      00008393 NAVJEET SINGH SOBTI Director - 2014-11-10
      00008429 GOVIND PRASAD AGRAWAL Additional Director - 2014-09-30
      00008429 GOVIND PRASAD AGRAWAL Director - 2019-09-04
      00244542 VINAY MEHTA Director - 2013-12-12
      06432782 SANJAY DEWAN Additional Director - 2023-09-29
      06777177 MANOJ KUMAR ARORA Additional Director - 2014-09-30
      08148452 ARAVINDA KONAR Additional Director - 2022-04-25
      08148452 ARAVINDA KONAR Director - 2022-11-15
      08552330 ANUJ KALIA Additional Director - 2019-09-30
      00008348 JAGDEEP SINGH Director - 2023-01-10
      Other Directorships of NAVJEET SINGH SOBTI
      Company Name CIN Designation Appointment Date Cessation
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Director - 2007-03-19
      ALMONDZ GLOBAL SECURITIES LIMITED L74899MH1994PLC434425 Managing Director - 2019-08-11
      ALMONDZ GLOBAL SECURITIES LIMITED L74899MH1994PLC434425 Whole-time director - 2006-08-10
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2014-11-12
      SPIRITED CRAFTERS PRIVATE LIMITED U15100DL2004PTC126437 Additional Director - 2021-03-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2015-09-30
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2015-09-30 Ongoing
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director 2017-11-23 Ongoing
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2021-01-06
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
      KKM ENTERPRISES PRIVATE LIMITED U46909DL2004PTC127322 Additional Director - 2017-05-01
      ALMONDZ COMMODITIES PRIVATE LIMITED U51909DL2005PTC139714 Director 2005-08-17 Ongoing
      SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC184462 Director - 2009-07-02
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Additional Director - 2008-09-30
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Director - 2015-01-14
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Managing Director - 2024-08-13
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Director - 2014-01-07
      ALMONDZ CAPITAL MARKETS PRIVATE LIMITED U67120DL2004PTC130516 Director 2004-11-10 Ongoing
      DARSHAN THEATRES PRIVATE LIMITED U70101MH1972PTC015554 Additional Director - 2008-02-29
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2016-09-19
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2020-03-23
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U70200DL2013PLC262069 Director - 2014-02-04
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2014-09-30
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2019-02-20
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Additional Director - 2018-09-28
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Director - 2022-06-10
      RAKAM INFRASTRUCTURES PRIVATE LIMITED U74899DL1993PTC052697 Additional Director - 2018-09-28
      RAKAM INFRASTRUCTURES PRIVATE LIMITED U74899DL1993PTC052697 Director 2018-09-28 Ongoing
      INNOVATIVE MONEY MATTERS PRIVATE LIMITED U74899DL1994PTC057217 Additional Director - 2018-09-29
      INNOVATIVE MONEY MATTERS PRIVATE LIMITED U74899DL1994PTC057217 Director 2018-09-29 Ongoing
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2017-09-26
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2017-09-26 Ongoing
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Additional Director - 2018-09-28
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Director - 2022-05-13
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Director - 2022-04-18
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2011-09-29
      AMANDEEP JOHL GOLF ACADEMY PRIVATE LIMITED U92190DL2014PTC274166 Director - 2020-08-08
      AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Director - 2011-01-05
      Other Directorships of GOVIND PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RAMA VISION LIMITED L32203UR1989PLC015645 Director 2006-01-31 Ongoing
      MARGO FINANCE LIMITED L65910MH1991PLC080534 Director 1991-10-18 Ongoing
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Additional Director - 2007-09-18
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Director 2007-09-18 Ongoing
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 CFO(KMP) - 2016-11-10
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Whole-time director - 2007-12-31
      YARNTEX EXPORTS LIMITED U18101MH1989PLC053954 Director - 2023-09-30
      SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC184462 Director - 2009-02-09
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Director - 2019-07-11
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Additional Director - 2012-08-30
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Director 2012-08-30 Ongoing
      ANEMONE HOLDINGS PRIVATE LIMITED U67190MH2014PTC416871 Director - 2024-05-28
      LATITUDE 23 COMMUNICATIONS PRIVATE LIMITED U72900DL2005PTC141221 Director - 2009-06-15
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Additional Director - 2017-09-27
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Director - 2018-06-07
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2018-02-07
      RINI INVESTMENT & FINANCE PRIVATE LIMITED U74899MH1993PTC342542 Director - 2007-05-31
      INDOCOUNT SECURITIES LIMITED U74899MH1995PLC350215 Director - 2007-08-02
      RINI CORPORATE SERVICES PRIVATE LIMITED U74900DL2011PTC213470 Director 2011-02-07 Ongoing
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Director - 2018-05-21
      Other Directorships of VINAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LAMERE GLOBAL CAPITAL LLP AAR-1540 Designated Partner 2019-11-26 Ongoing
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Managing Director - 2011-05-18
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Additional Director - 2010-02-11
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Managing Director - 2014-07-16
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Director - 2012-01-05
      LATITUDE 23 COMMUNICATIONS PRIVATE LIMITED U72900DL2005PTC141221 Director - 2009-06-01
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2014-07-16
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Director - 2012-01-05
      SANCHAY PRAYAS SWAVLAMBAN SANSTHAN U85100DL2009NPL187722 Director - 2015-11-10
      Other Directorships of SANJAY DEWAN
      Company Name CIN Designation Appointment Date Cessation
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Additional Director 2024-06-06 Ongoing
      ALMONTROZ AIF SERVICES PRIVATE LIMITED U66309MH2024PTC418674 Director 2024-02-06 Ongoing
      ANEMONE HOLDINGS PRIVATE LIMITED U67190MH2014PTC416871 Additional Director 2024-06-10 Ongoing
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Director - 2021-02-02
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Whole-time director - 2017-03-01
      Other Directorships of MANOJ KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director - 2024-04-25
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Whole-time director 2024-05-13 Ongoing
      ALMONDZ COMMODITIES PRIVATE LIMITED U51909DL2005PTC139714 Additional Director - 2019-09-30
      ALMONDZ COMMODITIES PRIVATE LIMITED U51909DL2005PTC139714 Director 2019-09-30 Ongoing
      VIRTUAL COFFEE CHAT PRIVATE LIMITED U74999DL2020PTC368648 Director 2020-08-25 Ongoing
      Other Directorships of ARAVINDA KONAR
      Company Name CIN Designation Appointment Date Cessation
      ACROKX REALTY PRIVATE LIMITED U68200DL2012PTC246813 Additional Director - 2023-09-29
      ACROKX REALTY PRIVATE LIMITED U68200DL2012PTC246813 Director 2022-11-11 Ongoing
      ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Additional Director - 2018-09-14
      ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Whole-time director 2020-01-01 Ongoing
      ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Whole-time director - 2019-06-24
      Other Directorships of ANUJ KALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDAY PRABHAKAR POWALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Director - 2008-04-01
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Whole-time director - 2019-11-30
      ALMONDZ COMMODITIES PRIVATE LIMITED U51909DL2005PTC139714 Director - 2024-02-28
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Director - 2024-02-28
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Additional Director - 2015-09-21
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Director 2015-09-21 Ongoing
      ALMONDZ CAPITAL MARKETS PRIVATE LIMITED U67120DL2004PTC130516 Managing Director 2004-11-10 Ongoing
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2023-03-14
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2024-02-28
      VISHVDEVA LEASING AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059409 Additional Director - 2022-09-30
      VISHVDEVA LEASING AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059409 Director - 2024-02-28
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Director - 2017-07-05
      ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Additional Director - 2019-09-30
      ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Director - 2024-02-28
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Director - 2024-02-28

      CIN Company Name Company Address
      U74999DL2016PTC306547 DAKS INDIA INDUSTRIES PRIVATE LIMITED F-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 , New Delhi, Delhi, India - 110020
      U66190DL2025PTC444097 INVSIFY TECHNOLOGIES PRIVATE LIMITED F-33/3, Okhla Industrial Area,Phase-II,New Delhi,South Delhi,Delhi,110020-India
      U86100DL2012PLC246241 SKIFFLE ADVISORY SERVICES LIMITED F-33/3,OKHLA INDUSTRIAL AREA PHASE-II,NEW DELHI,South Delhi,Delhi,110020-India
      U70200DL2013PLC262069 ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED F - 33/3, Okhla Industrial Area Phase II,New Delhi,South Delhi,Delhi,110020-India
      U15122DL2013PTC260158 VIAND AGRO FOODS PRIVATE LIMITED F-33/3, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      L74899DL1994PLC059839 ALMONDZ GLOBAL SECURITIES LIMITED F-33/3,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U18109DL2012PTC230469 GLOW APPARELS PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U55101DL2015PTC279226 ALMONTROZ HOSPITALITY PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U51909DL2005PTC139714 ALMONDZ COMMODITIES PRIVATE LIMITED F-33/3,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U70200DL2013PTC253548 AVONMORE DEVELOPERS PRIVATE LIMITED F-33/3, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U70200DL2015PTC279227 CARYA REALTY PRIVATE LIMITED F-33/3, Okhla industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U70109DL2015PTC279014 APRICOT REAL ESTATE HOLDINGS PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U68200DL2012PTC246813 ACROKX REALTY PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U72900DL2005PTC141221 LATITUDE 23 COMMUNICATIONS PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U70100DL2013PTC261356 BAYSTONE REALTY PRIVATE LIMITED F-33/3, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74110DL2011PTC228905 TOKIDOKI FOODS PRIVATE LIMITED F33/3, Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020
      U74899DL1993PTC052697 RAKAM INFRASTRUCTURES PRIVATE LIMITED F-33/3, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U28190DL2004PTC124176 BAV FASTENERS PRIVATE LIMITED F32/3, OKHLA PHASE-II INDUSTRIAL AREA,NEW DELHI,New Delhi,Delhi,110020-India
      U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
      U93000DL2019PTC345395 LEX FOXES PRIVATE LIMITED D-3/3 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74220DL2008PTC173759 MOCA HEALTH CERTIFICATIONS INDIA PRIVATE LIMITED D-3/3, Okhla Industrial Area Phase - II , New Delhi, Delhi, India - 110020
      U93000DL2017PTC326910 SARWAARTH DIGITECH SOLUTIONS PRIVATE LIMITED F - 3/3, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020
      U23201DL2006PTC149102 JAINTEC CARBON REGISTRY SERVICES PRIVATE LIMITED F - 3/3 OKHLA INDUSTRIAL AREA PHASE - I , NEW DELHI, Delhi, India - 110020
      U70101DL2012PTC231922 NBF PROPERTIES PRIVATE LIMITED F-25/3 G/F OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74899DL1989PTC038632 KRISHAN CHAND MEDICOS PRIVATE LIMITED F 34/3NEW OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U47912DL2021PTC377752 MEENAZO PRIVATE LIMITED D22/3, Okhla Industrial Area, Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India
      ABZ-6441 INFOTON INDIA INNOVATIONS LLP F-90/33 OKHLA PHASE -1OKHLA INDUSTRIAL AREA NEW DELHI New Delhi, Delhi, India - 110020
      U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
      U33113DL2013PTC262027 MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100912183 2024-04-22 - - 300,000,000.00 SBM BANK (INDIA) LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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