Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED
CIN: U74999MH2017PTC423884 As on: 2026-07-13
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC423884) is a Private company incorporated on 04 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE 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 INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED are ARAVINDA KONAR, and SATISH CHANDRA SINHA.
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC423884 and its registration number is 423884. Users may contact ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED is LEVEL-5 GRANDE PALLADIUM, 175, CST ROAD OFF BKC KALINA, NEAR MERCEDES SHOWROOM, SANTACRUZ , Mumbai, Maharashtra, India - 400098.
Current status of ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE 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 CINs
ZaubaCorp's company report for ALMONDZ INSOLVENCY RESOLUTIONS 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.
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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.
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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 INSOLVENCY RESOLUTIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALMONDZ INSOLVENCY RESOLUTIONS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08148452 | ARAVINDA KONAR | Whole-time director | 2020-01-01 |
| 03598173 | SATISH CHANDRA SINHA | Director | 2017-10-04 |
Past Directors & Key Managerial Personnel of ALMONDZ INSOLVENCY RESOLUTIONS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08148452 | ARAVINDA KONAR | Additional Director | - | 2018-09-14 |
| 08148452 | ARAVINDA KONAR | Whole-time director | - | 2019-06-24 |
| 00008348 | JAGDEEP SINGH | Additional Director | - | 2019-09-30 |
| 00008348 | JAGDEEP SINGH | Director | - | 2024-02-28 |
| 02098596 | SANKHA DAS GUPTA | Additional Director | - | 2018-01-02 |
| 02098596 | SANKHA DAS GUPTA | Director | - | 2018-06-01 |
| 03153808 | UMESH GARG | Director | - | 2017-10-11 |
| 03153808 | UMESH GARG | Managing Director | - | 2019-06-24 |
| 03153808 | UMESH GARG | Whole-time director | - | 2020-01-01 |
| 00894357 | NARESH KUMAR MUNJAL | Director | - | 2017-10-11 |
| 00894357 | NARESH KUMAR MUNJAL | Whole-time director | - | 2019-06-24 |
| 01601682 | AJAYA BEHARI LAL SRIVASTAVA | Director | - | 2019-06-24 |
| 07935546 | RAJINDER KISHORE DUGGAL | Additional Director | - | 2017-10-11 |
| 07935546 | RAJINDER KISHORE DUGGAL | Director | - | 2023-10-19 |
| 07935546 | RAJINDER KISHORE DUGGAL | Whole-time director | - | 2020-11-04 |
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 FINANCIAL SERVICES LIMITED | U74110DL2008PLC183702 | Additional Director | - | 2022-04-25 |
| ALMONDZ FINANCIAL SERVICES LIMITED | U74110DL2008PLC183702 | Director | - | 2022-11-15 |
Other Directorships of JAGDEEP SINGH
Other Directorships of SANKHA DAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOKIDOKI FOODS PRIVATE LIMITED | U74110DL2011PTC228905 | Additional Director | - | 2011-12-20 |
| TOKIDOKI FOODS PRIVATE LIMITED | U74110DL2011PTC228905 | Director | - | 2022-08-25 |
| TOKIDOKI FOODS PRIVATE LIMITED | U74110DL2011PTC228905 | Managing Director | - | 2011-12-31 |
| ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED | U74140DL2013PLC262069 | Director | 2024-07-03 | Ongoing |
Other Directorships of UMESH GARG
Other Directorships of NARESH KUMAR MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICETEK INDIA LIMITED | U15311DL2008PLC181280 | Director | - | 2009-09-01 |
| WILLY AGROTECH LIMITED | U24241DL1996PLC081942 | Director | - | 2007-07-27 |
| KAISER INDUSTRIES LTD | U24299DL1997PLC260555 | Director | - | 2007-07-27 |
| NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED | U30001DL1997PTC084853 | IRP/RP/Liquidator | 2023-07-11 | Ongoing |
| RAYALSEEMA COMMODITIES LIMITED | U51101TN1993PLC070489 | Director | - | 2007-06-26 |
| MAHA ASSOCIATED HOTELS PRIVATE LIMITED | U55101RJ2009PTC030581 | IRP/RP/Liquidator | - | 2023-09-20 |
| AMPLE CAPITAL PRIVATE LIMITED | U65922DL2009PTC187266 | Director | 2009-02-04 | Ongoing |
| AMPLE FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190DL2004PTC129109 | Director | 2004-09-15 | Ongoing |
| SECLOGIC TECHNOLOGIES PRIVATE LIMITED | U72900DL2020FTC361731 | Additional Director | - | 2021-12-04 |
| SECLOGIC TECHNOLOGIES PRIVATE LIMITED | U72900DL2020FTC361731 | Director | 2021-12-04 | Ongoing |
| DUCTURUS RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74999CH2017PTC043036 | Whole-time director | - | 2023-05-04 |
Other Directorships of AJAYA BEHARI LAL SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHPC LIMITED | L40101HR1975GOI032564 | Director | - | 2014-09-16 |
| NHPC LIMITED | L40101HR1975GOI032564 | Managing Director | - | 2012-07-01 |
| PTC INDIA LIMITED | L40105DL1999PLC099328 | Additional Director | - | 2008-08-06 |
| PTC INDIA LIMITED | L40105DL1999PLC099328 | Director | - | 2013-02-10 |
| PTC INDIA FINANCIAL SERVICES LIMITED | L65999DL2006PLC153373 | Additional Director | - | 2013-02-10 |
| NHDC LIMITED | U31200MP2000GOI014337 | Director | - | 2011-02-21 |
| NHDC LIMITED | U31200MP2000GOI014337 | Managing Director | - | 2013-02-10 |
| REC POWER DEVELOPMENT AND CONSULTANCY LIMITED | U40101DL2007GOI165779 | Director | - | 2008-02-11 |
| LOKTAK DOWNSTREAM HYDROELECTRIC CORPORATION LIMITED | U40101MN2009GOI008249 | Nominee Director | - | 2012-07-27 |
| ICAI ACCOUNTING RESEARCH FOUNDATION | U73200DL1999NPL097935 | Director | - | 2011-03-04 |
| ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED | U74140DL2013PLC262069 | Additional Director | - | 2015-09-30 |
| ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED | U74140DL2013PLC262069 | Director | 2015-09-30 | Ongoing |
Other Directorships of SATISH CHANDRA SINHA
Other Directorships of RAJINDER KISHORE DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L74899MH1994PLC434425 | ALMONDZ GLOBAL SECURITIES LIMITED | Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina,Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U67190MH2014PTC416871 | ANEMONE HOLDINGS PRIVATE LIMITED | Level-5, Grande Palladium, 175,CST Road, Off BKC Kalina, Santacruz(E), Mumbai , Mumbai, Maharashtra, India - 400098 |
| L67190MH1991PLC417433 | AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED | Level-5, Grande Palladium,175,CST Road Off BKC Kalina,Santacruz(E) , Mumbai, Maharashtra, India - 400098 |
| U65191MH2006PLC416895 | ALMONDZ FINANZ LIMITED | Level-5, Grande Palladium, 175,CST Road, Off BKC Kalina, Santacruz(E) , Mumbai, Maharashtra, India - 400098 |
| U72900MH2014PTC416892 | APRICOT INFOSOFT PRIVATE LIMITED | Level-5, Grande Palladium 175,CST Road, Off BKC Kalina, Santacruz(E) , Mumbai, Maharashtra, India - 400098 |
| AAD-8059 | EON CONSTRUCTION LLP | 802B,8TH FLOOR, GRANDE PALLADIUM,175 CST ROAD, NEAR MERCEDES SHOWROOM, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098 |
| AAD-2642 | FIREBELLY IT SUPPORT SERVICES LLP | 802B,8TH FLOOR, GRANDE PALLADIUM,175 CST ROAD, NEAR MERCEDES SHOWROOM, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098 |
| U66309MH2024PTC418674 | ALMONTROZ AIF SERVICES PRIVATE LIMITED | LEVEL 5 GRANDE PALLADIUM,175 CST ROAD OFF BKC,Mumbai,Mumbai,Maharashtra,400098-India |
| U66120MH2025PLC444676 | ALMONDZ BROKING SERVICES LIMITED | Level-5, Grande Palladium,175, CST Road, Off BKC,Mumbai,Mumbai,Maharashtra,400098-India |
| AAE-0757 | FIREBELLY IT VENTURES LLP | 808 2B, 8TH FLOOR, GRANDE PALLADIUM NEAR MERCEDES SHOWROOM, METRO ESTATE, 175 CST ROAD, KALINA MUMBAI, Maharashtra, India - 400098 |
| U55101MH2015PTC265232 | RED BRICK HOSPITALITY PRIVATE LIMITED | 802,B-Wing,Grand Palladium,Near Mercedes Benz Showroom,175 CST Road,Kalina,Santacruz E ast , Mumbai, Maharashtra, India - 400098 |
| U74900MH2013PTC239487 | ANANTO ANALYTICS PRIVATE LIMITED | 802 B, 8th Floor, Grande Palladium, Near Mercedes Showroom, 175, CST Road, Kalina, Santacr uz (East) , Mumbai, Maharashtra, India - 400098 |
| U66190MH2024PLC431232 | ALMONDZ-WEALTH LIMITED | Level-5, Grande Palladium,175, CST Road, Santacruz,Mumbai,Mumbai,Maharashtra,400098-India |
| U45200MH2005PTC156576 | BAU DEVELOPER'S PRIVATE LIMITED | 802-B, 8TH FLOOR, 'B' WING, GRANDE PALLADIUM, NR. MERCEDEZ SHOWROOM, 175 CST ROAD, KALINA, SANTACRUZ , MUMBAI, Maharashtra, India - 400098 |
| U72300MH2011PLC452342 | DELTATECH GAMING LIMITED | 901 Grande Palladium,175 CST Road, Kalina, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U72900MH2017PTC454955 | HEAD DIGITAL WORKS PRIVATE LIMITED | Unit 901, Grande Palladium, 175,CST Road, Kalina, Santacruz East, Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U51900MH2013PTC468449 | HW WELLNESS SOLUTIONS PRIVATE LIMITED | 4th Floor, Office No. 4A, Grande Palladium,175, CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U27109MH2006PTC163666 | SJZ COLDMILL PVT LTD | LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U27106MH2006PTC161761 | INCEPTUAL STEELS PRIVATE LIMITED | LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U51420MH2005PTC152481 | ESSCELLOR IMPEX PRIVATE LIMITED | LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U51109MH2007PTC168578 | KROGNER IMPEX PRIVATE LIMITED | LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U51201MH2023FTC398465 | POST 99 LOGISTICS PRIVATE LIMITED | 2nd Flr Kagalwala House C Block Metro ES175 CST Road Kalina Santacruz East Near Honda Showroom,Mumbai,Mumbai,Maharashtra,400098-India |
| U79120MH2019OPC326687 | ALHANSAT TECHNOLOGIES (OPC) PRIVATE LIMITED | 1st Flr Kagarwala House, C Block, Metro ES 175,CST Road, Kalina Santacruz East Near Honda Showroom,Mumbai,Mumbai,Maharashtra,400098-India |
| U45200MH2006PTC161111 | RAHEJA LIFE STYLES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC161234 | RAHEJA METROPLEX PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| ACK-2865 | AQUALYTICS LLP | Behind Mercedes Showroom, Kalina Kagalwala House C, Block East Wing,,Metro E state, 175 CST, Road, Mumbai 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098 |
| AAN-7390 | HARSH MARIWALA ENTERPRISES LLP | 08th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| U24233MH2012PLC229972 | MARICO CONSUMER CARE LIMITED | 7TH FLOOR,GRANDE PALLADIUM 175,CST ROAD,KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| L93030MH2013PLC239859 | MARICO KAYA ENTERPRISES LIMITED | 9th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
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- 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.
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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 | |
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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 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.