ALMONDZ GLOBAL SECURITIES LIMITED having CIN L74899DL1994PLC059839 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 166,107,582. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. ALMONDZ GLOBAL SECURITIES LIMITED 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 09-29-2023. Directors of ALMONDZ GLOBAL SECURITIES LIMITED are Manoj Kumar Arora and Satish Chandra Sinha.
ALMONDZ GLOBAL SECURITIES LIMITED ' Corporate Identification Number (CIN) is L74899DL1994PLC059839 and its registration number is 059839. Users may contact ALMONDZ GLOBAL SECURITIES LIMITED on its Email address - secretarial@almondz.com Registered address of ALMONDZ GLOBAL SECURITIES LIMITED is F-33/3,okhla industrial area phase-ii,new delhi,delhi,india-110020. Current status of ALMONDZ GLOBAL SECURITIES LIMITED is - Active.
as on 06/28/1994
as on 06/28/1994
CIN | L74899DL1994PLC059839 |
---|---|
Company Status | Active |
Registration Number | 059839 |
Date of Incorporation | 06/28/1994 |
RoC | ROC Delhi |
Company Age | 30 years & 305 days |
Authorized Capital | ₹ 300000000 |
Paid-up capital | ₹ 166107582 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | secretarial@almondz.com |
---|---|
Address | 2ND FLOOR 3 SCINDIA HOUSE JANPATH DELHI Delhi India 110001 |
Website | almondz.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 12/01/2019 | 00008348 | *****8228D | 6 years | |
Director | 11/11/2016 | 00270046 | *****5252J | 8 years | |
Director | 02/11/2012 | *****1649M | 12 years | ||
Director | 09/29/2019 | 01268756 | *****6610N | 3 years | |
Director | 09/29/2014 | 00227058 | *****6116B | 8 years | |
Director | 09/29/2015 | 01954049 | *****5513J | 7 years | |
Director | 09/29/2011 | 03407426 | *****9380J | 11 years | |
Director | 08/12/2019 | 00008393 | *****3411R | 5 years | |
Director | 09/29/2016 | 03598173 | *****3128C | 6 years | |
Director | 11/06/2020 | 05101233 | 4 years | ||
Director | 03/06/2023 | 00008393 | *****3411R | 1 years | |
Director | 05/10/2023 | 00008348 | *****8228D | 1 years | |
Director | 05/13/2024 | 06777177 | *****5397H | 0 years | |
Director | 07/13/2023 | 03598173 | *****3128C | 1 years | |
Director | 06/19/2023 | 10110107 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab | |
Active
|
330,199,140 | 0 | Punjab |
Axis Bank Limited
No. of Loans: 4
Total Amount: 305,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 4
Total Amount: 12,000,000.00 cr
Others
No. of Loans: 4
Total Amount: 558,000,000.00 cr
Vijaya Bank
No. of Loans: 2
Total Amount: 65,500,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 3
Total Amount: 62,000,000.00 cr
LIC HOUSING FINANCE LTD
No. of Loans: 1
Total Amount: 247,500,000.00 cr
Punjab National Bank
No. of Loans: 2
Total Amount: 60,000,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 2,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | Law Garden, Ellis Bridge | 1,500,000 | 30 Dec, 2023 | - | - | Open |
Axis Bank Limited | Law Garden, Ellis Bridge | 28,500,000 | 03 Jun, 2023 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 6,950,000 | 03 Jun, 2022 | - | - | Open |
Others | Santacruz West | 113,000,000 | 18 Mar, 2019 | - | 12 Apr, 2022 | Closed |
Others | Padam Singh Road, Karol Bagh, | 137,500,000 | 31 Jan, 2017 | 07 Sep, 2021 | - | Open |
Vijaya Bank | Padam Singh Road, Karol Bagh, | 50,500,000 | 26 Sep, 2018 | - | - | Open |
Others | Churchgate House | 157,500,000 | 24 Aug, 2018 | - | 26 Mar, 2019 | Closed |
Vijaya Bank | Padam Singh Road, Karol Bagh, | 15,000,000 | 08 Mar, 2017 | - | 16 Sep, 2017 | Closed |
HDFC BANK LIMITED | LOWER PAREL WEST | 1,250,000 | 22 Dec, 2016 | - | - | Open |
Axis Bank Limited | JEEVAN PRAKASH BUILDING, SIR P M ROAD, FORT MUMBAI | 30,000,000 | 18 Aug, 2021 | - | - | Open |
Axis Bank Limited | JEEVAN PRAKASH BUILDING, SIR P M ROAD, FORT MUMBAI | 245,000,000 | 09 Jun, 2021 | - | - | Open |
Others | Santacruz West | 150,000,000 | 15 Mar, 2019 | - | - | Open |
PUNJAB NATIONAL BANK | SIR. P. M. ROAD, | 30,000,000 | 02 Mar, 2007 | - | 13 Oct, 2011 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 1,100,000 | 25 Nov, 2015 | - | 10 Dec, 2018 | Closed |
LIC HOUSING FINANCE LTD | 45/47, Veer Nariman Road, | 247,500,000 | 30 Jun, 2010 | - | 22 Aug, 2017 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 2,700,000 | 26 Aug, 2014 | - | 24 May, 2018 | Closed |
Punjab National Bank | Fort, | 30,000,000 | 06 Jan, 2006 | - | 10 Nov, 2007 | Closed |
Standard Chartered Bank | 2,000,000 | 08 Oct, 2004 | - | 17 Nov, 2007 | Closed | |
PUNJAB NATIONAL BANK | SIR P M ROAD, FORT, | 30,000,000 | 08 Dec, 2005 | 04 Dec, 2008 | 20 Feb, 2009 | Closed |
Punjab National Bank | Sir P M Road, Fort | 30,000,000 | 26 May, 2006 | - | 13 Oct, 2011 | Closed |
PUNJAB NATIONAL BANK | SIR. P. M. ROAD, | 2,000,000 | 02 Mar, 2007 | - | 13 Oct, 2011 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
ALMONDZ GLOBAL SECURITIES LIMITED having CIN L74899DL1994PLC059839 is 55 years , 3 month old Public Indian Company incorporated with MCA on 28 Jun 1994. ALMONDZ GLOBAL SECURITIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 300,000,000 and paid-up capital is 166,107,582.
CIN of ALMONDZ GLOBAL SECURITIES LIMITED is L74899DL1994PLC059839.
Address of ALMONDZ GLOBAL SECURITIES LIMITED is F-33/3,okhla industrial area phase-ii,new delhi,delhi,india-110020,.
The company has 15 directors/key management personnel JAGDEEP SINGH,RAJEEV KUMAR,AJAY PRATAP,KRISHAN KHETARPAUL,NEELU JAIN,AJAY KUMAR,SANJAY TIWARI,NAVJEET SOBTI,SATISH SINHA,ABDUL ABDUL REDHA SULTAN,NAVJEET SOBTI,JAGDEEP SINGH,MANOJ ARORA,SATISH SINHA,KHALID AL EISRI,
Email : secretarial@almondz.com
Address : 2ND FLOOR 3 SCINDIA HOUSE JANPATH DELHI Delhi India 110001
ALMONDZ GLOBAL SECURITIES LIMITED is involved in activities such as Computer programming, consultancy and related activities