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ALMONDZ GLOBAL SECURITIES LIMITED

Active

ALMONDZ GLOBAL SECURITIES LIMITED having CIN L74899DL1994PLC059839 is 30 years , 11 month & 11 days old Public Indian Company incorporated on 28 Jun 1994. It is classified as Non-government company and is registered at 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 74899 (which is part of its CIN).

As per the NIC code, it is involved in . 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.

Key Indicators

Authorised Capital
300,000,000

as on 08/06/2025

Paid Up Capital
166,107,582

as on 08/06/2025

Company Age
30 Year, 11 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN L74899DL1994PLC059839
Company Status Active
Registration Number 059839
Date of Incorporation 06/28/1994
RoC ROC Delhi
Company Age 30 years & 353 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
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2019

Contact

Email ID secretarial@almondz.com
Address 2ND FLOOR 3 SCINDIA HOUSE JANPATH DELHI Delhi India 110001
Website almondz.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
JAGDEEP SINGH
05/10/2023 00008348 *****8228D 2 years
Director
RAJEEV KUMAR
11/11/2016 00270046 *****5252J 8 years
Director
KRISHAN LALL KHETARPAUL
09/29/2019 01268756 *****6610N 5 years
Director
NEELU JAIN
09/29/2014 00227058 *****6116B 10 years
Director
AJAY KUMAR
09/29/2015 01954049 *****5513J 9 years
Director
SANJAY KUMAR TIWARI
09/29/2011 03407426 *****9380J 13 years
Director
NAVJEET SINGH SOBTI
03/06/2023 00008393 *****3411R 2 years
Director
SATISH CHANDRA SINHA
07/13/2023 03598173 *****3128C 1 years
Director
ABDUL REDHA MUSTAFA ABDUL REDHA SULTAN
11/06/2020 05101233 4 years
Director
MANOJ KUMAR ARORA
05/13/2024 06777177 *****5397H 1 years
Director
KHALID ABDULLAH SALIM AL EISRI
06/19/2023 10110107 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
KAUL SECURITIES PRIVATE LIMITED
Amalgamated
1,96,85,000.00 1 Delhi
BNA CONSULTING PRIVATE LIMITED
Strike Off
1,00,000.00 1 Delhi
PREMIER GREEN INNOVATIONS PRIVATE LIMITED
Active
33,01,99,140.00 2 Delhi
ALMONDZ COMMODITIES PRIVATE LIMITED
Active
2,25,00,000.00 2 Delhi
ALP OVERSEAS PRIVATE LIMITED
Active
10,43,50,300.00 2 Delhi
RAKAM INFRASTRUCTURES PRIVATE LIMITED
Active
37,77,500.00 2 Delhi
INNOVATIVE MONEY MATTERS PRIVATE LIMITED
Active
4,97,01,907.50 2 Delhi
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED
Active
9,35,12,300.00 1 Delhi
EQX ANALYTICS PRIVATE LIMITED
Active
33,18,37,460.00 2 Delhi
VISHVDEVA LEASING AND INVESTMENTS PRIVATE LIMITED
Active
23,82,000.00 2 Delhi
VIRTUAL COFFEE CHAT PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi
AKARA CAPITAL ADVISORS PRIVATE LIMITED
Active
3,15,99,39,980.00 2 Delhi

Charges on assets

1

Axis Bank Limited

No. of Loans: 4

Total Amount: 305,000,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 4

Total Amount: 12,000,000.00 cr

3

Others

No. of Loans: 4

Total Amount: 558,000,000.00 cr

4

Vijaya Bank

No. of Loans: 2

Total Amount: 65,500,000.00 cr

5

PUNJAB NATIONAL BANK

No. of Loans: 3

Total Amount: 62,000,000.00 cr

6

LIC HOUSING FINANCE LTD

No. of Loans: 1

Total Amount: 247,500,000.00 cr

7

Punjab National Bank

No. of Loans: 2

Total Amount: 60,000,000.00 cr

8

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

Registered Details

CIN
L74899DL1994PLC059839
PAN
L74899DL1994PLC059839
Incorporation
1 years , 11 month
Company Email
secretarial@almondz.com
Paid up Capital
₹ 166,107,582
Authorised Capital
₹ 300,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Almondz Global Securities Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Almondz Global Securities Limited

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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Board Meetings of Almondz Global Securities Limited

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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Auditors of Almondz Global Securities Limited

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
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Almondz Global Securities Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Almondz Global Securities Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Almondz Global Securities Limited

What is ALMONDZ GLOBAL SECURITIES LIMITED ?

ALMONDZ GLOBAL SECURITIES LIMITED having CIN L74899DL1994PLC059839 is 1 years , 11 month old Public Indian Company incorporated with MCA on 19 Jun 2023. 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.

What is the CIN of ALMONDZ GLOBAL SECURITIES LIMITED?

CIN of ALMONDZ GLOBAL SECURITIES LIMITED is L74899DL1994PLC059839.

Where is ALMONDZ GLOBAL SECURITIES LIMITED located?

Address of ALMONDZ GLOBAL SECURITIES LIMITED is F-33/3,okhla industrial area phase-ii,new delhi,delhi,india-110020,.

Who are the directors of ALMONDZ GLOBAL SECURITIES LIMITED ?

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,

What is the contact details of ALMONDZ GLOBAL SECURITIES LIMITED ?

Email : secretarial@almondz.com
Address : 2ND FLOOR 3 SCINDIA HOUSE JANPATH DELHI Delhi India 110001

What does ALMONDZ GLOBAL SECURITIES LIMITED do?

ALMONDZ GLOBAL SECURITIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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