Almondz Global Securities Limited

Financials

Updated 4 months ago

Directors

Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
Ajay Kumar
Ajay Kumar
Director/Designated Partner
Krishan Lall Khetarpaul
Krishan Lall Khetarpaul
Director/Designated Partner
Navjeet Singh Sobti
Navjeet Singh Sobti
Director/Designated Partner
Rajeev Kumar
Rajeev Kumar
Manager/Secretary
Neelu Jain
Neelu Jain
Director/Designated Partner
Satish Chandra Sinha
Satish Chandra Sinha
Director/Designated Partner

Company Information

CIN L74899DL1994PLC059839
Company Status Active
Registration Number 059839
Date of Incorporation 28 June 1994
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 300,000,000
Paid Up Capital 280,859,802
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Krishna Kumar Gupta
Krishna Kumar Gupta
Additional Director
Govind Prasad Agrawal
Govind Prasad Agrawal
Whole Time Director
Vinay Mehta
Vinay Mehta
Managing Director
Shiv Karan Singh
Shiv Karan Singh
Additional Director
Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Additional Director
Debashish Ghoshal
Debashish Ghoshal
Additional Director

Charges

72 CR PENDING
Name Status Amount
Union Bank Of India
18 March 2019
11 CR
Union Bank Of India
15 March 2019
15 CR
Vijaya Bank
26 September 2018
5 CR
Bank Of Baroda
31 January 2017
13 CR
Hdfc Bank Limited
22 December 2016
12 LAC
The Federal Bank Ltd
24 August 2018
15 CR
Hdfc Bank Limited
25 November 2015
11 LAC
Hdfc Bank Limited
26 August 2014
27 LAC
Vijaya Bank
08 March 2017
1 CR
Lic Housing Finance Ltd
30 June 2010
24 CR
Punjab National Bank
02 March 2007
20 LAC
Punjab National Bank
26 May 2006
3 CR
Punjab National Bank
02 March 2007
3 CR
Punjab National Bank
08 December 2005
3 CR
Standard Chartered Bank
08 October 2004
20 LAC
Punjab National Bank
06 January 2006
3 CR
Axis Bank Limited
18 August 2021
3 CR
Axis Bank Limited
09 June 2021
24 CR
Axis Bank Limited
03 June 2023
0
Others
18 March 2019
0
Hdfc Bank Limited
03 June 2022
0
Others
31 January 2017
0
Others
24 August 2018
0
Vijaya Bank
26 September 2018
0
Vijaya Bank
08 March 2017
0
Others
15 March 2019
0
Axis Bank Limited
18 August 2021
0
Axis Bank Limited
09 June 2021
0
Hdfc Bank Limited
22 December 2016
0
Punjab National Bank
02 March 2007
0
Hdfc Bank Limited
25 November 2015
0
Hdfc Bank Limited
26 August 2014
0
Lic Housing Finance Ltd
30 June 2010
0
Punjab National Bank
06 January 2006
0
Standard Chartered Bank
08 October 2004
0
Punjab National Bank
08 December 2005
0
Punjab National Bank
26 May 2006
0
Punjab National Bank
02 March 2007
0
Axis Bank Limited
03 June 2023
0
Others
18 March 2019
0
Hdfc Bank Limited
03 June 2022
0
Others
31 January 2017
0
Others
24 August 2018
0
Vijaya Bank
26 September 2018
0
Vijaya Bank
08 March 2017
0
Others
15 March 2019
0
Axis Bank Limited
18 August 2021
0
Axis Bank Limited
09 June 2021
0
Hdfc Bank Limited
22 December 2016
0
Punjab National Bank
02 March 2007
0
Hdfc Bank Limited
25 November 2015
0
Hdfc Bank Limited
26 August 2014
0
Lic Housing Finance Ltd
30 June 2010
0
Punjab National Bank
06 January 2006
0
Standard Chartered Bank
08 October 2004
0
Punjab National Bank
08 December 2005
0
Punjab National Bank
26 May 2006
0
Punjab National Bank
02 March 2007
0
Axis Bank Limited
03 June 2023
0
Others
18 March 2019
0
Hdfc Bank Limited
03 June 2022
0
Others
31 January 2017
0
Others
24 August 2018
0
Vijaya Bank
26 September 2018
0
Vijaya Bank
08 March 2017
0
Others
15 March 2019
0
Axis Bank Limited
18 August 2021
0
Axis Bank Limited
09 June 2021
0
Hdfc Bank Limited
22 December 2016
0
Punjab National Bank
02 March 2007
0
Hdfc Bank Limited
25 November 2015
0
Hdfc Bank Limited
26 August 2014
0
Lic Housing Finance Ltd
30 June 2010
0
Punjab National Bank
06 January 2006
0
Standard Chartered Bank
08 October 2004
0
Punjab National Bank
08 December 2005
0
Punjab National Bank
26 May 2006
0
Punjab National Bank
02 March 2007
0
Axis Bank Limited
03 June 2023
0
Others
18 March 2019
0
Hdfc Bank Limited
03 June 2022
0
Others
31 January 2017
0
Others
24 August 2018
0
Vijaya Bank
26 September 2018
0
Vijaya Bank
08 March 2017
0
Others
15 March 2019
0
Axis Bank Limited
18 August 2021
0
Axis Bank Limited
09 June 2021
0
Hdfc Bank Limited
22 December 2016
0
Punjab National Bank
02 March 2007
0
Hdfc Bank Limited
25 November 2015
0
Hdfc Bank Limited
26 August 2014
0
Lic Housing Finance Ltd
30 June 2010
0
Punjab National Bank
06 January 2006
0
Standard Chartered Bank
08 October 2004
0
Punjab National Bank
08 December 2005
0
Punjab National Bank
26 May 2006
0
Punjab National Bank
02 March 2007
0

Frequently Asked Questions

What is the date on which the Almondz global securities limited incorporated?

Almondz global securities limited was incorporated on 28 June 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Almondz global securities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Almondz global securities limited?

18 of directors are associated with the company.

What is the number of directors associated with Almondz global securities limited?

18 of directors are associated with the company.

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