ALMONDZ FINANZ LIMITED

Active    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - ALMONDZ FINANZ LIMITED

Almondz Finanz Limited is an unlisted public company incorporated on 12 May, 2006. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 30.00 cr.

Almondz Finanz Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 163.71 % over the previous year. At the same time, it's book networth has increased by 9.22 %. Other performance and liquidity ratios are available here.

Description: The company is engaged in providing loans to corporate as well as trading of debt and equity.

Products & Services: Banking service, financial services & non banking financial services etc.
Category: Financial services

The current status of Almondz Finanz Limited is - Active.

The last reported AGM (Annual General Meeting) of Almondz Finanz Limited, per our records, was held on 30 September, 2023.

Almondz Finanz Limited has four directors - Jagdeep Singh, Navjeet Singh Sobti, and others.

The Corporate Identification Number (CIN) of Almondz Finanz Limited is U65191MH2006PLC416895. The registered office of Almondz Finanz Limited is at Level-5, Grande Palladium, 175,CST Road, Off BKC Kalina, San tacruz(E) Vidyanagari, Mumbai, Mumbai, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ALMONDZ FINANZ LIMITED


CIN

U65191MH2006PLC416895

Incorporation Date / Age

12 May, 2006 / 18 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 3000.0 Lacs

Paidup Capital

INR 3000.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Level-5, Grande Palladium, 175,CST Road, Off BKC Kalina, San
tacruz(E) Vidyanagari
Mumbai
Mumbai - 400098
Maharashtra - India


How to download ALMONDZ FINANZ LIMITED report

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ALMONDZ FINANZ LIMITED - Registration Details
CINU65191MH2006PLC416895
Incorporation Date / Age12 May, 2006 / 18 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 3000.0 Lacs
Paidup CapitalINR 3000.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressLevel-5, Grande Palladium, 175,CST Road, Off BKC Kalina, San tacruz(E) Vidyanagari Mumbai Mumbai - 400098 Maharashtra - India

FINANCIAL HIGHLIGHTS - ALMONDZ FINANZ LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 163.71 %
Networth 9.22 %
Debt/Equity Ratio 0.10
Return on Equity 8.44 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ALMONDZ FINANZ LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ALMONDZ FINANZ LIMITED

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Jagdeep Singh who was appointed on 12 May, 2006. Jagdeep Singh has been on the board for more than 17 years. The most recently appointed director is Neelu Jain, who was appointed on 11 August, 2015.


Navjeet Singh Sobti has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAGDEEP SINGH Director 12 May, 2006 Other directorships - ALMONDZ DEBT ADVISORS LIMITED,  ALMONDZ CAPITAL MARKETS PRIVATE LIMITED,  ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED,  ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED,  ALMONDZ COMMODITIES PRIVATE LIMITED,  VISHVDEVA LEASING AND INVESTMENTS PRIVATE LIMITED,  ALMONDZ GLOBAL SECURITIES LIMITED, 
NAVJEET SINGH SOBTI Director 11 July, 2008 Other directorships - ALMONDZ DEBT ADVISORS LIMITED,  ALMONDZ CAPITAL MARKETS PRIVATE LIMITED,  INNOVATIVE MONEY MATTERS PRIVATE LIMITED,  ALMONDZ COMMODITIES PRIVATE LIMITED,  RAKAM INFRASTRUCTURES PRIVATE LIMITED,  ALMONDZ GLOBAL SECURITIES LIMITED,  PREMIER GREENCHEM PRIVATE LIMITED,  ALP OVERSEAS PRIVATE LIMITED,  PREMIER ALCOBEV PRIVATE LIMITED, 
NEELU JAIN Director 11 August, 2015 Other directorships - HITECH MACHINES PRIVATE LTD,  ALMONDZ GLOBAL SECURITIES LIMITED, 
RAJEEV KUMAR KMP 01 May, 2014 No other directorships
AJAY KUMAR Director 19 March, 2015 Other directorships - BNA CONSULTING PRIVATE LIMITED,  AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED,  ALMONDZ GLOBAL SECURITIES LIMITED, 
PRIYA TOMER KMP 01 March, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JAGDEEP SINGH Director 12 May, 2006 View other directorships
NAVJEET SINGH SOBTI Director 11 July, 2008 View other directorships
NEELU JAIN Director 11 August, 2015 View other directorships
RAJEEV KUMAR KMP 01 May, 2014 No other directorships
AJAY KUMAR Director 19 March, 2015 View other directorships
PRIYA TOMER KMP 01 March, 2023 No other directorships
12 May, 2006

JAGDEEP SINGH

Director

11 July, 2008
01 May, 2014

RAJEEV KUMAR

KMP

19 March, 2015

AJAY KUMAR

Director

11 August, 2015

NEELU JAIN

Director

01 March, 2023

PRIYA TOMER

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U65191DL2006PLC148718

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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FERRYMILL FINANCIAL TECHNOLOGY PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 29.63 cr.
2019 Karnataka 29.63 cr Buy financial reports
MOD FASHIONS AND SECURITIES PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 30.48 cr.
1986 Delhi 30.48 cr Buy financial reports
MAGIC CONSULTANTS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 29.38 cr.
1992 Delhi 29.38 cr Buy financial reports
EBIX MONEY EXPRESS PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 30.95 cr.
2013 Maharashtra 30.95 cr Buy financial reports
ASIA INVESTMENTS PRIVATE LIMITED It was formed in year 1966 in Maharashtra . The company currently has a paid up capital of INR 29.00 cr.
1966 Maharashtra 29.00 cr Buy financial reports
ADI CHITRAGUPTA FINANCE LIMITED It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 31.00 cr.
2015 Bihar 31.00 cr Buy financial reports
TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 32.00 cr.
1990 Tamil Nadu 32.00 cr Buy financial reports
TVS CAPITAL FUNDS PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 27.77 cr.
1994 Tamil Nadu 27.77 cr Buy financial reports
L&T FINANCIAL CONSULTANTS LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 27.75 cr.
2011 Maharashtra 27.75 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 2011 5.00 lac

Company Network - ALMONDZ FINANZ LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ALMONDZ FINANZ LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ALMONDZ FINANZ LIMITED

  • What is the Incorporation date of ALMONDZ FINANZ LIMITED?

    The Incorporation Date of ALMONDZ FINANZ LIMITED is 12 May, 2006.

  • What is the operating revenue of ALMONDZ FINANZ LIMITED?

    The operating revenue of ALMONDZ FINANZ LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of ALMONDZ FINANZ LIMITED since last year?

    The EBITDA of ALMONDZ FINANZ LIMITED has increased by 163.71 % over the previous year. At the same time, it's book networth has increased by 9.22 % for the financial year ending 31 March, 2019.

  • What is the business of ALMONDZ FINANZ LIMITED?

    The company is engaged in providing loans to corporate as well as trading of debt and equity..

  • Which Products and Services are provided by ALMONDZ FINANZ LIMITED?

    The products and services offered by ALMONDZ FINANZ LIMITED are Banking service, financial services & non banking financial services etc..

  • Who are the directors of ALMONDZ FINANZ LIMITED?

    Almondz Finanz Limited has four directors - Jagdeep Singh, Navjeet Singh Sobti, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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