ALMONDZ GLOBAL SECURITIES LIMITED (CIN: L74899MH1994PLC434425) is aPublic company incorporated on 28-June-1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid-up capital is Rs. 170144770.00.
ALMONDZ GLOBAL SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 20-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
ALMONDZ GLOBAL SECURITIES LIMITED's NIC code is 74899. As per the NIC code, it is involved in .
The registered address of ALMONDZ GLOBAL SECURITIES LIMITED is Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina,Santacruz (East),Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098.
Current status: Active.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | L74899MH1994PLC434425 |
| ROC Code: | ROC Mumbai |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 06/28/1994 |
| Date of AGM: | 09/20/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina,Santacruz (East),Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 400000000 |
| Paid up Capital: | 170144770 |
| Listing Status: | Listed |
| Filing status: | No Data Available |
| NIC Code: | 74899 |
| 📜 Previous Details |
|---|
| Previous Company Name: | ALMONDZ GLOBAL SECURITIES LIMITED |
| Previous CIN: | L74899MH1994PLC434425 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Access the complete Report for ALMONDZ GLOBAL SECURITIES LIMITED
Obtain a detailed list of all legal cases that ALMONDZ GLOBAL SECURITIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for ALMONDZ GLOBAL SECURITIES LIMITED
Access the full Litigation Search Report forALMONDZ GLOBAL SECURITIES LIMITED
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Charge ID | Status | Date of Creation | Date of Satisfaction |
|---|---|---|---|
| 101024513 | Open | 24-December-2024 | No Data Available |
| 100999738 | Open | 22-October-2024 | No Data Available |
| 100874496 | Open | 30-December-2023 | No Data Available |
| 100729973 | Open | 03-June-2023 | No Data Available |
| 100251923 | Closed | 18-March-2019 | 12-April-2022 |
| 100584415 | Open | 03-June-2022 | No Data Available |
| 100081675 | Open | 31-January-2017 | No Data Available |
| 100214579 | Open | 26-September-2018 | No Data Available |
| 100201699 | Closed | 24-August-2018 | 26-March-2019 |
| 100114180 | Closed | 08-March-2017 | 16-September-2017 |
| 100079205 | Open | 22-December-2016 | No Data Available |
| 100251929 | Closed | 15-March-2019 | 12-September-2024 |
| 100475834 | Open | 18-August-2021 | No Data Available |
| 100455848 | Open | 09-June-2021 | No Data Available |
| 10574480 | Closed | 26-August-2014 | 24-May-2018 |
| 10043901 | Closed | 02-March-2007 | 13-October-2011 |
| 10610164 | Closed | 25-November-2015 | 10-December-2018 |
| 10230638 | Closed | 30-June-2010 | 22-August-2017 |
| 80038538 | Closed | 08-December-2005 | 20-February-2009 |
| 10043675 | Closed | 02-March-2007 | 13-October-2011 |
| 10010339 | Closed | 26-May-2006 | 13-October-2011 |
| 80038537 | Closed | 06-January-2006 | 10-November-2007 |
| 80038083 | Closed | 08-October-2004 | 17-November-2007 |
ALMONDZ GLOBAL SECURITIES LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN L74899MH1994PLC434425 and operates in the business sector.
ALMONDZ GLOBAL SECURITIES LIMITED was incorporated on 28-June-1994. The company has been in operation for 31 years.
The Corporate Identification Number (CIN) of ALMONDZ GLOBAL SECURITIES LIMITED is L74899MH1994PLC434425. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of ALMONDZ GLOBAL SECURITIES LIMITED are: RAJEEV KUMAR, AJAY PRATAP, AJAY PRATAP, NEELU JAIN, AJAY KUMAR, SATISH CHANDRA SINHA, RAJKUMAR KHANNA ., SURINDER SINGH KOHLI, MANOJ KUMAR ARORA. These directors are responsible for the management and strategic direction of the company.
ALMONDZ GLOBAL SECURITIES LIMITED is registered at Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina,Santacruz (East),Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098. This is the official address registered with the Registrar of Companies.
ALMONDZ GLOBAL SECURITIES LIMITED operates under NIC code 74899. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, ALMONDZ GLOBAL SECURITIES LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of ALMONDZ GLOBAL SECURITIES LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 20-September-2024 and the last balance sheet was filed on 31-March-2024.
ALMONDZ GLOBAL SECURITIES LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.
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| CIN | Company Name | Address | |
|---|---|---|---|
| L74899DL2001PLC109565 | 0 | No Data Available | 01-January-2000 |
| L74899DL1995PLC067527 | 0 | No Data Available | 01-January-2000 |
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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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
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| Terms | |
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| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Section (Companies Act 1956) | |
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| secretarial@almondz.com | |
| Website | Not Available |
| Address | Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina,Santacruz (East),Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
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| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
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| Membership Number of Auditor Signing Repor |