Almond Securities Pvt Ltd

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Almond Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.30 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 1.50 M

About Almond Securities

Almond Securities Pvt Ltd (ASPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 3.30 M and a paid-up capital of Rs 3.20 M.

The company currently has active open charges totaling ₹1.50 M.

Souvik Duley and Jeet Duley serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921WB1995PTC069724

  • Company No.

    069724

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 1995

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Trading

Who are the key members and board of directors at Almond Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Souvik Duley Additional Director 15-Jul-2024Current
Jeet Duley Additional Director 15-Jul-2024Current

Financial Performance of Almond Securities.

Almond Securities Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Almond Securities revenue growth over time
Almond Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Almond Securities?

In 2017, Almond Securities had a promoter holding of 0.06% and a public holding of 99.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
04 Mar 2002Uco Bank₹1.50 MOpen

How Many Employees Work at Almond Securities?

Unlock and access historical data on people associated with Almond Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Almond Securities Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Almond Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Almond Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Almond Securities

Recent activity within the organization

  • Director Appointment

    Souvik Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 7 months 20 days .

  • Director Appointment

    Jeet Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 7 months 20 days .

  • Annual General Meeting

    Almond Securities Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Almond Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

  • Charges

    A charge with Uco Bank amounted to Rs. 1.50 M with Charge ID 90370720 was registered on 04 Mar 2002.

  • Company Incorporation

    Almond Securities Pvt Ltd was registered on 22 Mar 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Almond Securities Pvt Ltd?

    Almond Securities Pvt Ltd was incorporated on 22 Mar 1995.

  • What is authorized share capital and paid-up capital of Almond Securities Pvt Ltd?

    The authorized share capital of Almond Securities Pvt Ltd is ₹ 3.30 M and paid-up capital is ₹ 3.20 M.

  • Who are the current board members & directors of Almond Securities Pvt Ltd?

    Currently 2 directors are associated with Almond Securities Pvt Ltd.

    • Souvik Duley
    • Jeet Duley

  • What is the registered address of Almond Securities Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Almond Securities Pvt Ltd is 7A Hospital Street 2Nd Floor, India, Kolkata, West Bengal, 700072.

  • What is the corporate identification number (CIN) and company number of Almond Securities Pvt Ltd?

    The corporate identification number (CIN) of Almond Securities Pvt Ltd is U65921WB1995PTC069724 and the company number is 069724 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Almond Securities Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Almond Securities Pvt Ltd amount to ₹ 1.50 M.

  • When was the last Balance Sheet of Almond Securities Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Almond Securities Pvt Ltd was filed with the ROC on 31 Mar 2020.

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