Almondz Finanz Limited

NBFC providing loans to corporate and trading debt/equity, registered with RBI.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Almondz Finanz Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 30.00 Cr
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.80 Cr

About Almondz Finanz

Almondz Finanz Limited (AFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 12 May 2006 and has a history of 18 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 30.00 Cr.

The company currently has active open charges totaling ₹18.80 Cr.

The Key Managerial Personnel (KMP) at Almondz Finanz Limited India is Rajeev Kumar as CFO. Neelu Jain, Ajay Kumar, and Sanjay Dewan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65191MH2006PLC416895

  • Company No.

    148718

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    12 May 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Almondz Finanz?

Executive Team (1)

NameDesignationAppointment DateStatus
Rajeev Kumar Country flag representing In CFO01-May-2014Current

Board Members (3)

NameDesignationAppointment DateStatus
Ajay Kumar Country flag representing In Director 19-Mar-2015Current
Neelu Jain Country flag representing In Director 11-Aug-2015Current
Sanjay Dewan Country flag representing In Additional Director 28-May-2024Current

Financial Performance of Almondz Finanz.

Graph illustrating revenue growth over time
Graph showing 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 Almondz Finanz?

Unlock access to Almondz Finanz's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹18.80 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 13.75 Cr
  • Vijaya Bank : 5.05 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2018Vijaya Bank₹5.05 CrOpen
02 Aug 2018Others₹13.75 CrOpen

How Many Employees Work at Almondz Finanz?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Almondz Finanz, 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 Almondz Finanz'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

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Latest Updates, News, and FAQs on Almondz Finanz

Recent activity within the organization

  • Annual General Meeting

    Almondz Finanz Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Sanjay Dewan was appointed as a Additional Director was appointed as a Additional Director on 28 May 2024 & has been associated with this company since 8 months 3 days .

    28 May 2024

  • Balance Sheet

    Almondz Finanz Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 13.75 Cr registered on 02 Aug 2018 with Charge ID 100199637 was modified on 31 Mar 2021.

    31 Mar 2021

  • Charges

    A charge with Vijaya Bank amounted to Rs. 5.05 Cr with Charge ID 100214592 was registered on 26 Sep 2018.

    26 Sep 2018

  • Charges

    A charge with Others amounted to Rs. 13.75 Cr with Charge ID 100199637 was registered on 02 Aug 2018.

    02 Aug 2018

Frequently asked questions

  • Almondz Finanz Limited was incorporated on 12 May 2006.

  • The authorized share capital of Almondz Finanz Limited is ₹ 30.00 Cr and paid-up capital is ₹ 30.00 Cr.

  • Currently 4 directors are associated with Almondz Finanz Limited.

    • Neelu Jain
    • Ajay Kumar
    • Sanjay Dewan
    • Rajeev Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Almondz Finanz Limited is Level-5 Grande Palladium 175 Cst Road Off Bkc Kalina, Santacruz(E) India, Mumbai, Maharashtra, 400098.

  • The corporate identification number (CIN) of Almondz Finanz Limited is U65191MH2006PLC416895 and the company number is 148718 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Almondz Finanz Limited is https://www.almondz.com

  • As per the financial statements for fiscal Year , The total open charges for Almondz Finanz Limited amount to ₹ 18.80 Cr.

  • The most recent Balance Sheet for Almondz Finanz Limited was filed with the ROC on 31 Mar 2024.

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