Almondz Financial Services Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | New Delhi, Delhi (India) | Active
Last Updated:

Almondz Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.97 Cr
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 30.00 Cr

About Almondz Financial Services

Almondz Financial Services Limited (AFSL) is a Public Limited Indian Non-Government Company incorporated in India on 25 September 2008 and has a history of 16 years and six months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Almondz Wealth Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.97 Cr.

The company currently has active open charges totaling ₹30.00 Cr.

The Key Managerial Personnel (KMP) at Almondz Financial Services Limited India is Mohd Shariq as COMPANY SECRETARY. Sanjay Dewan, Manoj Arora, Anuj Kalia, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110DL2008PLC183702

  • Company No.

    183702

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Sep 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Mohd Shariq Company Secretary26-Mar-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Sanjay Dewan Country flag representing In Director 15-Nov-2022Current
Manoj Arora Country flag representing In Director 12-Dec-2013Current
Anuj Kalia Country flag representing In Director 04-Sep-2019Current
Uday Powale Country flag representing In Additional Director 18-Mar-2024Current

Financial Performance of Almondz Financial Services.

Almondz Financial Services revenue growth over time
Almondz Financial Services 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 Financial Services?

Unlock access to Almondz Financial Services'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

₹30.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Apr 2024Others₹30.00 CrOpen

How Many Employees Work at Almondz Financial Services?

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

Employee growth trends for Almondz Financial Services Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100912183 was registered on 22 Apr 2024.

  • Director Appointment

    Mohd Shariq was appointed as a Company Secretary was appointed as a Company Secretary on 26 Mar 2024 & has been associated with this company since 1 year 1 day .

  • Director Appointment

    Uday Prabhakar Powale was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2024 & has been associated with this company since 1 year 9 days .

  • Annual General Meeting

    Almondz Financial Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Almondz Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Sanjay Dewan was appointed as a Director was appointed as a Director on 15 Nov 2022 & has been associated with this company since 2 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Almondz Financial Services Limited?

    Almondz Financial Services Limited was incorporated on 25 Sep 2008.

  • What is authorized share capital and paid-up capital of Almondz Financial Services Limited?

    The authorized share capital of Almondz Financial Services Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.97 Cr.

  • Who are the current board members & directors of Almondz Financial Services Limited?

    Currently 5 directors are associated with Almondz Financial Services Limited.

    • Sanjay Dewan
    • Manoj Kumar Arora
    • Anuj Kalia
    • Uday Prabhakar Powale
    • Mohd Shariq

  • What is the registered address of Almondz Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Almondz Financial Services Limited is F-33/3, Okhla Industrial Area Phase-Ii India, New Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Almondz Financial Services Limited?

    The corporate identification number (CIN) of Almondz Financial Services Limited is U74110DL2008PLC183702 and the company number is 183702 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Almondz Financial Services Limited?

    The Official website of Almondz Financial Services Limited is https://www.almondzfinancial.com

  • What are the total open charges for Almondz Financial Services Limited?

    As per the financial statements for fiscal Year , The total open charges for Almondz Financial Services Limited amount to ₹ 30.00 Cr.

  • When was the last Balance Sheet of Almondz Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Almondz Financial Services Limited was filed with the ROC on 31 Mar 2023.

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