Indian Company Master Data Made Simple
Almondz Financial Services Limited
Established on 25 Sep 2008, Almondz Financial Services Limited boasts 17 years of operation. Corporate Identification Number is U74110DL2008PLC183702 and its registration number is 183702. Almondz Financial Services Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹5.00 crore. The paid-up share capital amounts to ₹1.97 crore.
Its primary business activity involves legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy. Almondz Financial Services Limited is officially registered in Delhi. Almondz Financial Services Limited is incorporated at F-33/3,okhla Industrial Area Phase-ii, South Delhi, New Delhi, Delhi, India, 110020. The entity is active and conducting operations. According to official records, the company’s PAN is AAHCA7443H. Its LEI code is registered as 335800H6135DDCN7KK90. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 25/09/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹1,97,12,000.00
- Activity
- Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAHCA7443H2ZL | Active |
| 07AAHCA7443H1ZM | Active | |
| Gujarat | 24AAHCA7443H1ZQ | Inactive |
| Karnataka | 29AAHCA7443H1ZG | Inactive |
| Maharashtra | 27AAHCA7443H1ZK | Active |
| Punjab | 03AAHCA7443H1ZU | Inactive |
| Tamil Nadu | 33AAHCA7443H1ZR | Inactive |
| Uttar Pradesh | 09AAHCA7443H1ZI | Inactive |
| West Bengal | 19AAHCA7443H1ZH | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/12/2013 | Manoj Kumar Arora | 06777177 | Director | View other directorships |
| 15/11/2022 | Sanjay Dewan | 06432782 | Whole-time director | View other directorships |
| 18/03/2024 | Uday Prabhakar Powale | 10485070 | Director | View other directorships |
| 20/03/2024 | Mohd Shariq | *****2974J | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form AOC-4(XBRL)-10122024-signed | - |
| 01/12/2024 | Form MGT-7-28112024 | - |
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| Tirupathi Ice And Cold Storage Co Pvt Ltd | U74110AP1988PTC008285 | Jiyyannuvalasa Villagepost Office Gotlam Post, Vizianagaram, Andhra Pradesh, India, 535003 |
| Vijay Aqua Processors Private Limited | U74110AP1999PTC031271 | Kanumuru, Via Mantada,pamarru Mandal, Krishna Dist, Krishna Dist, Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Almondz Financial Services Limited are:
- Manoj Kumar Arora
- Sanjay Dewan
- Uday Prabhakar Powale