Indian Company Master Data Made Simple
Almondz Finanz Limited
Established in 2006, Almondz Finanz Limited has 20 years of operational experience. Corporate Identification Number is U65191MH2006PLC416895. Almondz Finanz Limited is identified as company limited by shares in the corporate registry. Almondz Finanz Limited’s authorized capital amounts to ₹30.00 crore. The paid-up share capital amounts to ₹30.00 crore.
Its registered office is located in Mumbai I. The registered address is listed as Level-5, Grande Palladium, 175,cst Road, Off Bkc Kalina, Santacruz(e), Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098. Almondz Finanz Limited holds an active company status. Almondz Finanz Limited is identified globally under LEI 335800AQDICVND5QJZ12. The company’s official contact email is secretarial@almondz.com. The executive leadership listing includes Rajeev Kumar (CFO) and Rajeev Kumar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 12/05/2006
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹30,00,00,000.00
- Paid up Capital
- ₹30,00,00,000.00
- Activity
- -
- secretarial@almondz.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/05/2014 | Rajeev Kumar | *****5252J | CFO | |
| 28/05/2024 | Sanjay Dewan | 06432782 | Director | View other directorships |
| 01/03/2025 | Priya Tomer | *****5854E | Company Secretary | |
| 09/04/2025 | Satish Chandra Sinha | 03598173 | Director | View other directorships |
| 01/08/2025 | Ashok Kumar Gupta | 02590928 | Managing Director | View other directorships |
| 11/09/2025 | Rajkumar Khanna | 05180042 | Director | View other directorships |
Business Network
Directors 6
- Ashok Kumar GuptaManaging Director
- Rajkumar KhannaDirector
- Satish Chandra SinhaDirector
- Sanjay DewanDirector
- Priya TomerCompany Secretary
- Rajeev KumarCFO
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3291884 | 26/09/2018 | ₹5,00,000.00 | Bank Of Baroda |
| AB2370275 | 02/08/2018 | ₹13,75,00,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Almondz Finanz Limited are:
- Rajeev Kumar
- Priya Tomer
- Rajkumar Khanna
- Ashok Kumar Gupta
- Satish Chandra Sinha
- Sanjay Dewan