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Almondz Global Securities Limited
Incorporated in 1994, Almondz Global Securities Limited has a history spanning 3 decades. The company’s Corporate Identification Number is L74899MH1994PLC434425. The firm is categorized as company limited by shares. The declared authorized capital is ₹40.00 crore. It has a paid-up capital totaling ₹17.36 crore.
Registered under the jurisdiction of Mumbai I. The company’s incorporation address is Level 5, Grande Palladium, 175, Cst Road, Off Bkc, Kalina, Santacruz (east), Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098. Currently, the company’s operational status is active. The Permanent Account Number assigned to the company is AABCA0005H. Almondz Global Securities Limited holds the LEI code 335800W8LKC28738UH05. For correspondence, the registered email address is secretarial@almondz.com. The company is led by Rajeev Kumar (CFO) and Rajeev Kumar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 28/06/1994
- 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
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- BIC
- ALGUINB1XXX
- Authorized Capital
- ₹40,00,00,000.00
- Paid up Capital
- ₹17,36,46,754.00
- Activity
- -
- secretarial@almondz.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCA0005H1ZG | Inactive |
| 07AABCA0005H3ZE | Inactive | |
| 07AABCA0005H2ZF | Active | |
| 07AABCA0005H4ZD | Active | |
| Gujarat | 24AABCA0005H1ZK | Inactive |
| Karnataka | 29AABCA0005H1ZA | Active |
| Maharashtra | 27AABCA0005H1ZE | Inactive |
| 27AABCA0005H2ZD | Active | |
| Madhya Pradesh | 23AABCA0005H1ZM | Active |
| Punjab | 03AABCA0005H1ZO | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/02/2012 | Ajay Pratap | *****1649M | Company Secretary | |
| 12/08/2014 | Neelu Jain | 00227058 | Director | View other directorships |
| 25/05/2016 | Satish Chandra Sinha | 03598173 | Director | View other directorships |
| 11/11/2016 | Rajeev Kumar | *****5252J | CFO | |
| 12/08/2024 | Rajkumar Khanna | 05180042 | Director | View other directorships |
| 12/08/2024 | Surinder Singh Kohli | 00169907 | Director | View other directorships |
| 12/08/2024 | Manoj Kumar Arora | 06777177 | Managing Director | View other directorships |
| 10/10/2024 | Ajay Pratap | 10805775 | Whole-time director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Manoj Kumar AroraManaging Director
- Ajay PratapWhole-time director
- Rajkumar KhannaDirector
- Surinder Singh KohliDirector
- Satish Chandra SinhaDirector
- Neelu JainDirector
- Rajeev KumarCFO
- Ajay PratapCompany Secretary
Subsidiaries 2
- Almondz Financial Services LimitedDirect
- Almondz Global Infra-consultant LimitedDirect
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1122658 | 19/12/2025 | ₹75,00,000.00 | Icici Bank Limited |
| AC1364087 | 19/12/2025 | ₹50,00,000.00 | Icici Bank Limited |
| AB8042751 | 13/08/2025 | ₹5,00,00,000.00 | Icici Bank Limited |
| AB3227160 | 24/12/2024 | ₹2,64,00,000.00 | Icici Bank Limited |
| AB2063665 | 29/11/2024 | ₹60,00,000.00 | Hdfc Bank Limited |
| AB1843697 | 22/10/2024 | ₹24,25,00,000.00 | Icici Bank Limited |
| AA6556547 | 30/12/2023 | ₹15,00,000.00 | Axis Bank Limited |
| AA2936528 | 03/06/2023 | ₹2,85,00,000.00 | Axis Bank Limited |
| F09510413 | 03/06/2022 | ₹69,50,000.00 | Hdfc Bank Limited |
| AB3283838 | 18/08/2021 | ₹3,00,00,000.00 | Axis Bank Limited |
| AB3283971 | 09/06/2021 | ₹24,50,00,000.00 | Axis Bank Limited |
| T97617815 | 18/03/2019 | ₹11,30,00,000.00 | Union Bank Of India |
| AB1464004 | 15/03/2019 | ₹15,00,00,000.00 | Union Bank Of India |
| AB3254845 | 26/09/2018 | ₹5,00,000.00 | Bank Of Baroda |
| H49397490 | 24/08/2018 | ₹15,75,00,000.00 | The Federal Bank Ltd |
| G54951934 | 08/03/2017 | ₹1,50,00,000.00 | Vijaya Bank |
| AB2366417 | 31/01/2017 | ₹13,75,00,000.00 | Bank Of Baroda |
| AB3060738 | 22/12/2016 | ₹12,50,000.00 | Hdfc Bank Limited |
| H37035706 | 25/11/2015 | ₹11,00,000.00 | Hdfc Bank Limited |
| G89013742 | 26/08/2014 | ₹27,00,000.00 | Hdfc Bank Limited |
| G52188810 | 30/06/2010 | ₹24,75,00,000.00 | Lic Housing Finance Ltd |
| B24140758 | 02/03/2007 | ₹20,00,000.00 | Punjab National Bank |
| B24141467 | 02/03/2007 | ₹3,00,00,000.00 | Punjab National Bank |
| B24140154 | 26/05/2006 | ₹3,00,00,000.00 | Punjab National Bank |
| A26668335 | 06/01/2006 | ₹3,00,00,000.00 | Punjab National Bank |
| A57379836 | 08/12/2005 | ₹3,00,00,000.00 | Punjab National Bank |
| A26698068 | 08/10/2004 | ₹20,00,000.00 | Standard Chartered Bank |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Almondz Financial Services Limited | 335800H6135DDCN7KK90 |
| Direct | Almondz Global Infra-consultant Limited | 335800T796X6PRAKS557 |
Address
Level 5, Grande Palladium, 175, Cst Road, Off Bkc, Kalina, Santacruz (east), Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098
Frequently Asked Questions
What is the incorporation date of Almondz Global Securities Limited?
The incorporation date of Almondz Global Securities Limited is 28/06/1994.
What is the authorized share capital and paid-up capital of Almondz Global Securities Limited?
The authorized share capital of Almondz Global Securities Limited is ₹40,00,00,000.00. The paid-up capital is ₹17,36,46,754.00.
Who are the current board members & directors of Almondz Global Securities Limited?
The current board member of Almondz Global Securities Limited are:
- Rajeev Kumar
- Ajay Pratap
- Ajay Pratap
- Neelu Jain
- Satish Chandra Sinha
- Rajkumar Khanna
- Surinder Singh Kohli
- Manoj Kumar Arora
What is the registered address of Almondz Global Securities Limited?
The registered address of Almondz Global Securities Limited is Level 5, Grande Palladium, 175, Cst Road, Off Bkc, Kalina, Santacruz (east), Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098.
What is the Corporate Identification Number of Almondz Global Securities Limited?
The Corporate Identification Number of Almondz Global Securities Limited is L74899MH1994PLC434425.