Company · L74899MH1994PLC434425
Almondz Global Securities Limited
Almondz Global Securities Limited is an active company, incorporated in 1994, registered in Delhi. 11 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹16.61 cr
- Authorised
- ₹30 cr
- Directors
- 11
Directors and officers · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Kumar Tiwari | 2011 | Serving | 03407426 | |
| Neelu Jain | Director | 2014 | Serving | 00227058 |
| Ajay Kumar | Director | 2015 | Serving | 01954049 |
| Satish Chandra Sinha | Director | 2016 | Serving | 03598173 |
| Rajeev Kumar | Manager/Secretary | 2016 | Serving | 00270046 |
| Navjeet Singh Sobti | Beneficial Owner | 2019 | Serving | 00008393 |
| Krishan Lall Khetarpaul | Director | 2019 | Serving | 01268756 |
| Jagdeep Singh | Director | 2019 | Serving | 00008348 |
| Abdul Redha Mustafa Abdul Redha Sultan | 2020 | Serving | 05101233 | |
| Khalid Abdullah Salim Al Eisri | 2023 | Serving | 10110107 | |
| Manoj Kumar Arora | Director | 2024 | Serving | 06777177 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 2nd Floor 3 Scindia House JanpathDelhi, Delhi, 110001
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 059839
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.