Almond Infra Projects Private Limited
About Almond Infra Projects Private Limited
Data last updated:
Almond Infra Projects Private Limited is a private limited company based in Darjeeling, West Bengal, India, a subsidiary of Triwave Suppliers Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC195050.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Kumar Chowdhury and Saroj Kumar Dash.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Namring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226.
As per MCA filings, the company has open charges of ₹3.91 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Almond Infra Projects Private Limited's registered office is in Darjeeling, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressNamring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Almond Infra Projects Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Almond Infra Projects Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Almond Infra Projects Private Limited, buy the company report.
Board of directors of Almond Infra Projects Private Limited
Almond Infra Projects has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Chowdhury Also directs: Pendant International Limited, Coastal Fertilisers Ltd., Kistna Cements Ltd and 5 more | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
| Saroj Kumar Dash Also directs: Singhwahini Developers Private Limited, Srikom Tradecom Private Limited, Wolf Engineering Limited and 4 more | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Almond Infra Projects Private Limited is audited by SUJIT MAULIK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUJIT MAULIK & CO | FY 2017 | 312109E |
Shareholding
The shareholding of Almond Infra Projects Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Almond Infra Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2017 | 100135647 | Others | ₹86 Lakh | Open | |
| 21 Oct 2016 | 100059862 | Others | ₹10 Lakh | Open | |
| 14 Sep 2016 | 100049339 | Others | ₹2.95 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Almond Infra Projects Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Reliance Home Finance Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliance Home Finance Ltd. | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Reliance Home Finance Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S Vyankatesh Construction Through Sanjay Dnyanoba Jagtap | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Vyankatesh Construction Through Its Proprietor, Sanjay Dnyanoba Jagtap | Disposed |
To see the full case history of Almond Infra Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Almond Infra Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Almond Infra Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Almond Infra Projects Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Pawan Kumar Chowdhury was appointed as Director on 01 Mar 2024.
2 earlier events are in the company report.
Frequently asked questions
Almond Infra Projects is an active private limited company based in Darjeeling, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 25 June 2013 (13+ years old) and is registered under CIN U70102WB2013PTC195050.
Almond Infra Projects has 2 current directors:
- Pawan Kumar Chowdhury - Director
- Saroj Kumar Dash - Director
The latest financial statements of Almond Infra Projects on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Almond Infra Projects is U70102WB2013PTC195050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Almond Infra Projects has 6 court cases on record: 6 filed against it. 4 are pending. Most are in the district courts.
Almond Infra Projects was incorporated on 25 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Pawan Kumar Chowdhury was appointed as Director on 01 Mar 2024. Pratap Chandra Sil ceased to be Director on 01 Mar 2024. Saroj Kumar Dash was appointed as Director on 01 Mar 2024. Almond Infra Projects has 8 board changes on record in total.
The registered office of Almond Infra Projects is at Namring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226.
Almond Infra Projects operates in the financial services industry, in the real estate financing segment.
Almond Infra Projects has open charges of ₹3.91 Cr and no satisfied charges on record as per latest MCA filings.