Almond Securities Pvt Ltd
About Almond Securities Pvt Ltd
Data last updated: 13 March 2026
Almond Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65921WB1995PTC069724.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.02 Lakh. It is led by directors Souvik Duley and Jeet Duley.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2020, the company reported a revenue of ₹69.55 Lakh, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Almond Securities Pvt Ltd
Almond Securities Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Almond Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Almond Securities Pvt Ltd
Almond Securities Pvt Ltd is audited by JYOTIKAGARWAL& ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTIKAGARWAL& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Almond Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Almond Securities Pvt Ltd
Almond Securities Pvt Ltd is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Souvik Duley
Also directs:
Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more
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Additional Director | 15 Jul 2024 | 2 Years 0 Months | Current |
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Jeet Duley
Also directs:
Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more
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Additional Director | 15 Jul 2024 | 2 Years 0 Months | Current |
Financials of Almond Securities Pvt Ltd FY 2020 filings available
Almond Securities Pvt Ltd reported revenue of ₹69.55 Lakh (up 12.00% YoY) for FY 2020.
Ten-year financial statements for Almond Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Almond Securities Pvt Ltd
Shareholding and ownership data for Almond Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Almond Securities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2002 | Uco Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Almond Securities Pvt Ltd
View historical data on people associated with Almond Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Almond Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Almond Securities Pvt Ltd
GST registrations and filing compliance for Almond Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Almond Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Almond Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Almond Securities Pvt Ltd
MSME payment history for Almond Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Almond Securities Pvt Ltd
Corporate group structure for Almond Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Almond Securities Pvt Ltd
MCA filings and documents for Almond Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Almond Securities Pvt Ltd
Frequently Asked Questions about Almond Securities Pvt Ltd
Almond Securities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1995 (31+ years old) and is registered under CIN U65921WB1995PTC069724.
Almond Securities Pvt Ltd reported revenue of ₹69.55 Lakh for FY 2020 (up 12.00% YoY).
The current directors of Almond Securities Pvt Ltd are:
- Souvik Duley - Additional Director
- Jeet Duley - Additional Director
The primary industry of Almond Securities Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Almond Securities Pvt Ltd can be reached at the registered office: 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹33 Lakh, and the paid-up capital is ₹32.02 Lakh.