About Almondz Finanz Limited
Data last updated: 21 December 2025
Almondz Finanz Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Almondz Global Securities Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 May 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U65191MH2006PLC416895.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It is led by directors including Satish Chandra Sinha and Sanjay Dewan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.76 Cr, a decline of 49.56% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. It operates as a subsidiary of Almondz Global Securities Limited.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹13.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website almondz.com.
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Registered AddressLevel – 5 Grande Palladium, 175 Cst Road Off Bkc Kalina Santacruz(E), Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Almondz Finanz Limited
Almondz Finanz Limited has one previous CIN (Corporate Identification Number): U65191DL2006PLC148718. The current CIN is U65191MH2006PLC416895, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191MH2006PLC416895 | Current |
| U65191DL2006PLC148718 | Previous |
Business Activity of Almondz Finanz Limited
Almondz Finanz Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Almondz Finanz Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Almondz Finanz Limited
Almondz Finanz Limited is audited by Mohan Gupta & Company Chartered Accountants for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohan Gupta & Company Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Almondz Finanz Limited
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 Almondz Finanz Limited
Almondz Finanz Limited is currently managed by 4 directors, with 21 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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Satish Chandra Sinha
Also directs:
Avonmore Capital & Management Services Limited, Prayatna Microfinance Limited, Eqx Analytics Private Limited and 2 more
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Additional Director | 09 Apr 2025 | 1 Years 3 Months | Current |
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Sanjay Dewan
Also directs:
Almondz Broking Services Limited, Almondz-Wealth Limited, Almontroz Aif Services Private Limited and 2 more
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Director | 28 May 2024 | 2 Years 1 Months | Current |
| Rajkumar Khanna | Director | 11 Sep 2025 | 0 Years 10 Months | Current |
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Ashok Kumar Gupta
Also directs:
Avonmore Capital & Management Services Limited, Glow Apparels Private Limited, Almondz Broking Services Limited and 5 more
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Managing Director | 01 Aug 2025 | 0 Years 11 Months | Current |
Financials of Almondz Finanz Limited FY 2025 filings available
Almondz Finanz Limited reported revenue of ₹3.76 Cr (down 49.56% YoY) for FY 2023.
Ten-year financial statements for Almondz Finanz Limited
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- Balance sheets
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Ownership and Shareholding of Almondz Finanz Limited
Shareholding and ownership data for Almondz Finanz Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Almondz Finanz Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Others | ₹5 Lakh | Open |
| 02 Aug 2018 | Others | ₹13.75 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Almondz Finanz Limited
Almondz Finanz Limited has a workforce of 4 employees as of Apr 06, 2024.
Employee and EPFO history for Almondz Finanz Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Almondz Finanz Limited
GST registrations and filing compliance for Almondz Finanz Limited
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Credit Ratings, Litigation & Regulatory Alerts for Almondz Finanz Limited
Credit ratings, litigation, and regulatory alerts for Almondz Finanz Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Almondz Finanz Limited
MSME payment history for Almondz Finanz Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Almondz Finanz Limited
Corporate group structure for Almondz Finanz Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Almondz Finanz Limited
MCA filings and documents for Almondz Finanz Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Almondz Finanz Limited
Frequently Asked Questions about Almondz Finanz Limited
Almondz Finanz Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2006 (20+ years old) and is registered under CIN U65191MH2006PLC416895. The company has 4 employees.
Almondz Finanz Limited reported revenue of ₹3.76 Cr for FY 2023 (down 49.56% YoY).
The current directors of Almondz Finanz Limited are:
- Satish Chandra Sinha - Additional Director
- Sanjay Dewan - Director
- Rajkumar Khanna - Director
- Ashok Kumar Gupta - Managing Director
The primary industry of Almondz Finanz Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Almondz Finanz Limited can be reached at the registered office: Level – 5 Grande Palladium, 175 Cst Road Off Bkc Kalina SantacruzE, Mumbai, Maharashtra, India – 400098, or through the website almondz.com.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹30 Cr.