About Almondz Finanz Limited
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Almondz Finanz Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Almondz Global Securities Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH2006PLC416895. Its GSTIN is 07AAFCA9113L1ZK (Delhi). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It is led by directors including Ashok Kumar Gupta (Managing Director) and Sanjay Dewan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹13.75 Cr on record. Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it; 3 cases are pending. The company has 4 deals on record (3 funding rounds, 1 rights issue), with disclosed funding of ₹19.95 Cr; the latest was in December 2014. Its 4 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 1 smaller; the largest is JFC Finance (India) Limited with revenue of ₹7.43 Cr.
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.
Company details
CIN history
Almondz Finanz 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 |
Contact details
Almondz Finanz Limited's registered office is in Mumbai, Maharashtra. Its website is almondz.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressLevel – 5 Grande Palladium, 175 Cst Road Off BKC Kalina Santacruz(E), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Almondz Finanz 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
Business activity
Almondz Finanz operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Almondz Finanz Limited, buy the company report.
Financials of Almondz Finanz Limited
FY 2025 filings availableAlmondz Finanz Limited reported revenue of ₹3.76 Cr (down 49.56% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 49.56% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹3.76 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Almondz Finanz Limited, buy the company report.
Board of directors of Almondz Finanz Limited
Almondz Finanz has 4 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Chandra Sinha Also directs: Avonmore Capital & Management Services Limited, Prayatna Microfinance Limited, Eqx Analytics Private Limited and 3 more | Additional Director | 09 Apr 2025 | 1 Years 6 Months | Current |
| Sanjay Dewan Also directs: Almondz Broking Services Limited, Almondz-Wealth Limited, Almontroz Aif Services Private Limited and 2 more | Director | 28 May 2024 | 2 Years 5 Months | Current |
| Rajkumar Khanna | Director | 11 Sep 2025 | 1 Years 1 Months | Current |
| Ashok Kumar Gupta Also directs: Avonmore Capital & Management Services Limited, Glow Apparels Private Limited, Almondz Broking Services Limited and 5 more | Managing Director | 01 Aug 2025 | 1 Years 2 Months | Current |
Peer comparison
Almondz Finanz Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JFC Finance (India) Limited | ₹7.43 Cr (FY 2019) | 52.0% | New Delhi, Delhi, India | |||
| Indeed Fincap Private Limited | ₹7.42 Cr (FY 2025) | 27.0% | New Delhi, Delhi, India | |||
| Maple Vyapaar Pvt Ltd | ₹7.41 Cr (FY 2025) | -71.0% | Kolkata, West Bengal, India | |||
| Ettukkai Holdings Private Limited | ₹7.39 Cr (FY 2025) | 10.0% | Chennai, Tamil Nadu, India | |||
| Almondz Finanz Limitedthis company | ₹3.76 Cr (FY 2023) | -49.6% | 4 | Mumbai, Maharashtra, India |
To see the full peer comparison of Almondz Finanz Limited, buy the company report.
Auditor
Almondz Finanz Limited is audited by Mohan Gupta & Company Chartered Accountants for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohan Gupta & Company Chartered Accountants | FY 2019 | 002638N |
Shareholding
The shareholding of Almondz Finanz Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Almondz Finanz Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2018 | 100214592 | Others | ₹5 Lakh | Open | |
| 02 Aug 2018 | 100199637 | Others | ₹13.75 Cr | Satisfied |
To see the full charge records of Almondz Finanz Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Almondz Finanz Limited has 4 deals on record (3 funding rounds, 1 rights issue), with disclosed funding of ₹19.95 Cr; the latest was in December 2014.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2014 | Rights issue | ₹10 Cr | Investors: Almondz Global Securities Limited |
| May 2010 | Funding round | ₹15 Cr | Investors: Almondz Global Securities Limited |
| Jun 2009 | Funding round | ₹2.9 Cr | Investors: Almondz Global Securities Limited |
| Jan 2008 | Funding round | ₹2.05 Cr | Investors: Almondz Global Securities Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Almondz Finanz Limited has 10 court cases on record: 8 filed by Almondz Finanz, 2 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 2 |
| NCLAT | 2 | 2 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court III | Tribunal matter | Filed against the company by Mapletree Leather Goods Pvt Ltd | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against Falcon Tyres Ltd | Pending |
| NCLAT, Court I | Tribunal matter | Filed against the company by Mapletree Leather Goods Pvt Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against M/S Falcon Tyres Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against Ms Apra Auto India Pvt. Ltd | Disposed |
To see the full case history of Almondz Finanz 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.
Credit ratings & regulatory alerts
Almondz Finanz Limited was last rated by Crisil on 29 Nov 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 29 Nov 2018 |
To see the full credit ratings and regulatory alerts of Almondz Finanz Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Almondz Finanz Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Almondz Finanz Limited has a workforce of 4 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Almondz Finanz has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCA9113L1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Almondz Finanz Limited, buy the company report.
Recent activity
Almondz Finanz Limited has 21 board changes on record since 2008: 6 appointments and 15 cessations. The latest: Rajkumar Khanna was appointed as Director on 11 Sep 2025.
17 earlier events are in the company report.
Frequently asked questions
Almondz Finanz is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 May 2006 (20+ years old) and is registered under CIN U65191MH2006PLC416895.
Almondz Finanz has 4 current directors:
- Ashok Kumar Gupta - Managing Director
- Satish Chandra Sinha - Additional Director
- Sanjay Dewan - Director
- Rajkumar Khanna - Director
The latest financial statements of Almondz Finanz on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Almondz Finanz is 07AAFCA9113L1ZK, registered in Delhi. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Almondz Finanz is U65191MH2006PLC416895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Almondz Finanz has 10 court cases on record: 8 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Almondz Finanz was incorporated on 12 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Almondz Finanz has 4 deals on record (3 funding rounds, 1 rights issue), with disclosed funding of ₹19.95 Cr; the latest was in December 2014.
The peers of Almondz Finanz by revenue are JFC Finance (India) Limited, Indeed Fincap Private Limited, Maple Vyapaar Pvt Ltd, Ettukkai Holdings Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Rajkumar Khanna was appointed as Director on 11 Sep 2025. Ashok Kumar Gupta was appointed as Managing Director on 01 Aug 2025. Satish Chandra Sinha was appointed as Additional Director on 09 Apr 2025. Almondz Finanz has 21 board changes on record in total.
Almondz Finanz can be reached through the website almondz.com. Its registered office is in Mumbai, Maharashtra, India.