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ActiveMumbai, MaharashtraSince 1994

Almondz Global Securities Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹49.64 crore from 4 lenders.

CINL74899MH1994PLC434425
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹20 lakh, 8 Oct 2004 to 17 Nov 2007Punjab National Bank, up to ₹3 crore, 8 Dec 2005 to 20 Feb 2009Punjab National Bank, up to ₹3 crore, 6 Jan 2006 to 10 Nov 2007Punjab National Bank, up to ₹3 crore, 26 May 2006 to 13 Oct 2011Punjab National Bank, up to ₹20 lakh, 2 Mar 2007 to 13 Oct 2011Punjab National Bank, up to ₹3 crore, 2 Mar 2007 to 13 Oct 2011LIC Housing Finance LTD, up to ₹24.75 crore, 30 Jun 2010 to 22 Aug 2017HDFC Bank Limited, up to ₹27 lakh, 26 Aug 2014 to 24 May 2018HDFC Bank Limited, up to ₹11 lakh, 25 Nov 2015 to 10 Dec 2018HDFC Bank Limited, up to ₹12.5 lakh, 22 Dec 2016 to 24 Mar 2025Bank of Baroda, up to ₹13.75 crore, 31 Jan 2017 to 2 Jan 2025Vijaya Bank, up to ₹1.5 crore, 8 Mar 2017 to 16 Sept 2017The Federal Bank LTD, up to ₹15.75 crore, 24 Aug 2018 to 26 Mar 2019Bank of Baroda, up to ₹5 lakh, 26 Sept 2018 to still openUnion Bank of India, up to ₹15 crore, 15 Mar 2019 to 12 Sept 2024Union Bank of India, up to ₹11.3 crore, 18 Mar 2019 to 12 Apr 2022Axis Bank Limited, up to ₹24.5 crore, 9 Jun 2021 to 24 Mar 2025Axis Bank Limited, up to ₹3 crore, 18 Aug 2021 to 24 Mar 2025HDFC Bank Limited, up to ₹69.5 lakh, 3 Jun 2022 to still openAxis Bank Limited, up to ₹2.85 crore, 3 Jun 2023 to 28 Jul 2026Axis Bank Limited, up to ₹15 lakh, 30 Dec 2023 to still openICICI Bank Limited, up to ₹34.25 crore, 22 Oct 2024 to still openHDFC Bank Limited, up to ₹60 lakh, 29 Nov 2024 to still openICICI Bank Limited, up to ₹2.64 crore, 24 Dec 2024 to still openICICI Bank Limited, up to ₹5 crore, 13 Aug 2025 to still openICICI Bank Limited, up to ₹75 lakh, 19 Dec 2025 to still openICICI Bank Limited, up to ₹50 lakh, 19 Dec 2025 to still openICICI Bank Limited, up to ₹2 crore, 12 Mar 2026 to still openICICI Bank Limited, up to ₹3 crore, 26 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 28 Jun 1994.
  • 2024Its biggest loan against assets, ₹34.25 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹49.64 crorein loans backed by its assets, from 4 lenders

  • ICICI Bank Limited₹48.14 crore

    7 open loans, taken out 2024 to 2026

  • HDFC Bank Limited₹1.3 crore

    2 open loans, taken out 2022 to 2024

  • Axis Bank Limited₹15 lakh

    Open, taken out 30 Dec 2023

  • Bank of Baroda₹5 lakh

    Open, taken out 26 Sept 2018

18 earlier loans, now paid off
  • Axis Bank Limited3 Jun 2023 to 28 Jul 2026₹2.85 crore
  • Axis Bank Limited18 Aug 2021 to 24 Mar 2025₹3 crore
  • Axis Bank Limited9 Jun 2021 to 24 Mar 2025₹24.5 crore
  • Union Bank of India18 Mar 2019 to 12 Apr 2022₹11.3 crore
  • Union Bank of India15 Mar 2019 to 12 Sept 2024₹15 crore
  • The Federal Bank LTD24 Aug 2018 to 26 Mar 2019₹15.75 crore
  • Vijaya Bank8 Mar 2017 to 16 Sept 2017₹1.5 crore
  • Bank of Baroda31 Jan 2017 to 2 Jan 2025₹13.75 crore
  • HDFC Bank Limited22 Dec 2016 to 24 Mar 2025₹12.5 lakh
  • HDFC Bank Limited25 Nov 2015 to 10 Dec 2018₹11 lakh
  • HDFC Bank Limited26 Aug 2014 to 24 May 2018₹27 lakh
  • LIC Housing Finance LTD30 Jun 2010 to 22 Aug 2017₹24.75 crore
  • Punjab National Bank2 Mar 2007 to 13 Oct 2011₹20 lakh
  • Punjab National Bank2 Mar 2007 to 13 Oct 2011₹3 crore
  • Punjab National Bank26 May 2006 to 13 Oct 2011₹3 crore
  • Punjab National Bank6 Jan 2006 to 10 Nov 2007₹3 crore
  • Punjab National Bank8 Dec 2005 to 20 Feb 2009₹3 crore
  • Standard Chartered Bank8 Oct 2004 to 17 Nov 2007₹20 lakh

What its filings add

Almondz Global Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.