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ALMONDZ FINANCIAL SERVICES LIMITED

Public Limited Company (Ltd) · NEW DELHI, India · LEI 335800H6135DDCN7KK90
LEI active

Summary

ALMONDZ FINANCIAL SERVICES LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74110DL2008PLC183702. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED (India), and its direct parent is ALMONDZ GLOBAL SECURITIES LIMITED (India). That group has 4 subsidiaries with LEIs in 1 country, 4 of them in India. The LEI was first issued on 16 Nov 2023 and the record was last updated on 26 Jun 2026; the next renewal is due by 15 Nov 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPublic Limited Company (Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU74110DL2008PLC183702
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressF-33/3, OKHLA INDUSTRIAL AREA, PHASE - II, SOUTH DELHI,, 110020 NEW DELHI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Sep 2008
LEI335800H6135DDCN7KK90
LEI statusactive
LEI first issued16 Nov 2023
LEI record last updated26 Jun 2026
Next LEI renewal15 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED India ultimate parent
ALMONDZ GLOBAL SECURITIES LIMITED India direct parent
ALMONDZ FINANCIAL SERVICES LIMITED this entity
View the whole group: 4 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentALMONDZ GLOBAL SECURITIES LIMITEDAVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED
Accounting period31 Mar 2024 to 30 Mar 202531 Mar 2024 to 30 Mar 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start24 Sep 200831 Mar 2015
Recorded at GLEIF since17 Sep 202517 Sep 2025
Last updated17 Sep 202517 Sep 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)