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ALMONDZ FINANZ LIMITED

Public Limited Company (Ltd) · MUMBAI, India · LEI 335800AQDICVND5QJZ12
LEI active

Summary

ALMONDZ FINANZ LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65191MH2006PLC416895. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED (India), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in India. The LEI was first issued on 4 Mar 2020 and the record was last updated on 26 Jun 2026; the next renewal is due by 26 Mar 2027.

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 numberU65191MH2006PLC416895
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressLEVEL-5,GRANDE PALLADIUM, 175 CST ROAD,OFF BKC,KALINA, 400098 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 May 2006
LEI335800AQDICVND5QJZ12
LEI statusactive
LEI first issued4 Mar 2020
LEI record last updated26 Jun 2026
Next LEI renewal26 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

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

Relationship to the parent

Direct parentUltimate parent
ParentAVONMORE CAPITAL & MANAGEMENT SERVICES 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 start31 Dec 202331 Dec 2023
Recorded at GLEIF since27 Jan 202627 Jan 2026
Last updated27 Jan 202627 Jan 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

History

26 Mar 2024Registered address changed
26 Mar 2024Headquarters address changed