Almondz Finanz Limited

LEI 335800AQDICVND5QJZ12

Legal Address [en]


2ND FLOOR, 3, SCINDIA HOUSE JANPATH
NEW DELHI IN-DL IN 110001

Headquarters Address [en]


2ND FLOOR, 3, SCINDIA HOUSE JANPATH
NEW DELHI IN-DL IN 110001

External Public Records
LEI
335800AQDICVND5QJZ12
ALMONDZ FINANZ LIMITED
LEI Registration Details
L E I
335800AQDICVND5QJZ12
Legal Name
ALMONDZ FINANZ LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U65191DL2006PLC148718
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2020-03-04 08:04:37
Last Update Date
2021-01-25 14:21:01
Status
ISSUED
Next Renewal Date
2022-03-03 13:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D
Clean Name
almondz finanz l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Almondz Finanz Limited is directly consolidated by Almondz Global Securities Limited

Relationship Start Node Node I D
335800AQDICVND5QJZ12 [ALMONDZ FINANZ LIMITED]
Relationship End Node Node I D
335800W8LKC28738UH05 [ALMONDZ GLOBAL SECURITIES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-25 09:21:01
Registration Last Update Date
2021-01-25 09:21:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 13:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2006-05-11 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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