ALMONDZ GLOBAL SECURITIES LTD.
MEMBERS DETAILS AS ON 04-SEP-2025
Member Name ALMONDZ GLOBAL SECURITIES LTD.
Trade Name ALMONDZ GLOBAL SECURITIES LTD.
Member Code 12252
SEBI Registration no INZ000213936
SEBI Registration Date 31-DEC-2018
Constitution Corporate
Year of Incorporation 2004
Year of NSE Membership 2005

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (CM) Surrendered Membership
5 Currency Futures (TM) Enabled
6 Interest Rate Futures (TM) Enabled
7 Debt Market (TM) Enabled
8 MFSS Enabled

List of APs registered as on 04-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 04-SEP-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID igrc@almondz.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address LEVEL 5, GRANDE PALLADIUM
  175, CST ROAD, OFF BKC, KALINA, SANTACRUZ (EAST)
  MUMBAI
City MUMBAI
Pin Code 400098
Phone Number 022-02267526655
Fax Number 02267526655
Email ID uday.powale@almondz.com

Correspondence Office
Correspondence Office Address F-33/3
OKHLA INDUSTRIAL AREA
PHASE 2
City NEW DELHI
Pin Code 110020
Phone Number 011-43500700,26385841
Fax Number 43500735
Email ID anuj.kalia@almondz.com

Website Address https://almondztrade.com/
Mobile Applications 04-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Almondz Trade https://play.google.com/store/apps/details?id=com.rs.almondz https://apps.apple.com/in/app/almondz-trade/id6474440907

Social Media Details 04-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/profile.php?id=100090146027011
2 Instagram https://www.instagram.com/almondztrade/
3 LinkedIn https://www.linkedin.com/company/94872573/admin/page-posts/published/?page=3
4 Others NA
5 Others_Link NA
6 Twitter https://twitter.com/AlmondzTrade
7 YouTube NA

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 07-AUG-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL IN-DP-284-2016 https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL NA https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 04-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 METROPOLITAN STOCK EXCHANGE OF INDIA LTD. https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name NAVJEET SINGH SOBTI
Designation
COMPLIANCE OFFICER DETAILS
Name SATENDRA SINGH CHOUDHARY
E-mail satendra.singh@almondz.com
Contact Number 69053200

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 04-SEP-2025
Sr.No. Director Name Designated Director
1 NAVJEET SINGH SOBTI Y
2 JAGDEEP SINGH Y
3 AJAY KUMAR N
4 SATISH CHANDRA SINHA N
5 SANJAY KUMAR TIWARI N
6 NEELU JAIN N
7 ABDUL REDHA MUSTAFA ABDUL REDHA SULTAN N
8 KRISHNA LALL KHERTARPAUL N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed 0 1 0
Admissible Claim amount* 0 27000 0
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 04-SEP-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 11,44,000 43,700 5,000
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 04-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 04-SEP-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 ACROKX REALTY PRIVATE LIMITED Others U68200DL2012PTC246813
2 ANEMONE HOLDINGS PRIVATE LIMITED Others U67190MH2014PTC416871
3 APRICOT INFOSOFT PRIVATE LIMITED Others U72900MH2014PTC416892
4 AVONMORE DEVELOPERS PRIVATE LIMITED Others U70200DL2013PTC253548
5 Ajay Pratap Others NA
6 Almondz Commodities Private Limited Others U51909DL2005PTC139714
7 Almondz Financial Services Limited Research Analyst U70200DL2008PLC183702
8 Almondz Finanz Limited NBFC U65191MH2006PLC416895
9 Almondz Global Infra Consultant Limited Others U74140DL2013PLC262069
10 Almondz Insolvency Resolutions Services Pvt Ltd Others U74999MH2017PTC423884
11 Avonmore Capital and Management Services Limited NBFC L67190MH1991PLC417433
12 Glow Apparels Pvt. Ltd Others U18109DL2012PTC230469
13 Gurpreet N S Sobti Others NA
14 Manoj Kumar Arora Others NA
15 Navjeet Singh Sobti Others NA
16 Navjeet Singh Sobti HUF Others NA
17 North Square Projects Private Limited Others U45200DL2012PTC239856
18 PREMIER GREEN INNOVATIONS PRIVATE LIMITED Others U15530DL2007PTC281067
19 Rajeev Kumar Others NA
20 Red Solutions Pvt. Ltd Others U74999DL2012PTC240027
21 Skiffle Healthcare Services Limited Others U85110DL2012PLC246241

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 5 6 6 6 5 4
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 180 278 297 128 123 133
3 Number of APs/affiliates registered with Exchanges 25 32 30 139 136 131
4 Total number of active clients(traded at least once in last 1 year) 4607 4933 3570 2355 2009 2099
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 4405 4637 3318 2218 1999 2095
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 888 1191 902 474 279 244
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0005% 0.0002% 0.0002% 0.0002% 0.0000% 0.0002%
CO NA NA NA NA NA NA
FO 0.0000% 0.0000% 0.0000% 0.0000% 0.0000% 0.0000%

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 ALMONDZ GLOBAL SECURITIES LTD.-NSE-Client A/c 004010200941488 UTIB0000004 CLIENT BANK ACCOUNT
2 ALMONDZ GLOBAL SECURITIES LTD.-NSE-Client A/c 00600340018914 HDFC0000060 CLIENT BANK ACCOUNT
3 AGSLMCX-SX Client A/c 004010202188472 UTIB0000004 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 144812584