BSE Ltd-Member Database

MEMBERS DETAILS AS ON 19-Nov-2025

Member Name

ALMONDZ GLOBAL SECURITIES LTD.

Trade Name

ALMONDZ GLOBAL SECURITIES LTD.

Member Code

3055

SEBI Registration no

INZ000213936

SEBI Registration Date

31-12-2018

Constitution

CORPORATE

Year of Incorporation

Year of BSE Membership

2008

SEGMENT/(s) WITH STATUS

LEGEND:-
SCM : Self Clearing Member
TM : Trading Member
StarMF

Sr no	Segment	Status
1.	Equity (SCM)	ACTIVE
2.	Currency Derivatives (TM )	ACTIVE
3.	Debt (TM )	INACTIVE
4.	Equity Derivatives (TM )	ACTIVE
5.	Reporting Trading Member (TM )	ACTIVE
6.	StARMF	ACTIVE

List of APs registered as on 19-Nov-2025

Click Here To View Authorized Person Details

List of Remisers

List of dealing offices as on 19-Nov-2025

01 AHMEDABAD		02 CHENNAI		03 JAIPUR		04 KOLKATA
05 LUDHIANA		06 MUMBAI		07 NEW DELHI		08 PUNE

Listed

Investor Grievance Email ID

Types of Clients Served (Proprietory/Institutional/Retail)

INSTITUTIONAL, RETAIL, INSTITUTIONAL & RETAIL, PROPRIETARY

REGISTERED OFFICE

Registered Office Address

LEVEL5, GRANDE PALLADIUM, 175,
CST ROAD, OFF BKC, KALINE, SANTACRUZ EAST

City

MUMBAI

State

MAHARASHTRA

Pin code

400098

Phone Number

67526655

Fax Number

011-41514665

Email ID

CORRESPONDENCE OFFICE

Correspondence Office Address

PLOT NO.F-33/3,1ST FLOOR,OKHLA INDUSTRIAL AREA
PHASE-II

City

NEW DELHI

State

DELHI

Pin code

110020

Phone Number

43500700

Fax Number

43500734

Email ID

anuj.kalia@almondz.com

Website address

https://online.almondz.com/

Mobile Application

Sr no	Name of Mobile Application	Link for play store	Link for Appstore
-	-	-	-

Social Media Details

Sr no	Name of social media	Link for social media
1	Facebook	-
2	Instagram	-
3	X (formerly Twitter)	-
4	YouTube	-
5	LinkedIn	-
6	Others	-

PMS SEBI Registration details

Click Here

Research Analysts details

Click Here

Investment Adviser details

Click Here

Whether Depository Participant(CDSL/NSDL) as on 19-Nov-2025

Sr no	Name of Depository	Registration No.	Link for the Members
1	NSDL	-	Click Here
2	CDSL	-	Click Here

Details of Membership with other Stock Exchanges as on 19-Nov-2025

Sr no	Name of the Exchange	Link for the Members
1	MCX Stock Exchange Ltd.	https://www.mcxindia.com/
2	National Stock Exchange Of India Ltd.	https://www.nseindia.com/

MANAGING DIRECTOR / CEO DETAILS

Name

MAnoj Arora

Designation

Managing Director

COMPLIANCE OFFICER DETAILS

Name

Satendra Singh Choudhary

E-mail

satendra.singh@almondz.com

Number

8130398228

Name

Designation

Email id

Mobile No.

DETAILS OF DIRECTORS AS ON 19-Nov-2025

Sr.No	Director Name	Designated Director
1	AJAY PRATAP	Designated Director
2	MANOJ KUMAR ARORA	Designated Director
3	AJAY KUMAR	Director
4	NEELU JAIN	Director
5	RAJKUMAR KHANNA	Director
6	SATISH CHANDRA SINHA	Director
7	SURINDER SINGH KOHLI	Director

Disciplinary Actions

taken by BSE against the Trading Member in the past 4 years as on 19-Nov-2025

Particulars	2021-2022	2022-2023	2023-2024	2024-2025	2025-2026
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)	-	-	-	13000

Details of the Orders of Relevant Authority

Orders issued (count)	1	-	-	2	-
Orders issued details		-	-		-
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by BSE	Click Here

Disciplinary Actions taken by other Exchanges / Depositories as on 19-Nov-2025

Particulars

2023-2024

2024-2025

2025-2026

Orders issued by other Exchanges / Depositories

Sr.No.	Date of order	Name of the MII/ Entity Issuing the Order	Action taken (Monetary / non-monetary)	Order Link

Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges.Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions.These details are provided for information purposes only and BSE Limited (“BSE”) disclaims allliability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchangeswhich are displayed on BSE website.

SEBI Orders as on 19-Nov-2025

Particulars

2021-2022

2022-2023

2023-2024

2024-2025

2025-2026

Orders issued by SEBI

A. Details of Complaints received in Scores 2.0 (+)

Status	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Count of pending complaints	-	-	-	-	-	-
B. Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)(+)
1. Summary of Complaints received:
Status	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
2. Summary of Arbitration cases (+)
Status	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Count of pending complaints	-	-	-	-	-	-

C. Details of Complaints Closed through GRC (Pre ODR)(+)

Status	2022-2023	2023-2024	2024-2025	2025-2026
Total Count of Complaints Closed	-	-	-	-
*Admissible Claim amount. (As decided in GRC )**	-	-	-	-

Consent orders against the entity(Investors may click on the link and search by Member Name)

Associate Companies as on 19-Nov-2025

Sr.No.	Name of the Company	Financial Market Sector	SEBI Registration Number, if any
-	-	-	-

Summary of trading member Information

For the 6 monthly reporting period ending

Particulars	SEP-25	MAR-25	SEP-24	MAR-24	SEP-23	MAR-23
1. Number of employees of TM(as reported by member in RBS)	-	180	278	297	128	123
2. Number of branches of TM(as reported by member in RBS)	-	5	6	6	6	5
3. Total number of active clients(traded at least once in last 1 year)	1,052	1,426	1,776	1,340	778	752
4.Number of APs/ affiliates registered with Exchanges	-	-	16	32	76	73
5. Client Distribution
a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)	124	404	505	230	12	-
b) Number of clients (UCCs) traded in equity cash segment in last 1 year	968	1,102	1,359	1,146	769	752
c) % of TM volume coming from proprietary trades (If any)
CM	37.91	23.41	8.59	5.41	5.44	1.88
CD	0.00	0.00	0.00	0.00	0.00	0.00
FO	0.00	0.00	0.00	0.03	1.41	0.00

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
1	AXIS Bank	004010200941488	UTIB0000004
2	HDFC Bank Ltd.	00600340018914	HDFC0000060

Trading member Net worth(as per LC Gupta) (Rs. in crores) as on 31-03-2025

₹ 14.39

DISCLAIMER :- Certain information displayed here is as updated by the member with BSE and available in BSE records.Certain other information is also sourced from external sources.BSE accepts no responsibility for the accuracy or completeness of such information.

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