RELIGARE FINVEST LIMITED
RELIGARE FINVEST LIMITED having CIN U74999DL1995PLC064132 is 30 years , 5 month & 13 days old Public Indian Company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 18,600,000,000 and its paid up capital is Rs. 2,620,952,870. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . RELIGARE FINVEST LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2023. Directors of RELIGARE FINVEST LIMITED are Praveen Kumar Tripathi and Praveen Kumar Tripathi.
RELIGARE FINVEST LIMITED ' Corporate Identification Number (CIN) is U74999DL1995PLC064132 and its registration number is 064132. Users may contact RELIGARE FINVEST LIMITED on its Email address - corporateaffairs@religare.in Registered address of RELIGARE FINVEST LIMITED is 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place,New Delhi,Delhi,India-110019. Current status of RELIGARE FINVEST LIMITED is - Active.
Key Indicators
as on 19/06/2025
as on 19/06/2025
Company Information
| CIN | U74999DL1995PLC064132 |
|---|---|
| Company Status | Active |
| Registration Number | 064132 |
| Date of Incorporation | 01/06/1995 |
| RoC | ROC Delhi |
| Company Age | 30 years & 172 days |
| Authorized Capital | ₹ 18600000000 |
| Paid-up capital | ₹ 2620952870 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Other Business Activities N.E.C. |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2018 |
Contact
| Email ID | corporateaffairs@religare.in |
|---|---|
| Address | 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place New Delhi Delhi India 110019 |
| Website | religare.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/28/2021 | 09032137 | *****7850R | 3 years | |
| Director | 09/28/2021 | 00806142 | *****0206E | 3 years | |
| Director | 09/11/2020 | 02717462 | *****4300E | 4 years | |
| Director | 11/01/2006 | 07691003 | *****3398J | 18 years | |
| Director | 02/27/2023 | 08140223 | *****8649E | 2 years | |
| Director | 03/16/2023 | 01715298 | *****5660D | 2 years | |
| Director | 09/28/2022 | 02167497 | *****2749P | 2 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
2,30,79,58,170.00 | 1 | Delhi | |
|
Active
|
3,56,79,51,630.00 | 1 | Delhi | |
|
Active
|
2,00,00,000.00 | 2 | Delhi | |
|
Active
|
5,00,000.00 | 2 | Delhi | |
|
Strike Off
|
0.00 | 2 | Delhi | |
|
Active
|
1,00,000.00 | 2 | Delhi | |
|
Active
|
23,52,54,300.00 | 1 | Delhi | |
|
Active
|
90,00,00,000.00 | 1 | Delhi | |
|
Active
|
20,08,84,518.00 | 2 | Haryana |
Charges on assets
Others
No. of Loans: 4
Total Amount: 152,632,213,436.00 cr
Axis Bank Limited
No. of Loans: 34
Total Amount: 17,450,000,000.00 cr
DBS BANK
No. of Loans: 1
Total Amount: 950,000,000.00 cr
Axis Trustee Services Limited
No. of Loans: 48
Total Amount: 79,401,000,000.00 cr
Andhra Bank
No. of Loans: 2
Total Amount: 2,500,000,000.00 cr
UTI BANK LTD
No. of Loans: 6
Total Amount: 2,450,000,000.00 cr
YES BANK LIMITED
No. of Loans: 4
Total Amount: 4,000,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 6
Total Amount: 4,500,000,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
DEUTSCHE BANK A.G.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
AXIS BANK LTD.
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 5
Total Amount: 10,000,000,000.00 cr
CANARA BANK
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
THE FEDERAL BANK LTD.
No. of Loans: 3
Total Amount: 1,800,000,000.00 cr
Syndicate Bank
No. of Loans: 3
Total Amount: 5,000,000,000.00 cr
Bank of India
No. of Loans: 5
Total Amount: 11,000,000,000.00 cr
Bank of Maharashtra
No. of Loans: 2
Total Amount: 1,250,000,000.00 cr
CORPORATION BANK INDUSTRIAL FINANCE BRANCH
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 4
Total Amount: 7,000,000,000.00 cr
Central Bank of India
No. of Loans: 2
Total Amount: 5,500,000,000.00 cr
DBS Bank Ltd.
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
Citi Bank N.A.
No. of Loans: 4
Total Amount: 5,500,000,000.00 cr
UCO Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
IDBI Bank Limited
No. of Loans: 7
Total Amount: 15,000,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 2
Total Amount: 3,250,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 3
Total Amount: 6,750,000,000.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
United Bank of India
No. of Loans: 3
Total Amount: 5,000,000,000.00 cr
Citibank N.A.
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
Union Bank of India
No. of Loans: 3
Total Amount: 10,500,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 3
Total Amount: 13,858,538,000.00 cr
DENA BANk
No. of Loans: 1
Total Amount: 500,000,000.00 cr
State Bank of Patiala
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Bank of Baroda
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
UTI Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Small Industries Development Bank of India
No. of Loans: 2
Total Amount: 2,500,000,000.00 cr
DENA Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 1,750,000,000.00 cr
The Karur Vysya Bank Ltd.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Development Credit bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 2
Total Amount: 3,000,000,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 250,000,000.00 cr
State Bank of Travancore
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
State Bank of Bikaner and Jaipur
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Oriental Bank of Commerce
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
Punjab & Sind Bank
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
UTI BANK LIMITED
No. of Loans: 2
Total Amount: 1,000,000,000.00 cr
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
PUNJAB & SIND BANK
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
UNION BANK OF INDIA LIMITED
No. of Loans: 2
Total Amount: 4,000,000,000.00 cr
DBS Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
ORIENTAL BANK OF COMMERCE LIMITED
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
Vijaya Bank
No. of Loans: 1
Total Amount: 750,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | BLOCK BANDRA KURLA COMPLEX BANDRA EAST | 150,000,000,000 | 23 Aug, 2013 | 30 Jan, 2023 | 26 May, 2023 | Closed |
| Others | Pandurang Budhkar Marg, Worli, | 2,000,000,000 | 30 Mar, 2016 | - | 19 Aug, 2016 | Closed |
| Others | Karol Bagh | 232,213,436 | 19 Jul, 2017 | - | 24 Aug, 2022 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 300,000,000 | 11 Dec, 2007 | - | 04 Aug, 2009 | Closed |
| DBS BANK | 950,000,000 | 06 Dec, 2005 | 28 Jul, 2006 | 05 Aug, 2009 | Closed | |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 500,000,000 | 18 Sep, 2009 | - | 11 Feb, 2011 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,000,000,000 | 21 Mar, 2013 | - | 08 Nov, 2013 | Closed |
| Andhra Bank | Green Park, | 1,500,000,000 | 19 Mar, 2013 | - | 29 Apr, 2015 | Closed |
| Others | Pandurang Budhkar Marg, Worli, | 400,000,000 | 22 Mar, 2016 | - | 21 Apr, 2017 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,000,000,000 | 11 Dec, 2007 | - | 04 Aug, 2009 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 400,000,000 | 12 Jun, 2006 | - | 06 Jun, 2007 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 500,000,000 | 26 Feb, 2007 | - | 07 Aug, 2009 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 250,000,000 | 08 Jun, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 06 Sep, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 150,000,000 | 06 Sep, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 200,000,000 | 06 Sep, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 11 Dec, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 200,000,000 | 11 Dec, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 300,000,000 | 11 Dec, 2007 | - | 05 Oct, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 250,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 150,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 200,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 250,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 500,000,000 | 18 Sep, 2009 | - | 11 Feb, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 2,500,000,000 | 20 Nov, 2009 | - | 06 May, 2011 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,000,000,000 | 19 Nov, 2009 | 26 Mar, 2012 | 22 Oct, 2012 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,500,000,000 | 23 Dec, 2009 | - | 19 Apr, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 27 Jan, 2010 | - | 22 Oct, 2013 | Closed |
| INDUSIND BANK LTD. | 28 BARAKHAMBA ROAD | 1,000,000,000 | 29 Jun, 2010 | - | 11 Mar, 2013 | Closed |
| DEUTSCHE BANK A.G. | 1,000,000,000 | 09 Sep, 2010 | 31 Mar, 2011 | 25 Sep, 2012 | Closed | |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 2,500,000,000 | 10 Sep, 2010 | 10 Jan, 2013 | 06 Jan, 2014 | Closed |
| PUNJAB NATIONAL BANK | OKHLA INDUSTRIAL ESTATE | 1,250,000,000 | 26 Oct, 2010 | - | 25 Apr, 2015 | Closed |
| PUNJAB NATIONAL BANK | OKHLA INDUSTRIAL ESTATE | 1,250,000,000 | 26 Oct, 2010 | - | 25 Apr, 2015 | Closed |
| CANARA BANK | SECOND FLOOR, WORLD TRADE TOWER, BARAKHAMBA LANE, | 2,500,000,000 | 26 Oct, 2010 | - | 15 Apr, 2015 | Closed |
| THE FEDERAL BANK LTD. | E-13-29, HARSHA BHAWAN, CONNAUGHT PLACE, | 1,000,000,000 | 15 Nov, 2010 | - | 24 May, 2013 | Closed |
| Syndicate Bank | Nehru Place | 1,500,000,000 | 14 Dec, 2010 | - | 25 Feb, 2014 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 2,200,000,000 | 29 Nov, 2010 | - | 06 Jan, 2014 | Closed |
| Bank of India | 3,000,000,000 | 13 Nov, 2010 | 18 Jan, 2011 | 29 Apr, 2015 | Closed | |
| Bank of Maharashtra | NOIDA BRANCH | 500,000,000 | 18 Nov, 2010 | - | 31 May, 2012 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,000,000,000 | 18 Nov, 2010 | - | 04 Jun, 2013 | Closed |
| Axis Trustee Services Limited | compound,PB Marg ,Worli | 1,503,000,000 | 28 Dec, 2010 | - | 13 May, 2016 | Closed |
| CORPORATION BANK INDUSTRIAL FINANCE BRANCH | K.G.MARG,CONNAUGHT PLACE | 2,500,000,000 | 25 Feb, 2011 | - | 26 Dec, 2013 | Closed |
| PUNJAB NATIONAL BANK | OKHLA INDUSTRIAL ESTATE | 2,500,000,000 | 16 Mar, 2011 | - | 25 Apr, 2015 | Closed |
| CENTRAL BANK OF INDIA | PARLIAMENT STREET | 2,500,000,000 | 30 Mar, 2011 | - | 28 May, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,490,000,000 | 15 Jun, 2011 | - | 28 Sep, 2012 | Closed |
| PUNJAB NATIONAL BANK | OKHLA INDUSTRIAL ESTATE | 2,500,000,000 | 29 Jun, 2011 | - | 25 Apr, 2015 | Closed |
| Central Bank of India | Parliament Street | 2,500,000,000 | 30 Jun, 2011 | - | 01 Nov, 2011 | Closed |
| DBS Bank Ltd. | 25 Barakhamba Road | 2,500,000,000 | 26 Aug, 2011 | 28 Dec, 2011 | 26 Dec, 2013 | Closed |
| Citi Bank N.A. | JACARANDA MARG, M BLOCK, DLF CITY PHASE II | 1,000,000,000 | 14 Sep, 2011 | - | 19 Mar, 2013 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 230,000,000 | 14 Oct, 2011 | - | 28 Sep, 2012 | Closed |
| UCO Bank | 5, Parliament Street | 1,000,000,000 | 23 Dec, 2011 | - | 13 Apr, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,000,000,000 | 23 Dec, 2011 | - | 11 Dec, 2013 | Closed |
| IDBI Bank Limited | Nariman Point | 3,000,000,000 | 16 Dec, 2011 | - | 23 Jun, 2015 | Closed |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 2,250,000,000 | 29 Feb, 2012 | - | 19 Jun, 2012 | Closed |
| IDBI Bank Limited | Nariman Point | 3,000,000,000 | 13 Feb, 2012 | - | 12 Sep, 2012 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 250,000,000 | 17 Mar, 2012 | - | 27 May, 2015 | Closed |
| Syndicate Bank | Nehru Place | 2,000,000,000 | 24 Feb, 2012 | - | 11 Jun, 2015 | Closed |
| Bank of India | PTI Building, 4 Parliament Street | 2,000,000,000 | 28 Feb, 2012 | - | 14 May, 2015 | Closed |
| Canara Bank | 2nd Floor , World Trade Centre , Barakhamba Lane | 1,000,000,000 | 15 Mar, 2012 | - | 29 Apr, 2015 | Closed |
| Citi Bank N.A. | Connaught Place | 1,000,000,000 | 14 Mar, 2012 | - | 19 Mar, 2013 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 10,000,000 | 07 May, 2012 | - | 06 Mar, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 3,000,000,000 | 06 Jun, 2012 | - | 26 Nov, 2014 | Closed |
| United Bank of India | 38 Nehru Place | 2,000,000,000 | 29 Jun, 2012 | - | 20 Dec, 2013 | Closed |
| Citibank N.A. | Connaught Place | 1,500,000,000 | 27 Jun, 2012 | - | 29 Feb, 2016 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,350,000,000 | 07 Sep, 2012 | - | 05 Aug, 2014 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,350,000,000 | 07 Sep, 2012 | - | 26 Nov, 2014 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | GROUND FLOOR, E-1, RANI JHANSI ROAD, | 3,000,000,000 | 24 Sep, 2012 | - | 05 Jun, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 650,000,000 | 03 Sep, 2012 | 01 Oct, 2012 | 19 Jun, 2013 | Closed |
| Union Bank of India | Connaught Place | 5,000,000,000 | 21 Aug, 2012 | - | 26 Dec, 2013 | Closed |
| IDBI Bank Limited | Nariman Point | 3,000,000,000 | 13 Sep, 2012 | - | 13 Jul, 2015 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 3,320,489,000 | 04 Oct, 2012 | - | 16 Nov, 2018 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 250,000,000 | 03 Sep, 2012 | 05 Sep, 2012 | 19 Jun, 2013 | Closed |
| Citi Bank N.A. | Connaught Place | 2,500,000,000 | 20 Sep, 2012 | - | 29 Feb, 2016 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 500,000,000 | 06 Nov, 2012 | - | 13 May, 2016 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 377,200,000 | 06 Nov, 2012 | - | 13 May, 2016 | Closed |
| CENTRAL BANK OF INDIA | Parliament Street | 1,000,000,000 | 29 Nov, 2012 | - | 28 May, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 90,800,000 | 06 Nov, 2012 | 07 Dec, 2012 | 08 Feb, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 20,000,000 | 06 Nov, 2012 | 07 Dec, 2012 | 13 May, 2016 | Closed |
| DENA BANk | Connaught Place | 500,000,000 | 29 Nov, 2012 | - | 26 May, 2015 | Closed |
| Bank of India | 4 , Parliament Street | 1,500,000,000 | 22 Dec, 2012 | - | 29 Apr, 2015 | Closed |
| Union Bank of India | Middle Circle, Connaught Circus | 2,500,000,000 | 22 Mar, 2013 | - | 26 Dec, 2013 | Closed |
| State Bank of Patiala | 36, Janpath | 1,000,000,000 | 25 Mar, 2013 | - | 29 Apr, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 250,000,000 | 12 Apr, 2013 | - | 28 Mar, 2014 | Closed |
| PUNJAB NATIONAL BANK | 2,500,000,000 | 01 Aug, 2013 | - | 25 Apr, 2015 | Closed | |
| Bank of Maharashtra | Apeejay, Dr. V. B Gandhi Marg, Fort | 750,000,000 | 05 Aug, 2013 | - | 31 Dec, 2013 | Closed |
| United Bank of India | Nehru Place | 1,000,000,000 | 12 Sep, 2013 | - | 20 Dec, 2013 | Closed |
| Bank of India | 36, Janpath | 3,000,000,000 | 24 Sep, 2013 | - | 29 Apr, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 10 Dec, 2013 | - | 21 Apr, 2015 | Closed |
| Bank of Baroda | Bank of Baroda, 16, Sansad Marg | 2,000,000,000 | 26 Mar, 2014 | - | 13 May, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,500,000,000 | 14 Nov, 2014 | - | 09 May, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,450,000,000 | 11 Dec, 2014 | 16 Feb, 2015 | 29 Mar, 2018 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,000,000,000 | 16 Feb, 2015 | - | 17 Dec, 2018 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 300,000,000 | 29 Apr, 2015 | - | 31 Dec, 2018 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 14,250,000,000 | 18 May, 2015 | - | 31 Dec, 2018 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 3,000,000,000 | 01 Jun, 2015 | - | 26 Feb, 2020 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 7,400,000,000 | 22 Jun, 2015 | - | 31 Dec, 2018 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 13,200,000,000 | 31 Aug, 2015 | - | 15 Sep, 2017 | Closed |
| UTI Bank Limited | Law Garden | 500,000,000 | 30 Dec, 2005 | - | 28 Feb, 2007 | Closed |
| Small Industries Development Bank of India | C 11, G -Block , Bandra Kurla Complex | 1,500,000,000 | 28 Mar, 2012 | - | 30 Jul, 2015 | Closed |
| United Bank of India | Hemanta Basu Sarani | 2,000,000,000 | 07 Mar, 2012 | - | 20 Dec, 2013 | Closed |
| DENA Bank | Harsha Bhawan, Connaught Place | 1,000,000,000 | 14 Mar, 2012 | - | 26 May, 2015 | Closed |
| Central Bank of India | 5, Parliament Street | 3,000,000,000 | 21 Mar, 2012 | - | 28 May, 2015 | Closed |
| Andhra Bank | Green Park Main | 1,000,000,000 | 29 Mar, 2012 | - | 29 Apr, 2015 | Closed |
| Bank of India | 4, PTI Building , Parliament Street | 1,500,000,000 | 28 Apr, 2012 | - | 29 Apr, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 2,000,000,000 | 07 May, 2012 | - | 09 Aug, 2012 | Closed |
| THE FEDERAL BANK LTD. | E-13-29, HARSHA BHAWAN, CONNAUGHT PLACE, | 500,000,000 | 30 Jun, 2012 | - | 19 Mar, 2015 | Closed |
| ING VYSYA BANK LIMITED | 1,750,000,000 | 28 Aug, 2012 | 03 Sep, 2013 | 05 Mar, 2014 | Closed | |
| The Karur Vysya Bank Ltd. | 65/7, 1st Floor, New Rohtak Road, | 250,000,000 | 27 Jul, 2012 | 05 Jun, 2013 | 25 Feb, 2014 | Closed |
| ICICI BANK LIMITED | INNER CIRCLE, | 2,500,000,000 | 25 Sep, 2012 | - | 27 Apr, 2015 | Closed |
| Development Credit bank Limited | IIIrd Floor, 7/56 , Desh Bandhu Road , Karol Bagh | 250,000,000 | 22 Sep, 2012 | - | 23 Jan, 2014 | Closed |
| ORIENTAL BANK OF COMMERCE | E BLOCK, CONNAUGHT PLACE | 2,000,000,000 | 30 Aug, 2012 | - | 08 Jun, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 25 Oct, 2012 | - | 23 Mar, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 500,000,000 | 06 Nov, 2012 | 12 Nov, 2012 | 16 Jan, 2013 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 250,000,000 | 30 Nov, 2012 | - | 13 Feb, 2014 | Closed |
| State Bank of Travancore | Araya Samaj road | 1,000,000,000 | 10 Jan, 2013 | - | 20 Mar, 2015 | Closed |
| State Bank of Travancore | Araya Samaj road | 1,000,000,000 | 18 Feb, 2013 | - | 20 Mar, 2015 | Closed |
| State Bank of Bikaner and Jaipur | 27, BarakhambaRoad | 1,000,000,000 | 25 Mar, 2013 | - | 19 Mar, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 250,000,000 | 14 May, 2013 | 13 Jun, 2013 | 16 Nov, 2016 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,000,000,000 | 14 May, 2013 | 07 Aug, 2013 | 11 Oct, 2013 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,000,000,000 | 14 May, 2013 | 13 Jun, 2013 | 28 Mar, 2014 | Closed |
| Small Industries Development Bank of India | E-1, Rani Jhansi Road, Jhandewalan Extension | 1,000,000,000 | 23 Aug, 2013 | - | 05 Jun, 2015 | Closed |
| Oriental Bank of Commerce | E BLOCK, CONNAUGHT PLACE | 1,500,000,000 | 02 Sep, 2013 | - | 08 Jun, 2015 | Closed |
| Punjab & Sind Bank | 2,000,000,000 | 26 Aug, 2013 | - | 17 Jan, 2014 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 10 Dec, 2013 | - | 20 Mar, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,950,000,000 | 20 Jun, 2014 | 07 Jul, 2014 | 25 May, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 250,000,000 | 04 Aug, 2014 | - | 11 Jul, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,000,000,000 | 22 Jan, 2015 | - | 19 Aug, 2016 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 5,000,000,000 | 27 Jul, 2015 | - | 14 Dec, 2016 | Closed |
| UTI BANK LIMITED | COLABA | 500,000,000 | 31 Mar, 2006 | - | 06 Jun, 2007 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 500,000,000 | 12 Jun, 2006 | - | 06 Jun, 2007 | Closed |
| UTI BANK LIMITED | COLABA | 500,000,000 | 31 Mar, 2006 | - | 06 Jun, 2007 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 300,000,000 | 08 Jun, 2007 | - | 05 Oct, 2009 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 500,000,000 | 08 Jun, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 06 Sep, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 06 Sep, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 06 Sep, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 150,000,000 | 06 Sep, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 06 Sep, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 06 Sep, 2007 | - | 04 Aug, 2009 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 200,000,000 | 26 Sep, 2007 | - | 30 Sep, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 350,000,000 | 11 Dec, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 750,000,000 | 11 Dec, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 11 Dec, 2007 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 250,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 250,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 250,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 200,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 300,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 250,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 500,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 500,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 500,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| Axis Bank Limited | CUFFE PARADE, COLABA, | 500,000,000 | 28 Mar, 2008 | - | 04 Aug, 2009 | Closed |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 1,000,000,000 | 14 Oct, 2008 | - | 07 Aug, 2009 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 500,000,000 | 18 Sep, 2009 | - | 11 Feb, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 500,000,000 | 18 Sep, 2009 | - | 11 Feb, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 500,000,000 | 18 Sep, 2009 | - | 11 Feb, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 500,000,000 | 18 Sep, 2009 | - | 11 Feb, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 250,000,000 | 18 Sep, 2009 | - | 11 Feb, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 500,000,000 | 18 Sep, 2009 | - | 11 Feb, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 500,000,000 | 18 Sep, 2009 | - | 11 Feb, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 2,000,000,000 | 20 Nov, 2009 | - | 11 Dec, 2013 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,000,000,000 | 19 Nov, 2009 | - | 18 Oct, 2012 | Closed |
| Syndicate Bank | Nehru Place | 1,500,000,000 | 19 Mar, 2010 | - | 25 May, 2015 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,000,000,000 | 30 Mar, 2010 | - | 04 Jun, 2013 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 2,000,000,000 | 06 Jul, 2010 | - | 24 Jun, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 30 Aug, 2010 | - | 22 Oct, 2013 | Closed |
| PUNJAB & SIND BANK | CONNAUGHT CIRCUS | 1,500,000,000 | 27 Sep, 2010 | - | 17 Jan, 2014 | Closed |
| UNION BANK OF INDIA LIMITED | Connaught Circus | 2,000,000,000 | 21 Sep, 2010 | - | 26 Dec, 2013 | Closed |
| IDBI Bank Limited | 224-A, Mittal Court, A-Wing, Nariman Point | 1,750,000,000 | 28 Sep, 2010 | 16 Dec, 2011 | 05 Nov, 2015 | Closed |
| IDBI Bank Limited | Nariman Point | 1,250,000,000 | 28 Sep, 2010 | - | 15 Apr, 2015 | Closed |
| IDBI Bank Limited | Nariman Point | 1,500,000,000 | 28 Sep, 2010 | - | 15 Apr, 2015 | Closed |
| CENTRAL BANK OF INDIA | PARLIAMENT STREET | 2,500,000,000 | 20 Oct, 2010 | - | 07 May, 2015 | Closed |
| ORIENTAL BANK OF COMMERCE | SECTOR-62 | 1,000,000,000 | 16 Nov, 2010 | - | 08 Jun, 2015 | Closed |
| IDBI Bank Limited | Nariman Point | 1,500,000,000 | 26 Feb, 2011 | - | 15 Apr, 2015 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 2,000,000,000 | 25 Feb, 2011 | 15 Mar, 2011 | 06 Jan, 2014 | Closed |
| UNION BANK OF INDIA LIMITED | Connaught Circus | 2,000,000,000 | 30 Mar, 2011 | - | 26 Dec, 2013 | Closed |
| Citi Bank N.A. | Connaught Place | 1,000,000,000 | 25 Mar, 2011 | - | 19 Mar, 2013 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 4,000,000,000 | 27 Jun, 2011 | - | 22 Mar, 2012 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 550,000,000 | 15 Jun, 2011 | - | 12 Jun, 2012 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 980,000,000 | 15 Jun, 2011 | - | 27 Jun, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 26 Jul, 2011 | - | 20 Mar, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 500,000,000 | 18 Aug, 2011 | 23 Aug, 2011 | 06 Dec, 2011 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,500,000,000 | 18 Aug, 2011 | 23 Aug, 2011 | 13 Apr, 2016 | Closed |
| DBS Bank Limited | Birla Towers, 25 Barakhamba Road | 1,000,000,000 | 14 Sep, 2011 | - | 16 Jan, 2012 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 7,538,049,000 | 20 Sep, 2011 | - | 23 Sep, 2016 | Closed |
| THE FEDERAL BANK LTD. | E-13-29, HARSHA BHAWAN, CONNAUGHT PLACE, | 300,000,000 | 15 Sep, 2011 | - | 21 Mar, 2014 | Closed |
| UNION BANK OF INDIA | MIDDLE CIRCLE, CONNAUGHT CIRCUS | 1,500,000,000 | 14 Sep, 2011 | - | 10 Jan, 2012 | Closed |
| CENTRAL BANK OF INDIA | 5, PARLIAMENT STREET | 1,000,000,000 | 22 Sep, 2011 | - | 08 Jan, 2014 | Closed |
| ORIENTAL BANK OF COMMERCE LIMITED | Connaught Place | 2,500,000,000 | 31 Oct, 2011 | - | 15 Apr, 2015 | Closed |
| Union Bank of India | Middle Circle, Connaught Circus | 3,000,000,000 | 28 Dec, 2011 | - | 29 Aug, 2012 | Closed |
| Vijaya Bank | DEFENCE COLONY | 750,000,000 | 17 Feb, 2012 | - | 18 Mar, 2015 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
9.29%
0.00%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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| Operating profit |
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| Net profit |
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| Gross margin |
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| Operating margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
|
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|
| (a) [Property, Plant and Equipment] | |
|
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
|
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
|
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
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|
| (a) Share capita | |
|
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|
|
| (b) Reserves and surplus | |
|
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| (c) Money received against share warrants | |
|
|
|
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| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
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| (c) Other Long-term liabilities | |
|
|
|
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| (d) Long-term provisions | |
|
|
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| (4) Current liabilities | |
|
|
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| (a) Short-term borrowings | |
|
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|
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| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
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|
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
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|
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| (c) Other current liabilities | |
|
|
|
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| (d) Short-term provisions | |
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| Total | |
|
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| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
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|
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| (i) Tangible assets | |
|
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
|
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex |
|---|
Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | |
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| Total Debt/Equity | |
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| Total Debt/Assets | |
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| Total Assets/Equity | |
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| Liquidity | |
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| Current Ratio | |
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| Quick Ratio | |
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| Interest Coverage | |
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| Performance | |
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| Gross Margin | |
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| Operating Margin | |
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| Net Margin | |
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| Return | |
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| Return on Equity | |
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| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
|
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of Religare Finvest Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Religare Finvest Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Religare Finvest Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of Religare Finvest Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Religare Finvest Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Religare Finvest Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Religare Finvest Limited
RELIGARE FINVEST LIMITED having CIN U74999DL1995PLC064132 is 2 years , 8 month old Public Indian Company incorporated with MCA on 28 Sep 2022. RELIGARE FINVEST LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 18,600,000,000 and paid-up capital is 2,620,952,870.
CIN of RELIGARE FINVEST LIMITED is U74999DL1995PLC064132.
Address of RELIGARE FINVEST LIMITED is 1407, 14th floor, chiranjiv tower, 43 nehru place,new delhi,delhi,india-110019,.
The company has 13 directors/key management personnel . .,. .,hamid Ahmed,vijay Madan,pankaj Sharma,punit Arora,malay Sinha,rashmi Saluja,praveen Tripathi,prakash Jejani,malay Sinha,rashmi Saluja,praveen Tripathi,
Email : corporateaffairs@religare.in
Address : 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place New Delhi Delhi India 110019
RELIGARE FINVEST LIMITED is involved in activities such as Computer programming, consultancy and related activities
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