• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

RELIGARE COMTRADE LIMITED

CIN: U51398DL2010PLC351554

RELIGARE COMTRADE LIMITED (CIN: U51398DL2010PLC351554) is a Public company incorporated on 24 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 380000000.00 and its paid up capital is Rs. 371267120.00.

RELIGARE COMTRADE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RELIGARE COMTRADE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of RELIGARE COMTRADE LIMITED are SANDEEP KUMAR DIWAN, RAJESH SHARMA, and AMARJEET SINGH ARORA.

RELIGARE COMTRADE LIMITED's Corporate Identification Number (CIN) is U51398DL2010PLC351554 and its registration number is 351554. Users may contact RELIGARE COMTRADE LIMITED on its Email address - [email protected]. Registered address of RELIGARE COMTRADE LIMITED is 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019.

Current status of RELIGARE COMTRADE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RELIGARE COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of RELIGARE COMTRADE

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RELIGARE COMTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RELIGARE COMTRADE
DIN Director Name Designation Appointment Date
08721265 SANDEEP KUMAR DIWAN Director 2021-09-28
03632542 RAJESH SHARMA Director 2018-09-28
06458051 AMARJEET SINGH ARORA Director 2019-09-30
Past Directors & Key Managerial Personnel of RELIGARE COMTRADE
DIN Director Name Designation Appointment Date Cessation
00510562 ATUL GUPTA Director - 2016-05-25
00510562 ATUL GUPTA Managing Director - 2017-12-01
01314395 PADAM NARAIN BAHL Additional Director - 2013-09-30
01314395 PADAM NARAIN BAHL Director - 2018-06-04
01521858 RAMAKRISHNA SHETTY Additional Director - 2015-03-30
01521858 RAMAKRISHNA SHETTY Director - 2018-06-30
02401363 SAMEER VYAS Company Secretary - 2014-01-17
06561045 GURVINDER SINGH JUNEJA Additional Director - 2018-09-28
06561045 GURVINDER SINGH JUNEJA Director - 2019-09-30
07451407 DAVINDER KUMAR NARANG CFO(KMP) - 2014-10-29
08038047 KRISHNAN SUBRAMANIAN Additional Director - 2018-09-20
08721265 SANDEEP KUMAR DIWAN Additional Director - 2021-09-28
03096724 JAYANT MANGLIK Additional Director - 2018-07-11
03630911 ANIL GUPTA CFO(KMP) - 2015-08-01
03632542 RAJESH SHARMA Additional Director - 2018-09-28
07129276 RISHU GUPTA Additional Director - 2015-09-15
07129276 RISHU GUPTA Director - 2016-06-10
08254854 ASHISH ANAND Additional Director - 2019-09-30
08254854 ASHISH ANAND Director - 2020-04-24
08705506 RAJENDER SINGH KAIRA Additional Director - 2020-11-11
08705506 RAJENDER SINGH KAIRA CFO(KMP) - 2021-08-11
08705506 RAJENDER SINGH KAIRA Whole-time director - 2021-08-11
08736041 ASHISH KUMAR SINGH Company Secretary - 2018-06-04
01179441 SUNIL KUMAR GARG Director - 2017-09-18
00043039 HEMANT DHINGRA Additional Director - 2011-09-03
00043039 HEMANT DHINGRA Director - 2017-12-15
00510618 SHACHINDRA NATH Director - 2012-02-21
05183046 AMRESH KUMAR Company Secretary - 2017-06-16
06458051 AMARJEET SINGH ARORA Additional Director - 2019-09-30
07049915 NITIN JAIN Additional Director - 2015-09-15
07049915 NITIN JAIN Director - 2018-01-01
07608252 SHILPA BHATTER . Additional Director - 2017-09-29
07608252 SHILPA BHATTER . Director - 2018-01-19
07958562 NITIN AGGARWAL Additional Director - 2018-07-11
07958562 NITIN AGGARWAL CFO(KMP) - 2017-02-01
10483592 MOHIT ADHIKARI Manager - 2020-12-31
Other Directorships of ATUL GUPTA
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner 2017-09-21 Ongoing
MARICA FOODS PRIVATE LIMITED U15490RJ2020PTC070743 Director - 2022-04-13
VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2022-03-22
SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2022-05-19
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director 2008-09-17 Ongoing
MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director 2019-01-22 Ongoing
MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2019-01-21
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2009-09-30
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director 2017-07-12 Ongoing
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-12-01
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2014-09-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2015-12-15
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director 2010-11-18 Ongoing
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2007-09-27
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2007-09-27 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2016-08-30
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-29
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2017-09-07
CHANDRAPRABH FINCAP PRIVATE LIMITED U65929MH2017PTC296756 Director 2018-04-18 Ongoing
SOL COMMODITIES PRIVATE LIMITED U65990MH2019PTC330029 Director 2023-02-23 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-01
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2013-07-31
CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2019PTC353029 Director 2019-10-07 Ongoing
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2009-09-14
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2009-09-14 Ongoing
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2017-11-08
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2007-03-26
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2016-06-03
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Whole-time director - 2013-07-31
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2010-09-30
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2016-04-07
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Whole-time director - 2016-10-26
HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Additional Director - 2023-09-29
HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Director 2023-07-22 Ongoing
SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2012-09-28
SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2014-03-05
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2009-09-23
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2011-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2010-09-30
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2014-04-02
VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2014-04-02
MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2014-04-02
VISTAAR FILMS LIMITED U92190DL2008PLC186194 Additional Director - 2013-09-25
VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2009-02-20
Other Directorships of PADAM NARAIN BAHL
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-03-24
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2007-09-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-06-04
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2007-09-20
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2016-08-08
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2015-03-23
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2009-09-23
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2009-09-23 Ongoing
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2007-09-27
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2007-09-27 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director 2007-09-27 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-29
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2018-09-05
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2014-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2014-09-29 Ongoing
VERNE DEVELOPERS PRIVATE LIMITED U70102PB2008PTC031826 Director 2008-04-08 Ongoing
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Additional Director 2008-01-22 Ongoing
SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Director - 2013-08-02
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2007-09-27
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-06-04
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2014-08-18
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2015-09-14
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2018-06-04
KDM E- BUSINESS PROMOTERS LIMITED U74999PB1994PLC014520 Director - 2008-03-06
Other Directorships of RAMAKRISHNA SHETTY
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2011-09-20 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Alternate Director - 2013-06-27
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-06-30
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-11-20
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-08-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2018-08-07
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Additional Director - 2015-09-28
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2015-09-28 Ongoing
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2016-08-31
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2016-08-31 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Alternate Director - 2013-09-25
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2015-03-30 Ongoing
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Alternate Director - 2013-08-02
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-10-29
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2018-06-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2015-06-18
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Alternate Director - 2011-11-14
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-06-30
PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED U92413DL2004PTC130963 Director - 2015-10-19
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2018-08-07
Other Directorships of SAMEER VYAS
Company Name CIN Designation Appointment Date Cessation
VYAS CORSOLUTIONS LLP AAB-0870 Designated Partner 2012-08-27 Ongoing
OMB SALERI SPA F03618 Authorised Representative - 2010-11-20
GEFRAN INDIA PRIVATE LIMITED U29299PN2002PTC017341 Additional Director - 2009-04-20
Other Directorships of GURVINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
ARGIL ADVISORS LLP AAC-0655 Designated Partner 2016-09-12 Ongoing
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner 2016-09-12 Ongoing
Fortuna Investment Advisors LLP ABB-9820 Designated Partner 2022-08-04 Ongoing
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2019-08-08
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2016-08-31
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2016-08-31 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2016-09-20
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2017-09-07
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2016-09-30
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director 2016-09-30 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-10-30
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2019-11-21
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2021-06-09
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 CFO(KMP) - 2022-09-01
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Whole-time director - 2022-05-06
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director - 2019-09-30
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director - 2016-08-22
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director 2016-08-22 Ongoing
MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2015-04-23
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Additional Director - 2016-08-30
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2016-08-30 Ongoing
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2014-09-30
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director 2014-09-30 Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2018-09-12
C2L BIZ SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175935 Nominee Director - 2014-06-09
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2018-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2019-11-05
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2018-09-28
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2019-11-05
Other Directorships of DAVINDER KUMAR NARANG
Company Name CIN Designation Appointment Date Cessation
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 CFO - 2024-05-31
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2016-09-12
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Whole-time director 2016-09-12 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 CFO(KMP) - 2014-10-29
Other Directorships of KRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 CFO(KMP) - 2016-08-16
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2018-01-24
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2019-03-11
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director 2017-12-29 Ongoing
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Additional Director - 2019-05-22
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2018-09-28
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2019-09-04
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2018-09-28
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2019-09-26
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 CFO(KMP) - 2017-07-27
Other Directorships of SANDEEP KUMAR DIWAN
Company Name CIN Designation Appointment Date Cessation
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Additional Director - 2020-11-11
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director 2020-11-11 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2020-09-28
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director 2020-09-28 Ongoing
Other Directorships of JAYANT MANGLIK
Company Name CIN Designation Appointment Date Cessation
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2015-09-28
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director 2015-09-28 Ongoing
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Additional Director - 2012-08-27
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director 2012-08-27 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2012-06-25
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2013-10-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Whole-time director - 2015-06-23
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2018-09-28
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Whole-time director - 2019-09-25
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2014-09-30
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director 2014-09-30 Ongoing
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2019-06-06
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2018-09-28
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2019-06-13
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2019-06-13
Other Directorships of ANIL GUPTA
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner 2017-06-01 Ongoing
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Additional Director 2017-03-02 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director 2017-12-29 Ongoing
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director 2017-01-30 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2017-09-07
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Additional Director - 2020-12-11
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director 2020-12-11 Ongoing
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2012-09-29
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director 2012-09-29 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-29
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2017-10-30
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director 2016-07-21 Ongoing
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director 2017-01-30 Ongoing
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2015-02-27
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2017-09-18 Ongoing
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director 2017-01-30 Ongoing
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2018-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director 2018-09-28 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director 2019-09-19 Ongoing
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Additional Director - 2018-09-28
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director 2018-09-28 Ongoing
Other Directorships of RISHU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH ANAND
Company Name CIN Designation Appointment Date Cessation
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Additional Director - 2019-09-30
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director - 2019-11-15
Other Directorships of RAJENDER SINGH KAIRA
Company Name CIN Designation Appointment Date Cessation
7EVEN AGRI HILLS PRIVATE LIMITED U64990UR2021PTC012226 Additional Director - 2024-02-11
7EVEN AGRI HILLS PRIVATE LIMITED U64990UR2021PTC012226 Director 2024-02-05 Ongoing
Other Directorships of ASHISH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
XPO INDIA SHARED SERVICES LLP AAO-0068 Designated Partner - 2021-04-30
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Company Secretary - 2017-06-17
NDO INDIA PRIVATE LIMITED U27109KA2000PTC027762 Additional Director - 2022-09-30
NDO INDIA PRIVATE LIMITED U27109KA2000PTC027762 Director - 2023-03-24
MPURSE SERVICES PRIVATE LIMITED U27310DL2007PTC166037 Company Secretary - 2024-04-21
INFOTEL ECOMMERCE PRIVATE LIMITED U64100DL2011PTC222519 Company Secretary - 2019-11-01
STATE ELEPHANT FINTECH PRIVATE LIMITED U65190DL2020FTC363365 Director 2020-04-21 Ongoing
EMPIRE CORNERSTONE FINANCE PRIVATE LIMITED U65999HR2020PTC087204 Director 2020-07-03 Ongoing
CONEXANT SYSTEMS PRIVATE LIMITED U72200TG1997FTC065036 Additional Director - 2022-09-30
CONEXANT SYSTEMS PRIVATE LIMITED U72200TG1997FTC065036 Director 2022-06-03 Ongoing
SITA SINGH AND SONS PRIVATE LIMITED U74899HR1977PTC008737 Company Secretary - 2015-11-30
EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED U74900DL2008FTC175864 Company Secretary - 2011-12-31
Other Directorships of SUNIL KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2017-09-20
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2015-08-03
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2011-09-29
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2016-08-30
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-10-11
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2012-09-28
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2013-09-02
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director - 2015-02-23
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2012-08-27
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-09-18
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2015-02-23
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2016-05-25
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2017-09-18
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-09-18
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-27
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2013-09-02
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2012-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-06-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-08-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2007-09-27
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-10-26
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2017-09-18
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-18
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2017-09-18
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2011-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2016-07-28
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2017-10-09
Other Directorships of HEMANT DHINGRA
Company Name CIN Designation Appointment Date Cessation
PCAP ADVISORY LLP ABC-9065 Designated Partner 2022-11-02 Ongoing
X-B4 VENTURES LLP ABZ-2975 Designated Partner 2022-12-02 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-01-16
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2014-09-11
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2017-12-15
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2007-09-14
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2017-12-15
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2007-09-28
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2010-08-06
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2017-12-15
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2017-12-15
ALTORIA MARKETING PRIVATE LIMITED U47219DL2023PTC413408 Director 2023-04-29 Ongoing
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2008-10-28
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-03-14
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2014-09-10
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-15
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2007-09-28
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2010-08-06
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-09-29
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-12-27
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-08-01
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2007-09-28
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2010-08-06
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2000-06-28 Ongoing
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2007-09-28
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2007-09-28 Ongoing
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2014-01-23
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2014-09-30
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2017-12-15
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-08-06
FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2017-12-15
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2014-09-23
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2017-12-15
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2017-12-15
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2012-09-27
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2017-12-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2010-08-06
GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2017-12-15
VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Director - 2015-03-24
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2017-12-15
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2009-05-27
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2017-12-15
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2012-09-27
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2012-09-27
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2017-12-15
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-12-12
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2017-12-15
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2012-09-27
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2013-03-28
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2017-12-15
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2012-09-27
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
Other Directorships of SHACHINDRA NATH
Company Name CIN Designation Appointment Date Cessation
VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
Other Directorships of AMRESH KUMAR
Company Name CIN Designation Appointment Date Cessation
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-01-28
AMFY FOODS PRIVATE LIMITED U15122UP2016PTC076768 Director 2016-02-24 Ongoing
A&D INSTRUMENTS INDIA PRIVATE LIMITED U27310HR2008FTC080236 Company Secretary - 2013-06-30
OM LOGISTICS LIMITED U63002DL1999PLC101942 Company Secretary - 2016-05-25
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Director - 2012-02-04
HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director - 2012-02-04
CORTAR TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC318464 Director 2017-05-31 Ongoing
TOYO SPRINGS LIMITED U74999HR1982PLC014450 Company Secretary - 2013-11-07
PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Additional Director - 2013-11-15
PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Director - 2014-08-01
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director - 2012-02-04
BILBERRY SECURITIES PRIVATE LIMITED U93000HR2012PTC044956 Director - 2012-02-04
Other Directorships of AMARJEET SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Additional Director - 2019-09-30
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director 2019-09-30 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director 2019-09-19 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Manager - 2021-06-17
GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2013-03-25
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner 2018-12-01 Ongoing
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Additional Director - 2015-09-24
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director 2015-09-24 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2015-01-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 CEO(KMP) - 2015-04-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 CFO(KMP) - 2015-06-05
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director 2015-01-01 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-29
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2018-01-01
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director - 2015-09-24
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director 2015-09-24 Ongoing
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2018-02-22
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Managing Director - 2018-01-01
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2018-01-01
Other Directorships of SHILPA BHATTER .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director 2017-12-29 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 CEO - 2023-05-08
RELIGARE BROKING LIMITED U65999DL2016PLC314319 CFO(KMP) - 2018-05-16
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director 2018-05-16 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Whole-time director - 2019-09-09
RELIGARE DIGITAL SOLUTIONS LIMITED U67110DL2022PLC396298 Director 2022-04-07 Ongoing
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2022-09-21
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director 2021-11-10 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 CFO(KMP) - 2018-05-16
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Additional Director - 2017-12-22
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director 2017-12-22 Ongoing
RELIGARE CARE FOUNDATION U85300DL2022NPL393344 Director 2022-02-04 Ongoing
Other Directorships of MOHIT ADHIKARI
Company Name CIN Designation Appointment Date Cessation
7EVEN AGRI HILLS PRIVATE LIMITED U64990UR2021PTC012226 Additional Director - 2024-02-11
7EVEN AGRI HILLS PRIVATE LIMITED U64990UR2021PTC012226 Director - 2024-07-01
JINVESCO FORTWORTH PRIVATE LIMITED U67100DL2021PTC382874 Additional Director - 2024-07-03
JINVESCO FORTWORTH PRIVATE LIMITED U67100DL2021PTC382874 Director 2024-07-02 Ongoing

CIN Company Name Company Address
U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U85300DL2022NPL393344 RELIGARE CARE FOUNDATION 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
L74899DL1984PLC146935 RELIGARE ENTERPRISES LIMITED 1407, 14th Floor Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL1995PLC064132 RELIGARE FINVEST LIMITED 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1993PLC054259 RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 1407, 14th Floor, Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
F02725 MOEN INCORPORATED 1412, 14TH FLOOR, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U67120DL1993PLC056460 GURUSTOX LIMITED 1401, 14th Floor Chiranjiv Tower 43 Nehru Place , New Delhi, Delhi, India - 110019
U22190DL1995PLC071044 CRYSTAL HUES LIMITED Flat No.1412, 14th Floor, Chiranjiv Tower 43, Nehru Place , NEW DELHI, Delhi, India - 110019
U60231DL2016FTC292596 TALGO INDIA PRIVATE LIMITED 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019
U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
U65993DL2002PLC115769 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED 14th Floor, EROS Corporate Tower Nehru Place, New Delhi - 110019 , New Delhi, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U00000DL1990PTC040124 MINDWAYS CONSULTING PRIVATE LIMITED 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
U66000DL2017PTC317791 DISHA CAPITAL INSURANCE BROKERS PRIVATE LIMITED 1404-A, 43, CHIRANJIV TOWER NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
U64100DL2014FTC272912 AMCS INDIA PRIVATE LIMITED BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U02005DL1983PTC015820 SURYA ESTATES PRIVATE LIMITED 303, THIRD FLOOR 43 CHIRANJIV TOWER, NEHRU PLACE , New Delhi, Delhi, India - 110019
U67120DL1996PTC076351 J.P.S.K. HOLDINGS PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U67120DL1996PTC076359 SILVER ARROW PORTFOLIOS PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U93000DL1996PTC076360 SILVER ARROW ENTERTAINMENT PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U74899DL1998PLC093108 VAISHALI (INDIA) LIMITED 1106, CHIRANJIV TOWER, 11TH FLOOR, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
AAN-9226 CLOPEN RESEARCH CAPITAL LLP Flat no. 306,Third Floor, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019
U35303DL2010PLC211833 SAMTEL TECHNOLOGIES LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U32204DL2007PLC158372 SAMTEL HAL DISPLAY SYSTEMS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U32101DL1985PLC006813 SAMTEL MACHINES AND PROJECTS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U51101DL2006PTC148574 TARZ LIFESTYLE INDIA PRIVATE LIMITED. 1412,14TH FLOOR, 43 CHIRANJIV TOWER NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U51909DL1995PTC068649 BLUEBELL TRADE LINKS PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U67120DL1995PTC068328 PARAMOUNT CAPFIN LEASE PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10580412 2014-12-29 - 2018-01-16 1,000,000,000.00 Punjab National Bank
100138248 2017-11-21 - 2018-12-11 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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