• 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

      RGAM CAPITAL INDIA LIMITED

      CIN: U67110DL2011PLC220955 As on: 2026-07-13
      Purchase Report

      RGAM CAPITAL INDIA LIMITED (CIN: U67110DL2011PLC220955) is a Public company incorporated on 15 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16850300.00.

      RGAM CAPITAL INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RGAM CAPITAL INDIA LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of RGAM CAPITAL INDIA LIMITED are RAJESH SHARMA, NITIN JAIN, and GURVINDER SINGH JUNEJA.

      RGAM CAPITAL INDIA LIMITED's Corporate Identification Number (CIN) is U67110DL2011PLC220955 and its registration number is 220955. Users may contact RGAM CAPITAL INDIA LIMITED on its Email address - [email protected]. Registered address of RGAM CAPITAL INDIA LIMITED is 2nd Floor, Rajlok Building 24, Nehru Place , NEW DELHI, Delhi, India - 110019.

      Current status of RGAM CAPITAL INDIA 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 RGAM CAPITAL INDIA 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RGAM CAPITAL INDIA

      Purchase full report of RGAM CAPITAL INDIA

      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 RGAM CAPITAL INDIA 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 RGAM CAPITAL INDIA
      DIN Director Name Designation Appointment Date
      03632542 RAJESH SHARMA Additional Director 2017-01-30
      07049915 NITIN JAIN Director 2015-09-24
      06561045 GURVINDER SINGH JUNEJA Director 2016-08-22
      Past Directors & Key Managerial Personnel of RGAM CAPITAL INDIA
      DIN Director Name Designation Appointment Date Cessation
      00120892 PARESH SURENDRA THAKKER Additional Director - 2012-08-27
      00120892 PARESH SURENDRA THAKKER Director - 2013-03-06
      00510562 ATUL GUPTA Director - 2013-07-31
      01179441 SUNIL KUMAR GARG Director - 2015-02-23
      02156681 RAJESH JAYKUMAR DOSHI Director - 2011-12-09
      06581365 GAUTAM KAINTH Additional Director - 2013-09-27
      06581365 GAUTAM KAINTH Director - 2017-01-30
      07049915 NITIN JAIN Additional Director - 2015-09-24
      06389040 PUNEET CHADHA Additional Director - 2013-09-27
      06389040 PUNEET CHADHA Director - 2015-10-13
      06561045 GURVINDER SINGH JUNEJA Additional Director - 2016-08-22
      Other Directorships of PARESH SURENDRA THAKKER
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Designated Partner 2013-02-21 Ongoing
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      GREENSTONE FUND MANAGER LLP ACD-1300 Designated Partner 2023-09-21 Ongoing
      GREENSTONE SPONSOR AND MANAGER LLP ACD-1862 Designated Partner 2023-09-27 Ongoing
      CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Alternate Director - 2007-05-15
      CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2017-08-24
      CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-11-15
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      VALUE INGREDIENTS PRIVATE LIMITED U15490TN2014PTC097390 Director 2024-05-20 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-06-19
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2012-12-04
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2012-08-27
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2014-04-03
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Managing Director - 2009-11-11
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2012-02-09
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2014-04-03
      ANANTA CORPORATE ADVISORS PRIVATE LIMITED U74140DL2007PTC169944 Director - 2009-12-23
      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 COMTRADE LIMITED U51398DL2010PLC351554 Director - 2016-05-25
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Managing Director - 2017-12-01
      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
      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 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 COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-09-18
      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 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 RAJESH JAYKUMAR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      TRANSITION INVESTMENT MANAGER LLP ABA-5025 Partner 2023-11-24 Ongoing
      Steer Ventures LLP ABB-6670 Designated Partner 2022-07-11 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Company Secretary - 2007-02-08
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Company Secretary - 2010-04-08
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-09-03
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Nominee Director - 2013-12-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-05-03
      GAUTAM LABDHI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65100MH2015PTC266795 Director 2015-07-23 Ongoing
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2011-12-09
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Company Secretary - 2012-09-30
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2010-03-31
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2010-03-31
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2008-08-07
      STEER ADVISORY SERVICES PRIVATE LIMITED U74120MH2014PTC251813 Director - 2016-09-01
      STEER ADVISORY SERVICES PRIVATE LIMITED U74120MH2014PTC251813 Managing Director 2016-09-01 Ongoing
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Additional Director - 2015-09-23
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2017-05-19
      HEALTH TARGET PRIVATE LIMITED U74999MH2015PTC268246 Director - 2018-08-01
      BRIDGEUP TECH PRIVATE LIMITED U74999MH2021PTC362907 Nominee Director 2022-03-18 Ongoing
      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 COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-09-28
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director 2018-09-28 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 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 GAUTAM KAINTH
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner 2014-07-15 Ongoing
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2013-06-10
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 CFO(KMP) - 2017-01-30
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2015-09-30
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2022-03-24
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2017-01-30
      RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director - 2017-01-30
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2014-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 CFO(KMP) - 2017-01-30
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2015-02-27
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2014-04-03
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2015-04-23
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2013-09-30
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2017-01-30
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2014-09-27
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2016-07-15
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner 2018-12-01 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2015-09-15
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2018-01-01
      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
      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 PUNEET CHADHA
      Company Name CIN Designation Appointment Date Cessation
      SPIRITUAL CREATIVES LLP ABB-4254 Designated Partner 2022-06-20 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2013-01-24
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2015-10-05
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2013-01-24
      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 COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-09-28
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2019-09-30
      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
      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

      CIN Company Name Company Address
      U20296DL2007PLC166944 RELIGARE ARTS INITIATIVE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
      U45200DL2007PLC158928 RELIGARE SUPPORT SERVICES LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
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      U65923DL2008PLC176849 RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place , New Delhi, Delhi, India - 110019
      U65991DL1992PTC311175 RELIGARE COMMODITY BROKING PRIVATE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
      U65910DL1986PTC151115 RELIGARE SECURITIES LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
      U67190DL2011PLC221756 RELIGARE CAPITAL MARKETS (INDIA) LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
      U67190DL2011PLC221903 RELIGARE INVESTMENT ADVISORS LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
      U65191DL2010PLC210548 RELIGARE CAPITAL FINANCE LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
      U65192DL2006PLC151298 RELIGARE VENTURE CAPITAL LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place , New Delhi, Delhi, India - 110019
      U67120DL2004PTC311174 RGAM INVESTMENT ADVISERS PRIVATE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
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      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
      U46512DL2023PTC422830 FIREZEEK SOLUTION PRIVATE LIMITED Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2013PTC260377 RECOVERY TIMES CONSULTANTS PRIVATE LIMITED 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U74899DL1995PTC071191 WIANXX IMPEX PRIVATE LIMITED SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U72300DL2015PTC279505 SEMITECH OPTO SOLUTIONS PRIVATE LIMITED 24, IInd FLOOR, DEEPAK BUILDING 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U27109DL1986PLC023964 SAKET STEELS LIMITED 21, Deepak Building, 2nd Floor, 13, Nehru Place, , New Delhi, Delhi, India - 110019
      U30007DL1996PTC082371 GROOVY COMMUNICATIONS INDIA PRIVATE LIMITED 2ND FLOOR, 207, SIDDHARTHA BUILDING, 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U50103DL1996PTC083335 ZOOM AUTO PRIVATE LIMITED 21 DEEPAK BUILDING, 2ND FLOOR 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U45200DL2006PTC156441 OXFORD INFRABUILD PRIVATE LIMITED 21 DEEPAK BUILDING, 2ND FLOOR 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U63013DL2004PTC124549 EXPERT LOGISTICS INDIA PRIVATE LIMITED 204, 2nd FLOOR MANSAROVAR BUILDING, 90, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U45201DL2003PTC118680 S M BUILDWELL PRIVATE LIMITED 21 DEEPAK BUILDING , 2ND FLOOR 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

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