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RELIGARE CAPITAL MARKETS (INDIA) LIMITED




Religare Capital Markets (india) Limited is a Public incorporated on 01 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Religare Capital Markets (india) Limited's 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 31 March 2016.

Directors of Religare Capital Markets (india) Limited are Anil Saxena, Rajesh Sharma and Gurvinder Singh Juneja.

Religare Capital Markets (india) Limited's Corporate Identification Number is (CIN) U67190DL2011PLC221756 and its registration number is 221756.Its Email address is [email protected] and its registered address is 2nd Floor, Rajlok Building 24, Nehru Place New Delhi South Delhi DL 110019 IN.

Current status of Religare Capital Markets (india) Limited is - Amalgamated.

Company Details

CIN

U67190DL2011PLC221756

Company Name

RELIGARE CAPITAL MARKETS (INDIA) LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

221756

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 July 2011

Age of Company

12 years, 9 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RELIGARE CAPITAL MARKETS (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, Rajlok Building 24, Nehru Place New Delhi South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

01555425

ANIL SAXENA

Director

01 July 2011

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Company Designation Appointment Date

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25 July 2017

RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED

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22 December 2008

RELIGARE ARTS INITIATIVE LIMITED

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13 August 2007

PILL AND POWDER PRIVATE LIMITED

Director

30 September 2009

SAK CONSUMER RETAIL SERVICES LIMITED

Director

30 September 2009

RELIGARE CAPITAL MARKETS LIMITED

Director

18 September 2008

RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED

Director

16 April 2008

RGAM INVESTMENT ADVISERS PRIVATE LIMITED

Director

30 September 2013

RELIGARE TECHNOVA IT SERVICES LIMITED

Director

29 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03632542

RAJESH SHARMA

Director

18 September 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 June 2017

RELIGARE ARTS INITIATIVE LIMITED

Additional Director

02 March 2017

RELIGARE COMTRADE LIMITED

Director

28 August 2018

RELIGARE SECURITIES LIMITED

Additional Director

29 December 2017

RELIGARE ARTS INVESTMENT MANAGEMENTLIMITED

Additional Director

30 January 2017

RELIGARE CREDIT ADVISOR PRIVATE LIMITED

Director

16 January 2020

RELIGARE COMMODITY BROKING PRIVATELIMITED

Director

12 October 2011

RELIGARE INSURANCE LIMITED

Director

21 July 2016

RGAM CAPITAL INDIA LIMITED

Additional Director

30 January 2017

RELIGARE INVESTMENT ADVISORS LIMITED

Additional Director

30 January 2017

RELIGARE COMMODITIES LIMITED

Director

03 November 2017

RELIGARE ADVISORS LIMITED

Director

19 September 2019

RELIGARE BUSINESS SOLUTIONS LIMITED

Director

19 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06561045

GURVINDER SINGH JUNEJA

Director

08 March 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 September 2016

-

Designated Partner

12 September 2016

-

Designated Partner

04 August 2022

RELIGARE ARTS INVESTMENT MANAGEMENTLIMITED

Director

08 March 2016

RELIGARE COMMODITY BROKING PRIVATELIMITED

Director

01 September 2016

RGAM CAPITAL INDIA LIMITED

Director

13 October 2015

RELIGARE INVESTMENT ADVISORS LIMITED

Director

03 April 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65991DL1992PTC311175
RELIGARE COMMODITY BROKING PRIVATE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place New Delhi South Delhi DL 110019 IN
U67190DL2011PLC221756
RELIGARE CAPITAL MARKETS (INDIA) LIMITED 2nd Floor, Rajlok Building 24, Nehru Place New Delhi South Delhi DL 110019 IN
U20296DL2007PLC166944
RELIGARE ARTS INITIATIVE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place New Delhi South Delhi DL 110019 IN
U67190DL2011PLC221903
RELIGARE INVESTMENT ADVISORS LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi South Delhi DL 110019 IN
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U65192DL2006PLC151298
RELIGARE VENTURE CAPITAL LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place NA New Delhi South Delhi DL 110019 IN
U65910DL1986PTC151115
RELIGARE SECURITIES LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, NA New Delhi South Delhi DL 110019 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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