CIN |
|
|
Company Name |
RELIGARE CAPITAL MARKETS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
159042 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 February 2007 |
|
Age of Company |
17 years, 2 month, 10 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹13,615,250,000 |
|
Paid up capital |
₹7,982,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RELIGARE CAPITAL MARKETS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Rajlok Building 24, Nehru Place NA New Delhi New Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00101235 |
Director |
27 March 2012 |
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Previous Companies Associated with
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00207306 |
Director |
24 November 2016 |
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Previous Companies Associated with
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00510562 |
Additional Director |
12 July 2017 |
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Previous Companies Associated with
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01314395 |
Director |
14 September 2009 |
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Previous Companies Associated with
|
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01555425 |
Director |
18 September 2008 |
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Previous Companies Associated with
|
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AABPT1380M |
CEO(KMP) |
14 November 2014 |
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Previous Companies Associated with
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AFEPN4971Q |
Company Secretary |
11 December 2007 |
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Previous Companies Associated with
|
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AFNPJ1346N |
CFO(KMP) |
29 September 2017 |
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Previous Companies Associated with
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ALJPK6054G |
CFO(KMP) |
30 May 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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 |
U65923DL2008PLC176849 |
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED | 2nd Floor, Rajlok Building, 24, Nehru Place New Delhi New Delhi DL 110019 IN |
U67120DL2004PTC311174 |
RGAM INVESTMENT ADVISERS PRIVATE LIMITED | 2nd Floor, Rajlok Building 24, Nehru Place New Delhi New Delhi DL 110019 IN |
U65191DL2010PLC210548 |
RELIGARE CAPITAL FINANCE LIMITED | 2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi South Delhi DL 110019 IN |
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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10334084 |
2012-02-02 |
- |
2013-06-05 |
Movable property (not being pledge) |
951,675,000 |
ICICI BANK UK PLC |
10523263 |
2014-09-29 |
- |
2014-10-16 |
Movable property (not being pledge) |
4,495,000,000 |
AXIS BANK LTD. |
10525133 |
2014-09-29 |
- |
2016-06-06 |
Movable property (not being pledge) |
5,321,000,000 |
AXIS BANK LTD. |
100035108 |
2016-06-16 |
- |
2016-12-20 |
Movable property (not being pledge); RHPL Capitalisation Agreement |
4,932,900,000 |
Axis Bank Limited |
100062667 |
2016-11-21 |
- |
- |
ALL RIGHTS, TITLE ETC. |
4,945,805,000 |
AXIS BANK LTD. |
| Establishment Name | City | Pincode | Address |
RELIGARE CAPITAL MARKETS LTD. |
DELHISOUTH |
110017 |
D-3,P3B,DISTRICT CENTRE,SAKET, NEW DELHINEW DELHI190DL |
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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