LLP Identification Number |
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Company Name |
RELIGARE CREDIT ADVISORS LLP |
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Company Status |
Converted to CMP and Dissolved |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Financial intermediation, except insurance and pension funding |
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Description of main division |
Financial intermediation, except insurance and pension funding |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
20 December 2013 |
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Age of Company |
10 years, 4 month, 5 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹9,398,282 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| 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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RELIGARE CREDIT ADVISORS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN NA DELHI East Delhi Delhi 110092
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00510562 |
Designated Partner |
21 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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01555425 |
Partner |
25 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
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03632542 |
Designated Partner |
01 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAC-4513 |
FIRST START EDUCATION LLP | A-115, 302, Third Floor, Vakil Chambers Vikas Marg, Shakarpur NA Delhi East Delhi Delhi 110092 |
U80904DL2014NPL269296 |
LEAGUE INDIA EDUCATION FOUNDATION | A-115, 302, Third Floor, Vakil Chambers Vikas Marg, Shakarpur Delhi East Delhi DL 110092 IN |
AAA-9294 |
PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI - 110092 NA NEW DELHI East Delhi Delhi 110092 |
AAC-4065 |
FORECORE PROFESSIONALS LLP | A-115, 302, THIRD FLOOR, VAKIL CHAMBERS VIKAS MARG, SHAKARPUR DELHI East Delhi Delhi 110092 |
U40106DL2019PTC358988 |
FOSERRA PHOTOVOLTAIC PRIVATE LIMITED | D-246 PVT.NO- 301,302 THIRD FLOOR, BALAJI CHMABERS GALI NO-10 VIKAS MARG, LAXMI NAGAR, East Delhi DL East Delhi East Delhi DL 110092 IN |
U52100DL2014PTC274373 |
ROCKET RETAIL PRIVATE LIMITED | A-220, THIRD FLOOR, WEST VINOD NAGAR, NORTH BLOCK GALI NO. 3, EAST DELHI, DELHI- 110092 EAST DELHI East Delhi DL 110092 IN |
U74300DL2008PTC185257 |
K S TIMESOUTDOOR PRIVATE LIMITED | A-115, GALI NO 1 TOP FLOOR, VAKIL CHAMBERS, VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN |
U40100DL2021PTC381763 |
FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi DELHI East Delhi East Delhi DL 110092 IN |
U70102DL1993PTC054063 |
EXXIN SECURITES AND CREDIT PRIVATE LIMITED | S- 504 Ground Floor, School Block, Shakarpur, Delhi-110092 East Delhi East Delhi East Delhi DL 110092 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 |
100040028 |
2015-03-31 |
- |
2016-09-30 |
85,000,000 |
RELIGARE FINVEST LIMITED |
| Establishment Name | City | Pincode | Address |
RELIGARE CREDIT ADVISORS LLP |
DELHISOUTH |
110017 |
D-3, P3B, DISTRICT CENTRE,SAKETNEW DELHI186DL |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250