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RELIGARE CREDIT ADVISORS LLP




Religare Credit Advisors Llp is a Limited Liability Partnership firm incorporated on 20 December 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 9,398,282.

Designated Partners of Religare Credit Advisors Llp are Atul Gupta, Anil Saxena and Rajesh Sharma.

Religare Credit Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Religare Credit Advisors Llp's LLP Identification Number is (LLPIN)AAB-9504. Its Email address is [email protected] and its registered address is A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN NA DELHI East Delhi Delhi 110092

Current status of Religare Credit Advisors Llp is - Converted to CMP and Dissolved.

Company Details

LLP Identification Number

AAB-9504

Company Name

RELIGARE CREDIT ADVISORS LLP

Company Status

Converted to CMP and Dissolved

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 December 2013

Age of Company

10 years, 3 month, 25 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹9,398,282

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 CREDIT ADVISORS LLP



Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

00510562

ATUL GUPTA

Designated Partner

21 September 2017

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Company Designation Appointment Date

RELIGARE SUPPORT SERVICES LIMITED

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14 July 2008

MARICA AGRONOMICS PRIVATE LIMITED

Director

14 December 2018

RELIGARE CAPITAL MARKETS LIMITED

Additional Director

12 July 2017

RELIGARE CAPITAL FINANCE LIMITED

Director

18 November 2010

RELIGARE VENTURE CAPITAL LIMITED

Director

26 March 2007

CHANDRAPRABH FINCAP PRIVATE LIMITED

Director

18 April 2018

SOL COMMODITIES PRIVATE LIMITED

Director

01 February 2023

CAPITOLINE INVESTMENT ADVISORS PRIVATELIMITED

Director

07 October 2019

RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED

Director

03 November 2008

HOOTAKS LEARNING PRIVATE LIMITED

Additional Director

29 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01555425

ANIL SAXENA

Partner

25 July 2017

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Other Companies Associated with

Company Designation Appointment Date

RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED

Director

22 December 2008

RELIGARE ARTS INITIATIVE LIMITED

Director

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 CAPITAL MARKETS (INDIA) LIMITED

Director

01 July 2011

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

Designated Partner

01 June 2017

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Other Companies Associated with

Company Designation Appointment Date

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 CAPITAL MARKETS (INDIA) LIMITED

Director

18 September 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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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100040028

2015-03-31

-

2016-09-30

85,000,000

RELIGARE FINVEST LIMITED

Establishments Details

Establishment Name City Pincode Address

RELIGARE CREDIT ADVISORS LLP

DELHISOUTH

110017

D-3, P3B, DISTRICT CENTRE,SAKETNEW DELHI186DL

*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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