CIN |
|
|
Company Name |
RELIGARE SECURITIES LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
|
Registration Number |
151115 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 June 1986 |
|
Age of Company |
37 years, 9 month, 29 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹500,000,000 |
|
Paid up capital |
₹344,928,000 |
|
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 SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Rajlok Building, 24, Nehru Place, NA New Delhi South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
01314395 |
Director |
09 April 2007 |
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03632542 |
Additional Director |
29 December 2017 |
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Previous Companies Associated with
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07049915 |
Managing Director |
01 January 2015 |
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07958562 |
Additional Director |
29 December 2017 |
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Previous Companies Associated with
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08038047 |
Additional Director |
29 December 2017 |
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AAZPJ8915E |
CEO(KMP) |
02 April 2015 |
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ADEPA9974A |
CFO(KMP) |
05 June 2015 |
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Previous Companies Associated with
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APOPS1792J |
Company Secretary |
09 June 2006 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910DL1986PTC151115 |
RELIGARE SECURITIES LIMITED | 2nd Floor, Rajlok Building, 24, Nehru Place, NA New Delhi South Delhi DL 110019 IN |
U51909DL2007PLC159042 |
RELIGARE CAPITAL MARKETS LIMITED | 2nd Floor, Rajlok Building 24, Nehru Place NA 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 |
U45200DL2007PLC158928 |
RELIGARE SUPPORT SERVICES LIMITED | 2nd Floor, Rajlok Building 24, Nehru Place New Delhi South Delhi DL 110019 IN |
U67110DL2011PLC220955 |
RGAM CAPITAL INDIA 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 |
10041950 |
2007-03-05 |
- |
2007-09-26 |
Book debts |
300,000,000 |
HDFC BANK LIMITED |
10070675 |
2007-09-17 |
2008-08-06 |
2016-12-27 |
800,000,000 |
HDFC BANK LIMITED |
|
10335805 |
2011-12-22 |
- |
2016-12-27 |
Book debts |
1,300,000,000 |
HDFC BANK LIMITED |
10452667 |
2013-10-01 |
- |
- |
1,000,000,000 |
PUNJAB NATIONAL BANK |
|
10519347 |
2014-08-13 |
- |
- |
5,000,000 |
HDFC BANK LIMITED |
|
10609957 |
2015-12-28 |
2017-04-17 |
- |
Book debts |
375,000,000 |
Axis Bank Limited |
100018724 |
2016-03-28 |
- |
- |
Book debts; Counter Guarantee in favour of Bank of Maharashtra |
1,000,000,000 |
BANK OF MAHARASHTRA |
100024721 |
2016-03-21 |
- |
2017-08-31 |
Floating charge; Movable property (not being pledge); Fixed Deposits |
200,000,000 |
DCB BANK LIMITED |
100104875 |
2017-05-16 |
- |
2017-08-30 |
Book debts |
750,000,000 |
HDFC BANK LIMITED |
100119813 |
2017-06-21 |
- |
2017-07-05 |
Book debts |
1,000,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
RELIGARE SECURITIES LIMITED |
BANDRAMUMBAI-I |
400001 |
TAJ BLDG, 1ST FLR,210, DR.D.N.ROAD, 599MH |
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