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  • Documents
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  • Complaints
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RELIGARE CAPITAL MARKETS LIMITED

CIN: U51909DL2007PLC159042

RELIGARE CAPITAL MARKETS LIMITED (CIN: U51909DL2007PLC159042) is a Public company incorporated on 09 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13615250000.00 and its paid up capital is Rs. 7982500000.00.

RELIGARE CAPITAL MARKETS LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RELIGARE CAPITAL MARKETS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of RELIGARE CAPITAL MARKETS LIMITED are BRIAN WILLIAM TEMPEST, SABINA VAISOHA, ATUL GUPTA, ANIL SAXENA, and PADAM NARAIN BAHL.

RELIGARE CAPITAL MARKETS LIMITED's Corporate Identification Number (CIN) is U51909DL2007PLC159042 and its registration number is 159042. Users may contact RELIGARE CAPITAL MARKETS LIMITED on its Email address - [email protected]. Registered address of RELIGARE CAPITAL MARKETS LIMITED is 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019.

Current status of RELIGARE CAPITAL MARKETS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RELIGARE CAPITAL MARKETS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RELIGARE CAPITAL MARKETS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RELIGARE CAPITAL MARKETS
DIN Director Name Designation Appointment Date
00101235 BRIAN WILLIAM TEMPEST Director 2012-09-27
00207306 SABINA VAISOHA Director 2017-12-22
00510562 ATUL GUPTA Additional Director 2017-07-12
01555425 ANIL SAXENA Director 2008-09-18
01314395 PADAM NARAIN BAHL Director 2009-09-23
Past Directors & Key Managerial Personnel of RELIGARE CAPITAL MARKETS
DIN Director Name Designation Appointment Date Cessation
00043039 HEMANT DHINGRA Additional Director - 2007-09-28
00043039 HEMANT DHINGRA Director - 2010-08-06
00135751 ANIL PANWAR Nominee Director - 2016-06-18
00174831 SUNIL GODHWANI Additional Director - 2012-09-27
00174831 SUNIL GODHWANI Director - 2016-11-24
00510618 SHACHINDRA NATH Director - 2016-03-30
01179441 SUNIL KUMAR GARG Additional Director - 2016-08-30
01179441 SUNIL KUMAR GARG Director - 2017-10-11
07123471 NALIN NAYYAR . Additional Director - 2017-07-12
08167876 SATISH KUMAR NIRANKAR Company Secretary - 2018-01-18
00004969 KAMLESH SURESH GANDHI Director - 2008-02-18
00101235 BRIAN WILLIAM TEMPEST Additional Director - 2012-09-27
00101235 BRIAN WILLIAM TEMPEST Director - 2018-04-22
00207306 SABINA VAISOHA Additional Director - 2017-12-22
00207306 SABINA VAISOHA Director - 2018-04-23
00510562 ATUL GUPTA Additional Director - 2017-12-01
01355561 RAVI UMESH MEHROTRA Additional Director - 2012-09-27
01355561 RAVI UMESH MEHROTRA Director - 2016-05-17
01555425 ANIL SAXENA Additional Director - 2008-09-18
01555425 ANIL SAXENA Director - 2017-11-14
01953392 SANGEETA PURUSHOTTAM Additional Director - 2008-09-18
01953392 SANGEETA PURUSHOTTAM Director - 2010-05-28
07128438 GITA NAYYAR Additional Director - 2015-09-21
07128438 GITA NAYYAR Director - 2016-09-30
00786343 MARK ALASTAIR RUNACRES Additional Director - 2012-09-27
00786343 MARK ALASTAIR RUNACRES Director - 2016-06-23
01314395 PADAM NARAIN BAHL Additional Director - 2009-09-23
02647162 GAUTAM YOGENDRA TRIVEDI CEO(KMP) - 2017-08-08
07322325 KALYANASUNDARAM SRIVATSAVA Additional Director - 2016-08-30
07322325 KALYANASUNDARAM SRIVATSAVA Nominee Director - 2018-04-25
08175638 MANISH KUMAR JAIN CFO(KMP) - 2018-03-20
08778938 VINOD KUMAR SINGH CFO(KMP) - 2016-05-29
Other Directorships of HEMANT DHINGRA
Company Name CIN Designation Appointment Date Cessation
PCAP ADVISORY LLP ABC-9065 Designated Partner 2022-11-02 Ongoing
X-B4 VENTURES LLP ABZ-2975 Designated Partner 2022-12-02 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-01-16
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2014-09-11
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2017-12-15
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2007-09-14
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2017-12-15
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2007-09-28
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2010-08-06
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2017-12-15
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2017-12-15
ALTORIA MARKETING PRIVATE LIMITED U47219DL2023PTC413408 Director 2023-04-29 Ongoing
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2008-10-28
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-03-14
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2014-09-10
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-15
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2011-09-03
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-12-15
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-09-29
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-12-27
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-08-01
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2007-09-28
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2010-08-06
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2000-06-28 Ongoing
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2007-09-28
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2007-09-28 Ongoing
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2014-01-23
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2014-09-30
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2017-12-15
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-08-06
FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2017-12-15
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2014-09-23
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2017-12-15
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2017-12-15
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2012-09-27
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2017-12-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2010-08-06
GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2017-12-15
VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Director - 2015-03-24
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2017-12-15
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2009-05-27
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2017-12-15
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2012-09-27
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2012-09-27
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2017-12-15
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-12-12
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2017-12-15
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2012-09-27
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2013-03-28
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2017-12-15
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2012-09-27
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
Other Directorships of ANIL PANWAR
Company Name CIN Designation Appointment Date Cessation
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2016-06-18
SHREE BIO FUSION PRIVATE LIMITED U40106DL2011PTC217886 Additional Director 2011-04-20 Ongoing
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2014-09-26
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-06-18
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2016-06-18
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2016-06-18
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-06-18
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2007-09-29
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2008-04-18
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-06-18
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-06-18
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2014-09-29
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2016-06-18
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2016-06-18
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2008-05-30
FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2016-06-18
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2015-04-01
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2008-05-30
GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2016-06-18
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-05-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2008-05-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2016-06-18
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2008-05-30
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2008-05-30
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2008-05-30
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2008-05-30
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2008-05-30
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2016-06-18
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2008-05-30
Other Directorships of SUNIL GODHWANI
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
Other Directorships of SHACHINDRA NATH
Company Name CIN Designation Appointment Date Cessation
VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
Other Directorships of SUNIL KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2017-09-20
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2015-08-03
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2011-09-29
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-09-18
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2012-09-28
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2013-09-02
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director - 2015-02-23
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2012-08-27
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-09-18
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2015-02-23
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2016-05-25
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2017-09-18
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-09-18
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-27
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2013-09-02
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2012-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-06-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-08-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2007-09-27
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-10-26
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2017-09-18
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-18
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2017-09-18
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2011-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2016-07-28
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2017-10-09
Other Directorships of NALIN NAYYAR .
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2017-05-31
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-10-18
HIGHLAND STRATEGIC ADVISORS LLP AAK-3761 Designated Partner 2017-08-22 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2016-09-23
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2016-09-23 Ongoing
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2017-03-22
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2015-09-28
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2016-03-18
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2015-09-30
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2016-03-18
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 CEO(KMP) - 2016-03-31
YOURNEST CAPITAL ADVISORS PRIVATE LIMITED U67200HR2011PTC042643 Nominee Director - 2016-03-22
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2015-09-30
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2016-03-18
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-06-28
Other Directorships of SATISH KUMAR NIRANKAR
Company Name CIN Designation Appointment Date Cessation
FORECORE PROFESSIONALS LLP AAC-4065 Designated Partner 2018-09-21 Ongoing
FORECORE PROFESSIONALS PRIVATE LIMITED U74140DL2021PTC375796 Director 2021-01-18 Ongoing
Other Directorships of KAMLESH SURESH GANDHI
Company Name CIN Designation Appointment Date Cessation
PRIYADARSINI LIMITED L18100TG1981PLC003031 Director - 2009-07-20
BHAGYANAGAR INDIA LIMITED L27201TG1985PLC012449 Director 2005-12-12 Ongoing
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Additional Director - 2007-08-30
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Director 2007-08-30 Ongoing
NCL INDUSTRIES LTD L33130TG1979PLC002521 Additional Director - 2008-09-29
NCL INDUSTRIES LTD L33130TG1979PLC002521 Director 2008-09-29 Ongoing
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2012-11-29
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-08-20
NET 4 INDIA LIMITED L72200DL1985PLC022649 Additional Director - 2012-09-28
NET 4 INDIA LIMITED L72200DL1985PLC022649 Director - 2013-08-04
CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Director - 2008-09-25
BODHTREE CONSULTING LIMITED L74140TG1982PLC040516 Additional Director - 2009-09-29
BODHTREE CONSULTING LIMITED L74140TG1982PLC040516 Director - 2011-09-10
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2011-12-05
SAI INFOSYSTEM (INDIA) LIMITED U30007GJ2003PLC041786 Additional Director - 2008-09-30
SAI INFOSYSTEM (INDIA) LIMITED U30007GJ2003PLC041786 Director - 2010-03-14
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2008-09-29
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2018-02-19
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Whole-time director - 2008-03-31
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2007-09-20
NCL BUILDTEK LIMITED U72200TG1986PLC006601 Additional Director - 2018-12-22
NCL BUILDTEK LIMITED U72200TG1986PLC006601 Director 2018-12-22 Ongoing
OGENE SYSTEMS INDIA LIMITED U72200TG2004PLC044250 Additional Director - 2009-09-29
OGENE SYSTEMS INDIA LIMITED U72200TG2004PLC044250 Director - 2012-09-21
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2010-06-22
COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Director - 2013-03-11
Other Directorships of BRIAN WILLIAM TEMPEST
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Whole-time director - 2007-12-31
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2012-08-03
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2011-09-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-22
R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-06-03 Ongoing
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-07
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Director - 2020-01-15
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-06-01
Other Directorships of SABINA VAISOHA
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-02-10
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-20
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2017-09-21
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2018-05-21
VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Additional Director - 2022-09-30
VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Director 2021-08-17 Ongoing
GREEN WALLET CAPITAL PRIVATE LIMITED U74110DL2011PTC221268 Director 2011-06-22 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2020-11-03
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2021-02-10
SARA GLOBAL PRIVATE LIMITED U74899DL1996PTC079675 Director 1996-06-14 Ongoing
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-03-24
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2020-12-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2020-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2021-02-10
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2015-09-22
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-05-21
UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2014-12-29
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2015-09-22
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2018-05-21
Other Directorships of ATUL GUPTA
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner 2017-09-21 Ongoing
MARICA FOODS PRIVATE LIMITED U15490RJ2020PTC070743 Director - 2022-04-13
VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2022-03-22
SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2022-05-19
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director 2008-09-17 Ongoing
MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director 2019-01-22 Ongoing
MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2019-01-21
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2009-09-30
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2016-05-25
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Managing Director - 2017-12-01
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2014-09-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2015-12-15
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director 2010-11-18 Ongoing
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2007-09-27
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2007-09-27 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2016-08-30
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-29
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2017-09-07
CHANDRAPRABH FINCAP PRIVATE LIMITED U65929MH2017PTC296756 Director 2018-04-18 Ongoing
SOL COMMODITIES PRIVATE LIMITED U65990MH2019PTC330029 Director 2023-02-23 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-01
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2013-07-31
CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2019PTC353029 Director 2019-10-07 Ongoing
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2009-09-14
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2009-09-14 Ongoing
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2017-11-08
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2007-03-26
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2016-06-03
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Whole-time director - 2013-07-31
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2010-09-30
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2016-04-07
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Whole-time director - 2016-10-26
HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Additional Director - 2023-09-29
HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Director 2023-07-22 Ongoing
SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2012-09-28
SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2014-03-05
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2009-09-23
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2011-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2010-09-30
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2014-04-02
VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2014-04-02
MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2014-04-02
VISTAAR FILMS LIMITED U92190DL2008PLC186194 Additional Director - 2013-09-25
VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2009-02-20
Other Directorships of RAVI UMESH MEHROTRA
Other Directorships of ANIL SAXENA
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2008-04-16 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2010-08-04
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2011-01-12
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2010-04-06
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-14
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director - 2010-08-10
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2011-09-20
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Alternate Director - 2009-06-22
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-11-14
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2009-05-28
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
Other Directorships of SANGEETA PURUSHOTTAM
Company Name CIN Designation Appointment Date Cessation
COGITO ADVISORS LLP AAB-7075 Designated Partner 2013-08-14 Ongoing
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2021-04-09
AAK INDIA PRIVATE LIMITED U15140MH2002PTC137681 Director - 2015-09-30
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Managing Director - 2012-08-29
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Whole-time director - 2011-07-01
Other Directorships of GITA NAYYAR
Company Name CIN Designation Appointment Date Cessation
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2016-07-25
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2020-07-31 Ongoing
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2020-07-30
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2019-07-29
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2019-07-29 Ongoing
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director - 2024-04-22
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2020-09-29
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2020-09-29 Ongoing
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2020-07-26
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2015-09-14
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-10-26
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2024-03-19
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director 2023-12-18 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2015-09-14
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-04
ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2020-09-25
ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-15
Other Directorships of MARK ALASTAIR RUNACRES
Company Name CIN Designation Appointment Date Cessation
CANTA CONSULTANTS LLP AAI-4805 Designated Partner - 2023-03-22
CANTA CONSULTANTS LLP AAI-4805 Partner - 2024-09-01
THE CONFEDERATION OF BRITISH INDUSTRY F03879 Authorised Representative - 2013-08-19
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2012-03-31
ANAHITA CLEAN TECHNOLOGIES PRIVATE LIMITED U40105HR2008PTC046566 Director - 2010-03-31
ELARA CAPITAL (INDIA) PRIVATE LIMITED U65993MH2006PTC164708 Director - 2016-04-18
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-30
SHEFFIELD AND VERMARK CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167258 Director - 2020-03-20
CANTA CONSULTANTS PRIVATE LIMITED U74140DL2011PTC223706 Director - 2017-02-05
MASS1 ENGAGEMENT PRIVATE LIMITED U74140DL2012PTC230927 Director 2012-02-02 Ongoing
CHASE AVIAN COMMUNICATIONS PRIVATE LIMITED U74900DL2008PTC230306 Additional Director - 2008-09-20
CHASE AVIAN COMMUNICATIONS PRIVATE LIMITED U74900DL2008PTC230306 Director - 2011-03-09
SQN SERVICES PRIVATE LIMITED U74992DL2007PTC167839 Director 2008-02-15 Ongoing
D1 OILS INDIA PRIVATE LIMITED U74999DL2005PTC135699 Director - 2008-06-26
MAYALAND HOSPITALITY VILLAS PRIVATE LIMITED U82990DL2015PTC284941 Director - 2015-10-01
SKILLS EDUCATION PRIVATE LIMITED U85100DL2009PTC191587 Additional Director - 2012-09-21
SKILLS EDUCATION PRIVATE LIMITED U85100DL2009PTC191587 Director - 2014-08-14
DOMESTEQ SERVICE SOLUTIONS PRIVATE LIMITED U95000DL2007PTC162082 Director 2010-08-25 Ongoing
Other Directorships of PADAM NARAIN BAHL
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-03-24
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2007-09-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-06-04
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2007-09-20
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2016-08-08
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2015-03-23
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2013-09-30
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2018-06-04
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2007-09-27
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2007-09-27 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director 2007-09-27 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-29
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2018-09-05
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2014-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2014-09-29 Ongoing
VERNE DEVELOPERS PRIVATE LIMITED U70102PB2008PTC031826 Director 2008-04-08 Ongoing
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Additional Director 2008-01-22 Ongoing
SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Director - 2013-08-02
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2007-09-27
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-06-04
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2014-08-18
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2015-09-14
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2018-06-04
KDM E- BUSINESS PROMOTERS LIMITED U74999PB1994PLC014520 Director - 2008-03-06
Other Directorships of GAUTAM YOGENDRA TRIVEDI
Company Name CIN Designation Appointment Date Cessation
NEPEAN CAPITAL LLP AAH-5756 Designated Partner 2017-06-01 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2022-08-23
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director 2022-08-23 Ongoing
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Additional Director - 2025-05-04
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Director 2025-05-16 Ongoing
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2021-11-10
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director 2021-11-10 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2019-06-04
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2020-09-09
LANDMARK AUTOMOBILES LIMITED U50100GJ2018PLC101082 Additional Director - 2022-07-29
LANDMARK AUTOMOBILES LIMITED U50100GJ2018PLC101082 Director - 2025-01-28
MADDOCK FILMS PRIVATE LIMITED U74120MH2010PTC210861 Additional Director - 2023-09-12
MADDOCK FILMS PRIVATE LIMITED U74120MH2010PTC210861 Director 2022-09-30 Ongoing
GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED U74140MH2006FTC160634 Additional Director - 2009-09-15
GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED U74140MH2006FTC160634 Director - 2011-09-02
ANAHEIM TRADING PRIVATE LIMITED U74999MH2018PTC305043 Director 2018-02-13 Ongoing
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Director 2021-10-12 Ongoing
GOLDEN-TORCH EDUCATION AND SCHOLARSHIP FOUNDATION U85500MH2025NPL461040 Director 2025-11-18 Ongoing
COLLECTIVE ARTISTS NETWORK INDIA PRIVATE LIMITED U93000MH2013PTC241769 Additional Director - 2022-05-26
COLLECTIVE ARTISTS NETWORK INDIA PRIVATE LIMITED U93000MH2013PTC241769 Director - 2025-11-22
TRIVEDI CONSULTANTS PVT. LTD U99999MH1983PTC029590 Additional Director - 2017-09-30
TRIVEDI CONSULTANTS PVT. LTD U99999MH1983PTC029590 Director 2017-09-30 Ongoing
Other Directorships of KALYANASUNDARAM SRIVATSAVA
Company Name CIN Designation Appointment Date Cessation
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Person Incharge - 2009-02-04
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-08-20
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2017-09-28
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2018-03-26
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2018-08-20
AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Additional Director - 2016-09-26
AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Director - 2017-06-16
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Additional Director - 2016-09-20
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2017-06-06
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director - 2016-09-26
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2017-06-16
Other Directorships of MANISH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CONTEMI TRADING SOLUTIONS (INDIA) PRIVATE LIMITED U29309DL2019FTC356647 Additional Director - 2020-12-31
CONTEMI TRADING SOLUTIONS (INDIA) PRIVATE LIMITED U29309DL2019FTC356647 Director 2020-12-31 Ongoing
OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Additional Director - 2018-09-28
OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Director 2018-09-28 Ongoing
OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Director - 2019-07-02
Other Directorships of VINOD KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MOUSER ELECTRONICS (INDIA) PRIVATE LIMITED U31908KA2013FTC068222 Additional Director - 2021-11-29
MOUSER ELECTRONICS (INDIA) PRIVATE LIMITED U31908KA2013FTC068222 Director 2021-11-29 Ongoing
OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Additional Director - 2021-10-27
OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Director - 2024-03-22
ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED U67100KA2021FTC144409 Additional Director - 2022-12-24
ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED U67100KA2021FTC144409 Director 2021-08-18 Ongoing
CIKLUM INDIA PRIVATE LIMITED U72500TN2021PTC146246 Director - 2022-01-18
BLUE PRISM INDIA PRIVATE LIMITED U72900KA2017FTC103955 Additional Director - 2020-10-19
BLUE PRISM INDIA PRIVATE LIMITED U72900KA2017FTC103955 Director 2020-10-19 Ongoing
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Additional Director - 2023-09-28
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Director - 2024-03-01
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Additional Director - 2022-09-30
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2023-09-26
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Additional Director - 2022-09-20
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Director 2021-12-10 Ongoing
ROSS MERCHANDISING INDIA PRIVATE LIMITED U74999HR2022FTC101454 Additional Director - 2023-11-29
ROSS MERCHANDISING INDIA PRIVATE LIMITED U74999HR2022FTC101454 Director 2023-05-08 Ongoing
LEDD TECHNOLOGIES INDIA PRIVATE LIMITED U74999KA2019FTC123169 Additional Director - 2021-09-30
LEDD TECHNOLOGIES INDIA PRIVATE LIMITED U74999KA2019FTC123169 Director 2021-09-30 Ongoing
JAVELIN GLOBAL COMMODITIES TRADING INDIA PRIVATE LIMITED U74999KA2021FTC151621 Additional Director - 2022-12-08
JAVELIN GLOBAL COMMODITIES TRADING INDIA PRIVATE LIMITED U74999KA2021FTC151621 Director 2021-09-16 Ongoing
SITEHANDS TECH (INDIA) PRIVATE LIMITED U74999MH2018FTC318766 Additional Director 2022-01-03 Ongoing

CIN Company Name Company Address
U20296DL2007PLC166944 RELIGARE ARTS INITIATIVE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U45200DL2007PLC158928 RELIGARE SUPPORT SERVICES LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U65923DL2008PLC176849 RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place , New Delhi, Delhi, India - 110019
U65991DL1992PTC311175 RELIGARE COMMODITY BROKING PRIVATE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U65910DL1986PTC151115 RELIGARE SECURITIES LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
U67190DL2011PLC221756 RELIGARE CAPITAL MARKETS (INDIA) LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U67190DL2011PLC221903 RELIGARE INVESTMENT ADVISORS LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
U65191DL2010PLC210548 RELIGARE CAPITAL FINANCE LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
U65192DL2006PLC151298 RELIGARE VENTURE CAPITAL LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place , New Delhi, Delhi, India - 110019
U67110DL2011PLC220955 RGAM CAPITAL INDIA LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , NEW DELHI, Delhi, India - 110019
U67120DL2004PTC311174 RGAM INVESTMENT ADVISERS PRIVATE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U51100DL2012PTC244360 ASTERISK INDUSTRIES PRIVATE LIMITED Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019
AAL-5883 GPA SPORTS MATRIX LLP 24, RAJLOK BUILDING FOURTH FLOOR, NEHRU PLACE NEW DELHI, Delhi, India - 110019
U51909DL2015PTC277553 GPA HOSPITALITY PRIVATE LIMITED 3RD FLOOR, 24, RAJLOK BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70101DL2012PTC433526 GARG VILLAS PRIVATE LIMITED 24 THIRD FLOOR, RAJLOK BUILDING NEHRU PLACE, KALKAJI DISTRICT CENTRE , New Delhi, Delhi, India - 110019
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U46512DL2023PTC422830 FIREZEEK SOLUTION PRIVATE LIMITED Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U74999DL2013PTC260377 RECOVERY TIMES CONSULTANTS PRIVATE LIMITED 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC071191 WIANXX IMPEX PRIVATE LIMITED SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U72300DL2015PTC279505 SEMITECH OPTO SOLUTIONS PRIVATE LIMITED 24, IInd FLOOR, DEEPAK BUILDING 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U27109DL1986PLC023964 SAKET STEELS LIMITED 21, Deepak Building, 2nd Floor, 13, Nehru Place, , New Delhi, Delhi, India - 110019
U30007DL1996PTC082371 GROOVY COMMUNICATIONS INDIA PRIVATE LIMITED 2ND FLOOR, 207, SIDDHARTHA BUILDING, 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U50103DL1996PTC083335 ZOOM AUTO PRIVATE LIMITED 21 DEEPAK BUILDING, 2ND FLOOR 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45200DL2006PTC156441 OXFORD INFRABUILD PRIVATE LIMITED 21 DEEPAK BUILDING, 2ND FLOOR 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63013DL2004PTC124549 EXPERT LOGISTICS INDIA PRIVATE LIMITED 204, 2nd FLOOR MANSAROVAR BUILDING, 90, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U45201DL2003PTC118680 S M BUILDWELL PRIVATE LIMITED 21 DEEPAK BUILDING , 2ND FLOOR 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U27310DL2008PTC173109 AHUJA BUILDWELL PRIVATE LIMITED FLAT NO.-24, SECOND FLOOR, SATKAR BUILDING, 79-80, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51909DL2016PTC300924 AUDLEY EXPORTS PRIVATE LIMITED Flat No. 27, 2nd Floor, 79-80 Satkar Building, Nehru Place, , New Delhi, Delhi, India - 110019
U72900DL2003PTC122878 JMD INFOTECH PRIVATE LIMITED FLAT NO 205, 2ND FLOOR MANISHA BUILDING, 75-76, NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10334084 2012-02-02 - 2013-06-05 951,675,000.00 ICICI BANK UK PLC
10523263 2014-09-29 - 2014-10-16 4,495,000,000.00 AXIS BANK LTD.
10525133 2014-09-29 - 2016-06-06 5,321,000,000.00 AXIS BANK LTD.
100035108 2016-06-16 - 2016-12-20 4,932,900,000.00 Axis Bank Limited
100062667 2016-11-21 - - 4,945,805,000.00 AXIS BANK LTD.

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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