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 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.
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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.
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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
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Investor Complaints & Other Complaints
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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
Other Directorships of ANIL PANWAR
Other Directorships of SUNIL GODHWANI
Other Directorships of SHACHINDRA NATH
Other Directorships of SUNIL KUMAR GARG
Other Directorships of NALIN NAYYAR .
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
Other Directorships of BRIAN WILLIAM TEMPEST
Other Directorships of SABINA VAISOHA
Other Directorships of ATUL GUPTA
Other Directorships of RAVI UMESH MEHROTRA
Other Directorships of ANIL SAXENA
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
Other Directorships of MARK ALASTAIR RUNACRES
Other Directorships of PADAM NARAIN BAHL
Other Directorships of GAUTAM YOGENDRA TRIVEDI
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
| 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. |
- Email ID
- Website
- Address
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.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.