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RELIGARE VENTURE CAPITAL LIMITED

CIN: U65192DL2006PLC151298 As on: 2026-07-13

RELIGARE VENTURE CAPITAL LIMITED (CIN: U65192DL2006PLC151298) is a Public company incorporated on 26 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 300500000.00.

RELIGARE VENTURE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RELIGARE VENTURE CAPITAL LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of RELIGARE VENTURE CAPITAL LIMITED are ATUL GUPTA, PADAM NARAIN BAHL, and RAMAKRISHNA SHETTY.

RELIGARE VENTURE CAPITAL LIMITED's Corporate Identification Number (CIN) is U65192DL2006PLC151298 and its registration number is 151298. Users may contact RELIGARE VENTURE CAPITAL LIMITED on its Email address - [email protected]. Registered address of RELIGARE VENTURE CAPITAL LIMITED is 2nd Floor, Rajlok Building, 24, Nehru Place , New Delhi, Delhi, India - 110019.

Current status of RELIGARE VENTURE CAPITAL LIMITED is - Amalgamated.

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 VENTURE CAPITAL 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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Purchase full report of RELIGARE VENTURE CAPITAL

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 VENTURE CAPITAL 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 VENTURE CAPITAL
DIN Director Name Designation Appointment Date
00510562 ATUL GUPTA Director 2007-09-27
01314395 PADAM NARAIN BAHL Director 2007-09-27
01521858 RAMAKRISHNA SHETTY Director 2016-08-31
Past Directors & Key Managerial Personnel of RELIGARE VENTURE CAPITAL
DIN Director Name Designation Appointment Date Cessation
00135414 DALJIT SINGH . Additional Director - 2017-11-02
00510562 ATUL GUPTA Additional Director - 2007-09-27
01051943 JATINDER SINGH GREWAL Director - 2013-06-10
01284507 AMIT SARUP Additional Director - 2008-09-18
01284507 AMIT SARUP Director - 2015-09-21
01306166 GURKIR PAUL SINGH BHALLA Alternate Director - 2013-11-15
06581365 GAUTAM KAINTH Additional Director - 2013-06-10
06581365 GAUTAM KAINTH CFO(KMP) - 2017-01-30
07123471 NALIN NAYYAR . Additional Director - 2015-09-28
07123471 NALIN NAYYAR . Director - 2016-03-18
00174831 SUNIL GODHWANI Director - 2009-02-25
01312836 DEEPAK RAMCHAND SABNANI Additional Director - 2007-09-27
01312836 DEEPAK RAMCHAND SABNANI Director - 2016-05-24
01314395 PADAM NARAIN BAHL Additional Director - 2007-09-27
01521858 RAMAKRISHNA SHETTY Additional Director - 2016-08-31
07474238 PERVEZ DINIAR BAJAN Additional Director - 2016-08-31
07474238 PERVEZ DINIAR BAJAN Director - 2016-09-02
Other Directorships of DALJIT SINGH .
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2015-09-23 Ongoing
HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2016-10-23
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-07-28
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2020-01-13
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2006-12-01
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-09-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-01-29
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-09-23
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
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
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director 2017-07-12 Ongoing
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional 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 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 JATINDER SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2013-06-04
DIVINE FINSERV PRIVATE LIMITED U65910MH2005PTC151205 Director - 2013-11-01
DIVINE FINSERV PRIVATE LIMITED U65910MH2005PTC151205 Managing Director 2013-11-01 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2013-08-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2007-11-15
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Whole-time director - 2011-11-12
VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2013-06-04
VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2013-06-04
MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2013-06-04
VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2013-09-23
Other Directorships of AMIT SARUP
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-28
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2015-12-14
FAMILY MENTOR INVESTMENT ADVISERS LLP AAC-3032 Designated Partner 2014-05-16 Ongoing
Fund Alpha Ventures LLP ABZ-1525 Designated Partner 2022-11-21 Ongoing
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2017-01-30
VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2017-01-30
B77 TECHSTYLES PRIVATE LIMITED U51909UP2021PTC148100 Director 2021-07-01 Ongoing
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2017-01-30
MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2010-08-09
MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2015-04-23
VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Additional Director - 2020-12-26
VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Director 2020-12-26 Ongoing
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2013-09-30
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2015-09-21
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2010-12-07
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Whole-time director - 2010-12-07
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2009-09-23
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
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 Director - 2009-02-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-12-18
Other Directorships of GURKIR PAUL SINGH BHALLA
Other Directorships of GAUTAM KAINTH
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 CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-07-12
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 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
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
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 DEEPAK RAMCHAND SABNANI
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2007-09-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-05-18
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2015-03-31
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
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 CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2009-09-23
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2009-09-23 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 RAMAKRISHNA SHETTY
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2011-09-20 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Alternate Director - 2013-06-27
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-06-30
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-11-20
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-08-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2018-08-07
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Additional Director - 2015-09-28
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2015-09-28 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2015-03-30
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2018-06-30
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Alternate Director - 2013-09-25
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2015-03-30 Ongoing
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Alternate Director - 2013-08-02
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-10-29
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2018-06-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2015-06-18
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Alternate Director - 2011-11-14
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-06-30
PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED U92413DL2004PTC130963 Director - 2015-10-19
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2018-08-07
Other Directorships of PERVEZ DINIAR BAJAN
Company Name CIN Designation Appointment Date Cessation
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-09-11
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-09-11
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2016-09-02
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2016-09-02
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2016-05-31
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-09-02
HT NOIDA (COMPANY) LIMITED U70200BR2020PLC067614 Director 2020-02-11 Ongoing
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director 2020-09-21 Ongoing
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director appointed in casual vacancy - 2020-09-21
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2016-07-15
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2020-09-21
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director 2020-09-21 Ongoing
TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Director 2020-02-26 Ongoing
TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Director appointed in casual vacancy - 2020-02-26

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
U51909DL2007PLC159042 RELIGARE CAPITAL MARKETS 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
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
10576600 2015-03-21 - 2016-09-22 141,000,000.00 RELIGARE FINVEST LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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