• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

RELIGARE BROKING LIMITED

CIN: U65999DL2016PLC314319

RELIGARE BROKING LIMITED (CIN: U65999DL2016PLC314319) is a Public company incorporated on 20 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2560000000.00 and its paid up capital is Rs. 2307958170.00.

RELIGARE BROKING LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIGARE BROKING LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of RELIGARE BROKING LIMITED are RASHMI SALUJA, NITIN AGGARWAL, HAMID AHMED, RAKESH ASTHAANA IPS, MALAY KUMAR SINHA, SACHCHIDA SHRIVASTAVA, MANJUSHREE NITIN GHODKE, and GURPREET SINGH SIDANA.

RELIGARE BROKING LIMITED's Corporate Identification Number (CIN) is U65999DL2016PLC314319 and its registration number is 314319. Users may contact RELIGARE BROKING LIMITED on its Email address - [email protected]. Registered address of RELIGARE BROKING LIMITED is 2nd Floor, P-14, 45/90, P-Block, Connaught Place, New Delhi 110001 , Delhi, Delhi, India - 110001.

Current status of RELIGARE BROKING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for RELIGARE BROKING 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RELIGARE BROKING

Purchase full report of RELIGARE BROKING

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 BROKING 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 BROKING
DIN Director Name Designation Appointment Date
01715298 RASHMI SALUJA Director 2020-09-28
07958562 NITIN AGGARWAL Director 2018-05-16
09032137 HAMID AHMED Director 2022-12-16
09311328 RAKESH ASTHAANA IPS Additional Director 2023-12-15
08140223 MALAY KUMAR SINHA Director 2021-09-28
08897384 SACHCHIDA SHRIVASTAVA Director 2023-03-14
07147784 MANJUSHREE NITIN GHODKE Director 2019-09-18
08542376 GURPREET SINGH SIDANA Whole-time director 2023-05-18
Past Directors & Key Managerial Personnel of RELIGARE BROKING
DIN Director Name Designation Appointment Date Cessation
01314395 PADAM NARAIN BAHL Additional Director - 2017-12-29
01314395 PADAM NARAIN BAHL Director - 2018-09-05
01715298 RASHMI SALUJA Additional Director - 2020-09-28
06581365 GAUTAM KAINTH Director - 2017-01-30
07958562 NITIN AGGARWAL CEO - 2023-05-08
07958562 NITIN AGGARWAL CFO(KMP) - 2018-05-16
07958562 NITIN AGGARWAL Whole-time director - 2019-09-09
09032137 HAMID AHMED Additional Director - 2023-09-25
00058358 MILIND NARENDRA PATEL Additional Director - 2019-08-21
00120037 MANINDER SINGH Additional Director - 2017-04-28
06561045 GURVINDER SINGH JUNEJA Additional Director - 2017-10-30
06561045 GURVINDER SINGH JUNEJA Director - 2019-11-21
07049915 NITIN JAIN Additional Director - 2017-12-29
07049915 NITIN JAIN Director - 2018-01-01
08038047 KRISHNAN SUBRAMANIAN Additional Director - 2018-09-28
08038047 KRISHNAN SUBRAMANIAN Director - 2019-09-04
08140223 MALAY KUMAR SINHA Additional Director - 2021-09-28
08897384 SACHCHIDA SHRIVASTAVA Additional Director - 2023-09-25
00510562 ATUL GUPTA Additional Director - 2017-12-01
01179441 SUNIL KUMAR GARG Additional Director - 2017-09-18
01292445 SANJAY DATTATRAY PALVE Additional Director - 2019-09-18
01292445 SANJAY DATTATRAY PALVE Director - 2020-03-26
02208948 SANJAY CHANDEL Additional Director - 2020-09-28
02208948 SANJAY CHANDEL Director - 2023-01-11
03096724 JAYANT MANGLIK Additional Director - 2018-09-28
03096724 JAYANT MANGLIK Whole-time director - 2019-09-25
03632542 RAJESH SHARMA Additional Director - 2017-12-29
03632542 RAJESH SHARMA Director - 2017-10-30
07147784 MANJUSHREE NITIN GHODKE Additional Director - 2019-09-18
08542376 GURPREET SINGH SIDANA Additional Director - 2020-09-28
00941922 SUSHIL CHANDRA TRIPATHI Additional Director - 2021-05-19
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 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
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 RASHMI SALUJA
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2019-09-26
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2020-02-26
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director 2020-02-26 Ongoing
R&R NATURAL RESOURCES PRIVATE LIMITED U11201DL2009PTC186487 Director 2009-01-07 Ongoing
RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED U45400DL2007PTC169984 Director 2007-10-30 Ongoing
MARK INFRATRADE PRIVATE LIMITED U51109MH2009PTC191621 Director - 2009-05-08
MARK INFRATRADE PRIVATE LIMITED U51109MH2009PTC191621 Managing Director 2009-05-08 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2020-04-23
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2020-09-25 Ongoing
RELIGARE DIGITAL SOLUTIONS LIMITED U67110DL2022PLC396298 Director 2022-04-07 Ongoing
MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED U67190MH2009PTC194510 Additional Director 2024-04-10 Ongoing
COMPETENT INTERNATIONAL RESORTS & HOTELS LIMITED U74120DL2008PLC186114 Additional Director - 2010-09-06
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2019-09-25
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2021-07-02 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2021-07-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2019-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2020-05-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director 2020-09-11 Ongoing
COMPETENT INTERNATIONAL TRADEX COMPANY PRIVATE LIMITED U74999DL2010PTC205750 Director - 2011-03-21
GENPHY MEDICAL PRIVATE LIMITED U85110DL2008PTC179097 Additional Director - 2014-10-09
RELIGARE CARE FOUNDATION U85300DL2022NPL393344 Director 2022-02-04 Ongoing
GTTCI TRADE CHAMBER U88900DL2023NPL422040 Director 2024-03-12 Ongoing
GTTCI TRADE CHAMBER U88900DL2023NPL422040 Director - 2024-03-10
Other Directorships of GAUTAM KAINTH
Other Directorships of NITIN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-07-11
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 CFO(KMP) - 2017-02-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director 2017-12-29 Ongoing
RELIGARE DIGITAL SOLUTIONS LIMITED U67110DL2022PLC396298 Director 2022-04-07 Ongoing
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2022-09-21
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director 2021-11-10 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 CFO(KMP) - 2018-05-16
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Additional Director - 2017-12-22
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director 2017-12-22 Ongoing
RELIGARE CARE FOUNDATION U85300DL2022NPL393344 Director 2022-02-04 Ongoing
Other Directorships of HAMID AHMED
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2021-09-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2021-09-29 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2021-11-16
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2021-11-16 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2021-09-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2021-09-28 Ongoing
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2021-09-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2021-09-28 Ongoing
Other Directorships of RAKESH ASTHAANA IPS
Company Name CIN Designation Appointment Date Cessation
DELHI POLICE HOUSING CORPORATION LIMITED U45400DL2007GOI170534 Additional Director - 2021-09-30
DELHI POLICE HOUSING CORPORATION LIMITED U45400DL2007GOI170534 Director - 2022-07-31
RELIGARE DIGITAL SOLUTIONS LIMITED U67110DL2022PLC396298 Additional Director 2023-11-28 Ongoing
MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED U67190MH2009PTC194510 Additional Director 2024-04-10 Ongoing
RELIGARE CARE FOUNDATION U85300DL2022NPL393344 Additional Director - 2023-12-26
RELIGARE CARE FOUNDATION U85300DL2022NPL393344 Director 2023-12-21 Ongoing
Other Directorships of MILIND NARENDRA PATEL
Company Name CIN Designation Appointment Date Cessation
EKAM ADVISORS LLP AAJ-8547 Partner 2019-08-20 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2015-08-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2019-07-19
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2009-02-05
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2011-07-28
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2012-07-23
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2012-08-14
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2016-05-02
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-07-25
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Whole-time director - 2018-03-31
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2006-08-25 Ongoing
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2015-02-09
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2018-03-31
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2008-06-16
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2008-09-29
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Additional Director - 2008-06-18
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2008-06-18 Ongoing
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Additional Director - 2008-09-22
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director 2008-09-22 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2011-12-20
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2018-03-31
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2018-03-31
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2018-03-31
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2019-07-22
Other Directorships of MANINDER SINGH
Other Directorships of GURVINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
ARGIL ADVISORS LLP AAC-0655 Designated Partner 2016-09-12 Ongoing
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner 2016-09-12 Ongoing
Fortuna Investment Advisors LLP ABB-9820 Designated Partner 2022-08-04 Ongoing
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2019-08-08
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-09-28
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2019-09-30
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2016-08-31
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2016-08-31 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2016-09-20
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2017-09-07
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2016-09-30
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director 2016-09-30 Ongoing
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2021-06-09
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 CFO(KMP) - 2022-09-01
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Whole-time director - 2022-05-06
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director - 2019-09-30
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director - 2016-08-22
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director 2016-08-22 Ongoing
MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2015-04-23
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Additional Director - 2016-08-30
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2016-08-30 Ongoing
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2014-09-30
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director 2014-09-30 Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2018-09-12
C2L BIZ SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175935 Nominee Director - 2014-06-09
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2018-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2019-11-05
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2018-09-28
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2019-11-05
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner 2018-12-01 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2015-09-15
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2018-01-01
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Additional Director - 2015-09-24
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director 2015-09-24 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2015-01-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 CEO(KMP) - 2015-04-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 CFO(KMP) - 2015-06-05
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director 2015-01-01 Ongoing
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director - 2015-09-24
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director 2015-09-24 Ongoing
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2018-02-22
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Managing Director - 2018-01-01
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2018-01-01
Other Directorships of KRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 CFO(KMP) - 2016-08-16
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2018-01-24
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2019-03-11
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-09-20
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director 2017-12-29 Ongoing
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Additional Director - 2019-05-22
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2018-09-28
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2019-09-26
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 CFO(KMP) - 2017-07-27
Other Directorships of MALAY KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2018-09-20 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-11-06
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2018-11-06 Ongoing
MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED U67190MH2009PTC194510 Additional Director 2024-04-10 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2018-09-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2018-09-28 Ongoing
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2022-09-21
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2018-08-16 Ongoing
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2022-04-11
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2021-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director 2021-09-28 Ongoing
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director 2022-04-03 Ongoing
Other Directorships of SACHCHIDA SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
DELHI POLICE HOUSING CORPORATION LIMITED U45400DL2007GOI170534 Additional Director - 2020-12-31
DELHI POLICE HOUSING CORPORATION LIMITED U45400DL2007GOI170534 Director - 2021-06-30
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 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
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 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
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2016-08-30
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-10-11
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
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 SANJAY DATTATRAY PALVE
Company Name CIN Designation Appointment Date Cessation
ASMI VENTURES LLP AAN-1288 Designated Partner 2023-11-30 Ongoing
BLUE SURGE VENTURES LLP AAN-6328 Designated Partner 2018-12-05 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2023-12-29
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-10-03
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2022-09-26
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-10-03
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Managing Director - 2020-03-03
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2023-09-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-01-29
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 CEO(KMP) - 2020-05-31
Other Directorships of SANJAY CHANDEL
Other Directorships of JAYANT MANGLIK
Company Name CIN Designation Appointment Date Cessation
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2015-09-28
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director 2015-09-28 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-07-11
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Additional Director - 2012-08-27
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director 2012-08-27 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2012-06-25
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2013-10-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Whole-time director - 2015-06-23
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2014-09-30
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director 2014-09-30 Ongoing
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2019-06-06
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2018-09-28
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2019-06-13
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2019-06-13
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner 2017-06-01 Ongoing
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Additional Director 2017-03-02 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-09-28
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director 2018-09-28 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director 2017-12-29 Ongoing
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director 2017-01-30 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2017-09-07
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Additional Director - 2020-12-11
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director 2020-12-11 Ongoing
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2012-09-29
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director 2012-09-29 Ongoing
RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director 2016-07-21 Ongoing
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director 2017-01-30 Ongoing
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2015-02-27
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2017-09-18 Ongoing
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director 2017-01-30 Ongoing
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2018-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director 2018-09-28 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director 2019-09-19 Ongoing
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Additional Director - 2018-09-28
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director 2018-09-28 Ongoing
Other Directorships of MANJUSHREE NITIN GHODKE
Company Name CIN Designation Appointment Date Cessation
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2020-09-25
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director 2020-09-25 Ongoing
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2015-07-28
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2017-11-22
Other Directorships of GURPREET SINGH SIDANA
Company Name CIN Designation Appointment Date Cessation
RELIGARE DIGITAL SOLUTIONS LIMITED U67110DL2022PLC396298 Director 2022-04-07 Ongoing
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2020-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director 2020-09-28 Ongoing
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Additional Director - 2019-09-26
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director 2019-09-26 Ongoing
Other Directorships of SUSHIL CHANDRA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2010-02-23
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-08-31
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2021-05-19
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2011-04-25
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2010-01-28
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2019-05-21
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2015-02-13
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2014-09-10
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2021-05-19
SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2009-06-23
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2014-10-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-05-19
MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Nominee Director - 2008-08-12
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2016-09-05
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2021-05-19
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2009-06-17
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-02
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2008-05-21
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2020-09-25
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2021-05-19
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2007-09-28
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director - 2021-05-19
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2019-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2021-05-19
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2018-09-27
UMA MEDICARE LIMITED. U85110DL1998PLC092382 Additional Director - 2021-05-19
KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Additional Director - 2015-09-26
KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Director - 2021-05-19

CIN Company Name Company Address
U74999DL2007PLC160580 RELIGARE ADVISORS LIMITED 2nd Floor, P-14, 45/90, P-Block, Connaught Place, New Delhi 110001 , Delhi, Delhi, India - 110001
U74999DL2003PLC123220 RELIGARE COMMODITIES LIMITED 2nd Floor, P-14, 45/90, P-Block, Connaught Place, New Delhi , Delhi, Delhi, India - 110001
U74999DL2016PLC343914 RELIGARE BUSINESS SOLUTIONS LIMITED 1st Floor, P-14, 45/90, P-Block, Connaught Place, New Delhi 110001 , Delhi, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
ABB-4964 ASHLYN RESTAURANT LLP FIRST FLOOR 3/90, BLOCK P,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U73100DL2024PTC440091 INMATRIX SOCIONICS PRIVATE LIMITED Innov8 Harsha Bhawan 2nd and 4th Floor,Middle Cir, Inner Circle, Block E, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U74900DL2018OPC334428 PRATIBHA TOURS AND TRAVELS (OPC) PRIVATE LIMITED P-15/90 3rd Floor Connaught Place New Delhi -110001 , Delhi, Delhi, India - 110001
U67120DL2005PTC135345 RAIREDDY SECURITIES PRIVATE LIMITED P-23/90 RAI HOUSE SECOND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U80302DL2003PTC121276 ROOTS EDUCATION PRIVATE LIMITED P-11/90, Ground Floor Connaught Place, Outer Circle , New Delhi, Delhi, India - 110001
U63040DL1997PTC089730 SIM TRAVELS PRIVATE LIMITED P-6/90 IIND FLOOR MADRAS HOTEL BUILDING,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U72900DL2019FTC344401 IOSITE INDIA PRIVATE LIMITED P-10, 1ST FLOOR CONNAUGHT PLACE NEW DELHI, CENTRAL DELHI , DELHI, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1994PTC057896 AASTHA TRAVELS PRIVATE LIMITED 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
L24205DL1964PLC462874 KUNDAN MINERALS AND METALS LIMITED FLAT NO 4, 2ND FLOOR, 3 , SCINDIA HOUSE, CONNAUGHT PLACE , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U80200DL2026PTC462917 INFRASENSE SYSTEMS PRIVATE LIMITED 4th Floor, 13/29 E- Block Innov8 Harsha Bhawan,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U34100DL2020PLC366954 NOVAXDIGITAL TECHNOLOGIES AND SERVICES LIMITED 201, 2ND FLOOR, BMC HOUSE,,N BLOCK, NEAR MARUTI SUZUKI ARENA, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC430290 CLOUDMETIC INNOTECH PRIVATE LIMITED 44, Backary Portion, 2nd, Floor, Regal Building,New Delhi G.P.O., New Delhi,,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U70200DL2024PTC437354 CRIA EARTH PRIVATE LIMITED 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India
U24232DL2011PTC229519 STERINO EXIM PRIVATE LIMITED M-134, 2ND FLOOR, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001
U01119DL2004PTC131041 BELA FLORICULTURE PRIVATE LIMITED P-4/90 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2011PTC229179 SWIFT STAYS PRIVATE LIMITED P-23/90, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U72200DL2001PTC110409 INXS NETWORKS PRIVATE LIMITED P-22/90CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100173260 2018-03-23 - 2019-01-18 213,700,000.00 INDUSIND BANK LTD.
100198533 2018-08-01 - 2022-05-25 1,000,000,000.00 PUNJAB NATIONAL BANK
100210741 2018-09-25 - 2020-05-18 1,000,000,000.00 BANK OF MAHARASHTRA
100287999 2019-08-27 2022-12-29 - 1,000,000,000.00 HDFC BANK LIMITED
100288051 2019-08-27 - 2021-02-02 300,000,000.00 HDFC BANK LIMITED
100290770 2019-09-18 2024-02-27 - 1,200,000,000.00 HDFC BANK LIMITED
100293910 2019-10-01 2024-02-27 - 100,000,000.00 HDFC BANK LIMITED
100307077 2019-11-18 2022-12-23 - 1,500,000,000.00 Axis Bank Limited
100357305 2020-07-07 2022-12-23 - 300,000,000.00 Axis Bank Limited
100388437 2020-11-11 2023-03-21 - 1,100,000,000.00 State Bank of India
100455761 2021-06-18 - 2023-07-21 95,000.00 Punjab National Bank
100546698 2022-02-22 2022-05-23 - 133,200,000.00 Bandhan Bank Limited
100555233 2022-03-31 2022-06-01 2023-12-01 200,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100557284 2022-04-05 - 2023-12-06 184,000,000.00 DCB Bank Limited
100560761 2022-02-02 - - 250,000,000.00 Axis Bank Limited
100610161 2022-08-04 2024-02-27 - 300,000,000.00 HDFC BANK LIMITED
100779007 2023-07-21 - 2023-12-04 300,000,000.00 Catalyst Trusteeship Limited
100783445 2023-08-31 - - 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99