• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      RELIGARE ADVISORS LIMITED

      CIN: U74999DL2007PLC160580
      Purchase Report

      RELIGARE ADVISORS LIMITED (CIN: U74999DL2007PLC160580) is a Public company incorporated on 15 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1350000000.00 and its paid up capital is Rs. 372200000.00.

      RELIGARE ADVISORS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RELIGARE ADVISORS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of RELIGARE ADVISORS LIMITED are RAJESH SHARMA, SANDEEP KUMAR DIWAN, and AMARJEET SINGH ARORA.

      RELIGARE ADVISORS LIMITED's Corporate Identification Number (CIN) is U74999DL2007PLC160580 and its registration number is 160580. Users may contact RELIGARE ADVISORS LIMITED on its Email address - [email protected]. Registered address of RELIGARE ADVISORS LIMITED is 2nd Floor, P-14, 45/90, P-Block, Connaught Place, New Delhi 110001 , Delhi, Delhi, India - 110001.

      Current status of RELIGARE ADVISORS 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 ADVISORS 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 ADVISORS

      Purchase full report of RELIGARE ADVISORS

      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 ADVISORS 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 ADVISORS
      DIN Director Name Designation Appointment Date
      03632542 RAJESH SHARMA Director 2019-09-19
      08721265 SANDEEP KUMAR DIWAN Director 2020-09-28
      06458051 AMARJEET SINGH ARORA Director 2019-09-19
      Past Directors & Key Managerial Personnel of RELIGARE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      08721265 SANDEEP KUMAR DIWAN Additional Director - 2020-09-28
      00510618 SHACHINDRA NATH Director - 2016-03-08
      01314395 PADAM NARAIN BAHL Additional Director - 2015-09-14
      01314395 PADAM NARAIN BAHL Director - 2018-06-04
      01555425 ANIL SAXENA Additional Director - 2011-09-20
      01555425 ANIL SAXENA Alternate Director - 2009-06-22
      01555425 ANIL SAXENA Director - 2017-11-14
      06458051 AMARJEET SINGH ARORA Manager - 2021-06-17
      07128438 GITA NAYYAR Additional Director - 2015-09-14
      07128438 GITA NAYYAR Director - 2017-09-04
      00174831 SUNIL GODHWANI Director - 2011-12-15
      01179441 SUNIL KUMAR GARG Director - 2017-09-18
      01809214 SRIRAM RAJAGOPALAN IYER CEO(KMP) - 2017-04-21
      02696880 ROHIT BHUTA Additional Director - 2009-09-23
      02696880 ROHIT BHUTA Director - 2010-12-07
      05166506 BASAB MITRA Additional Director - 2012-08-27
      05166506 BASAB MITRA Director - 2013-05-29
      05166506 BASAB MITRA Managing Director - 2014-12-02
      06561045 GURVINDER SINGH JUNEJA Additional Director - 2018-09-28
      06561045 GURVINDER SINGH JUNEJA Director - 2019-11-05
      07049915 NITIN JAIN Managing Director - 2018-01-01
      07363774 PARAS PANT Company Secretary - 2022-02-25
      00058358 MILIND NARENDRA PATEL Additional Director - 2019-07-22
      01284507 AMIT SARUP Director - 2010-12-07
      01284507 AMIT SARUP Whole-time director - 2010-12-07
      03096724 JAYANT MANGLIK Additional Director - 2018-09-28
      03096724 JAYANT MANGLIK Director - 2019-06-13
      07958562 NITIN AGGARWAL CFO(KMP) - 2018-05-16
      08038047 KRISHNAN SUBRAMANIAN Additional Director - 2018-09-28
      08038047 KRISHNAN SUBRAMANIAN Director - 2019-09-26
      08537676 ASHISH TYAGI Additional Director - 2019-09-26
      08537676 ASHISH TYAGI Director - 2020-03-25
      01583451 BIKRAM SINGH YADAVA Director - 2015-05-27
      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 BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-29
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2017-10-30
      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 BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Additional Director - 2018-09-28
      RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director 2018-09-28 Ongoing
      Other Directorships of SANDEEP KUMAR DIWAN
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2021-09-28
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director 2021-09-28 Ongoing
      RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Additional Director - 2020-11-11
      RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director 2020-11-11 Ongoing
      Other Directorships of SHACHINDRA NATH
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
      KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
      EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
      Other Directorships of 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
      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
      KDM E- BUSINESS PROMOTERS LIMITED U74999PB1994PLC014520 Director - 2008-03-06
      Other Directorships of ANIL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2008-09-18 Ongoing
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-11-14
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2008-04-16 Ongoing
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
      RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2010-08-04
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2011-01-12
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2010-04-06
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director - 2010-08-10
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2009-05-28
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      Other Directorships of AMARJEET SINGH ARORA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2019-09-30
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director 2019-09-30 Ongoing
      RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Additional Director - 2019-09-30
      RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director 2019-09-30 Ongoing
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2013-03-25
      Other Directorships of GITA NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2016-07-25
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2020-07-31 Ongoing
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2020-07-30
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2019-07-29
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2019-07-29 Ongoing
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director - 2024-04-22
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2015-09-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-09-30
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2020-09-29
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2020-09-29 Ongoing
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2020-07-26
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2015-09-14
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-10-26
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2024-03-19
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director 2023-12-18 Ongoing
      ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2020-09-25
      ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-15
      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 VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
      LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
      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 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
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-09-18
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2015-02-23
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2016-05-25
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2017-09-18
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-09-18
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-27
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2013-09-02
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2012-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-06-23
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-08-28
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2007-09-27
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-10-26
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2017-09-18
      RELIGARE 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 SRIRAM RAJAGOPALAN IYER
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2008-08-30
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2010-03-06
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2018-09-29
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 CEO(KMP) - 2021-08-09
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director - 2021-08-09
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Additional Director - 2017-09-29
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2021-08-06
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Additional Director - 2017-09-29
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Director - 2017-11-15
      ASSOCIATION OF NPS INTERMEDIARIES U94990MH2024NPL419877 Nominee Director 2024-02-23 Ongoing
      Other Directorships of ROHIT BHUTA
      Company Name CIN Designation Appointment Date Cessation
      MACQUARIE WEALTH MANAGEMENT (INDIA) PRIV ATE LIMITED U67190MH2007PTC168966 Additional Director 2011-01-24 Ongoing
      Other Directorships of BASAB MITRA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2013-09-30
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2013-10-01
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2015-01-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2013-06-26
      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
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-10-30
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2019-11-21
      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
      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
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-29
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2018-01-01
      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 BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2018-01-01
      Other Directorships of PARAS PANT
      Company Name CIN Designation Appointment Date Cessation
      RAYMED LABS LIMTED L24111UP1992PLC014240 Company Secretary - 2016-09-26
      TACENT PROJECTS LIMITED L74899DL1993PLC052461 Additional Director - 2016-06-29
      THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Company Secretary - 2017-11-24
      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
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-08-21
      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
      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 VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2008-09-18
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2015-09-21
      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
      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 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 BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2018-09-28
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Whole-time director - 2019-09-25
      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 BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2019-06-13
      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 BROKING LIMITED U65999DL2016PLC314319 CEO - 2023-05-08
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 CFO(KMP) - 2018-05-16
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director 2018-05-16 Ongoing
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Whole-time director - 2019-09-09
      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 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 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 BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2018-09-28
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2019-09-04
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 CFO(KMP) - 2017-07-27
      Other Directorships of ASHISH TYAGI
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2019-09-09
      RSAS RESTAURANT SERVICES PRIVATE LIMITED U15120DL2021PTC390457 Director 2021-12-15 Ongoing
      GLOWSUN POWERGEN PRIVATE LIMITED U40106DL2020FTC367828 Director - 2021-07-31
      CYCLIC ENERGY POWER PRIVATE LIMITED U40300DL2020FTC368058 Director 2020-08-14 Ongoing
      RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Additional Director - 2020-03-25
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 CFO(KMP) - 2019-01-31
      Other Directorships of BIKRAM SINGH YADAVA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2015-05-07
      AROGYAM INSTITUTE OF YOGA AND NATURAL SCIENCES U74999DL2017NPL326447 Director 2018-06-04 Ongoing

      CIN Company Name Company Address
      U65999DL2016PLC314319 RELIGARE BROKING 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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