Company Information

CIN
Status
Date of Incorporation
20 July 2016
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,307,958,170
Authorised Capital
2,560,000,000

Directors

Rakesh Asthaana Ips
Rakesh Asthaana Ips
Director/Designated Partner
for about 1 year
Hamid Ahmed
Hamid Ahmed
Director/Designated Partner
for about 2 years
Malay Kumar Sinha
Malay Kumar Sinha
Director/Designated Partner
for almost 2 years
Milind Narendra Patel
Milind Narendra Patel
Additional Director
for about 6 years
Maninder Singh
Maninder Singh
Additional Director
for almost 8 years
Padam Narain Bahl
Padam Narain Bahl
Director
for almost 7 years
Gurpreet Singh Sidana
Gurpreet Singh Sidana
Manager/Secretary
for over 1 year
Sachchida Shrivastava
Sachchida Shrivastava
Director/Designated Partner
for almost 2 years
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
for over 1 year
Sanjay Chandel
Sanjay Chandel
Director/Designated Partner
for about 4 years
Rashmi Saluja
Rashmi Saluja
Director/Designated Partner
for almost 2 years
Manjushree Nitin Ghodke
Manjushree Nitin Ghodke
Director/Designated Partner
for over 5 years

Past Directors

Sushil Chandra Tripathi
Sushil Chandra Tripathi
Additional Director
about 4 years ago
Krishnan Subramanian
Krishnan Subramanian
Additional Director
almost 7 years ago
Nitin Jain
Nitin Jain
Director
almost 7 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Additional Director
over 7 years ago
Gautam Kainth
Gautam Kainth
Director
over 8 years ago

Trademarks

Dynami Wrap Religare Broking

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Dynami Wrap Religare Broking

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound O...

Dynami Religare Broking

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound O...

Dynami Religare Broking

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Dynami(device) Religare Broking

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Dynami(device) Religare Broking

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound O...

Dynami Wrap (Device) Religare Broking

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Dynami Wrap (Device) Religare Broking

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound O...

Charges

586 Crore
27 August 2019
Hdfc Bank Limited
30 Crore
27 August 2019
Hdfc Bank Limited
100 Crore
25 September 2018
Bank Of Maharashtra
100 Crore
01 August 2018
Punjab National Bank
100 Crore
23 March 2018
Indusind Bank Ltd.
21 Crore
11 November 2020
State Bank Of India
110 Crore
07 July 2020
Axis Bank Limited
30 Crore
18 November 2019
Axis Bank Limited
150 Crore
01 October 2019
Hdfc Bank Limited
5 Crore
18 September 2019
Hdfc Bank Limited
100 Crore
18 June 2021
Punjab National Bank
95 Thousand
04 August 2022
Hdfc Bank Limited
15 Crore
05 April 2022
Dcb Bank Limited
18 Crore
31 March 2022
Tamilnad Mercantile Bank Limited
20 Crore
22 February 2022
Bandhan Bank Limited
13 Crore
02 February 2022
Axis Bank Limited
25 Crore
31 August 2023
Tata Capital Financial Services Limited
0
21 July 2023
Others
0
04 August 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
02 February 2022
Axis Bank Limited
0
31 March 2022
Tamilnad Mercantile Bank Limited
0
22 February 2022
Others
0
01 August 2018
Others
0
18 September 2019
Hdfc Bank Limited
0
18 November 2019
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
23 March 2018
Others
0
27 August 2019
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
25 September 2018
Others
0
18 June 2021
Others
0
01 October 2019
Hdfc Bank Limited
0
11 November 2020
State Bank Of India
0
31 August 2023
Tata Capital Financial Services Limited
0
21 July 2023
Others
0
04 August 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
02 February 2022
Axis Bank Limited
0
31 March 2022
Tamilnad Mercantile Bank Limited
0
22 February 2022
Others
0
01 August 2018
Others
0
18 September 2019
Hdfc Bank Limited
0
18 November 2019
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
23 March 2018
Others
0
27 August 2019
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
25 September 2018
Others
0
18 June 2021
Others
0
01 October 2019
Hdfc Bank Limited
0
11 November 2020
State Bank Of India
0
31 August 2023
Tata Capital Financial Services Limited
0
21 July 2023
Others
0
04 August 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
02 February 2022
Axis Bank Limited
0
31 March 2022
Tamilnad Mercantile Bank Limited
0
22 February 2022
Others
0
01 August 2018
Others
0
18 September 2019
Hdfc Bank Limited
0
18 November 2019
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
23 March 2018
Others
0
27 August 2019
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
25 September 2018
Others
0
18 June 2021
Others
0
01 October 2019
Hdfc Bank Limited
0
11 November 2020
State Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Religare broking limited?

Incorporation date of the company is 20 July 2016 .

What is the state of the Religare broking limited incorporation?

The state in which company is incorporated is Delhi.

What is the Religare broking limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Religare broking limited?

Religare broking limited has appointed 17 of directors.

Who are the appointed Directors in Religare broking limited?

The appointed directors in the company are:

  • Nitin jain
  • Gautam kainth
  • Sunil kumar garg
  • Sushil chandra tripathi
  • Padam narain bahl
  • Rashmi saluja
  • Milind narendra patel
  • Maninder singh
  • Sanjay chandel
  • Manjushree nitin ghodke
  • Nitin aggarwal
  • Krishnan subramanian
  • Malay kumar sinha
  • Gurpreet singh sidana
  • Sachchida shrivastava
  • Rakesh asthaana ips
  • Hamid ahmed