Company Information

CIN
Status
Date of Incorporation
30 January 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,559,861,630
Authorised Capital
9,897,050,000

Directors

Malay Kumar Sinha
Malay Kumar Sinha
Director/Designated Partner
for almost 2 years
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
for over 1 year
Ranjan Dwivedi
Ranjan Dwivedi
Director/Designated Partner
for almost 2 years
Praveen Kumar Tripathi
Praveen Kumar Tripathi
Director/Designated Partner
for about 3 years
Hamid Ahmed
Hamid Ahmed
Director/Designated Partner
for about 3 years
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
for over 8 years
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
for over 11 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Director
for over 8 years
Sangeeta Talwar
Sangeeta Talwar
Director
for over 10 years
Sunil Godhwani
Sunil Godhwani
Wholetime Director
for over 8 years
Ashok Chothuram Mehta
Ashok Chothuram Mehta
Additional Director
for almost 7 years
Sabina Vaisoha
Sabina Vaisoha
Director
for over 6 years
Padam Narain Bahl
Padam Narain Bahl
Director
for about 17 years
Anil Saxena
Anil Saxena
Managing Director
for over 14 years
Preeti Madan
Preeti Madan
Director/Designated Partner
for over 1 year
Vijay Shankar Madan
Vijay Shankar Madan
Individual Promoter
for about 3 years
Vijayalakshmi Iyer
Vijayalakshmi Iyer
Director/Designated Partner
for almost 2 years
Siddharth Dinesh Mehta
Siddharth Dinesh Mehta
Director/Designated Partner
for about 5 years
Rashmi Saluja
Rashmi Saluja
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Chandra Tripathi
Sushil Chandra Tripathi
Director
over 6 years ago
Vijay Bhaskar Pedamallu
Vijay Bhaskar Pedamallu
Additional Director
almost 7 years ago
Vikram Talwar
Vikram Talwar
Additional Director
almost 7 years ago
Krishnan Subramanian
Krishnan Subramanian
Additional Director
almost 7 years ago
Francis Daniel Lee
Francis Daniel Lee
Additional Director
about 7 years ago
Rashi Dhir
Rashi Dhir
Additional Director
over 8 years ago
Virendra Kumar Madan
Virendra Kumar Madan
Director
over 11 years ago
Ramakrishna Shetty
Ramakrishna Shetty
Director
over 11 years ago
Monish Kant Dutt
Monish Kant Dutt
Nominee Director
almost 12 years ago
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Director
over 13 years ago
Sunita Naidoo
Sunita Naidoo
Director
over 16 years ago
Jaickismin Wadhumal Balani
Jaickismin Wadhumal Balani
Director
about 17 years ago
Deepak Ramchand Sabnani
Deepak Ramchand Sabnani
Director
about 17 years ago
Harpal Singh
Harpal Singh
Director
over 17 years ago
Ravi Batra
Ravi Batra
Company Secretary
almost 18 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
about 20 years ago

Trademarks

Spark Religare Enterprises

[Class : 41] Education, Courses And Training Including Practical Training, Teaching And Tuitions; Arrangement And Conduction Of Conferences, Congresses, Exhibitions, Seminars, Workshops, Competitions And Contests; Services Relating To Library And Schools.

Religare Finmart With Device Religare Enterprises

[Class : 36] Portfolio Management, Investments Advisory, Analysis Services, Appraisal Services, Banking, Brokerage, C API Tal Investments, Funds Raising & Transfer, Clearings, Collections, Financial Consultancy, Debit/Credit Cards, Debt Collection, Money Exchanging, Factoring, Information Collection And Management, Funding, Leasing, Mutual Funds, Loans, Insurance Services An...

Torch Religare Enterprises

[Class : 41] Education, Courses And Training Including Practical Training, Teaching And Tuitions; Arrangement And Conduction Of Conferences, Congresses, Exhibitions, Seminars, Workshops, Competitions And Contests; Services Relating To Library And Schools.

Flame Religare Enterprises

[Class : 41] Education, Courses And Training Including Practical Training, Teaching And Tuitions; Arrangement And Conduction Of Conferences, Congresses, Exhibitions, Seminars, Workshops, Competitions And Contests; Services Relating To Library And Schools.

Vistaar Religare Religare Enterprises

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities And All Services Included In Class 41.

Vistaar Religare The Film Fund... Religare Enterprises

[Class : 15] Musical Instruments And All Services Included In Class 15.

Religare Technova With Label Religare Enterprises

[Class : 38] Telecommunications And All Services Included In Class 38.

Vistaar Religare The Film Fund... Religare Enterprises

[Class : 9] Class Nine (09) In Respect Of 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, Transmiss...

Fire Religare Enterprises

[Class : 41] Education, Courses And Training Including Practical Training, Teaching And Tuitions; Arrangement And Conduction Of Conferences, Congresses, Exhibitions, Seminars, Workshops, Competitions And Contests; Services Relating To Library And Schools.

Religare Technova With Label Religare Enterprises

[Class : 36] Portfolio Management, Investment Advisory, Analysis Services, Appraisal Services, Banking, Brokerage, C API Tal Investment, Funds Raising & Transfer, Clearings, Collections, Financial Consultancy, Debit/Credit Cards, Debt Collections, Money Exchanging, Factoring, Information Collection And Management, Funding, Leasing, Mutual Funds, Loans And Insurance Services ...

Vistaar Religare The Business Of... Religare Enterprises

[Class : 36] Portfolio Management, Investments Advisory, Analysis Services, Appraisal Services, Banking, Brokerage, C API Tal Investments, Funds Raising & Transfer Clearings, Collections, Financial Consultancy, Debit/Credit Cards, Debt Collection, Money Exchanging, Factoring, Information Collection And Management, Funding, Leasing, Mutual Funds, Loans, And Insurance Services...

Vistaar Religare The Film Fund... Religare Enterprises

[Class : 35] Advertising, Business Management, Business Administration, Office Functions And All Servicess Included In Class 35.

Religare Technova With Label Religare Enterprises

[Class : 9] Class 9 Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin...

Religare Technova With Label Religare Enterprises

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research; Computer Programming; Services That Can Not Be Classified In Other Classes And All Services Included In Class 42.

Charges

0
13 August 2014
Hdfc Bank Limited
50 Lak
28 December 2015
Axis Bank Limited
37 Crore
28 March 2016
Bank Of Maharashtra
100 Crore
01 October 2013
Punjab National Bank
100 Crore
14 May 2013
Axis Trustee Services Limited
300 Crore
26 March 2013
Axis Trustee Services Limited
550 Crore
07 July 2014
Axis Trustee Services Limited
140 Crore
27 September 2013
Idbi Trusteeship Services Limited
625 Crore
17 September 2022
Others
0
28 March 2016
Others
0
26 March 2013
Others
0
28 December 2015
Axis Bank Limited
0
27 September 2013
Idbi Trusteeship Services Limited
0
13 August 2014
Hdfc Bank Limited
0
07 July 2014
Axis Trustee Services Limited
0
14 May 2013
Axis Trustee Services Limited
0
01 October 2013
Punjab National Bank
0
17 September 2022
Others
0
28 March 2016
Others
0
26 March 2013
Others
0
28 December 2015
Axis Bank Limited
0
27 September 2013
Idbi Trusteeship Services Limited
0
13 August 2014
Hdfc Bank Limited
0
07 July 2014
Axis Trustee Services Limited
0
14 May 2013
Axis Trustee Services Limited
0
01 October 2013
Punjab National Bank
0

Frequently Asked Questions

What is the date of Religare enterprises limited incorporation?

Incorporation date of the company is 30 January 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 35.

Religare enterprises limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta talwar
  • Anil saxena
  • Sushil chandra tripathi
  • Shivinder mohan singh
  • Malvinder mohan singh
  • Deepak ramchand sabnani
  • Padam narain bahl
  • Ramakrishna shetty
  • Avinash chander mahajan
  • Ashok chothuram mehta
  • Rashmi saluja
  • Sunil godhwani
  • Vijayalakshmi iyer
  • Harpal singh
  • Rashi dhir
  • Sunita naidoo
  • Sabina vaisoha
  • Ravi batra
  • Vinay kumar kaul
  • Ravi umesh mehrotra
  • Virendra kumar madan
  • Vikram talwar
  • Monish kant dutt
  • Jaickismin wadhumal balani
  • Siddharth dinesh mehta
  • Vijay bhaskar pedamallu
  • Praveen kumar tripathi
  • Francis daniel lee
  • Nitin aggarwal
  • Vijay shankar madan
  • Krishnan subramanian
  • Malay kumar sinha
  • Preeti madan
  • Ranjan dwivedi
  • Hamid ahmed