Company Information

CIN
U74899DL1993PLC054259
Status
Date of Incorporation
30 June 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
399,980,000
Authorised Capital
600,000,000

Directors

Hamid Ahmed
Hamid Ahmed
Director/Designated Partner
for about 3 years
Rahul Mehrotra
Rahul Mehrotra
Director/Designated Partner
for over 1 year
Praveen Kumar Tripathi
Praveen Kumar Tripathi
Director/Designated Partner
for about 2 years
Gagan Chhabra
Gagan Chhabra
Manager/Secretary
for over 4 years
Sethurathnam Ravi
Sethurathnam Ravi
Director
for about 15 years
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
for about 7 years
Maninder Singh
Maninder Singh
Director
for about 7 years
Sabina Vaisoha
Sabina Vaisoha
Director
for about 4 years
Anil Saxena
Anil Saxena
Director
for over 15 years
Malay Kumar Sinha
Malay Kumar Sinha
Director/Designated Partner
for over 1 year
Vijay Shankar Madan
Vijay Shankar Madan
Individual Promoter
for about 3 years
Rashmi Saluja
Rashmi Saluja
Director/Designated Partner
for over 1 year
Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director/Designated Partner
for over 1 year

Past Directors

Vijay Bhaskar Pedamallu
Vijay Bhaskar Pedamallu
Director
over 6 years ago
Vikram Talwar
Vikram Talwar
Director
over 6 years ago
Soundara Kumar
Soundara Kumar
Director
about 9 years ago
Ramakrishna Shetty
Ramakrishna Shetty
Director
about 10 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
over 10 years ago
Sandeep Kumar
Sandeep Kumar
Company Secretary
almost 15 years ago
Anuj Chowdhry
Anuj Chowdhry
Additional Director
over 15 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Whole Time Director
over 17 years ago
Chhatar Pal Sharma
Chhatar Pal Sharma
Director
about 20 years ago
Rajeev Arora
Rajeev Arora
Director
almost 21 years ago
Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director
over 31 years ago

Charges

1,100 Crore
19 June 2015
Il & Fs Trust Company Limited
1,000 Crore
28 March 2015
Vijaya Bank
50 Crore
24 December 2014
Idbi Bank Limited
100 Crore
30 March 2015
Il & Fs Trust Company Limited
25 Crore
24 December 2014
Punjab & Sind Bank
50 Crore
28 March 2015
Punjab & Sind Bank
100 Crore
17 February 2012
Oriental Bank Of Commerce
100 Crore
26 September 2014
Oriental Bank Of Commerce
50 Crore
30 March 2015
State Bank Of Hyderabad
30 Crore
19 March 2015
Karnataka Bank Ltd.
25 Crore
16 June 2011
Religare Finvest Limited
100 Crore
11 February 2000
Andhra Bank
2 Crore
20 April 1999
The Dhanalakshni Bank Limited
7 Crore
06 November 2000
Andhra Bank
6 Crore
04 March 2021
The Federal Bank Ltd
18 Lak
20 July 2023
Others
0
04 March 2021
Others
0
30 March 2015
State Bank Of Hyderabad
0
30 March 2015
Il & Fs Trust Company Limited
0
28 March 2015
Vijaya Bank
0
28 March 2015
Punjab & Sind Bank
0
19 March 2015
Karnataka Bank Ltd.
0
06 November 2000
Andhra Bank
0
24 December 2014
Punjab & Sind Bank
0
24 December 2014
Idbi Bank Limited
0
20 April 1999
The Dhanalakshni Bank Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
11 February 2000
Andhra Bank
0
26 September 2014
Oriental Bank Of Commerce
0
17 February 2012
Oriental Bank Of Commerce
0
16 June 2011
Religare Finvest Limited
0
20 July 2023
Others
0
04 March 2021
Others
0
30 March 2015
State Bank Of Hyderabad
0
30 March 2015
Il & Fs Trust Company Limited
0
28 March 2015
Vijaya Bank
0
28 March 2015
Punjab & Sind Bank
0
19 March 2015
Karnataka Bank Ltd.
0
06 November 2000
Andhra Bank
0
24 December 2014
Punjab & Sind Bank
0
24 December 2014
Idbi Bank Limited
0
20 April 1999
The Dhanalakshni Bank Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
11 February 2000
Andhra Bank
0
26 September 2014
Oriental Bank Of Commerce
0
17 February 2012
Oriental Bank Of Commerce
0
16 June 2011
Religare Finvest Limited
0
20 July 2023
Others
0
04 March 2021
Others
0
30 March 2015
State Bank Of Hyderabad
0
30 March 2015
Il & Fs Trust Company Limited
0
28 March 2015
Vijaya Bank
0
28 March 2015
Punjab & Sind Bank
0
19 March 2015
Karnataka Bank Ltd.
0
06 November 2000
Andhra Bank
0
24 December 2014
Punjab & Sind Bank
0
24 December 2014
Idbi Bank Limited
0
20 April 1999
The Dhanalakshni Bank Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
11 February 2000
Andhra Bank
0
26 September 2014
Oriental Bank Of Commerce
0
17 February 2012
Oriental Bank Of Commerce
0
16 June 2011
Religare Finvest Limited
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Company CSR policy as per sub-section (4) of section 135-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Secretarial Audit Report-02122020
Form DIR-12-02122020_signed
Form AOC-4 NBFC(IND AS)-02122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form MGT-14-25112020-signed
Form MR-1-21112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112020
Copy of shareholders resolution-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(2)-20112020

Frequently Asked Questions

What is the date on which the Religare housing development finance corporation limited incorporated?

Religare housing development finance corporation limited was incorporated on 30 June 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Religare housing development finance corporation limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Religare housing development finance corporation limited?

24 of directors are associated with the company.

What is the number of directors associated with Religare housing development finance corporation limited?

24 of directors are associated with the company.