Religare Finvest Limited
Religare Finvest Limited is a Public incorporated on 06 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18,599,999,500 and its paid up capital is Rs. 2,620,952,830.
Religare Finvest Limited’s Corporate Identification Number is (CIN) U74999DL1995PLC064132 and its registration number is 64132.Its Email address is corporateaffairs@religare.com and its registered address is First Floor, P-14, 45/90, P-Block, Connaught Place New Delhi Central Delhi DL 110001 IN.
| Directors/Signatory Details | ||||
| DIN/PAN | Name | Begin date | End date | |
| 0000207306 | SABINA VAISOHA | 16/08/2018 | – | |
| 0000806142 | VIJAY SHANKAR MADAN | 09/11/2020 | – | |
| 0000941922 | SUSHIL CHANDRA TRIPATHI | 09/11/2018 | – | |
| 0001715298 | RASHMI SALUJA | 12/03/2019 | – | |
| AAXPS4300E | PANKAJ SHARMA | 11/09/2020 | – | |
| AIHPA3398J | PUNIT ARORA | 01/11/2006 | – | |
| 0008140223 | MALAY KUMAR SINHA | 16/08/2018 | – | |
| ANQPK5547F | Gaurav Kaushik | 28/03/2019 | – | |
Current status of Religare Finvest Limited is – Active.
| Company Master Data | ||||
| CIN | U74999DL1995PLC064132 | |||
| Company / LLP Name | RELIGARE FINVEST LIMITED | |||
| ROC Code | RoC-Delhi | |||
| Registration Number | 064132 | |||
| Company Category | Company limited by Shares | |||
| Company SubCategory | Non-govt company | |||
| Class of Company | Public | |||
| Authorised Capital(Rs) | 18600000000 | |||
| Paid up Capital(Rs) | 2620952870 | |||
| Number of Members(Applicable in case of company without Share Capital) | 0 | |||
| Date of Incorporation | 06/01/1995 | |||
| Registered Address | First Floor, P-14, 45/90, P-Block, Connaught Place New Delhi Central Delhi DL 110001 IN | |||
| Email Id | corporateaffairs@religare.com | |||
| Whether Listed or not | Unlisted | |||
| Date of last AGM | 28/09/2020 | |||
| Date of Balance Sheet | 31/03/2020 | |||
| Company Status(for efiling) | Active | |||
| Charges | ||||
| Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
| Immovable property or any interest therein | 250000000 | 18/09/2009 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 7538049000 | 20/09/2011 | – | CLOSED |
| Immovable property or any interest therein | 1500000000 | 18/08/2011 | 23/08/2011 | CLOSED |
| Immovable property or any interest therein | 250000000 | 28/03/2008 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 18/09/2009 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 18/09/2009 | – | CLOSED |
| Book debts | 1000000000 | 18/02/2013 | – | CLOSED |
| Book debts; Floating charge | 500000000 | 10/12/2013 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 28/03/2008 | – | CLOSED |
| Book debts; Floating charge | 4000000000 | 27/06/2011 | – | CLOSED |
| Book debts | 2500000000 | 31/10/2011 | – | CLOSED |
| Book debts; Floating charge | 1250000000 | 28/09/2010 | – | CLOSED |
| Book debts | 2000000000 | 30/08/2012 | – | CLOSED |
| 2000000000 | 25/02/2011 | 15/03/2011 | CLOSED | |
| Book debts | 2000000000 | 26/08/2013 | – | CLOSED |
| Book debts | 1500000000 | 02/09/2013 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1000000000 | 22/01/2015 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 06/09/2007 | – | CLOSED |
| Book debts | 1500000000 | 27/09/2010 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 550000000 | 15/06/2011 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 18/09/2009 | – | CLOSED |
| Book debts; Floating charge | 250000000 | 22/09/2012 | – | CLOSED |
| Immovable property or any interest therein | 250000000 | 28/03/2008 | – | CLOSED |
| Immovable property or any interest therein | 1000000000 | 14/05/2013 | 13/06/2013 | CLOSED |
| Immovable property or any interest therein | 500000000 | 28/03/2008 | – | CLOSED |
| Book debts | 1500000000 | 28/04/2012 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 31/03/2006 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 06/11/2012 | 12/11/2012 | CLOSED |
| Immovable property or any interest therein | 500000000 | 06/09/2007 | – | CLOSED |
| 1750000000 | 28/08/2012 | 03/09/2013 | CLOSED | |
| Book debts; Floating charge | 1000000000 | 25/03/2013 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 28/03/2008 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 06/09/2007 | – | CLOSED |
| Immovable property or any interest therein | 1000000000 | 14/05/2013 | 07/08/2013 | CLOSED |
| Immovable property or any interest therein | 500000000 | 18/09/2009 | – | CLOSED |
| Book debts | 500000000 | 30/06/2012 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 10/01/2013 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 06/09/2007 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 31/03/2006 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 28/03/2008 | – | CLOSED |
| Immovable property or any interest therein | 300000000 | 08/06/2007 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 30/03/2010 | – | CLOSED |
| Book debts; Floating charge | 2000000000 | 07/03/2012 | – | CLOSED |
| Book debts; Floating charge | 2000000000 | 21/09/2010 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 18/09/2009 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 12/06/2006 | – | CLOSED |
| Book debts | 3000000000 | 21/03/2012 | – | CLOSED |
| 250000000 | 27/07/2012 | 05/06/2013 | CLOSED | |
| Immovable property or any interest therein; Book debts | 5000000000 | 27/07/2015 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 26/07/2011 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 11/12/2007 | – | CLOSED |
| Book debts; Floating charge | 1500000000 | 19/03/2010 | – | CLOSED |
| Book debts | 300000000 | 15/09/2011 | – | CLOSED |
| Immovable property or any interest therein | 150000000 | 06/09/2007 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 18/08/2011 | 23/08/2011 | CLOSED |
| Book debts | 1000000000 | 23/08/2013 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 30/08/2010 | – | CLOSED |
| Book debts | 1000000000 | 19/11/2009 | – | CLOSED |
| Book debts | 1000000000 | 22/09/2011 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 980000000 | 15/06/2011 | – | CLOSED |
| Book debts; Floating charge | 2500000000 | 20/10/2010 | – | CLOSED |
| Book debts; Floating charge | 1500000000 | 26/02/2011 | – | CLOSED |
| Immovable property or any interest therein | 200000000 | 28/03/2008 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 29/03/2012 | – | CLOSED |
| Immovable property or any interest therein | 750000000 | 11/12/2007 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 14/09/2011 | – | CLOSED |
| Book debts | 3000000000 | 28/12/2011 | – | CLOSED |
| Book debts | 1500000000 | 14/09/2011 | – | CLOSED |
| 1750000000 | 28/09/2010 | 16/12/2011 | CLOSED | |
| Book debts | 250000000 | 30/11/2012 | – | CLOSED |
| Book debts | 2500000000 | 25/09/2012 | – | CLOSED |
| Book debts | 1500000000 | 28/03/2012 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 18/09/2009 | – | CLOSED |
| Immovable property or any interest therein | 250000000 | 28/03/2008 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 2000000000 | 06/07/2010 | – | CLOSED |
| Immovable property or any interest therein | 350000000 | 11/12/2007 | – | CLOSED |
| Book debts; Floating charge | 2000000000 | 30/03/2011 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 250000000 | 04/08/2014 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 06/09/2007 | – | CLOSED |
| Immovable property or any interest therein | 250000000 | 28/03/2008 | – | CLOSED |
| Book debts | 200000000 | 26/09/2007 | – | CLOSED |
| Book debts | 1950000000 | 20/06/2014 | 07/07/2014 | CLOSED |
| Book debts | 1000000000 | 14/03/2012 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 25/10/2012 | – | CLOSED |
| Immovable property or any interest therein | 300000000 | 28/03/2008 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 25/03/2011 | – | CLOSED |
| Immovable property or any interest therein | 250000000 | 14/05/2013 | 13/06/2013 | CLOSED |
| Book debts; Floating charge | 1500000000 | 28/09/2010 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 2000000000 | 07/05/2012 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 08/06/2007 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 2000000000 | 20/11/2009 | – | CLOSED |
| Book debts | 1000000000 | 14/10/2008 | – | CLOSED |
| Book debts | 1000000000 | 16/11/2010 | – | CLOSED |
| Book debts; Floating charge; Movable property (not being pledge) | 750000000 | 17/02/2012 | – | CLOSED |
| Immovable property or any interest therein | 20000000 | 06/11/2012 | 07/12/2012 | CLOSED |
| Book debts | 2200000000 | 29/11/2010 | – | CLOSED |
| Book debts; Floating charge | 1500000000 | 27/06/2012 | – | CLOSED |
| Book debts; Floating charge | 2000000000 | 28/02/2012 | – | CLOSED |
| 1000000000 | 19/11/2009 | 26/03/2012 | CLOSED | |
| Book debts | 3000000000 | 01/06/2015 | – | CLOSED |
| Book debts | 500000000 | 18/11/2010 | – | CLOSED |
| Floating charge | 500000000 | 30/12/2005 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 7400000000 | 22/06/2015 | – | CLOSED |
| Book debts; Floating charge | 2000000000 | 26/03/2014 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 18/09/2009 | – | CLOSED |
| Book debts | 250000000 | 17/03/2012 | – | CLOSED |
| Immovable property or any interest therein | 150000000 | 28/03/2008 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1490000000 | 15/06/2011 | – | CLOSED |
| Book debts; Floating charge | 500000000 | 27/01/2010 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 3320489000 | 04/10/2012 | – | CLOSED |
| Book debts | 500000000 | 29/11/2012 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1000000000 | 16/02/2015 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 06/09/2007 | – | CLOSED |
| Immovable property or any interest therein | 90800000 | 06/11/2012 | 07/12/2012 | CLOSED |
| Book debts | 2250000000 | 29/02/2012 | – | CLOSED |
| Immovable property or any interest therein | 230000000 | 14/10/2011 | – | CLOSED |
| Immovable property or any interest therein | 400000000 | 12/06/2006 | – | CLOSED |
| Book debts | 1250000000 | 26/10/2010 | – | CLOSED |
| Book debts; Floating charge | 2500000000 | 30/03/2011 | – | CLOSED |
| 2500000000 | 26/08/2011 | 28/12/2011 | CLOSED | |
| Book debts | 1000000000 | 29/11/2012 | – | CLOSED |
| Movable property (not being pledge) | 2500000000 | 16/03/2011 | – | CLOSED |
| Book debts; Movable property (not being pledge) | 2500000000 | 25/02/2011 | – | CLOSED |
| Book debts; Floating charge | 1500000000 | 14/12/2010 | – | CLOSED |
| Book debts; Floating charge | 750000000 | 05/08/2013 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 25/03/2013 | – | CLOSED |
| Book debts | 1000000000 | 15/11/2010 | – | CLOSED |
| 3000000000 | 13/11/2010 | 18/01/2011 | CLOSED | |
| Book debts; Floating charge | 2500000000 | 22/03/2013 | – | CLOSED |
| Immovable property or any interest therein | 150000000 | 06/09/2007 | – | CLOSED |
| Book debts | 1000000000 | 14/09/2011 | – | CLOSED |
| Book debts | 1500000000 | 22/12/2012 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 500000000 | 06/11/2012 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 377200000 | 06/11/2012 | – | CLOSED |
| Immovable property or any interest therein | 250000000 | 03/09/2012 | 05/09/2012 | CLOSED |
| Immovable property or any interest therein; Book debts | 14250000000 | 18/05/2015 | – | CLOSED |
| Book debts; Floating charge | 5000000000 | 21/08/2012 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 2500000000 | 20/11/2009 | – | CLOSED |
| Book debts; Floating charge | 2000000000 | 29/06/2012 | – | CLOSED |
| Immovable property or any interest therein | 650000000 | 03/09/2012 | 01/10/2012 | CLOSED |
| Book debts | 2500000000 | 29/06/2011 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 300000000 | 29/04/2015 | – | CLOSED |
| 2500000000 | 10/09/2010 | 10/01/2013 | CLOSED | |
| Immovable property or any interest therein; Book debts | 1503000000 | 28/12/2010 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 29/06/2010 | – | CLOSED |
| Book debts; Floating charge | 3000000000 | 24/09/2013 | – | CLOSED |
| Book debts | 2500000000 | 26/10/2010 | – | CLOSED |
| Book debts | 1250000000 | 26/10/2010 | – | CLOSED |
| Book debts; Floating charge | 3000000000 | 16/12/2011 | – | CLOSED |
| Book debts; Floating charge | 3000000000 | 13/02/2012 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1000000000 | 23/12/2011 | – | CLOSED |
| Book debts | 2000000000 | 24/02/2012 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1450000000 | 11/12/2014 | 16/02/2015 | CLOSED |
| Book debts; Floating charge | 500000000 | 10/12/2013 | – | CLOSED |
| Immovable property or any interest therein | 250000000 | 28/03/2008 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 13200000000 | 31/08/2015 | – | CLOSED |
| Book debts; Floating charge | 2500000000 | 20/09/2012 | – | CLOSED |
| Immovable property or any interest therein | 300000000 | 11/12/2007 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 250000000 | 12/04/2013 | – | CLOSED |
| Book debts | 3000000000 | 24/09/2012 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1350000000 | 07/09/2012 | – | CLOSED |
| Book debts | 1000000000 | 14/03/2012 | – | CLOSED |
| Immovable property or any interest therein | 200000000 | 11/12/2007 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 3000000000 | 06/06/2012 | – | CLOSED |
| Book debts | 1000000000 | 15/03/2012 | – | CLOSED |
| Immovable property or any interest therein | 200000000 | 28/03/2008 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 26/02/2007 | – | CLOSED |
| Book debts | 1000000000 | 12/09/2013 | – | CLOSED |
| Immovable property or any interest therein | 200000000 | 06/09/2007 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 10000000 | 07/05/2012 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1350000000 | 07/09/2012 | – | CLOSED |
| Immovable property or any interest therein | 250000000 | 08/06/2007 | – | CLOSED |
| Book debts | 1000000000 | 23/12/2011 | – | CLOSED |
| Book debts; Floating charge | 2500000000 | 30/06/2011 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1500000000 | 14/11/2014 | – | CLOSED |
| Book debts | 1500000000 | 23/12/2009 | – | CLOSED |
| 1000000000 | 09/09/2010 | 31/03/2011 | CLOSED | |
| Book debts; Floating charge | 3000000000 | 13/09/2012 | – | CLOSED |
| Book debts; Floating charge | 2500000000 | 01/08/2013 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 11/12/2007 | – | CLOSED |
| Immovable property or any interest therein | 250000000 | 28/03/2008 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 18/11/2010 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1000000000 | 21/03/2013 | – | CLOSED |
| Book debts | 1500000000 | 19/03/2013 | – | CLOSED |
| Immovable property or any interest therein | 500000000 | 18/09/2009 | – | CLOSED |
| Immovable property or any interest therein | 300000000 | 11/12/2007 | – | CLOSED |
| Immovable property or any interest therein | 1000000000 | 11/12/2007 | – | CLOSED |
| Book debts | 950000000 | 06/12/2005 | 28/07/2006 | CLOSED |
| 400000000 | 22/03/2016 | – | CLOSED | |
| 2000000000 | 30/03/2016 | – | CLOSED | |
| Fixed deposit of Rs.232213436 | 232213436 | 19/07/2017 | – | OPEN |
| Book debts; Floating charge; As detailed in Schedule-II of Supplemental DOH | 1.5E+11 | 23/08/2013 | 20/08/2020 | OPEN |
| Directors/Signatory Details | ||||
| DIN/PAN | Name | Begin date | End date | |
| 0000207306 | SABINA VAISOHA | 16/08/2018 | – | |
| 0000806142 | VIJAY SHANKAR MADAN | 09/11/2020 | – | |
| 0000941922 | SUSHIL CHANDRA TRIPATHI | 09/11/2018 | – | |
| 0001715298 | RASHMI SALUJA | 12/03/2019 | – | |
| AAXPS4300E | PANKAJ SHARMA | 11/09/2020 | – | |
| AIHPA3398J | PUNIT ARORA | 01/11/2006 | – | |
| 0008140223 | MALAY KUMAR SINHA | 16/08/2018 | – | |
| ANQPK5547F | Gaurav Kaushik | 28/03/2019 | – | |