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COMPANY

Religare Finvest Limited

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