RELIGARE FINVEST LIMITED

RELIGARE FINVEST LIMITED (CIN: U74999DL1995PLC064132) is a Public company incorporated on 06 Jan 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 18600000000.00 and its paid-up capital is Rs. 2620952870.00.
RELIGARE FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RELIGARE FINVEST LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RELIGARE FINVEST LIMITED is 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place,South Delhi,New Delhi,Delhi,India,110019.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74999DL1995PLC064132
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	01/06/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1407, 14th floor, Chiranjiv Tower, 43 Nehru Place,South Delhi,New Delhi,Delhi,India,110019

Key Numbers

Authorised Capital:	18600000000
Paid up Capital:	2620952870
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RELIGARE FINVEST LIMITED

Previous CIN

Previous CIN:

U74999DL1995PLC064132

Regulatory Filings for RELIGARE FINVEST LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RELIGARE FINVEST LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RELIGARE FINVEST LIMITED

Litigation Report for RELIGARE FINVEST LIMITED

Obtain a detailed list of all legal cases that RELIGARE FINVEST LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RELIGARE FINVEST LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RELIGARE FINVEST LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RELIGARE FINVEST LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RELIGARE FINVEST LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RELIGARE FINVEST LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09032137	HAMID AHMED	Director	2021-09-28
02717462	PANKAJ SHARMA	CEO	2020-09-11
07691003	PUNIT ARORA	Company Secretary	2006-11-01
08140223	MALAY KUMAR SINHA	Director	2022-09-21
01715298	RASHMI SALUJA	Director	2024-09-06
02167497	PRAVEEN KUMAR TRIPATHI	Director	2023-09-26
	PRAKASH CHANDRA JEJANI	CFO	2022-11-10
02646015	RAVINDRA KUMAR SRIVASTAVA	Additional Director	2024-10-28
07613499	ANIL PRASAD VERMA	Additional Director	2025-03-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10448130	Closed	08/23/2013	05/26/2023
100025117	Closed	03/30/2016	08/19/2016
100114895	Closed	07/19/2017	08/24/2022
10083320	Closed	12/11/2007	08/04/2009
80010322	Closed	12/06/2005	08/05/2009
10182248	Closed	09/18/2009	02/11/2011
10418420	Closed	03/21/2013	11/08/2013
10419813	Closed	03/19/2013	04/29/2015
100023548	Closed	03/22/2016	04/21/2017
10083329	Closed	12/11/2007	08/04/2009
10008387	Closed	06/12/2006	06/06/2007
10041033	Closed	02/26/2007	08/07/2009
10057819	Closed	06/08/2007	08/04/2009
10065304	Closed	09/06/2007	08/04/2009
10065334	Closed	09/06/2007	08/04/2009
10065476	Closed	09/06/2007	08/04/2009
10083152	Closed	12/11/2007	08/04/2009
10083161	Closed	12/11/2007	08/04/2009
10083328	Closed	12/11/2007	10/05/2009
10100192	Closed	03/28/2008	08/04/2009
10100212	Closed	03/28/2008	08/04/2009
10100236	Closed	03/28/2008	08/04/2009
10100243	Closed	03/28/2008	08/04/2009
10183437	Closed	09/18/2009	02/11/2011
10185323	Closed	11/20/2009	05/06/2011
10189987	Closed	11/19/2009	10/22/2012
10197388	Closed	12/23/2009	04/19/2013
10207579	Closed	01/27/2010	10/22/2013
10235261	Closed	06/29/2010	03/11/2013
10247789	Closed	09/09/2010	09/25/2012
10248521	Closed	09/10/2010	01/06/2014
10250632	Closed	10/26/2010	04/25/2015
10250633	Closed	10/26/2010	04/25/2015
10255635	Closed	10/26/2010	04/15/2015
10257819	Closed	11/15/2010	05/24/2013
10259629	Closed	12/14/2010	02/25/2014
10259932	Closed	11/29/2010	01/06/2014
10259936	Closed	11/13/2010	04/29/2015
10260572	Closed	11/18/2010	05/31/2012
10260948	Closed	11/18/2010	06/04/2013
10262810	Closed	12/28/2010	05/13/2016
10270390	Closed	02/25/2011	12/26/2013
10277356	Closed	03/16/2011	04/25/2015
10281885	Closed	03/30/2011	05/28/2015
10294524	Closed	06/15/2011	09/28/2012
10297462	Closed	06/29/2011	04/25/2015
10302159	Closed	06/30/2011	11/01/2011
10304352	Closed	08/26/2011	12/26/2013
10310857	Closed	09/14/2011	03/19/2013
10316533	Closed	10/14/2011	09/28/2012
10324053	Closed	12/23/2011	04/13/2015
10325422	Closed	12/23/2011	12/11/2013
10328963	Closed	12/16/2011	06/23/2015
10339291	Closed	02/29/2012	06/19/2012
10340625	Closed	02/13/2012	09/12/2012
10341787	Closed	03/17/2012	05/27/2015
10342597	Closed	02/24/2012	06/11/2015
10343249	Closed	02/28/2012	05/14/2015
10345301	Closed	03/15/2012	04/29/2015
10347135	Closed	03/14/2012	03/19/2013
10354543	Closed	05/07/2012	03/06/2017
10362467	Closed	06/06/2012	11/26/2014
10366991	Closed	06/29/2012	12/20/2013
10369461	Closed	06/27/2012	02/29/2016
10375789	Closed	09/07/2012	08/05/2014
10375790	Closed	09/07/2012	11/26/2014
10376744	Closed	09/24/2012	06/05/2015
10376848	Closed	09/03/2012	06/19/2013
10377562	Closed	08/21/2012	12/26/2013
10380066	Closed	09/13/2012	07/13/2015
10383245	Closed	10/04/2012	11/16/2018
10384673	Closed	09/03/2012	06/19/2013
10386356	Closed	09/20/2012	02/29/2016
10389072	Closed	11/06/2012	05/13/2016
10389854	Closed	11/06/2012	05/13/2016
10390398	Closed	11/29/2012	05/28/2015
10391008	Closed	11/06/2012	02/08/2017
10391856	Closed	11/06/2012	05/13/2016
10393918	Closed	11/29/2012	05/26/2015
10395711	Closed	12/22/2012	04/29/2015
10417708	Closed	03/22/2013	12/26/2013
10420622	Closed	03/25/2013	04/29/2015
10425753	Closed	04/12/2013	03/28/2014
10444159	Closed	08/01/2013	04/25/2015
10445878	Closed	08/05/2013	12/31/2013
10450525	Closed	09/12/2013	12/20/2013
10452809	Closed	09/24/2013	04/29/2015
10468843	Closed	12/10/2013	04/21/2015
10486225	Closed	03/26/2014	05/13/2015
10536442	Closed	11/14/2014	05/09/2017
10542345	Closed	12/11/2014	03/29/2018
10554653	Closed	02/16/2015	12/17/2018
10570232	Closed	04/29/2015	12/31/2018
10574535	Closed	05/18/2015	12/31/2018
10575325	Closed	06/01/2015	02/26/2020
10584583	Closed	06/22/2015	12/31/2018
10612849	Closed	08/31/2015	09/15/2017
80025556	Closed	12/30/2005	02/28/2007
10344001	Closed	03/28/2012	07/30/2015
10344449	Closed	03/07/2012	12/20/2013
10346560	Closed	03/14/2012	05/26/2015
10348821	Closed	03/21/2012	05/28/2015
10350460	Closed	03/29/2012	04/29/2015
10354249	Closed	04/28/2012	04/29/2015
10354535	Closed	05/07/2012	08/09/2012
10367972	Closed	06/30/2012	03/19/2015
10375811	Closed	08/28/2012	03/05/2014
10375956	Closed	07/27/2012	02/25/2014
10377078	Closed	09/25/2012	04/27/2015
10380737	Closed	09/22/2012	01/23/2014
10383063	Closed	08/30/2012	06/08/2015
10387478	Closed	10/25/2012	03/23/2015
10388329	Closed	11/06/2012	01/16/2013
10393997	Closed	11/30/2012	02/13/2014
10401350	Closed	01/10/2013	03/20/2015
10407973	Closed	02/18/2013	03/20/2015
10419979	Closed	03/25/2013	03/19/2015
10430989	Closed	05/14/2013	11/16/2016
10431472	Closed	05/14/2013	10/11/2013
10434777	Closed	05/14/2013	03/28/2014
10445569	Closed	08/23/2013	06/05/2015
10448475	Closed	09/02/2013	06/08/2015
10448911	Closed	08/26/2013	01/17/2014
10468840	Closed	12/10/2013	03/20/2015
10514932	Closed	06/20/2014	05/25/2017
10517876	Closed	08/04/2014	07/11/2017
10549534	Closed	01/22/2015	08/19/2016
10591482	Closed	07/27/2015	12/14/2016
10005268	Closed	03/31/2006	06/06/2007
10008383	Closed	06/12/2006	06/06/2007
10010028	Closed	03/31/2006	06/06/2007
10057836	Closed	06/08/2007	10/05/2009
10057837	Closed	06/08/2007	08/04/2009
10065305	Closed	09/06/2007	08/04/2009
10065309	Closed	09/06/2007	08/04/2009
10065317	Closed	09/06/2007	08/04/2009
10065332	Closed	09/06/2007	08/04/2009
10065338	Closed	09/06/2007	08/04/2009
10065343	Closed	09/06/2007	08/04/2009
10074641	Closed	09/26/2007	09/30/2009
10083153	Closed	12/11/2007	08/04/2009
10083160	Closed	12/11/2007	08/04/2009
10083311	Closed	12/11/2007	08/04/2009
10100188	Closed	03/28/2008	08/04/2009
10100202	Closed	03/28/2008	08/04/2009
10100204	Closed	03/28/2008	08/04/2009
10100205	Closed	03/28/2008	08/04/2009
10100206	Closed	03/28/2008	08/04/2009
10100211	Closed	03/28/2008	08/04/2009
10100213	Closed	03/28/2008	08/04/2009
10100232	Closed	03/28/2008	08/04/2009
10100233	Closed	03/28/2008	08/04/2009
10100235	Closed	03/28/2008	08/04/2009
10124556	Closed	10/14/2008	08/07/2009
10182247	Closed	09/18/2009	02/11/2011
10182250	Closed	09/18/2009	02/11/2011
10182251	Closed	09/18/2009	02/11/2011
10182252	Closed	09/18/2009	02/11/2011
10182253	Closed	09/18/2009	02/11/2011
10182254	Closed	09/18/2009	02/11/2011
10183435	Closed	09/18/2009	02/11/2011
10185322	Closed	11/20/2009	12/11/2013
10189986	Closed	11/19/2009	10/18/2012
10213209	Closed	03/19/2010	05/25/2015
10220253	Closed	03/30/2010	06/04/2013
10232086	Closed	07/06/2010	06/24/2011
10245050	Closed	08/30/2010	10/22/2013
10245762	Closed	09/27/2010	01/17/2014
10245987	Closed	09/21/2010	12/26/2013
10248648	Closed	09/28/2010	11/05/2015
10248649	Closed	09/28/2010	04/15/2015
10248650	Closed	09/28/2010	04/15/2015
10250993	Closed	10/20/2010	05/07/2015
10260430	Closed	11/16/2010	06/08/2015
10273475	Closed	02/26/2011	04/15/2015
10280597	Closed	02/25/2011	01/06/2014
10283558	Closed	03/30/2011	12/26/2013
10286247	Closed	03/25/2011	03/19/2013
10292629	Closed	06/27/2011	03/22/2012
10294523	Closed	06/15/2011	06/12/2012
10294525	Closed	06/15/2011	06/27/2012
10304973	Closed	07/26/2011	03/20/2015
10308023	Closed	08/18/2011	12/06/2011
10308024	Closed	08/18/2011	04/13/2016
10308154	Closed	09/14/2011	01/16/2012
10308659	Closed	09/20/2011	09/23/2016
10309679	Closed	09/15/2011	03/21/2014
10309786	Closed	09/14/2011	01/10/2012
10312454	Closed	09/22/2011	01/08/2014
10318696	Closed	10/31/2011	04/15/2015
10329938	Closed	12/28/2011	08/29/2012
10339055	Closed	02/17/2012	03/18/2015

Prosecution Details of RELIGARE FINVEST LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RELIGARE FINVEST LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RELIGARE FINVEST LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RELIGARE FINVEST LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RELIGARE FINVEST LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RELIGARE FINVEST LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1407, 14th floor, Chiranjiv Tower, 43 Nehru Place,South Delhi,New Delhi,Delhi,India,110019

Auditors of RELIGARE FINVEST LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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