Indian Company Master Data Made Simple
Religare Broking Limited
With its incorporation dating back to 20 Jul 2016, Religare Broking Limited has 9 years of experience. The company’s Corporate Identification Number is U65999DL2016PLC314319; registration no. 314319. Religare Broking Limited is identified as company limited by shares in the corporate registry. Religare Broking Limited is authorized to hold share capital worth ₹256.00 crore. This company’s paid-up capital is valued at ₹230.80 crore.
The main line of business is financial intermediation; except insurance and pension funding. It is incorporated within the Delhi registry. The official address of incorporation is 802-815b, 8th Floor, Gopal Das, Bhawan-28, Barakhamba Road, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001. Currently, the company’s operational status is active. Its PAN is registered as AAHCR8454M. Religare Broking Limited holds the LEI code 3358009ORUZMTX851F19. You can reach the company via email at [email protected]. At the helm are Tirlockee Chauhan (CFO) and Tirlockee Chauhan (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/07/2016
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹2,56,00,00,000.00
- Paid up Capital
- ₹2,30,79,58,170.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAHCR8454M1ZM | Active |
| Assam | 18AAHCR8454M1ZM | Inactive |
| Bihar | 10AAHCR8454M1Z2 | Active |
| Chhattisgarh | 22AAHCR8454M1ZX | Active |
| Chandigarh | 04AAHCR8454M1ZV | Active |
| Delhi | 07AAHCR8454M1ZP | Active |
| Goa | 30AAHCR8454M1Z0 | Active |
| Gujarat | 24AAHCR8454M1ZT | Active |
| Haryana | 06AAHCR8454M1ZR | Active |
| Jharkhand | 20AAHCR8454M1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/11/2018 | Tirlockee Chauhan | *****4556M | CFO | |
| 05/02/2019 | Manjushree Nitin Ghodke | 07147784 | Director | View other directorships |
| 26/11/2020 | Malay Kumar Sinha | 08140223 | Director | View other directorships |
| 11/01/2023 | Sachchida Shrivastava | 08897384 | Director | View other directorships |
| 23/12/2024 | Sandeep Juneja | 08511141 | Whole-time director | View other directorships |
| 08/04/2025 | Abhay Kumar Agarwal | 00042882 | Director | View other directorships |
| 08/04/2025 | Arjun Lamba | 00124804 | Director | View other directorships |
| 08/04/2025 | Suresh Mahalingam | 01781730 | Director | View other directorships |
| 08/04/2025 | Gurumurthy Ramanathan | 10366010 | Director | View other directorships |
| 30/07/2025 | Anjali Trivedi | *****8698L | Company Secretary | |
| 27/10/2025 | Rajesh Sharma | 03632542 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024_signed | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-19102024 | - |
| 23/10/2024 | Form AOC-4 NBFC(IND AS)-19102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5869701 | 28/07/2025 | ₹9,16,000.00 | Hdfc Bank Limited |
| AB5546953 | 03/07/2025 | ₹9,44,000.00 | Hdfc Bank Limited |
| AB4442673 | 28/05/2025 | ₹50,00,00,000.00 | Piramal Trusteeship Services Private Limited |
| AB8288787 | 14/05/2025 | ₹13,78,000.00 | Hdfc Bank Limited |
| AB3635389 | 15/04/2025 | ₹50,00,00,000.00 | Tata Capital Limited |
| AB2996817 | 24/02/2025 | ₹9,97,314.00 | Hdfc Bank Limited |
| AB1787443 | 18/10/2024 | ₹18,04,000.00 | Hdfc Bank Limited |
| AB6837737 | 29/08/2024 | ₹21,59,000.00 | Hdfc Bank Limited |
| AB0320803 | 14/08/2024 | ₹95,000.00 | Icici Bank Limited |
| AB7859847 | 29/07/2024 | ₹49,87,50,000.00 | Idbi Bank Limited |
| AA9353212 | 24/06/2024 | ₹9,55,909.00 | Hdfc Bank Limited |
| AB2492848 | 31/08/2023 | ₹15,00,00,000.00 | Tata Capital Financial Services Limited |
| AA6310166 | 21/07/2023 | ₹30,00,00,000.00 | Catalyst Trusteeship Limited |
| AA7106836 | 04/08/2022 | ₹30,00,00,000.00 | Hdfc Bank Limited |
| AA6334176 | 05/04/2022 | ₹18,40,00,000.00 | Dcb Bank Limited |
| AA6273100 | 31/03/2022 | ₹20,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| AB1447157 | 22/02/2022 | ₹4,50,000.00 | Bandhan Bank Limited |
| T94417318 | 02/02/2022 | ₹25,00,00,000.00 | Axis Bank Limited |
| AA4023792 | 18/06/2021 | ₹95,000.00 | Punjab National Bank |
| AB2361875 | 11/11/2020 | ₹90,000.00 | State Bank Of India |
| AA9533545 | 07/07/2020 | ₹30,00,00,000.00 | Axis Bank Limited |
| AA9521083 | 18/11/2019 | ₹1,50,00,00,000.00 | Axis Bank Limited |
| AA7104677 | 01/10/2019 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| AC1415394 | 18/09/2019 | ₹1,50,00,00,000.00 | Hdfc Bank Limited |
| AC1412415 | 27/08/2019 | ₹1,50,00,00,000.00 | Hdfc Bank Limited |
| T00734251 | 27/08/2019 | ₹30,00,00,000.00 | Hdfc Bank Limited |
| R39274360 | 25/09/2018 | ₹1,00,00,00,000.00 | Bank Of Maharashtra |
| F03084746 | 01/08/2018 | ₹1,00,00,00,000.00 | Punjab National Bank |
| H42921825 | 23/03/2018 | ₹21,37,00,000.00 | Indusind Bank Ltd. |
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Address
Frequently Asked Questions
The current board member of Religare Broking Limited are:
- Manjushree Nitin Ghodke
- Malay Kumar Sinha
- Tirlockee Chauhan
- Sachchida Shrivastava
- Rajesh Sharma
- Anjali Trivedi
- Abhay Kumar Agarwal
- Arjun Lamba
- Suresh Mahalingam
- Gurumurthy Ramanathan
- Sandeep Juneja