Indian Company Master Data Made Simple
Religare Commodities Limited
Religare Commodities Limited, with incorporation dating back to 2003, brings more than 2 decades of expertise. Religare Commodities Limited is registered with CIN U74999DL2003PLC123220 (reg. no. 123220). The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹2.00 crore. Religare Commodities Limited reports paid-up capital of ₹2.00 crore.
Its primary business activity involves other business activities. The company’s registration location is Delhi. The company is incorporated with the address 2nd Floor, P-14, 45/90, P-block, Connaught Place, New Delhi, Central Delhi, Delhi, Delhi, India, 110001. It is officially listed as an active business entity. The entity’s PAN (Permanent Account Number) stands as AAACF8356R. The entity’s LEI (Legal Entity Identifier) number is 335800QUNT3V8YGNCL88. For correspondence, the registered email address is companysec.broking@religare.com.
Company Overview
- CIN
- Date of Incorporation
- 24/11/2003
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹2,00,00,000.00
- Activity
- Other Business Activities
- companysec.broking@religare.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAACF8356R1ZU | Inactive |
| Andhra Pradesh | 37AAACF8356R1ZU | Inactive |
| Bihar | 10AAACF8356R1ZA | Inactive |
| 10AAACF8356R2Z9 | Inactive | |
| Chhattisgarh | 22AAACF8356R1Z5 | Inactive |
| Chandigarh | 04AAACF8356R1Z3 | Inactive |
| Delhi | 07AAACF8356R1ZX | Active |
| Goa | 30AAACF8356R1Z8 | Inactive |
| Gujarat | 24AAACF8356R1Z1 | Inactive |
| Haryana | 06AAACF8356R1ZZ | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE988J01019 | RELIGARE COMMODITIES LIMITED EQ | - | 12/10/2026 | RELIGARE COMMD/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/11/2017 | Rajesh Sharma | 03632542 | Director | View other directorships |
| 19/11/2019 | Gurpreet Singh Sidana | 08542376 | Director | View other directorships |
| 12/03/2021 | Malay Kumar Sinha | 08140223 | Director | View other directorships |
| 10/11/2021 | Nitin Aggarwal | 07958562 | Director | View other directorships |
Business Network
Directors 4
- Nitin AggarwalDirector
- Malay Kumar SinhaDirector
- Gurpreet Singh SidanaDirector
- Rajesh SharmaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-24112024 | - |
| 24/10/2024 | Form AOC-4 NBFC(IND AS)-24102024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024 | - |
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Address
Frequently Asked Questions
The current board member of Religare Commodities Limited are:
- Nitin Aggarwal
- Malay Kumar Sinha
- Gurpreet Singh Sidana
- Rajesh Sharma