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Religare Finvest Limited

Since 1995, Religare Finvest Limited has maintained a presence in the industry for 31 years. It is registered under CIN U74999DL1995PLC064132 and registration number 64132. It falls under the category of company limited by shares. Religare Finvest Limited is authorized to hold share capital worth ₹1,860.00 crore. Religare Finvest Limited’s paid-up capital stands at ₹262.10 crore.

The company specializes in other business activities operations. The company has been registered in the city of Delhi. Religare Finvest Limited’s registered office is at 1407, 14th Floor, Chiranjiv Tower, 43 Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. It is officially listed as an active business entity. Its registered PAN is AAFCS6801H as per government records. Religare Finvest Limited is identified globally under LEI 335800DGBBLWTUQJE492. The company may be contacted through its official email: corporateaffairs@religare.in. Religare Finvest Limited’s leadership roster features Pankaj Sharma (CEO) and Prakash Chandra Jejani (CFO).

Company Overview

CIN
U74999DL1995PLC064132
Date of Incorporation
05/01/1995
Company Status
Active
RoC
Delhi
Registration Number
064132
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
335800DGBBLWTUQJE492
LEI Status
Issued
Authorized Capital
₹18,60,00,00,000.00
Paid up Capital
₹2,62,09,52,870.00
Activity
Other Business Activities
E-mail
corporateaffairs@religare.in
PAN
AAFCS6801H

GST Numbers

StateGST NumberStatus
Chhattisgarh22AAFCS6801H1ZMInactive
Chandigarh04AAFCS6801H1ZKInactive
Delhi07AAFCS6801H1ZEActive
Gujarat24AAFCS6801H1ZIInactive
Haryana06AAFCS6801H1ZGInactive
06AAFCS6801H2ZFInactive
Karnataka29AAFCS6801H1Z8Inactive
29AAFCS6801H2Z7Active
Maharashtra27AAFCS6801H1ZCActive
Madhya Pradesh23AAFCS6801H1ZKInactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE958G01018RELIGARE FINVEST LIMITED EQ - 12/10/2026RELIGARE FINVES/SH VTGESVUFN
INE958G07858RELIGARE FINVEST LIMITED SR-V CAT IV NCD 09AG18 FVRS1000 - 09/08/2018RELIGARE FINVES/DEB 20180809DBZSFN
INE958G07809RELIGARE FINVEST LIMITED SR-III CAT I/II/III 12.25 NCD 09OT17 FVRS100012.25% 09/10/2017RELIGARE FINVES/12.25 DEB 20171009DBFSFN
INE958G07817RELIGARE FINVEST LIMITED SR-III CAT IV 12.5 NCD 09OT17 FVRS100012.5% 09/10/2017RELIGARE FINVES/12.5 DEB 20171009DBFSFN
INE958G07544RELIGARE FINVEST LIMITED 12.25 NCD 23SP16 FVRS100012.25% 23/09/2016RELIGARE FINVES/12.25 DEB 20160923DBFSFN
INE958G07536RELIGARE FINVEST LIMITED 12.5 NCD 23SP16 FVRS100012.5% 23/09/2016RELIGARE FINVES/12.5 DEB 20160923DBFSFN
INE958G07783RELIGARE FINVEST LIMITED SR-I 12.25 NCD 10OT15 FVRS100012.25% 10/10/2015RELIGARE FINVES/12.25 DEB 20151010DBFSFN
INE958G07569RELIGARE FINVEST LIMITED 12.25 NCD 23SP14 FVRS100012.25% 23/09/2014RELIGARE FINVES/12.25 DEB 20140923DBFSFN

Directors

AppointmentDirector nameDINDesignation
01/11/2006Punit Arora*****3398JCompany Secretary
12/03/2019Rashmi Saluja01715298DirectorView other directorships
11/09/2020Pankaj Sharma*****4300ECEO
19/01/2021Hamid Ahmed09032137DirectorView other directorships
05/08/2022Malay Kumar Sinha08140223DirectorView other directorships
28/09/2022Praveen Kumar Tripathi02167497DirectorView other directorships
10/11/2022Prakash Chandra Jejani*****6369BCFO
28/10/2024Ravindra Kumar Srivastava02646015Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-27112024
 -
07/11/2024
Form AOC-4 NBFC(IND AS)-24102024
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07/11/2024
Form AOC-4 NBFC(IND AS) additional attachment-24102024
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27/03/2024
Form Addendum to AOC-4 CSR-27032024_signed
 -

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Address

1407, 14th Floor, Chiranjiv Tower, 43 Nehru Place, South Delhi, New Delhi, Delhi, India, 110019

Frequently Asked Questions

What is the incorporation date of Religare Finvest Limited?
The incorporation date of Religare Finvest Limited is 05/01/1995.
What is the authorized share capital and paid-up capital of Religare Finvest Limited?
The authorized share capital of Religare Finvest Limited is ₹18,60,00,00,000.00. The paid-up capital is ₹2,62,09,52,870.00.
Who are the current board members & directors of Religare Finvest Limited?

The current board member of Religare Finvest Limited are:

  • Hamid Ahmed
  • Rashmi Saluja
  • Malay Kumar Sinha
  • Praveen Kumar Tripathi
  • Ravindra Kumar Srivastava
What is the registered address of Religare Finvest Limited?
The registered address of Religare Finvest Limited is 1407, 14th Floor, Chiranjiv Tower, 43 Nehru Place, South Delhi, New Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of Religare Finvest Limited?
The Corporate Identification Number of Religare Finvest Limited is U74999DL1995PLC064132.