Indian Company Master Data Made Simple
Religare Finvest Limited
Since 1995, Religare Finvest Limited has maintained a presence in the industry for 30 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. The entity’s LEI (Legal Entity Identifier) number is 335800DGBBLWTUQJE492. The designated company email address is [email protected]. Key executives of the company are: Pankaj Sharma (CEO) and Prakash Chandra Jejani (CFO).
Profile data last updated: 13/12/2024
Company Overview
- CIN
- Date of Incorporation
- 06/01/1995
- 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
- Authorized Capital
- ₹18,60,00,00,000.00
- Paid up Capital
- ₹2,62,09,52,870.00
- Activity
- Other Business Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/2006 | Punit Arora | *****3398J | Company Secretary | |
| 12/03/2019 | Rashmi Saluja | 01715298 | Director | View other directorships |
| 11/09/2020 | Pankaj Sharma | *****4300E | CEO | |
| 19/01/2021 | Hamid Ahmed | 09032137 | Director | View other directorships |
| 05/08/2022 | Malay Kumar Sinha | 08140223 | Director | View other directorships |
| 28/09/2022 | Praveen Kumar Tripathi | 02167497 | Director | View other directorships |
| 10/11/2022 | Prakash Chandra Jejani | *****6369B | CFO | |
| 28/10/2024 | Ravindra Kumar Srivastava | 02646015 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS) additional attachment-24102024 | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-24102024 | - |
| 27/03/2024 | Form Addendum to AOC-4 CSR-27032024_signed | - |
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Address
FAQ
The current board member of Religare Finvest Limited are:
- Hamid Ahmed
- Rashmi Saluja
- Malay Kumar Sinha
- Praveen Kumar Tripathi
- Ravindra Kumar Srivastava