Religare Finvest Limited registered address on file is 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place, New Delhi - 110017, Delhi, India.
Religare Finvest Limited currently have 16 Active Directors / Partners: Avinash Chander Mahajan, Maninder Singh, Daljit Singh, Sabina Vaisoha, Srinivas Chidambaram, Padam Narain Bahl, Kavi Arora, Rama Krishna Shetty, Anil Saxena, Rashmi Saluja, Praveen Kumar Tripathi, Pankaj Sharma, Punit Arora, Malay Kumar Sinha, Hamid Ahmed, Punit Arora, and there are no other Active Directors / Partners in the company except these 16 officials.
Religare Finvest Limited is involved in Activity and currently company is in Active Status.
| Company Name | RELIGARE FINVEST LIMITED |
|---|---|
| CIN | U74999DL1995PLC064132 |
| Registration Date | 06 January, 1995 |
| Registeration No. | 064132 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place, New Delhi - 110017, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 18600000000 INR |
| PaidUp Capital | Rs 2620952870 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 21 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Achal Ghai | |
| Shachindra Nath | |
| Sunil Kumar Garg | |
| Basab Mitra | |
| Kanchan Jain | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 250000000 INR | 18 September, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 1500000000 INR | 18 August, 2011 | 23 August, 2011 | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 28 March, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 18 September, 2009 | - | Closed |
| Book debts | Rs 1000000000 INR | 18 February, 2013 | - | Closed |
| Book debts Floating charge |
Rs 500000000 INR | 10 December, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 28 March, 2008 | - | Closed |
| Book debts Floating charge |
Rs 1250000000 INR | 28 September, 2010 | - | Closed |
| Book debts | Rs 2000000000 INR | 30 August, 2012 | - | Closed |
| Rs 2000000000 INR | 25 February, 2011 | 15 March, 2011 | Closed | |
| Book debts | Rs 2000000000 INR | 26 August, 2013 | - | Closed |
| Book debts | Rs 1500000000 INR | 02 September, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 22 January, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 06 September, 2007 | - | Closed |
| Book debts | Rs 1500000000 INR | 27 September, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 550000000 INR | 15 June, 2011 | - | Closed |
| Book debts Floating charge |
Rs 250000000 INR | 22 September, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 1000000000 INR | 14 May, 2013 | 07 August, 2013 | Closed |
| Book debts | Rs 1500000000 INR | 28 April, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 31 March, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 06 November, 2012 | - | Closed |
| Rs 1750000000 INR | 28 August, 2012 | 03 September, 2013 | Closed | |
| Book debts Floating charge |
Rs 1000000000 INR | 25 March, 2013 | - | Closed |
| Book debts | Rs 500000000 INR | 30 June, 2012 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 10 January, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 08 June, 2007 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 30 March, 2010 | - | Closed |
| Book debts Floating charge |
Rs 2000000000 INR | 07 March, 2012 | - | Closed |
| Book debts Floating charge |
Rs 2000000000 INR | 21 September, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 12 June, 2006 | - | Closed |
| Rs 250000000 INR | 27 July, 2012 | 05 June, 2013 | Closed | |
| Book debts Floating charge |
Rs 1000000000 INR | 26 July, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 11 December, 2007 | - | Closed |
| Book debts Floating charge |
Rs 1500000000 INR | 19 March, 2010 | - | Closed |
| Book debts | Rs 300000000 INR | 15 September, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 06 September, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 18 August, 2011 | 23 August, 2011 | Closed |
| Book debts | Rs 1000000000 INR | 23 August, 2013 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 30 August, 2010 | - | Closed |
| Book debts | Rs 1000000000 INR | 19 November, 2009 | 26 March, 2012 | Closed |
| Book debts | Rs 1000000000 INR | 22 September, 2011 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 980000000 INR | 15 June, 2011 | - | Closed |
| Book debts Floating charge |
Rs 1500000000 INR | 26 February, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 200000000 INR | 28 March, 2008 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 29 March, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 750000000 INR | 11 December, 2007 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 14 September, 2011 | - | Closed |
| Book debts | Rs 1500000000 INR | 14 September, 2011 | - | Closed |
| Rs 1750000000 INR | 28 September, 2010 | 16 December, 2011 | Closed | |
| Book debts | Rs 250000000 INR | 30 November, 2012 | - | Closed |
| Book debts | Rs 1500000000 INR | 28 March, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 06 July, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 350000000 INR | 11 December, 2007 | - | Closed |
| Book debts Floating charge |
Rs 2000000000 INR | 30 March, 2011 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 250000000 INR | 04 August, 2014 | - | Closed |
| Book debts | Rs 200000000 INR | 26 September, 2007 | - | Closed |
| Book debts | Rs 1950000000 INR | 20 June, 2014 | 07 July, 2014 | Closed |
| Book debts | Rs 1000000000 INR | 14 March, 2012 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 25 October, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 28 March, 2008 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 25 March, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 14 May, 2013 | 13 June, 2013 | Closed |
| Book debts Floating charge |
Rs 1500000000 INR | 28 September, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 07 May, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 08 June, 2007 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 20 November, 2009 | - | Closed |
| Book debts | Rs 1000000000 INR | 14 October, 2008 | - | Closed |
| Book debts | Rs 1000000000 INR | 16 November, 2010 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 750000000 INR | 17 February, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 20000000 INR | 06 November, 2012 | 07 December, 2012 | Closed |
| Book debts Floating charge |
Rs 1500000000 INR | 27 June, 2012 | - | Closed |
| Book debts Floating charge |
Rs 2000000000 INR | 28 February, 2012 | - | Closed |
| Book debts | Rs 500000000 INR | 18 November, 2010 | - | Closed |
| Floating charge | Rs 500000000 INR | 30 December, 2005 | - | Closed |
| Book debts Floating charge |
Rs 2000000000 INR | 26 March, 2014 | - | Closed |
| Book debts | Rs 250000000 INR | 17 March, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 28 March, 2008 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1490000000 INR | 15 June, 2011 | - | Closed |
| Book debts Floating charge |
Rs 500000000 INR | 27 January, 2010 | - | Closed |
| Book debts | Rs 500000000 INR | 29 November, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 16 February, 2015 | - | Open |
| Immovable property or any interest therein | Rs 90800000 INR | 06 November, 2012 | 07 December, 2012 | Closed |
| Immovable property or any interest therein | Rs 230000000 INR | 14 October, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 400000000 INR | 12 June, 2006 | - | Closed |
| Book debts | Rs 1250000000 INR | 26 October, 2010 | - | Closed |
| Book debts | Rs 1000000000 INR | 29 November, 2012 | - | Closed |
| Book debts Floating charge |
Rs 1500000000 INR | 14 December, 2010 | - | Closed |
| Book debts Floating charge |
Rs 750000000 INR | 05 August, 2013 | - | Closed |
| Book debts | Rs 1000000000 INR | 15 November, 2010 | - | Closed |
| Book debts | Rs 1500000000 INR | 22 December, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 377200000 INR | 06 November, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 03 September, 2012 | 05 September, 2012 | Closed |
| Book debts Floating charge |
Rs 2000000000 INR | 29 June, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 650000000 INR | 03 September, 2012 | 01 October, 2012 | Closed |
| Immovable property or any interest therein Book debts |
Rs 300000000 INR | 29 April, 2015 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 1503000000 INR | 28 December, 2010 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 29 June, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 23 December, 2011 | - | Closed |
| Book debts | Rs 2000000000 INR | 24 February, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1450000000 INR | 11 December, 2014 | 16 February, 2015 | Open |
| Immovable property or any interest therein | Rs 300000000 INR | 11 December, 2007 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 250000000 INR | 12 April, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1350000000 INR | 07 September, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 200000000 INR | 11 December, 2007 | - | Closed |
| Book debts | Rs 1000000000 INR | 15 March, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 26 February, 2007 | - | Closed |
| Book debts | Rs 1000000000 INR | 12 September, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 200000000 INR | 06 September, 2007 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 10000000 INR | 07 May, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 08 June, 2007 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1500000000 INR | 14 November, 2014 | - | Closed |
| Book debts | Rs 1500000000 INR | 23 December, 2009 | - | Closed |
| Rs 1000000000 INR | 09 September, 2010 | 31 March, 2011 | Closed | |
| Book debts Floating charge |
Rs 1000000000 INR | 18 November, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 21 March, 2013 | - | Closed |
| Book debts | Rs 1500000000 INR | 19 March, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 1000000000 INR | 11 December, 2007 | - | Closed |
| Book debts | Rs 950000000 INR | 06 December, 2005 | 28 July, 2006 | Closed |
| Rs 400000000 INR | 22 March, 2016 | - | Closed | |
| Rs 2000000000 INR | 30 March, 2016 | - | Closed | |