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RELIGARE CREDIT ADVISOR PRIVATE LIMITED

CIN : U65929DL2018PTC327982
|
ROC : RoC-Delhi
Active
Last Updated On : 16-07-2022
CINU65929DL2018PTC327982
Company NameRELIGARE CREDIT ADVISOR PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number327982
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)93,98,280
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-01-2018
Registered AddressA-115, 302, THIRD FLOOR, VAKIL CHAMBERS VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
Address other than R/oUnit # 707, 7th Floor,Time Tower, M. G. Road, Gurugram-122001 HARYANA 122001 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01942395SANDEEP HARIPRASAD ADUKIA04-01-2018
03632542RAJESH SHARMA16-01-2020
RELIGARE CREDIT ADVISOR PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-01-2018. Its Corporate Identification Number (CIN) is U65929DL2018PTC327982, and it carries the registration number 327982. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RELIGARE CREDIT ADVISOR PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹93,98,280. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-115, 302, THIRD FLOOR, VAKIL CHAMBERS VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RELIGARE CREDIT ADVISOR PRIVATE LIMITED?
    A-115, 302, THIRD FLOOR, VAKIL CHAMBERS VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of RELIGARE CREDIT ADVISOR PRIVATE LIMITED?
    • SANDEEP HARIPRASAD ADUKIA
    • RAJESH SHARMA
  • How can I contact RELIGARE CREDIT ADVISOR PRIVATE LIMITED?
    [email protected]
  • When was RELIGARE CREDIT ADVISOR PRIVATE LIMITED established?
    It was founded on 04-01-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.