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RELIGARE FINVEST LIMITED

CIN : U74999DL1995PLC064132
|
ROC : RoC-Delhi
Active
Last Updated On : 18-06-2023
CINU74999DL1995PLC064132
Company NameRELIGARE FINVEST LIMITED
ROC CodeRoC-Delhi
Registration Number064132
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)18,60,00,00,000
Paid up Capital (Rs)2,62,09,52,870
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-01-1995
Registered Address1407, 14th floor, Chiranjiv Tower, 43 Nehru Place New Delhi South Delhi DL 110019 IN
Address other than R/oPlot No A-3, 4 & 5, Club 125, Tower B Sector- 125 Noida UP 201301 IN
Email Idcorporateaffairs@religare.in
Whether Listed or notUnlisted
Date of Last AGM21-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01715298RASHMI SALUJA12-03-2019
02167497PRAVEEN KUMAR TRIPATHI28-09-2022
AAXPS4300EPANKAJ SHARMA11-09-2020
AIHPA3398JPUNIT ARORA01-11-2006
08140223MALAY KUMAR SINHA05-08-2022
09032137HAMID AHMED19-01-2021
AHNPJ6369BPrakash Chandra Jejani10-11-2022
RELIGARE FINVEST 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 06-01-1995. Its Corporate Identification Number (CIN) is U74999DL1995PLC064132, and it carries the registration number 064132. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RELIGARE FINVEST LIMITED has an authorised share capital of ₹18,60,00,00,000 and paid-up capital of ₹2,62,09,52,870. 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 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place New Delhi South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, corporateaffairs@religare.in. 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 FINVEST LIMITED?
    1407, 14th floor, Chiranjiv Tower, 43 Nehru Place New Delhi South Delhi DL 110019 IN
  • Who are the owners / directors of RELIGARE FINVEST LIMITED?
    • RASHMI SALUJA
    • PRAVEEN KUMAR TRIPATHI
    • PANKAJ SHARMA
    • PUNIT ARORA
    • MALAY KUMAR SINHA
    • HAMID AHMED
    • Prakash Chandra Jejani
  • How can I contact RELIGARE FINVEST LIMITED?
    corporateaffairs@religare.in
  • When was RELIGARE FINVEST LIMITED established?
    It was founded on 06-01-1995 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.