IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RELIGARE SECURITIES LIMITED

CIN : U65910DL1986PTC151115
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 15-04-2023
CINU65910DL1986PTC151115
Company NameRELIGARE SECURITIES LIMITED
ROC CodeRoC-Delhi
Registration Number151115
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)34,49,28,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-06-1986
Registered Address2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi South Delhi DL 110019 IN
Address other than R/oPlot no. A- 3, 4, 5, Tower A, GYS Global, Sector- 125 Noida UP 201301 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-08-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01314395PADAM NARAIN BAHL09-04-2007
03632542RAJESH SHARMA29-12-2017
07049915NITIN JAIN01-01-2015
AAZPJ8915ENITIN JAIN02-04-2015
ADEPA9974ANITIN AGGARWAL05-06-2015
07958562NITIN AGGARWAL29-12-2017
08038047KRISHNAN SUBRAMANIAN29-12-2017
APOPS1792JVIKAS SETHI09-06-2006
RELIGARE SECURITIES 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 26-06-1986. Its Corporate Identification Number (CIN) is U65910DL1986PTC151115, and it carries the registration number 151115. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RELIGARE SECURITIES LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹34,49,28,000. 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 2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi South Delhi DL 110019 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 SECURITIES LIMITED?
    2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi South Delhi DL 110019 IN
  • Who are the owners / directors of RELIGARE SECURITIES LIMITED?
    • PADAM NARAIN BAHL
    • RAJESH SHARMA
    • NITIN JAIN
    • NITIN JAIN
    • NITIN AGGARWAL
    • NITIN AGGARWAL
    • KRISHNAN SUBRAMANIAN
    • VIKAS SETHI
  • How can I contact RELIGARE SECURITIES LIMITED?
    [email protected]
  • When was RELIGARE SECURITIES LIMITED established?
    It was founded on 26-06-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,25,400
MGT-7₹ 14,01,400
Total Penalty₹ 28,26,800
🎉90% WAIVER APPLIED
- ₹ 25,44,120
Amount Payable (10%)₹ 2,82,680
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.