Religare Commodities Limited

Company provides retail broking services in equities, commodities, currencies and operates as a trade facilitator.

2003 | New Delhi (India) | Active
Last Updated: February 09, 2025

Religare Commodities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 130.00 Cr
  • Revenue Growth 71.09%
  • Profit Growth 23.32%
  • Ebitda 73.30%
  • Net Worth 7.38%
  • Total Assets 6.80%

About Religare Commodities

Religare Commodities Limited (RCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 25 November 2003 and has a history of 21 years and two months. Its registered office is in New Delhi, India.

The Corporate was formerly known as Religare Comdex Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company has closed loans amounting to ₹130.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rajesh Sharma, Nitin Aggarwal, Malay Sinha, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2003PLC123220

  • Company No.

    123220

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Nov 2003

  • Date of AGM

    26 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Religare Commodities Limited offer?

Religare Commodities Limited offers a wide range of products and services, including Business Auditing & Valuation, Valuation Services, Corporate Finance & Leasing Advisors, Investment Advisory Services, Fund Management Services, Stock Trading/Money Market, Commodities Trading Service.

Who are the key members and board of directors at Religare Commodities?

Board Members (4)

NameDesignationAppointment DateStatus
Nitin Aggarwal Country flag representing In Director 10-Nov-2021Current
Rajesh Sharma Country flag representing In Director 03-Nov-2017Current
Malay Sinha Country flag representing In Director 12-Mar-2021Current
Gurpreet Sidana Country flag representing In Director 19-Nov-2019Current

Financial Performance of Religare Commodities.

Religare Commodities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 71.09% increase. The company also saw a substantial improvement in profitability, with a 23.32% increase in profit. The company's net worth moved up by a moderate rise of 7.38%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
71.09%
Revenue from Operations
Total Assets
6.80%
Profit or Loss
23.32%
Net Worth
7.38%
EBITDA
73.30%

What is the Ownership and Shareholding Structure of Religare Commodities?

In 2022, Religare Commodities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹130.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 80.00 Cr
  • Hdfc Bank Limited : 25.00 Cr
  • Punjab National Bank : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2022Others₹80.00 CrSatisfied
03 May 2019Hdfc Bank Limited₹25.00 CrSatisfied
19 Mar 2014Punjab National Bank₹25.00 CrSatisfied

How Many Employees Work at Religare Commodities?

Religare Commodities has a workforce of 173 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Religare Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Religare Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Religare Commodities

Recent activity within the organization

  • Annual General Meeting

    Religare Commodities Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023

  • Charges

    A charge registered on 13 Dec 2022 via Charge ID 100697051 with Others was fully satisfied on 26 Apr 2023.

    26 Apr 2023

  • Balance Sheet

    Religare Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100697051 was registered on 13 Dec 2022.

    13 Dec 2022

  • Director Appointment

    Nitin Aggarwal was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 3 years 3 months .

    10 Nov 2021

  • Director Appointment

    Malay Kumar Sinha was appointed as a Director was appointed as a Director on 12 Mar 2021 & has been associated with this company since 3 years 11 months .

    12 Mar 2021

Recent News, Updates & Announcement

Frequently asked questions

  • Religare Commodities Limited was incorporated on 25 Nov 2003.

  • The authorized share capital of Religare Commodities Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 4 directors are associated with Religare Commodities Limited.

    • Rajesh Sharma
    • Nitin Aggarwal
    • Malay Kumar Sinha
    • Gurpreet Singh Sidana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Religare Commodities Limited is 2Nd Floor P-14 45/90 P-Block Connaught Place, New India, Delhi, 110001.

  • The corporate identification number (CIN) of Religare Commodities Limited is U74999DL2003PLC123220 and the company number is 123220 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Religare Commodities Limited is https://www.religareonline.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Religare Commodities Limited has risen by 71.09%.

  • As Per 2023 financial reports, 173 employees are currently employed by Religare Commodities Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Religare Commodities Limited has experienced an upsurge of 7.38%.

  • The most recent Balance Sheet for Religare Commodities Limited was filed with the ROC on 31 Mar 2023.

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