Religare Comtrade Profile
Key Indicators
- Authorised Capital ₹ 38.00 Cr
- Paid Up Capital ₹ 37.13 Cr
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 200.00 Cr
- Revenue Growth 23.75%
- Profit Growth 74.42%
- Ebitda 56.52%
- Net Worth -1.24%
- Total Assets -79.42%
About Religare Comtrade
Religare Comtrade Limited (RCL) is Amalgamated company established on 24 Jun 2010 with its office registered at Delhi, India and has been running since 14 Year, 10 Months with a paid up capital of 37.13 Cr. According to MCA records, 3 Directors and 2 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398DL2010PLC351554
- Company No.
351554
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2010
- Date of AGM
21 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Religare Comtrade Limited
Explore comprehensive data for Religare Comtrade Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Religare Comtrade?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Diwan | CFO | 28-Sep-2021 | Current |
| Divanshu Goyal | Company Secretary | 20-Feb-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amarjeet Arora  | Director | 27-Sep-2019 | Current |
| Rajesh Sharma | Director | 28-Aug-2018 | Current |
| Sandeep Diwan | Director | 11-Aug-2021 | Current |
Financial Performance of Religare Comtrade.
Religare Comtrade Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 23.75% increase. The company also saw a substantial improvement in profitability, with a 74.42% increase in profit. The company's net worth dipped by a decrease of 1.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Religare Comtrade?
In 2019, Religare Comtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Religare Credit Advisor Private Limited
Rajesh Sharma is a mutual person
Religare Commodities LimitedRajesh Sharma is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹200.00 Cr
Charges Breakdown by Lending Institutions
- Others : 100.00 Cr
- Punjab National Bank : 100.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2017 | Others | ₹100.00 Cr | Satisfied |
| 29 Dec 2014 | Punjab National Bank | ₹100.00 Cr | Satisfied |
How Many Employees Work at Religare Comtrade?
Unlock and access historical data on people associated with Religare Comtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Religare Comtrade, 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 Comtrade's trajectory.
Rating
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
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 Comtrade
Recent activity within the organization
- Annual General Meeting
Religare Comtrade Limited last Annual general meeting of members was held on 21 Sep 2022 as per latest MCA records.
- Balance Sheet
Religare Comtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Director Appointment
Sandeep Kumar Diwan was appointed as a Cfo was appointed as a Cfo on 28 Sep 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Sandeep Kumar Diwan was appointed as a Director was appointed as a Director on 11 Aug 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Divanshu Goyal was appointed as a Company Secretary was appointed as a Company Secretary on 20 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Amarjeet Singh Arora was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 5 years 7 months .
Recent News, Updates & Announcement
Cleared all debts, repaid Rs 9,000 cr to banks: Religare.The company was put under Corrective Action Plan (CAP) by the Reserve Bank of India (RBI) in January 2018. The company also completed its one-time settlement (OTS) with its 17 lenders in March 2023 using organic collections..
- Sebi ropes in Irdai on Rashmi Saluja's Care Health Esops | Mint.
Depending on the outcome of its probe into the issue of the stock options, Sebi will set out the observations or conditions for approving the Burmans’ open offer, the letter said.
- Burman Family Increases Stake in Religare Enterprises, Triggers Mandatory Open Offer Worth ₹3438 Crore.
Burman family nagsagawa ng malaking deal sa Religare Enterprises, nagdagdag ng 4.4% sa kanilang stake sa kumpanya. Nagkakahalaga ito ng 1.4 crore shares at nagkakahalaga ng ₹3438 crore. Posibleng mag-trigger ito ng mandatory Open Offer sa kumpanya. Sa September 2023, nagpakita ng interes ang Burman family na magkaroon ng 5.27% stake sa kumpanya. Mayroon na silang hawak na 26% ng shares sa pamamagitan ng MB Finmart, Puran Associates, VIC Enterprises, at Milky Investment and Trading Co. Ayon sa Dabur Chairman Mohit Burman, inaasahang matatapos ang Open Offer sa lalong madaling panahon..
- Competition Commission Approves Dabur India's Bid for More Shares in Religare Enterprises.
When you finally get the approval to buy more shares in Religare Enterprises but you're not even the main player. #JustTaggingAlong #CompetitionCommissionSaidYes #DaburIndia #ReligareEnterprises.
Frequently asked questions
What is the Incorporation or founding date of Religare Comtrade Limited?
Religare Comtrade Limited was incorporated on 24 Jun 2010.
What is authorized share capital and paid-up capital of Religare Comtrade Limited?
The authorized share capital of Religare Comtrade Limited is ₹ 38.00 Cr and paid-up capital is ₹ 37.13 Cr.
Who are the current board members & directors of Religare Comtrade Limited?
Currently 5 directors are associated with Religare Comtrade Limited.
- Rajesh Sharma
- Amarjeet Singh Arora
- Sandeep Kumar Diwan
- Sandeep Kumar Diwan
- Divanshu Goyal
What is the registered address of Religare Comtrade Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Religare Comtrade Limited is 1407 14Th Floor Chiranjiv Tower 43 Nehru Place, - India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Religare Comtrade Limited?
The corporate identification number (CIN) of Religare Comtrade Limited is U51398DL2010PLC351554 and the company number is 351554 as per Ministry of Corporate Affairs (MCA).
What is the official website of Religare Comtrade Limited?
The Official website of Religare Comtrade Limited is https://www.religare.com
What has been the recent revenue trend for Religare Comtrade Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Religare Comtrade Limited has risen by 23.75%.
What change has been observed in the net worth of Religare Comtrade Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Religare Comtrade Limited has experienced an downturn of -1.24%.
When was the last Balance Sheet of Religare Comtrade Limited filed with the ROC?
The most recent Balance Sheet for Religare Comtrade Limited was filed with the ROC on 31 Mar 2022.
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