Religare Credit Advisors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 9.40 M
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 8.50 Cr
About Religare Credit Advisors Llp
Religare Credit Advisors Llp (RCAL) is Converted To Cmp And Dissolved company established on 20 Dec 2013 with its office registered at East Delhi, Delhi, India and has been running since 11 Year, 3 Months with a Total Obligation of Contribution of 9.40 M.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-9504
- Incorporation Date
20 Dec 2013
- Date of Accounts and Solvency Statement
31 Mar 2017
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Who are the key members and board of directors at Religare Credit Advisors Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Gupta  | Designated Partner | 21-Sep-2017 | Current |
| Rajesh Sharma | Designated Partner | 01-Jun-2017 | Current |
Financial Performance of Religare Credit Advisors Llp.
Enhance accessibility to Religare Credit Advisors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Religare Credit Advisors Llp?
Unlock access to Religare Credit Advisors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Religare Capital Markets Limited
Atul Gupta is a mutual person
- Religare Credit Advisor Private Limited
Rajesh Sharma is a mutual person
Religare Commodities LimitedRajesh Sharma is a mutual person
Marica Agronomics Private LimitedAtul Gupta is a mutual person
- Chandraprabh Fincap Private Limited
Atul Gupta is a mutual person
- Sol Commodities Private Limited
Atul Gupta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹85.00 M
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 8.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | Religare Finvest Limited | ₹8.50 Cr | Satisfied |
How Many Employees Work at Religare Credit Advisors Llp?
Religare Credit Advisors Llp has a workforce of 0 employees as of Mar 31, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Religare Credit Advisors Llp, 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 Credit Advisors Llp's trajectory.
Rating
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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 Credit Advisors Llp
Recent activity within the organization
- Director Appointment
Atul Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 21 Sep 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Rajesh Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jun 2017 & has been associated with this company since 7 years 9 months .
- Statement of Assets & Liabilities
Religare Credit Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Delhi.
- Charges
A charge registered on 31 Mar 2015 via Charge ID 100040028 with Religare Finvest Limited was fully satisfied on 30 Sep 2016.
- Charges
A charge with Religare Finvest Limited amounted to Rs. 85.00 M with Charge ID 100040028 was registered on 31 Mar 2015.
- LLP Incorporation
Religare Credit Advisors Llp was registered on 20 Dec 2013 with RoC-Delhi & aged 11 years 3 months as per MCA records.
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 Credit Advisors Llp?
Religare Credit Advisors Llp was incorporated on 20 Dec 2013.
What is Obligation of Contribution of Religare Credit Advisors Llp?
The Obligation of Contribution of Religare Credit Advisors Llp is ₹ 9.40 M.
Who are the current designated partners & partners of Religare Credit Advisors Llp?
Currently 2 partners are associated with Religare Credit Advisors Llp.
Atul GuptaRajesh Sharma- Atul Gupta
- Rajesh Sharma
What is the registered address of Religare Credit Advisors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Religare Credit Advisors Llp is A-115 302, Third Floor Vakil Chambers Vikas Marg Shakarpur East, East Delhi, India, 110092.
What is the Limited Liability Partnership Identification Number (LLPIN) of Religare Credit Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Religare Credit Advisors Llp is AAB-9504.
What is the official website of Religare Credit Advisors Llp?
The Official website of Religare Credit Advisors Llp is https://www.religare.com
When was the last Balance Sheet of Religare Credit Advisors Llp filed with the ROC?
The most recent Balance Sheet for Religare Credit Advisors Llp was filed with the ROC on 31 Mar 2017.