Religare Finvest Profile
Key Indicators
- Authorised Capital ₹ 1,860.00 Cr
- Paid Up Capital ₹ 262.10 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 41,574.18 Cr
- Revenue Growth 58.57%
- Profit Growth 267.44%
- Ebitda 747.40%
- Net Worth 129.70%
- Total Assets -69.23%
About Religare Finvest
Religare Finvest Limited (RFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 06 January 1995 and has a history of 30 years and one month. Its registered office is in Central Delhi, Delhi, India.
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 1,860.00 Cr and a paid-up capital of Rs 262.10 Cr.
The company has closed loans amounting to ₹41,574.18 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Religare Finvest Limited India are Pankaj Sharma as Ceo, Prakash Jejani as Cfo, and Punit Arora as Company Secretary. Rashmi Saluja, Praveen Tripathi, Malay Sinha, and One other member serve as directors at the Company.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL1995PLC064132
- Company No.
064132
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Jan 1995
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Religare Finvest Limited offer?
Religare Finvest Limited offers a wide range of products and services, including Banks and Banking Services, Investment Banks, Financial Service, Fund Management Services, Wealth Management Services, Valuation Services, Asset Management Service, Insurance Service, Life Insurance, Health Insurance.
Who are the key members and board of directors at Religare Finvest?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Punit Arora  | Company Secretary | 01-Nov-2006 | Current |
| Rashmi Saluja | Managing Director | 12-Mar-2019 | Current |
| Pankaj Sharma | CEO | 11-Sep-2020 | Current |
| Prakash Jejani | CFO | 10-Nov-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Praveen Tripathi | Director | 28-Sep-2022 | Current |
| Malay Sinha | Director | 16-Aug-2018 | Current |
| Hamid Ahmed | Director | 19-Jan-2021 | Current |
Financial Performance of Religare Finvest.
Religare Finvest Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 58.57% increase. The company also saw a substantial improvement in profitability, with a 267.44% increase in profit. The company's net worth Soared by an impressive increase of 129.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Religare Finvest?
In 2023, Religare Finvest had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Yaari Digital Integrated Services LimitedPraveen Tripathi is a mutual person
Mic Insurance Web Aggregator Private LimitedRashmi Saluja and Malay Sinha are mutual person
Delhi Gymkhana Club LimitedMalay Sinha is a mutual person
Care Health Insurance LimitedRashmi Saluja, Praveen Tripathi and 2 more are mutual person
Religare Enterprises LimitedRashmi Saluja, Praveen Tripathi and 2 more are mutual person
Charges (Loans)
₹0
₹41,574.18 Cr
Charges Breakdown by Lending Institutions
- Others : 15263.22 Cr
- Axis Trustee Services Limited : 7940.10 Cr
- Axis Bank Limited : 1745.00 Cr
- Idbi Bank Limited : 1500.00 Cr
- Il & Fs Trust Company Limited : 1385.85 Cr
- Others : 13740.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2017 | Others | ₹23.22 Cr | Satisfied |
| 30 Mar 2016 | Others | ₹200.00 Cr | Satisfied |
| 22 Mar 2016 | Others | ₹40.00 Cr | Satisfied |
| 31 Aug 2015 | Axis Trustee Services Limited | ₹1,320.00 Cr | Satisfied |
| 27 Jul 2015 | Axis Trustee Services Limited | ₹500.00 Cr | Satisfied |
How Many Employees Work at Religare Finvest?
Unlock and access historical data on people associated with Religare Finvest, 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 Finvest, 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 Finvest'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.
