Company · U74999DL1995PLC064132
Religare Finvest Limited
Religare Finvest Limited is an active company, incorporated in 1995, registered in New Delhi. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹262.1 cr
- Authorised
- ₹1,860 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Punit Arora | Nodal Officer | 2006 | Serving | 07691003 |
| Malay Kumar Sinha | Director | 2018 | Serving | 08140223 |
| Pankaj Sharma | Manager/Secretary | 2020 | Serving | 02717462 |
| Rashmi Saluja | Director | 2020 | Serving | 01715298 |
| Hamid Ahmed | Director | 2021 | Serving | 09032137 |
| Vijay Shankar Madan | Individual Promoter | 2021 | Serving | 00806142 |
| Praveen Kumar Tripathi | Director | 2022 | Serving | 02167497 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- 1407, 14th Floor, Chiranjiv Tower, 43 Nehru PlaceNa, South DelhiNew Delhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 064132
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.