Religare Broking Limited logo

Religare Broking Limited

Leading security firm in India, offering broking and depository services, TIN facilitation, and PAN assistance.

2016 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

10 days ago

Over 10 lac clients in India are served by Religare Broking Limited, a renowned security firm. Both offline and online platforms are utilized by the company to provide its services. These services include broking in equity, currency and commodity, through its subsidiary Religare Commodities Limited, as well as depository participant services. RBL holds membership in various prestigious organizations such as NSE, BSE, MCXSX, USE and is also a depository participant with NSDL and CDSL. To further assist individuals, RBL offers TIN facilitation and PAN facility at select branches, catering to their PAN, TAN and TDS/TCS return related requirements. Moreover, RBL has been appointed by NSDL as an enrollment agency for Aadhaar UID (Unique Identification Number) and is also an AMFI registered mut... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU65999DL2016PLC314319
Company No.314319
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date20 Jul 2016
Date of AGM26 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Products or Services related to Religare Broking Limited

Plastic Windows/Mac Epass 2003 Auto Token, For Office/College, 10000

Security Token

product
Content-lock
Religare Broking Limited offers a wide range of products and services, including: Biometrics & Access Control Devices, Security Token.

Financials of Religare Broking Limited

financial-graph financial-graph
Content-lock

Enhance accessibility to Religare Broking's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Religare Broking'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.

People in Religare Broking Limited

Executive Team (3)

  • TC

    Tirlockee Chauhan In CFO

    Appointment Date: 13-Nov-2018

    Status: Current

  • GS

    Gurpreet Sidana CEO

    Appointment Date: 08-May-2023

    Status: Current

  • VS

    Vikas Sethi In Company Secretary

    Appointment Date: 02-Jan-2018

    Status: Current

Board Members(8)

Charges (Loans)

Open Charges Satisfied Charges

₹563.32 cr

₹319.78 cr

LenderAmountStatus

Tata Capital Financial Services Limited

Creation Date: 31 Aug 2023
₹15.00 CrOpen

Hdfc Bank Limited

Creation Date: 04 Aug 2022
₹15.00 CrOpen

Others

Creation Date: 22 Feb 2022
₹13.32 CrOpen

Deals i

Valuation-Graph Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Religare Broking, 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 Broking's trajectory.

Rating

Rating-Graph Rating-Graph
Content-lock

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.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Charges

    A charge registered on 05 Apr 2022 via Charge ID 100557284 with Others was fully satisfied on 06 Dec 2023.

    06 Dec 2023
  • Activity

    Charges

    A charge registered on 21 Jul 2023 via Charge ID 100779007 with Others was fully satisfied on 04 Dec 2023.

    04 Dec 2023
  • Activity

    Charges

    A charge registered on 31 Mar 2022 via Charge ID 100555233 with Tamilnad Mercantile Bank Limited was fully satisfied on 01 Dec 2023.

    01 Dec 2023
  • Activity

    Annual General Meeting

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

    26 Sep 2023
  • Activity

    Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 15.00 cr with Charge ID 100783445 was registered on 31 Aug 2023.

    31 Aug 2023

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Religare Broking Limited?

Religare Broking Limited was incorporated 7 years 9 months ago on 20 Jul 2016 with Registrar of Companies Roc Delhi.

People also Viewed

Similar Companies Based on Brokerage Services

  • Derivative Bulls Llp

    Hyderabad, Telangana, India

  • A2Gt Enterprises Llp

    Gurgaon, Haryana, India

  • Pinnacle Commercial Private Limited

    Kolkata, West Bengal, India

  • Nirvana Merchantlinx Llp

    South Delhi, Delhi, India

  • Arrows Dynamic Securities Llp

    Mumbai, Maharashtra, India

  • Akg Capital Services Pvt Ltd

    Ludhiana, Punjab, India

  • Bhavik Impex & Securities Llp

    Agra, Uttar Pradesh, India

  • Cartier Properties Private Limited

    Pune, Maharashtra, India

  • Sattva Tradelink Llp

    Ahmedabad, Gujarat, India

  • Charterhouse Trading Llp

    Chennai, Tamil Nadu, India

  • Tms Bharat Trader Llp

    South Delhi, Delhi, India

  • Abhilasha Exports Private Limited

    Thane, Maharashtra, India