About Religare Commodities Limited
Data last updated: 20 December 2025
Religare Commodities Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Religare Broking Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 November 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74999DL2003PLC123220.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Religare Comdex Limited. It is led by directors including Malay Kumar Sinha and Sandeep Juneja.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 802 – 815B 8Th Floor Gopal Das, Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.77 Cr, a growth of 71.09% compared to the previous year.
The company has a workforce of approximately 173 employees as per the latest available data. It operates as a subsidiary of Religare Broking Limited.
The company is associated with 2 brands - Religare, Religare Online. As per MCA filings, the company has satisfied charges of ₹130 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website religareonline.com.
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Registered Address802 – 815B 8Th Floor Gopal Das, Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Religare Commodities Limited
Religare Commodities Limited operates two associated brands: Religare and Religare Online. These brands represent Religare Commodities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online trading platform for stocks, commodities, and investments is provided. | religare.com | |
| Online share trading and investments across asset classes are facilitated. | religareonline.com |
Competitors & Alternatives of Religare Commodities Limited
Brands and companies operating in the same space as Religare Commodities Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Religare Commodities Limited
Religare Commodities Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Religare Commodities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Religare Commodities Limited
Religare Commodities Limited is audited by S. S. Kothari Mehta & Company for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. S. Kothari Mehta & Company | Locked | Locked | Locked |
Complete auditor history for Religare Commodities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Religare Commodities Limited
Religare Commodities Limited is currently managed by 3 directors, with 24 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Malay Kumar Sinha
Also directs:
Religare Broking Limited, Religare Enterprises Limited, Care Health Insurance Limited and 4 more
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Director | 12 Mar 2021 | 5 Years 5 Months | Current |
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Sandeep Juneja
Also directs:
Religare Broking Limited, Religare Care Foundation
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Additional Director | 10 Nov 2025 | 0 Years 9 Months | Current |
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Rajesh Sharma
Also directs:
Religare Credit Advisor Private Limited, Religare Broking Limited
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Director | 03 Nov 2017 | 8 Years 9 Months | Current |
Financials of Religare Commodities Limited FY 2025 filings available
Religare Commodities Limited reported revenue of ₹9.77 Cr (up 71.09% YoY) for FY 2023.
Ten-year financial statements for Religare Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Religare Commodities Limited
Shareholding and ownership data for Religare Commodities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Religare Commodities Limited
Religare Commodities Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Religare Commodities Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Religare Commodities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2022 | Others | ₹80 Cr | Satisfied |
| 03 May 2019 | Hdfc Bank Limited | ₹25 Cr | Satisfied |
| 19 Mar 2014 | Punjab National Bank | ₹25 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Religare Commodities Limited
Religare Commodities Limited has a workforce of 173 employees as of Apr 04, 2024.
Employee and EPFO history for Religare Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Religare Commodities Limited
GST registrations and filing compliance for Religare Commodities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Religare Commodities Limited
Credit ratings, litigation, and regulatory alerts for Religare Commodities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Religare Commodities Limited
MSME payment history for Religare Commodities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Religare Commodities Limited
Corporate group structure for Religare Commodities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Religare Commodities Limited
MCA filings and documents for Religare Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Religare Commodities Limited
Recent News on Religare Commodities Limited
Frequently Asked Questions about Religare Commodities Limited
Religare Commodities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 November 2003 (23+ years old) and is registered under CIN U74999DL2003PLC123220. The company has 173 employees.
Religare Commodities Limited reported revenue of ₹9.77 Cr for FY 2023 (up 71.09% YoY).
The current directors of Religare Commodities Limited are:
- Malay Kumar Sinha - Director
- Sandeep Juneja - Additional Director
- Rajesh Sharma - Director
The primary industry of Religare Commodities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Religare Commodities Limited can be reached at the registered office: 802 – 815B 8Th Floor Gopal Das, Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001, or through the website religareonline.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.