Religare Commodities Limited - Company Profile

Q: Who are the current directors of Religare Commodities Limited?

The current directors of Religare Commodities Limited are Malay Kumar Sinha, Rajesh Sharma, Sandeep Juneja.

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2003.

2003 New Delhi, Delhi, India Active

Last Updated: December 20, 2025

About Religare Commodities Limited

Religare Commodities Limited, a active public limited company, was established on 25 November 2003 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999DL2003PLC123220. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Religare Comdex Limited. It upholds a compliant status. Employing 173 professional, Its leadership includes Malay Kumar Sinha (Director), Rajesh Sharma (Director), Sandeep Juneja (Additional Director). Past directors included Vinay Kumar Kaul, Subbu Singh Amarnath, Malay Kumar Sinha. It holds no open charges and ₹130.00 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 802-815B, 8Th Floor, Gopal Das, Bhawan, 28, Barakhamba Road,, New Delhi, Delhi, 110001.

Company Details

CIN/LLPIN
U74999DL2003PLC123220
Registration Number
123220
Incorporation Date
25 November 2003
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹2.00 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 20-12-2025
Paid Up Capital ₹ 2.00 Cr as on 20-12-2025
Company Age 22 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 130.00 Cr as on 20-12-2025
Revenue Growth **** 71.09% (FY 2023)
Profit Growth **** 23.32% (FY 2023)
Ebitda **** 73.30% (FY 2023)
Net Worth 7.38% (FY 2023)
Total Assets **** 6.80% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Religare Commodities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Religare Commodities Limited?

Current Directors

Name	Designation	Appointment Date	Status
Malay Kumar Sinha	Director	12 Mar 2021	Current
Rajesh Sharma	Director	03 Nov 2017	Current
Sandeep Juneja	Additional Director	10 Nov 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	26 Mar 2007	Past
Pramod Abcsdd	Director	07 Mar 2012	Past
Pramod Abcsdd	Additional Director	28 Sep 2021	Past
Pramod Abcsdd	Director	22 Feb 2018	Past
Pramod Abcsdd	Director	08 Mar 2016	Past
Pramod Abcsdd	Director	18 Aug 2014	Past

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Financial Performance of Religare Commodities.

Religare Commodities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 71.09% increase. The company also saw a substantial improvement in profitability, with a 23.32% increase in profit. The company's net worth moved up by a moderate rise of 7.38%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

71.09%

*******

Revenue from Operations

*******

Total Assets

*******

6.80%

*******

Profit or Loss

*******

23.32%

*******

Net Worth

*******

7.38%

*******

EBITDA

*******

73.30%

*******

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What is the Ownership and Shareholding Structure of Religare Commodities?

In 2022, Religare Commodities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,300,000,000.00

Charges Breakdown by Lending Institutions

Others : 80.00 Cr
Hdfc Bank Limited : 25.00 Cr
Punjab National Bank : 25.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Dec 2022	Others	₹80.00 Cr	Satisfied
03 May 2019	Hdfc Bank Limited	₹25.00 Cr	Satisfied
19 Mar 2014	Punjab National Bank	₹25.00 Cr	Satisfied

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How Many Employees Work at Religare Commodities?

Religare Commodities has a workforce of 173 employees as of Apr 04, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Religare Commodities, 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 Commodities'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.

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Latest Updates, News, and FAQs on Religare Commodities

Recent Activity within the Organization

Director Appointment

Sandeep Juneja was appointed as a Additional Director was appointed as a Additional Director on 10 Nov 2025 & has been associated with this company since 3 months . was recorded as a recent event.
10 Nov 2025
Annual General Meeting

Progress on Religare Commodities Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.
24 Sep 2025
Balance Sheet

Religare Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
Charges

A charge registered on 13 Dec 2022 via Charge ID 100697051 with Others was fully satisfied on 26 Apr 2023. was recorded as a recent event.
26 Apr 2023
Charges

A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100697051 was registered on 13 Dec 2022. was recorded as a recent event.
13 Dec 2022
Director Appointment

The activity Malay Kumar Sinha was appointed as a Director was appointed as a Director on 12 Mar 2021 & has been associated with this company since 4 years 10 months . was completed.
12 Mar 2021

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