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 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 802-815B, 8Th Floor, Gopal Das, Bhawan, 28, Barakhamba Road,, New Delhi, Delhi, 110001.
U74999DL2003PLC123220
123220
25 November 2003
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹1,300,000,000.00
| 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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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.
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.
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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.
Progress on 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 21 days . was documented.
The activity Religare Commodities Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
Religare Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
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.
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.
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 8 months . was recorded as a recent event.
The company was put under Corrective Action Plan (CAP) by the Reserve Bank of India (RBI) in January 2018. The company also completed its one-time settlement (OTS) with its 17 lenders in March 2023 using organic collections..
Depending on the outcome of its probe into the issue of the stock options, Sebi will set out the observations or conditions for approving the Burmans’ open offer, the letter said.
Burman family nagsagawa ng malaking deal sa Religare Enterprises, nagdagdag ng 4.4% sa kanilang stake sa kumpanya. Nagkakahalaga ito ng 1.4 crore shares at nagkakahalaga ng ₹3438 crore. Posibleng mag-trigger ito ng mandatory Open Offer sa kumpanya. Sa September 2023, nagpakita ng interes ang Burman family na magkaroon ng 5.27% stake sa kumpanya. Mayroon na silang hawak na 26% ng shares sa pamamagitan ng MB Finmart, Puran Associates, VIC Enterprises, at Milky Investment and Trading Co. Ayon sa Dabur Chairman Mohit Burman, inaasahang matatapos ang Open Offer sa lalong madaling panahon..
When you finally get the approval to buy more shares in Religare Enterprises but you're not even the main player. #JustTaggingAlong #CompetitionCommissionSaidYes #DaburIndia #ReligareEnterprises.
The CIN of Religare Commodities Limited is U74999DL2003PLC123220.
Religare Commodities Limited is headquartered at 802-815B, 8Th Floor, Gopal Das, Bhawan, 28, Barakhamba Road,, New Delhi, Delhi, 110001.
Religare Commodities Limited was incorporated on 25 November 2003.
The current directors of Religare Commodities Limited are
The primary industry of Religare Commodities Limited is Financial And Insurance Service.
Religare Commodities Limited is unlisted.
The authorized capital of Religare Commodities Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Religare Commodities Limited is Compliant.
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