About Religare Commodities Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address802 – 815B 8Th Floor Gopal Das, Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001
- 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
Religare Commodities operates two associated brands: Religare and Religare Online. Each brand links to its own profile.
| 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
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 | App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
 Upstox | Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
 Groww | An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
 Samco | Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
 Fisdom | Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
 Tiger Brokers | Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
 Interactive Brokers | Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
 Kotak Securities | Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
 5paisa Capital | Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Religare Commodities
Religare Commodities operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Religare Commodities
Religare Commodities Limited is audited by S. S. Kothari Mehta & Company for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. S. Kothari Mehta & Company | Locked | Locked | Locked |
Complete auditor history for Religare Commodities Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Religare Commodities Limited
Religare Commodities has 3 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malay Kumar Sinha Also directs: Religare Broking Limited, Religare Enterprises Limited, Care Health Insurance Limited and 4 more | Director | 12 Mar 2021 | 5 Years 6 Months | Current |
| Sandeep Juneja Also directs: Religare Broking Limited, Religare Care Foundation | Additional Director | 10 Nov 2025 | 0 Years 10 Months | Current |
| Rajesh Sharma Also directs: Religare Credit Advisor Private Limited, Religare Broking Limited | Director | 03 Nov 2017 | 8 Years 10 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Religare Commodities
Shareholding and ownership data for Religare Commodities Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Religare Commodities Limited
Religare Commodities has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Charges & Borrowings of Religare Commodities
| 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
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Religare Commodities
GST registrations and filing compliance for Religare Commodities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Religare Commodities
Credit ratings, litigation, and regulatory alerts for Religare Commodities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Religare Commodities
MSME payment history for Religare Commodities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Religare Commodities
Corporate group structure for Religare Commodities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Religare Commodities
MCA filings and documents for Religare Commodities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Religare Commodities
Recent News on Religare Commodities
Frequently Asked Questions about Religare Commodities Limited
Religare Commodities 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 reported revenue of ₹9.77 Cr for FY 2023 (up 71.09% YoY).
The current directors of Religare Commodities are:
- Malay Kumar Sinha - Director
- Sandeep Juneja - Additional Director
- Rajesh Sharma - Director
The primary industry of Religare Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Religare Commodities 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.