About Religare Comtrade Limited
Data last updated: 24 July 2025
Religare Comtrade Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Religare Enterprises Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 24 June 2010.
Registered with ROC Delhi under CIN U51398DL2010PLC351554.
Capital: an authorised share capital of ₹38 Cr and a paid-up capital of ₹37.13 Cr. Formerly known as Religare Bullion Limited. It was led by directors Amarjeet Singh Arora and Rajesh Sharma.
Last AGM: 21 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1407 14Th Floor Chiranjiv Tower 43 Nehru Place New Delhi – 110019, Delhi, India – 110019.
As per the financials filed for FY 2022, the company reported a revenue of ₹35.9 Lakh, a growth of 24% compared to the previous year.
It operated as a subsidiary of Religare Enterprises Limited.
The company was associated with 1 brand - Religare. As per MCA filings, the company had satisfied charges of ₹200 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is religare.com.
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Registered Address1407 14Th Floor Chiranjiv Tower 43 Nehru Place New Delhi – 110019, Delhi, India – 110019
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Religare Comtrade Limited
Religare Comtrade Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51398DL2010PLC351554, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398DL2010PLC351554 | Current |
| U51398DL2010PLC204578 | Previous |
| U51398HR2010PLC054584 | Previous |
Associated Brands with Religare Comtrade Limited
Religare Comtrade Limited operates one associated brand: Religare. These brands represent Religare Comtrade Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online trading platform for stocks, commodities, and investments is provided. | religare.com |
Business Activity of Religare Comtrade Limited
Religare Comtrade Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Religare Comtrade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Religare Comtrade Limited
Religare Comtrade 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 Comtrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Religare Comtrade Limited
Religare Comtrade Limited currently reports 2 directors and 1 key managerial person. 27 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjeet Singh Arora | Manager | 21 Jun 2021 | 5 Years 1 Months | As last reported |
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Sandeep Kumar Diwan
Also directs:
Religare Care Foundation
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Cfo | 09 Feb 2022 | 4 Years 6 Months | As last reported |
| Rajesh Sharma | Director | 28 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Religare Comtrade Limited FY 2022 filings available
Religare Comtrade Limited reported revenue of ₹35.9 Lakh (up 24.00% YoY) for FY 2022.
Ten-year financial statements for Religare Comtrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Religare Comtrade Limited
Shareholding and ownership data for Religare Comtrade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Religare Comtrade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2017 | Others | ₹100 Cr | Satisfied |
| 29 Dec 2014 | Punjab National Bank | ₹100 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Religare Comtrade Limited
View historical data on people associated with Religare Comtrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Religare Comtrade 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 Comtrade Limited
GST registrations and filing compliance for Religare Comtrade 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 Comtrade Limited
Credit ratings, litigation, and regulatory alerts for Religare Comtrade 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 Comtrade Limited
MSME payment history for Religare Comtrade 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
- Vendor payment signals
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Subsidiaries & Group Companies of Religare Comtrade Limited
Corporate group structure for Religare Comtrade 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 Comtrade Limited
MCA filings and documents for Religare Comtrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Religare Comtrade Limited
Recent News on Religare Comtrade Limited
Frequently Asked Questions about Religare Comtrade Limited
Religare Comtrade Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Religare Comtrade Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 June 2010 and is registered under CIN U51398DL2010PLC351554. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Religare Comtrade Limited was incorporated on 24 June 2010. Registered with ROC Delhi.
The current directors and KMP of Religare Comtrade Limited are:
- Amarjeet Singh Arora - Manager
- Sandeep Kumar Diwan - Cfo
- Rajesh Sharma - Director
The CIN (Corporate Identification Number) of Religare Comtrade Limited is U51398DL2010PLC351554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Religare Comtrade Limited is financial services. The company specifically operates in diversified financial services.