Religare Comtrade Limited - Company Profile

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

The current directors of Religare Comtrade Limited are Amarjeet Singh Arora, Sandeep Kumar Diwan, Divanshu Goyal, Rajesh Sharma.

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2010.

2010 New Delhi, Delhi, India Amalgamated

Last Updated: July 24, 2025

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About Religare Comtrade Limited

Religare Comtrade Limited, a amalgamated public limited company, was established on 24 June 2010 in New Delhi, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51398DL2010PLC351554. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹38.00 Cr and a paid-up capital of ₹37.13 Cr.

Formerly known as Religare Bullion Limited. It upholds a compliant status. Its leadership includes Amarjeet Singh Arora (Manager), Sandeep Kumar Diwan (Cfo), Rajesh Sharma (Director). Past directors included Amarjeet Singh Arora, Davinder Kumar Narang, Nitin Jain. It holds no open charges and ₹200.00 Cr settled loans. Its latest AGM occurred on 21 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1407, 14Th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019, New Delhi, Delhi, 110019.

Company Details

CIN/LLPIN
U51398DL2010PLC351554
Registration Number
351554
Incorporation Date
24 June 2010
Authorized Capital
₹38.00 Cr
Paid-Up Capital
₹37.13 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 38.00 Cr as on 24-07-2025
Paid Up Capital ₹ 37.13 Cr as on 24-07-2025
Company Age 15 Year, 8 Months
Last Filing with ROC 31 Mar 2022
Satisfied Charges ₹ 200.00 Cr as on 24-07-2025
Revenue Growth **** 23.75% (FY 2022)
Profit Growth **** 74.42% (FY 2022)
Ebitda **** 56.52% (FY 2022)
Net Worth -1.24% (FY 2022)
Total Assets -79.42% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Religare Comtrade 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 Comtrade Limited?

Current Directors

Name	Designation	Appointment Date	Status
Amarjeet Singh Arora	Manager	21 Jun 2021	Current
Sandeep Kumar Diwan	Cfo	09 Feb 2022	Current
Rajesh Sharma	Director	28 Aug 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Cfo(Kmp)	29 Oct 2014	Past
Pramod Abcsdd	Director	01 Jan 2018	Past
Pramod Abcsdd	Director	21 Feb 2012	Past
Pramod Abcsdd	Director	25 May 2016	Past
Pramod Abcsdd	Additional Director	28 Sep 2021	Past

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Financial Performance of Religare Comtrade.

Religare Comtrade Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 23.75% increase. The company also saw a substantial improvement in profitability, with a 74.42% increase in profit. The company's net worth dipped by a decrease of 1.24%.

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

********

23.75%

*******

Revenue from Operations

*******

Total Assets

*******

-79.42%

*******

Profit or Loss

*******

74.42%

*******

Net Worth

*******

-1.24%

*******

EBITDA

*******

56.52%

*******

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What is the Ownership and Shareholding Structure of Religare Comtrade?

In 2019, Religare Comtrade had a promoter holding of 100.00%. 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

₹2,000,000,000.00

Charges Breakdown by Lending Institutions

Punjab National Bank : 100.00 Cr
Others : 100.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
21 Nov 2017	Others	₹100.00 Cr	Satisfied
29 Dec 2014	Punjab National Bank	₹100.00 Cr	Satisfied

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How Many Employees Work at Religare Comtrade?

Unlock and access historical data on people associated with Religare Comtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Comtrade, 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 Comtrade's trajectory.

Rating

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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 Comtrade

Recent Activity within the Organization

Annual General Meeting

Progress on Religare Comtrade Limited last Annual general meeting of members was held on 21 Sep 2022 as per latest MCA records. was documented.
21 Sep 2022
Balance Sheet

Religare Comtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
31 Mar 2022
Director Appointment

The activity Sandeep Kumar Diwan was appointed as a CFO was appointed as a CFO on 09 Feb 2022 & has been associated with this company since 4 years 23 days . was completed.
09 Feb 2022
Director Appointment

Progress on Sandeep Kumar Diwan was appointed as a CFO was appointed as a CFO on 28 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.
28 Sep 2021
Director Appointment

The activity Amarjeet Singh Arora was appointed as a Manager was appointed as a Manager on 21 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.
21 Jun 2021
Director Appointment

Divanshu Goyal was appointed as a Company Secretary was appointed as a Company Secretary on 20 Feb 2020 & has been associated with this company since 6 years 13 days . was recorded as a recent event.
20 Feb 2020

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