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.
U51398DL2010PLC351554
351554
24 June 2010
₹38.00 Cr
₹37.13 Cr
Roc Delhi
Unlisted
Amalgamated
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| 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 |
| 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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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%.
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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.
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₹0
₹2,000,000,000.00
| 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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Progress on Religare Comtrade Limited last Annual general meeting of members was held on 21 Sep 2022 as per latest MCA records. was documented.
The activity Religare Comtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
Progress on Sandeep Kumar Diwan was appointed as a CFO was appointed as a CFO on 09 Feb 2022 & has been associated with this company since 3 years 9 months . was documented.
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 2 months . was recorded as a recent event.
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 5 months . was recorded as a recent event.
Progress on 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 5 years 9 months . was documented.
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 Comtrade Limited is U51398DL2010PLC351554.
Religare Comtrade Limited is headquartered at 1407, 14Th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019, New Delhi, Delhi, 110019.
Religare Comtrade Limited was incorporated on 24 June 2010.
The current directors of Religare Comtrade Limited are
The primary industry of Religare Comtrade Limited is Trade.
Religare Comtrade Limited is unlisted.
The authorized capital of Religare Comtrade Limited is ₹38.00 Cr, and the paid-up capital is ₹37.13 Cr.
The compliance status of Religare Comtrade Limited is Compliant.
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