About Religare Credit Advisors LLP
Data last updated:
Religare Credit Advisors LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 December 2013.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-9504.
The LLP had a total obligation of contribution of ₹93.98 Lakh. It was led by designated partners including Atul Gupta and Maninder Singh.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at A – 115 302 Third Floor Vakil Chambers Vikas Marg Shakarpur Delhi East Delhi Dl 110092 In, Delhi, India – 110092.
As per MCA filings, the LLP has satisfied charges of ₹8.5 Cr on record.
The last known website on record is religare.com.
Company details
Contact details
Religare Credit Advisors LLP's registered office is in Delhi, Delhi.
- Registered AddressA – 115 302 Third Floor Vakil Chambers Vikas Marg Shakarpur Delhi East Delhi Dl 110092 In, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Religare Credit Advisors LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Religare Credit Advisors LLP, buy the company report.
Designated partners of Religare Credit Advisors LLP
Religare Credit Advisors has 7 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta Also directs: Shriraj Business Solutions LLP, Tata Precision Industries (India) Limited, Marica Agronomics Private Limited and 4 more | Designated Partner | 21 Sep 2017 | 9 Years 1 Months | As last reported |
| Maninder Singh | Partner | 25 Jul 2017 | 9 Years 3 Months | As last reported |
| Mohit Maheshwari Also directs: Forecore Professionals Private Limited | Partner | 25 Jul 2017 | 9 Years 3 Months | As last reported |
| Rajesh Sharma | Designated Partner | 01 Jun 2017 | 9 Years 4 Months | As last reported |
| Kanchan Jain | Partner | 16 Jun 2014 | 12 Years 4 Months | As last reported |
| Sandeep Hariprasad Adukia | Partner | 16 Jun 2014 | 12 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2015 | 100040028 | Religare Finvest Limited | ₹8.5 Cr | Satisfied |
To see the full charge records of Religare Credit Advisors LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Religare Credit Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Religare Credit Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Religare Credit Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Religare Credit Advisors LLP has 12 designated partner changes on record since 2014: 7 appointments and 5 cessations. The latest: Atul Gupta was appointed as Designated Partner on 21 Sep 2017.
5 earlier events are in the company report.
News
Frequently asked questions
Religare Credit Advisors has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Religare Credit Advisors was a limited liability partnership based in Delhi, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 20 December 2013 and is registered under LLPIN AAB-9504. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Religare Credit Advisors is AAB-9504. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Religare Credit Advisors had 7 designated partners:
- Atul Gupta - Designated Partner
- Maninder Singh - Partner
- Mohit Maheshwari - Partner
- Rajesh Sharma - Designated Partner
- Kanchan Jain - Partner
- Sandeep Hariprasad Adukia - Partner
- Anil Saxena - Partner
Religare Credit Advisors was incorporated on 20 December 2013. It is registered with the Registrar of Companies, Delhi.
Religare Credit Advisors can be reached through the website religare.com. Its registered office is in Delhi, India.
The registered office of Religare Credit Advisors is at A – 115 302 Third Floor Vakil Chambers Vikas Marg Shakarpur Delhi East Delhi Dl 110092 In, Delhi, India – 110092.
The latest financial statements of Religare Credit Advisors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
Religare Credit Advisors operated in the financial services industry, in the diversified financial services segment.
Atul Gupta was appointed as Designated Partner on 21 Sep 2017. Sunil Kumar Garg ceased to be Designated Partner on 20 Sep 2017. Anil Saxena was appointed as Partner on 25 Jul 2017. Religare Credit Advisors has 12 designated partner changes on record in total.