Religare Credit Advisors Llp

Religare Credit Advisors Llp - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAB-9504 Incorporated 20 December 2013 ROC Delhi HQ Delhi, Delhi, India
Converted to LLP Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹93.98 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹8.5 Cr
Company age
13 yrs
Est. 2013
Last financials
Mar 2017
Balance sheet date

About Religare Credit Advisors Llp

Data last updated: 24 July 2025

Religare Credit Advisors Llp is a limited liability partnership company based in Delhi, Delhi, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 December 2013, the LLP has been in operation for over 13 years.

Registered with ROC Delhi under LLPIN AAB-9504.

Capital: a total obligation of contribution of ₹93.98 Lakh. It is led by designated partners including Atul Gupta and Maninder Singh.

Accounts filed on 31 March 2017. Office: 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 LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is religare.com.

Company Details of Religare Credit Advisors Llp
LLPIN AAB-9504
Incorporation Date 20 December 2013
Total Obligation of Contribution ₹93.98 Lakh
ROC Delhi
Company Status Converted to LLP
Date of Last AGM 31 March 2017
Date of Balance Sheet 31 March 2017
Key People
Atul Gupta Designated Partner Maninder Singh Partner Mohit Maheshwari Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 115 302 Third Floor Vakil Chambers Vikas Marg Shakarpur Delhi East Delhi Dl 110092 In, Delhi, India – 110092
  • Industry
    Financial Services, Diversified Financial Services
Company report
Religare Credit Advisors Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Religare Credit Advisors Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Religare Credit Advisors Llp

Religare Credit Advisors Llp is currently managed by 7 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
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 8 Years 9 Months As last reported
Maninder Singh Partner 25 Jul 2017 8 Years 11 Months As last reported
Mohit Maheshwari
Also directs: Forecore Professionals Private Limited
Partner 25 Jul 2017 8 Years 11 Months As last reported
Rajesh Sharma
Also directs: Religare Credit Advisor Private Limited, Religare Broking Limited, Religare Commodities Limited
Designated Partner 01 Jun 2017 9 Years 1 Months As last reported
Kanchan Jain
Also directs: Ascertis Services Private Limited, Ascertis Investment Managers Private Limited, Ascertis Gc (Ifsc) Private Limited
Partner 16 Jun 2014 12 Years 0 Months As last reported
Sandeep Hariprasad Adukia
Also directs: Religare Credit Advisor Private Limited, Ascertis Services Private Limited, Ascertis Investment Managers Private Limited
Partner 16 Jun 2014 12 Years 0 Months As last reported
Showing 6 of 7 current designated partners. View all designated partners

Financials of Religare Credit Advisors Llp FY 2017 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Religare Credit Advisors Llp

Open charges
₹0
Satisfied charges
₹8.5 Cr
Breakdown by lending institutions
Religare Finvest Limited₹8.50 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2015 Religare Finvest Limited ₹8.5 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Religare Credit Advisors Llp

View historical data on people associated with Religare Credit Advisors Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Religare Credit Advisors Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Religare Credit Advisors Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Religare Credit Advisors Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Religare Credit Advisors Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Religare Credit Advisors Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Religare Credit Advisors Llp

MSME Payment Delays by Religare Credit Advisors Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Religare Credit Advisors Llp

Subsidiaries & Group Companies of Religare Credit Advisors Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Religare Credit Advisors Llp

MCA Filings & Documents of Religare Credit Advisors Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Religare Credit Advisors Llp

Directors
21 Sep 2017
Atul Gupta was appointed as a Designated Partner on 21 Sep 2017 & has been associated with this company since 8 years 9 months.
Directors
25 Jul 2017
Maninder Singh was appointed as a Partner on 25 Jul 2017 & has been associated with this company since 8 years 11 months.
Directors
25 Jul 2017
Mohit Maheshwari was appointed as a Partner on 25 Jul 2017 & has been associated with this company since 8 years 11 months.
Directors
25 Jul 2017
Anil Saxena was appointed as a Partner on 25 Jul 2017 & has been associated with this company since 8 years 11 months.
Directors
01 Jun 2017
Rajesh Sharma was appointed as a Designated Partner on 01 Jun 2017 & has been associated with this company since 9 years 1 month.
Activity
31 Mar 2017
Religare Credit Advisors Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records.

Recent News on Religare Credit Advisors Llp

Frequently Asked Questions about Religare Credit Advisors Llp

Religare Credit Advisors Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Religare Credit Advisors Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 December 2013 and is registered under LLPIN AAB-9504. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Religare Credit Advisors Llp is AAB-9504. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Religare Credit Advisors Llp are:

The primary industry of Religare Credit Advisors Llp is financial services. The LLP specifically operates in diversified financial services.

Religare Credit Advisors Llp was incorporated on 20 December 2013. Registered with ROC Delhi.

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