About Religare Securities Limited
Data last updated: 23 July 2025
Religare Securities Limited was a amalgamated entity 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 June 1986.
Registered with ROC Delhi under CIN U65910DL1986PTC151115.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹34.49 Cr. It was led by directors including Padam Narain Bahl and Krishnan Subramanian.
Last AGM: 30 August 2016. Financial statements filed for year ended 31 March 2016. Office: 2Nd Floor Rajlok Building 24 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2016, the company reported a revenue of ₹377.23 Cr, a decline of 7% compared to the previous year.
The company had a reported workforce of approximately 2,010 employees prior to being dissolved. It operated as a subsidiary of Religare Enterprises Limited. Its group structure included 7 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹435 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 religareonline.com.
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Registered Address2Nd Floor Rajlok Building 24 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Religare Securities Limited
Religare Securities Limited has one previous CIN (Corporate Identification Number): U65910MH1986PTC040236. The current CIN is U65910DL1986PTC151115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1986PTC151115 | Current |
| U65910MH1986PTC040236 | Previous |
Business Activity of Religare Securities Limited
Religare Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Religare Securities 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 Securities Limited
Religare Securities Limited is audited by Price Waterhouse for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse | Locked | Locked | Locked |
Complete auditor history for Religare Securities 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 Securities Limited
Religare Securities Limited currently reports 3 directors and 2 key managerial personnel. 23 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nitin Jain
Also directs:
Pricewaterhousecoopers Services Llp
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Ceo | 02 Apr 2015 | 11 Years 4 Months | As last reported |
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Padam Narain Bahl
Also directs:
Religare Capital Markets Limited
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Director | 09 Apr 2007 | 19 Years 4 Months | As last reported |
| Nitin Aggarwal | Cfo | 05 Jun 2015 | 11 Years 2 Months | As last reported |
| Krishnan Subramanian | Additional Director | 29 Dec 2017 | 8 Years 7 Months | As last reported |
| Rajesh Sharma | Additional Director | 29 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Religare Securities Limited FY 2016 filings available
Religare Securities Limited reported revenue of ₹377.23 Cr (down 7.00% YoY) for FY 2016.
Ten-year financial statements for Religare Securities 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 Securities Limited
Shareholding and ownership data for Religare Securities 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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Group Structure of Religare Securities Limited
Religare Securities Limited has 7 subsidiary companies and 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Religare Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Religare Comtrade Limited | U51398HR2010PLC054584 | Locked |
| Religare Capital Finance Limited | U65191DL2010PLC210548 | Locked |
| Invesco Trustee Private Limited | U65991MH2005PTC153638 | Locked |
| Rgam Capital India Limited | U67110DL2011PLC220955 | Locked |
| Religare Investment Advisors Limited | U67190DL2011PLC221903 | Locked |
| Religare Commodities Limited | U74999DL2003PLC123220 | Locked |
Showing major subsidiaries. Total: 7.
Charges & Borrowings of Religare Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2017 | Axis Bank Limited | ₹100 Cr | Satisfied |
| 16 May 2017 | Hdfc Bank Limited | ₹75 Cr | Satisfied |
| 21 Mar 2016 | Others | ₹20 Cr | Satisfied |
| 22 Dec 2011 | Hdfc Bank Limited | ₹130 Cr | Satisfied |
| 17 Sep 2007 | Hdfc Bank Limited | ₹80 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Religare Securities Limited
Religare Securities Limited has a workforce of 2,010 employees as of Apr 07, 2024.
Employee and EPFO history for Religare Securities 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 Securities Limited
GST registrations and filing compliance for Religare Securities 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 Securities Limited
Credit ratings, litigation, and regulatory alerts for Religare Securities 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 Securities Limited
MSME payment history for Religare Securities 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 Securities Limited
Corporate group structure for Religare Securities 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 Securities Limited
MCA filings and documents for Religare Securities 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
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Recent Activity on Religare Securities Limited
Recent News on Religare Securities Limited
Frequently Asked Questions about Religare Securities Limited
Religare Securities 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 Securities Limited is a amalgamated enterprise in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 June 1986 and is registered under CIN U65910DL1986PTC151115. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Religare Securities Limited was incorporated on 26 June 1986. Registered with ROC Delhi.
The current directors and KMP of Religare Securities Limited are:
- Nitin Jain - Ceo
- Padam Narain Bahl - Director
- Nitin Aggarwal - Cfo
- Krishnan Subramanian - Additional Director
- Rajesh Sharma - Additional Director
The CIN (Corporate Identification Number) of Religare Securities Limited is U65910DL1986PTC151115. 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 Securities Limited is financial services. The company specifically operates in brokerage and trading services.