Religare Finvest Limited
1995
| New Delhi, Delhi (India)
| Active
Last Updated:
About Religare Finvest Limited
Religare Finvest Limited is a active public limited company incorporated on 06 Jan 1995 in New Delhi, Delhi, India. With 30 Year, 8 Months in the financial services sector, it has an authorized capital of ₹1,860.00 Cr and paid-up capital of ₹262.10 Cr. Religare Finvest Limited excels in Financial Services, driving industry innovation. As of 27 Jun 2025, it is led by 7 directors.
Company Details
-
Address:
1407 14Th Floor Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India, 110019
-
CIN/LLPIN:
U74999DL1995PLC064132
-
Incorporation Date:
06 Jan 1995
-
Authorized Capital:
₹1,860.00 Cr
-
Paid-Up Capital:
₹262.10 Cr
-
ROC Code:
Roc Delhi
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Punit Arora
Company SecretaryAppointed: 01 Nov 2006
Rashmi Saluja
DirectorAppointed: 12 Mar 2019
Malay Kumar Sinha
DirectorAppointed: 05 Aug 2022
Hamid Ahmed
DirectorAppointed: 28 Sep 2021
Pankaj Sharma
Ceo, CfoAppointed: 11 Sep 2020
Praveen Kumar Tripathi
DirectorAppointed: 28 Sep 2022
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2017 | Others | ₹23.22 Cr | Satisfied |
| 30 Mar 2016 | Others | ₹200.00 Cr | Satisfied |
| 22 Mar 2016 | Others | ₹40.00 Cr | Satisfied |
| 31 Aug 2015 | Axis Trustee Services Limited | ₹1,320.00 Cr | Satisfied |
| 27 Jul 2015 | Axis Trustee Services Limited | ₹500.00 Cr | Satisfied |
| 22 Jun 2015 | Axis Trustee Services Limited | ₹740.00 Cr | Satisfied |
| 01 Jun 2015 | Il & Fs Trust Company Limited | ₹300.00 Cr | Satisfied |
| 18 May 2015 | Axis Trustee Services Limited | ₹1,425.00 Cr | Satisfied |
| 29 Apr 2015 | Axis Trustee Services Limited | ₹30.00 Cr | Satisfied |
| 16 Feb 2015 | Axis Trustee Services Limited | ₹100.00 Cr | Satisfied |
| 22 Jan 2015 | Axis Trustee Services Limited | ₹100.00 Cr | Satisfied |
| 11 Dec 2014 | Axis Trustee Services Limited | ₹145.00 Cr | Satisfied |
| 14 Nov 2014 | Axis Trustee Services Limited | ₹150.00 Cr | Satisfied |
| 04 Aug 2014 | Axis Trustee Services Limited | ₹25.00 Cr | Satisfied |
| 20 Jun 2014 | Axis Trustee Services Limited | ₹195.00 Cr | Satisfied |
| 26 Mar 2014 | Bank Of Baroda | ₹200.00 Cr | Satisfied |
| 10 Dec 2013 | Hdfc Bank Limited | ₹50.00 Cr | Satisfied |
| 10 Dec 2013 | Hdfc Bank Limited | ₹50.00 Cr | Satisfied |
| 24 Sep 2013 | Bank Of India | ₹300.00 Cr | Satisfied |
| 12 Sep 2013 | United Bank Of India | ₹100.00 Cr | Satisfied |
| 02 Sep 2013 | Oriental Bank Of Commerce | ₹150.00 Cr | Satisfied |
| 26 Aug 2013 | Punjab & Sind Bank | ₹200.00 Cr | Satisfied |
| 23 Aug 2013 | Others | ₹15,000.00 Cr | Satisfied |
| 23 Aug 2013 | Small Industries Development Bank Of India | ₹100.00 Cr | Satisfied |
| 05 Aug 2013 | Bank Of Maharashtra | ₹75.00 Cr | Satisfied |
| 01 Aug 2013 | Punjab National Bank | ₹250.00 Cr | Satisfied |
| 14 May 2013 | Axis Trustee Services Limited | ₹25.00 Cr | Satisfied |
| 14 May 2013 | Axis Trustee Services Limited | ₹100.00 Cr | Satisfied |
| 14 May 2013 | Axis Trustee Services Limited | ₹100.00 Cr | Satisfied |
| 12 Apr 2013 | Axis Trustee Services Limited | ₹25.00 Cr | Satisfied |
| 25 Mar 2013 | State Bank Of Patiala | ₹100.00 Cr | Satisfied |
| 25 Mar 2013 | State Bank Of Bikaner And Jaipur | ₹100.00 Cr | Satisfied |
| 22 Mar 2013 | Union Bank Of India | ₹250.00 Cr | Satisfied |
| 21 Mar 2013 | Axis Trustee Services Limited | ₹100.00 Cr | Satisfied |
| 19 Mar 2013 | Andhra Bank | ₹150.00 Cr | Satisfied |
| 18 Feb 2013 | State Bank Of Travancore | ₹100.00 Cr | Satisfied |
| 10 Jan 2013 | State Bank Of Travancore | ₹100.00 Cr | Satisfied |
| 22 Dec 2012 | Bank Of India | ₹150.00 Cr | Satisfied |
| 30 Nov 2012 | Standard Chartered Bank | ₹25.00 Cr | Satisfied |
| 29 Nov 2012 | Central Bank Of India | ₹100.00 Cr | Satisfied |
| 29 Nov 2012 | Dena Bank | ₹50.00 Cr | Satisfied |
| 06 Nov 2012 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 06 Nov 2012 | Axis Trustee Services Limited | ₹37.72 Cr | Satisfied |
| 06 Nov 2012 | Axis Trustee Services Limited | ₹9.08 Cr | Satisfied |
| 06 Nov 2012 | Axis Trustee Services Limited | ₹2.00 Cr | Satisfied |
| 06 Nov 2012 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 25 Oct 2012 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 04 Oct 2012 | Il & Fs Trust Company Limited | ₹332.05 Cr | Satisfied |
| 25 Sep 2012 | Icici Bank Limited | ₹250.00 Cr | Satisfied |
| 24 Sep 2012 | Small Industries Development Bank Of India | ₹300.00 Cr | Satisfied |
| 22 Sep 2012 | Development Credit Bank Limited | ₹25.00 Cr | Satisfied |
| 20 Sep 2012 | Citi Bank N.A. | ₹250.00 Cr | Satisfied |
| 13 Sep 2012 | Idbi Bank Limited | ₹300.00 Cr | Satisfied |
| 07 Sep 2012 | Axis Trustee Services Limited | ₹135.00 Cr | Satisfied |
| 07 Sep 2012 | Axis Trustee Services Limited | ₹135.00 Cr | Satisfied |
| 03 Sep 2012 | Axis Trustee Services Limited | ₹65.00 Cr | Satisfied |
| 03 Sep 2012 | Axis Trustee Services Limited | ₹25.00 Cr | Satisfied |
| 30 Aug 2012 | Oriental Bank Of Commerce | ₹200.00 Cr | Satisfied |
| 28 Aug 2012 | Ing Vysya Bank Limited | ₹175.00 Cr | Satisfied |
| 21 Aug 2012 | Union Bank Of India | ₹500.00 Cr | Satisfied |
| 27 Jul 2012 | The Karur Vysya Bank Ltd. | ₹25.00 Cr | Satisfied |
| 30 Jun 2012 | The Federal Bank Ltd. | ₹50.00 Cr | Satisfied |
| 29 Jun 2012 | United Bank Of India | ₹200.00 Cr | Satisfied |
| 27 Jun 2012 | Citibank N.A. | ₹150.00 Cr | Satisfied |
| 06 Jun 2012 | Axis Trustee Services Limited | ₹300.00 Cr | Satisfied |
| 07 May 2012 | Axis Trustee Services Limited | ₹1.00 Cr | Satisfied |
| 07 May 2012 | Axis Trustee Services Limited | ₹200.00 Cr | Satisfied |
| 28 Apr 2012 | Bank Of India | ₹150.00 Cr | Satisfied |
| 29 Mar 2012 | Andhra Bank | ₹100.00 Cr | Satisfied |
| 28 Mar 2012 | Small Industries Development Bank Of India | ₹150.00 Cr | Satisfied |
| 21 Mar 2012 | Central Bank Of India | ₹300.00 Cr | Satisfied |
| 17 Mar 2012 | Icici Bank Limited | ₹25.00 Cr | Satisfied |
| 15 Mar 2012 | Canara Bank | ₹100.00 Cr | Satisfied |
| 14 Mar 2012 | Citi Bank N.A. | ₹100.00 Cr | Satisfied |
| 14 Mar 2012 | Dena Bank | ₹100.00 Cr | Satisfied |
| 07 Mar 2012 | United Bank Of India | ₹200.00 Cr | Satisfied |
| 29 Feb 2012 | Standard Chartered Bank | ₹225.00 Cr | Satisfied |
| 28 Feb 2012 | Bank Of India | ₹200.00 Cr | Satisfied |
| 24 Feb 2012 | Syndicate Bank | ₹200.00 Cr | Satisfied |
| 17 Feb 2012 | Vijaya Bank | ₹75.00 Cr | Satisfied |
| 13 Feb 2012 | Idbi Bank Limited | ₹300.00 Cr | Satisfied |
| 28 Dec 2011 | Union Bank Of India | ₹300.00 Cr | Satisfied |
| 23 Dec 2011 | Uco Bank | ₹100.00 Cr | Satisfied |
| 23 Dec 2011 | Axis Trustee Services Limited | ₹100.00 Cr | Satisfied |
| 16 Dec 2011 | Idbi Bank Limited | ₹300.00 Cr | Satisfied |
| 31 Oct 2011 | Oriental Bank Of Commerce Limited | ₹250.00 Cr | Satisfied |
| 14 Oct 2011 | Axis Trustee Services Limited | ₹23.00 Cr | Satisfied |
| 22 Sep 2011 | Central Bank Of India | ₹100.00 Cr | Satisfied |
| 20 Sep 2011 | Il & Fs Trust Company Limited | ₹753.80 Cr | Satisfied |
| 15 Sep 2011 | The Federal Bank Ltd. | ₹30.00 Cr | Satisfied |
| 14 Sep 2011 | Citi Bank N.A. | ₹100.00 Cr | Satisfied |
| 14 Sep 2011 | Dbs Bank Limited | ₹100.00 Cr | Satisfied |
| 14 Sep 2011 | Union Bank Of India | ₹150.00 Cr | Satisfied |
| 26 Aug 2011 | Dbs Bank Ltd. | ₹250.00 Cr | Satisfied |
| 18 Aug 2011 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 18 Aug 2011 | Axis Trustee Services Limited | ₹150.00 Cr | Satisfied |
| 26 Jul 2011 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 30 Jun 2011 | Central Bank Of India | ₹250.00 Cr | Satisfied |
| 29 Jun 2011 | Punjab National Bank | ₹250.00 Cr | Satisfied |
| 27 Jun 2011 | Icici Bank Limited | ₹400.00 Cr | Satisfied |
| 15 Jun 2011 | Axis Trustee Services Limited | ₹149.00 Cr | Satisfied |
| 15 Jun 2011 | Axis Trustee Services Limited | ₹55.00 Cr | Satisfied |
| 15 Jun 2011 | Axis Trustee Services Limited | ₹98.00 Cr | Satisfied |
| 30 Mar 2011 | Central Bank Of India | ₹250.00 Cr | Satisfied |
| 30 Mar 2011 | Union Bank Of India Limited | ₹200.00 Cr | Satisfied |
| 25 Mar 2011 | Citi Bank N.A. | ₹100.00 Cr | Satisfied |
| 16 Mar 2011 | Punjab National Bank | ₹250.00 Cr | Satisfied |
| 26 Feb 2011 | Idbi Bank Limited | ₹150.00 Cr | Satisfied |
| 25 Feb 2011 | Corporation Bank Industrial Finance Branch | ₹250.00 Cr | Satisfied |
| 25 Feb 2011 | Axis Bank Limited | ₹200.00 Cr | Satisfied |
| 28 Dec 2010 | Axis Trustee Services Limited | ₹150.30 Cr | Satisfied |
| 14 Dec 2010 | Syndicate Bank | ₹150.00 Cr | Satisfied |
| 29 Nov 2010 | Axis Bank Limited | ₹220.00 Cr | Satisfied |
| 18 Nov 2010 | Bank Of Maharashtra | ₹50.00 Cr | Satisfied |
| 18 Nov 2010 | Yes Bank Limited | ₹100.00 Cr | Satisfied |
| 16 Nov 2010 | Oriental Bank Of Commerce | ₹100.00 Cr | Satisfied |
| 15 Nov 2010 | The Federal Bank Ltd. | ₹100.00 Cr | Satisfied |
| 13 Nov 2010 | Bank Of India | ₹300.00 Cr | Satisfied |
| 26 Oct 2010 | Punjab National Bank | ₹125.00 Cr | Satisfied |
| 26 Oct 2010 | Punjab National Bank | ₹125.00 Cr | Satisfied |
| 26 Oct 2010 | Canara Bank | ₹250.00 Cr | Satisfied |
| 20 Oct 2010 | Central Bank Of India | ₹250.00 Cr | Satisfied |
| 28 Sep 2010 | Idbi Bank Limited | ₹175.00 Cr | Satisfied |
| 28 Sep 2010 | Idbi Bank Limited | ₹125.00 Cr | Satisfied |
| 28 Sep 2010 | Idbi Bank Limited | ₹150.00 Cr | Satisfied |
| 27 Sep 2010 | Punjab & Sind Bank | ₹150.00 Cr | Satisfied |
| 21 Sep 2010 | Union Bank Of India Limited | ₹200.00 Cr | Satisfied |
| 10 Sep 2010 | Axis Bank Ltd. | ₹250.00 Cr | Satisfied |
| 09 Sep 2010 | Deutsche Bank A.G. | ₹100.00 Cr | Satisfied |
| 30 Aug 2010 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 06 Jul 2010 | Axis Trustee Services Limited | ₹200.00 Cr | Satisfied |
| 29 Jun 2010 | Indusind Bank Ltd. | ₹100.00 Cr | Satisfied |
| 30 Mar 2010 | Yes Bank Limited | ₹100.00 Cr | Satisfied |
| 19 Mar 2010 | Syndicate Bank | ₹150.00 Cr | Satisfied |
| 27 Jan 2010 | Hdfc Bank Limited | ₹50.00 Cr | Satisfied |
| 23 Dec 2009 | Axis Bank Limited | ₹150.00 Cr | Satisfied |
| 20 Nov 2009 | Axis Trustee Services Limited | ₹250.00 Cr | Satisfied |
| 20 Nov 2009 | Axis Trustee Services Limited | ₹200.00 Cr | Satisfied |
| 19 Nov 2009 | Yes Bank Limited | ₹100.00 Cr | Satisfied |
| 19 Nov 2009 | Yes Bank Limited | ₹100.00 Cr | Satisfied |
| 18 Sep 2009 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 18 Sep 2009 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 18 Sep 2009 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 18 Sep 2009 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 18 Sep 2009 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 18 Sep 2009 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 18 Sep 2009 | Axis Trustee Services Limited | ₹25.00 Cr | Satisfied |
| 18 Sep 2009 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 18 Sep 2009 | Axis Trustee Services Limited | ₹50.00 Cr | Satisfied |
| 14 Oct 2008 | Standard Chartered Bank | ₹100.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹15.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹20.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹20.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹30.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 28 Mar 2008 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 11 Dec 2007 | Axis Bank Limited | ₹30.00 Cr | Satisfied |
| 11 Dec 2007 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
| 11 Dec 2007 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 11 Dec 2007 | Axis Bank Limited | ₹20.00 Cr | Satisfied |
| 11 Dec 2007 | Axis Bank Limited | ₹30.00 Cr | Satisfied |
| 11 Dec 2007 | Axis Bank Limited | ₹35.00 Cr | Satisfied |
| 11 Dec 2007 | Axis Bank Limited | ₹75.00 Cr | Satisfied |
| 11 Dec 2007 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 26 Sep 2007 | Kotak Mahindra Prime Limited | ₹20.00 Cr | Satisfied |
| 06 Sep 2007 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 06 Sep 2007 | Axis Bank Limited | ₹15.00 Cr | Satisfied |
| 06 Sep 2007 | Axis Bank Limited | ₹20.00 Cr | Satisfied |
| 06 Sep 2007 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 06 Sep 2007 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 06 Sep 2007 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 06 Sep 2007 | Axis Bank Limited | ₹15.00 Cr | Satisfied |
| 06 Sep 2007 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 06 Sep 2007 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
| 08 Jun 2007 | Uti Bank Ltd | ₹25.00 Cr | Satisfied |
| 08 Jun 2007 | Uti Bank Ltd | ₹30.00 Cr | Satisfied |
| 08 Jun 2007 | Uti Bank Ltd | ₹50.00 Cr | Satisfied |
| 26 Feb 2007 | Uti Bank Ltd | ₹50.00 Cr | Satisfied |
| 12 Jun 2006 | Uti Bank Ltd | ₹40.00 Cr | Satisfied |
| 12 Jun 2006 | Uti Bank Ltd | ₹50.00 Cr | Satisfied |
| 31 Mar 2006 | Uti Bank Limited | ₹50.00 Cr | Satisfied |
| 31 Mar 2006 | Uti Bank Limited | ₹50.00 Cr | Satisfied |
| 30 Dec 2005 | Uti Bank Limited | ₹50.00 Cr | Satisfied |
| 06 Dec 2005 | Dbs Bank | ₹95.00 Cr | Satisfied |
File Your Income Tax Return with All India ITR
100% Assisted ITR Filing
Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!
Why File with All India ITR?
- 2-Minute Document Upload
- Expert Tax Assistance
- 100% Accurate Filing
- Web, Android, iOS Access
