Religare Commodities Limited - Company overview

Religare Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2003PLC123220)…

2003-11-25 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 71.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 23.3%
FY 2023
EBITDA
₹5–10 Cr
▲ 73.3%
FY 2023
NET WORTH
₹50–100 Cr
▲ 7.4%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 6.8%
FY 2023
EMPLOYEE COUNT
171–180
OPEN CHARGES
3
-130.00 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
22 Years 10 Months
since 2003-11-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
1
Updated: 2025-02-09 11:24:31
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
3
130.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Religare Commodities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (85), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Religare Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Religare Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2003PLC123220). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 25, 2003 (23+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 802-815B, 8Th Floor, Gopal Das, New Delhi, Delhi - 110001
  • Website religareonline.com
Name History
Legal NameReligare Commodities Limited
CIN / LLPINU74999DL2003PLC123220
Company No.123220
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-11-25
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingA1 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Religare Commodities Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Malay Kumar Sinha
Director | Since 2021-03-12 | DIN: 08140223
S
Sandeep Juneja
Additional Director | Since 2025-11-10 | DIN: 08511141
R
Rajesh Sharma
Director | Since 2017-11-03 | DIN: 03632542

Financial Performance of Religare Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 71.1%
P&L ₹1–5 Cr ▲ 23.3%
EBITDA ₹5–10 Cr ▲ 73.3%
Net worth ₹50–100 Cr ▲ 7.4%

Charges of Religare Commodities Limited Open and satisfied charges registered against the company with MCA.

Others : 80.00 cr
Hdfc Bank Limited : 25.00 cr
Punjab National Bank : 25.00 cr
Open Charges: 3 Satisfied Charges: 3
Open -130.00 cr
Satisfied 130.00 cr
LenderAmountStatus
Others
Creation Date: 13 Dec 2022
 80.00 cr Closed
Hdfc Bank Limited
Creation Date: 03 May 2019
 25.00 cr Closed
Punjab National Bank
Creation Date: 19 Mar 2014
 25.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0.00

Companies With Common Directors Of Religare Commodities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Religare Broking Limited 3 Shared Directors
Care Health Insurance Limited 1 Shared Director
Delhi Gymkhana Club Limited 1 Shared Director
Mic Insurance Web Aggregator Private Limited 1 Shared Director
Religare Advisors Limited 1 Shared Director
Religare Arts Initiative Limited 1 Shared Director
Religare Arts Investment Management Limited 1 Shared Director
Religare Business Solutions Limited 1 Shared Director
Religare Capital Markets (India) Limited 1 Shared Director
Religare Care Foundation 1 Shared Director
Religare Commodity Broking Private Limited 1 Shared Director
Religare Comtrade Limited 1 Shared Director
Religare Credit Advisor Private Limited 1 Shared Director
Religare Credit Advisors Llp 1 Shared Director
Religare Enterprises Limited 1 Shared Director
Religare Finvest Limited 1 Shared Director
Religare Housing Development Finance Corporation Limited 1 Shared Director
Religare Insurance Limited 1 Shared Director
Religare Investment Advisors Limited 1 Shared Director
Religare Securities Limited 1 Shared Director
Religare Support Services Limited 1 Shared Director
Rgam Capital India Limited 1 Shared Director

Financial Ratios of Religare Commodities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Religare Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Religare Commodities Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Religare Commodities Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Religare Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

5 regulatory flags on record

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

MSME Payment Delays by Religare Commodities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Religare Commodities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Religare Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Religare Commodities Limited?
The Corporate Identification Number (CIN) for Religare Commodities Limited is U74999DL2003PLC123220. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 123220 as per MCA.
When was Religare Commodities Limited incorporated?
Religare Commodities Limited was incorporated 22 years 10 months ago on 25 Nov 2003.
Who are the current board members and directors of Religare Commodities Limited?
Religare Commodities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Religare Commodities Limited?
Religare Commodities Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Religare Commodities Limited?
The official website of Religare Commodities Limited is https://religareonline.com.
What is the ROC code of Religare Commodities Limited?
Religare Commodities Limited ROC code is Roc Delhi.
What is the company classification of Religare Commodities Limited?
Religare Commodities Limited is classified as Public Limited Indian Non-Government Company.
Religare Commodities Limited - is it listed or unlisted?
Religare Commodities Limited is a Unlisted company.
What is the current status of Religare Commodities Limited?
Religare Commodities Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Religare Commodities Limited associated with?
Religare Commodities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Religare Commodities Limited have GST registrations on file?
Religare Commodities Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Religare Commodities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Religare Commodities Limited.
Are there similar companies to Religare Commodities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Religare Commodities Limited?
Use the official website at https://religareonline.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Religare Commodities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Religare Commodities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.