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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
2.00 cr
COMPANY AGE
22 Years 7 Months
since 2003-11-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
OPEN CHARGES
3
-130.00 cr
SATISFIED CHARGES
3
130.00 cr
ACTIVE GST
1
Updated: 2025-02-09 11:24:31
Company Health Scores
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
81/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (85), director (95) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
Moderate
63/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
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), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location 802-815B, 8Th Floor, Gopal Das, New Delhi, Delhi - 110001
- Website religareonline.com
Name History
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
Financial Performance of Religare Commodities Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Religare Commodities Limited (3)
Charges of Religare Commodities Limited
Others : 80.00 cr
Hdfc Bank Limited : 25.00 cr
Punjab National Bank : 25.00 cr
Open Charges: 3
Satisfied Charges: 3
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 0 |
| Financial and insurance Service | - | 0.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Religare Commodities Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Religare Commodities Limited
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 7 months ago on 25 Nov 2003.
What is paid-up capital and authorised share capital of Religare Commodities Limited?
The paid-up capital of Religare Commodities Limited is ₹ 20,000,000.00 and authorised share capital is ₹ 20,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Religare Commodities Limited is 802-815B, 8Th Floor, Gopal Das, Bhawan, 28, Barakhamba Road,, New Delhi, Delhi, 110001, India.
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 and insurance Service. 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.
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.
