Religare Advisors Limited - Due diligence report

A 360° intelligence report on Religare Advisors Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-03-15 Delhi, Delhi Amalgamated Unlisted Active Compliant
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Religare Advisors Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Religare Advisors Limited is assessed as Caution Indicated with a Trust Score of 49/100. Religare Advisors Limited is a public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Religare Advisors Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMARJEET SINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR DIWAN 01234567 Director 01/04/2018 6 yrs Approved
Vikas Kumar Jain 01234567 Director 01/04/2018 6 yrs Approved
Deepti Joshi 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Religare Securities Limited
Subsidiaries
-
Group entities
-
Capital events
46 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Religare Securities Limited Holding Company 74.00%

Key managerial personnel: Vikas Kumar Jain (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Sep 2022
Last AGM held
Annual general meeting
04 Aug 2022
Director appointed
Deepti Joshi (Company Secretary)
31 Mar 2022
Latest balance sheet
Filed with ROC
25 Feb 2022
Director ceased
PARAS PANT
17 Jun 2021
Director ceased
AMARJEET SINGH ARORA
28 Sep 2020
Director ceased
SANDEEP KUMAR DIWAN
16 Mar 2020
Director appointed
SANDEEP KUMAR DIWAN (Director)
05 Nov 2019
Director ceased
GURVINDER SINGH JUNEJA
26 Sep 2019
Director ceased
ASHISH TYAGI
Director ceased
KRISHNAN SUBRAMANIAN
25 Sep 2019
Director appointed
Vikas Kumar Jain (CFO)
19 Sep 2019
Director appointed
AMARJEET SINGH ARORA (Director)
Director appointed
RAJESH SHARMA (Director)
22 Jul 2019
Director ceased
MILIND NARENDRA PATEL
28 Sep 2018
Director ceased
JAYANT MANGLIK
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 46 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alstromeria Capital Private Limited U65929MH2018PTC307523 Mumbai, Maharashtra, India
Adarsh Capital Finstock Limited U74110GJ1995PLC026760 Ahmadabad City, Gujarat, India
Rashmi Properties & Investments Ltd. U70109WB1973PLC029066 Kolkata, West Bengal, India
Ferro Plasts Limited U25209DL1973PLC006980 New Delhi, Delhi, India
Madhumilan Credit Capital Private Limited U67190MH1995PTC086769 Mumbai, Maharashtra, India
Neelambar Leasing And Finvest Private Limited U65910MH1995PTC085719 Vashi, Maharashtra, India
Punctual Tradecom Private Limited U51909WB2004PTC100899 Kolkata, West Bengal, India
Shree Umiya Finlease Pvt Ltd U67120GJ1995PTC027222 Dist: Mehsana, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Religare Advisors Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Religare Advisors Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Religare Advisors Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Religare Advisors Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Religare Advisors Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Religare Advisors Limited an active company?

Religare Advisors Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Religare Advisors Limited financially healthy?

Religare Advisors Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Religare Advisors Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Religare Advisors Limited?

The ultimate holding entity is Religare Securities Limited. 5 active director(s) are on record.

Does Religare Advisors Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Religare Advisors Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Religare Advisors Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.