Promoter holding
64.27%
RC
Religare Comtrade Limited - Due diligence report
A 360° intelligence report on Religare Comtrade Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Religare Comtrade Limited — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Religare Comtrade Limited is assessed as Caution Indicated with a Trust Score of 40/100. Religare Comtrade Limited is a public limited indian non-government company incorporated in 2010, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss 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 16 Jul 2026 from the latest processed filings. Religare Comtrade Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
35/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Externally credit-rated (A3).
Charges position: 0 open (-) · 2 satisfied (200.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: SEBI.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMARJEET SINGH ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR DIWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVANSHU GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR DIWAN | 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Religare Enterprises Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Religare Enterprises Limited | Holding Company | 74.00% |
Key managerial personnel: SANDEEP KUMAR DIWAN (CFO) · SANDEEP KUMAR DIWAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
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 view37/100
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 events21 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
09 Feb 2022
Director appointed
SANDEEP KUMAR DIWAN (CFO)
28 Sep 2021
Director appointed
SANDEEP KUMAR DIWAN (CFO)
Director ceased
SANDEEP KUMAR DIWAN
11 Aug 2021
Director ceased
RAJENDER SINGH KAIRA
21 Jun 2021
Director appointed
AMARJEET SINGH ARORA (Manager)
31 Dec 2020
Director ceased
Mohit Adhikari
24 Apr 2020
Director ceased
ASHISH ANAND
20 Feb 2020
Director appointed
DIVANSHU GOYAL (Company Secretary)
30 Sep 2019
Director ceased
AMARJEET SINGH ARORA
04 Apr 2019
Securities allotted
27126712 Equity Shares Without Differential Rights - 27.13 cr raised
11 Dec 2018
Charge satisfied
Others
28 Sep 2018
Director ceased
GURVINDER SINGH JUNEJA
Director ceased
RAJESH SHARMA
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A3 from Icra.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rosevalley Vintrade Private Limited | U51909WB2009PTC137413 | Kolkata, West Bengal, India |
| Allahabad Galvanizing Company Private Limited | U31300UP1966PTC003141 | Uttar Pradesh, Uttar Pradesh, India |
| Roopbasant Enterprises Private Limited | U31909DL2001PTC112407 | Delhi, Delhi, India |
| Nabron India Private Limited | U52609TN2019PTC130958 | Thiruvallur, Tamil Nadu, India |
| Amvi Tradecom Private Limited | U51109WB2008PTC127419 | Kolkata, West Bengal, India |
| Sri Krishna Commotrade Private Limited | U51909WB2008PTC131035 | Kolkata, West Bengal, India |
| Briquette Man India Private Limited | U27101WB1975PTC029873 | Kolkata, West Bengal, India |
| Zeotec Life Science Private Limited | U24233GJ2013PTC076778 | Ahmadabad City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Religare Comtrade Limited before audits and certifications: compliance score 5/100, 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 Comtrade 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 50/100, 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 Comtrade Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Religare Comtrade Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Religare Comtrade Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Religare Comtrade Limited an active company?
Religare Comtrade Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Religare Comtrade Limited financially healthy?
Religare Comtrade Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Religare Comtrade Limited?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Religare Comtrade Limited?
The ultimate holding entity is Religare Enterprises Limited. 5 active director(s) are on record.
Does Religare Comtrade Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Religare Comtrade Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Religare Comtrade Limited?
Its Credit Risk Score is 50/100 (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.
