RELIGARE ENTERPRISES LIMITED

CIN: L74899DL1984PLC146935

Status: Active

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1984-01-30
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹9,897,050,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

1407, 14th Floor Chiranjiv Tower, 43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India


Other Address (e.g., Corporate Office):

1407, 14th Floor Chiranjiv Tower, 43, Nehru Place New Delhi South Delhi Delhi


G7W4QCX, Block 1, Kalkaji Extension Kalkaji, New Delhi New Delhi Delhi


Sector - 39 Distt. - Gautam Budh Nagar Noida Uttar Pradesh


D3, P3B, DISTRICT CENTRE, SAKET NEW DELHI South Delhi Delhi


Opposite Nehru Place, Behind Petrol Pump, Kalkaji, South District, New Delhi New Delhi Delhi


20 A, Baba Kharak Singh Rd, Hanuman Mandir Hanuman Road Area, Connaught Place New Delhi Delhi


Plot No A-3, 4 & 5, Club 125, Tower B Sector-125 Noida Uttar Pradesh


1407, 14th Floor Chiranjiv Tower, 43, Nehru Place New Delhi South Delhi Delhi


G7W4QCX, Block 1, Kalkaji Extension Kalkaji, New Delhi New Delhi Delhi


Sector - 39 Distt. - Gautam Budh Nagar Noida Uttar Pradesh


D3, P3B, DISTRICT CENTRE, SAKET NEW DELHI South Delhi Delhi


Opposite Nehru Place, Behind Petrol Pump, Kalkaji, South District, New Delhi New Delhi Delhi


20 A, Baba Kharak Singh Rd, Hanuman Mandir Hanuman Road Area, Connaught Place New Delhi Delhi


Plot No A-3, 4 & 5, Club 125, Tower B Sector-125 Noida Uttar Pradesh


Charges

100614582 17-09-2022 4000000000 CATALYST TRUSTEESHIP LIMITED Closed 09-10-2024
100018724 28-03-2016 1000000000 BANK OF MAHARASHTRA Closed 01-10-2018
10415687 26-03-2013 5500000000 AXIS TRUSTEE SERVICES LIMITED Closed 17-07-2017
10609957 28-12-2015 375000000 Axis Bank Limited Closed 12-10-2018
10453662 27-09-2013 6250000000 IDBI TRUSTEESHIP SERVICES LIMITED Closed 18-11-2014
10519347 13-08-2014 5000000 HDFC BANK LIMITED Closed 15-01-2019
10507201 07-07-2014 1400000000 Axis Trustee Services Limited Closed 07-08-2015
10428724 14-05-2013 3000000000 Axis Trustee Services Limited Closed 05-04-2018
10452667 01-10-2013 1000000000 PUNJAB NATIONAL BANK Closed 11-07-2018
100614582 17-09-2022 4000000000 CATALYST TRUSTEESHIP LIMITED Closed 09-10-2024
100018724 28-03-2016 1000000000 BANK OF MAHARASHTRA Closed 01-10-2018
10415687 26-03-2013 5500000000 AXIS TRUSTEE SERVICES LIMITED Closed 17-07-2017
10609957 28-12-2015 375000000 Axis Bank Limited Closed 12-10-2018
10453662 27-09-2013 6250000000 IDBI TRUSTEESHIP SERVICES LIMITED Closed 18-11-2014
10519347 13-08-2014 5000000 HDFC BANK LIMITED Closed 15-01-2019
10507201 07-07-2014 1400000000 Axis Trustee Services Limited Closed 07-08-2015
10428724 14-05-2013 3000000000 Axis Trustee Services Limited Closed 05-04-2018
10452667 01-10-2013 1000000000 PUNJAB NATIONAL BANK Closed 11-07-2018

Directors / Key Management Personnel

RAJENDER MOHAN MALLA Additional Director 21-02-2025 Active
SHRIKANT SHREENIWAS SOMANI Additional Director 21-02-2025 Active
VINAY GUPTA Company Secretary 05-12-2024 Active
PREETI MADAN Director 23-03-2023 Active
RANJAN DWIVEDI Director 23-09-2022 Active
PRAVEEN KUMAR TRIPATHI Director 23-09-2022 Active
HAMID AHMED Director 29-09-2021 Active
RASHMI SALUJA Whole-time director 26-02-2020 Active
NITIN AGGARWAL CFO(KMP) 09-09-2019 Active
MALAY KUMAR SINHA Director 20-09-2018 Active
REENA JAYARA 17-11-2017 Active
VIJAY SHANKAR MADAN Director 29-09-2021 23 Aug 2022
SUSHIL CHANDRA TRIPATHI Director 01-08-2018 19 May 2021
VIKRAM TALWAR Additional Director 17-02-2018 20 Sep 2018
KRISHNAN SUBRAMANIAN Wholetime Director 24-01-2018 11 Mar 2019
ASHOK CHOTHURAM MEHTA Additional Director 24-01-2018 17 Apr 2018
MOHIT VIRMANI Additional Director 14-11-2017 22 Jan 2018
LAKSHMINARAYANAN SUBRAMANIAN Additional Director 14-11-2017 22 Jan 2018
SUNIL DINESHKUMAR ASHANI Additional Director 14-11-2017 22 Jan 2018
KISHORI JAYENDRA UDESHI Additional Director 14-11-2017 22 Jan 2018
SABINA VAISOHA Director 04-10-2017 10 Feb 2021
TEJPREET SINGH CHOPRA Director 21-09-2017 30 Jan 2018
SHIVINDER MOHAN SINGH Director 05-09-2016 14 Feb 2018
MALVINDER MOHAN SINGH Director 05-09-2016 14 Feb 2018
SANGEETA TALWAR Director 31-01-2014 28 Jul 2017
AVINASH CHANDER MAHAJAN Director 01-03-2013 29 Nov 2017
CHINMAY DAS Director 01-03-2013 29 Nov 2017
SHACHINDRA NATH Managing Director 06-04-2010 24 Jan 2013
ANIL SAXENA Managing Director 06-04-2010 24 Jan 2013
PADAM NARAIN BAHL Director 29-09-2007 04 Jun 2018
HARPAL SINGH Director 09-04-2007 24 Jan 2018
RAMAKRISHNA SHETTY Director 09-04-2007 30 Jun 2018
SUNIL GODHWANI Wholetime Director 13-07-2006 06 Sep 2017
VINAY KUMAR KAUL Director 13-12-2004 09 Apr 2007

Company FAQs

The Corporate Identification Number (CIN) of RELIGARE ENTERPRISES LIMITED is L74899DL1984PLC146935.

RELIGARE ENTERPRISES LIMITED was incorporated on 30 January 1984.

The registered office of RELIGARE ENTERPRISES LIMITED is located at 1407, 14th Floor Chiranjiv Tower, 43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India.

The current directors of RELIGARE ENTERPRISES LIMITED include: RAJENDER MOHAN MALLA, SHRIKANT SHREENIWAS SOMANI, VINAY GUPTA, PREETI MADAN, RANJAN DWIVEDI, PRAVEEN KUMAR TRIPATHI, HAMID AHMED, RASHMI SALUJA, NITIN AGGARWAL, MALAY KUMAR SINHA, REENA JAYARA.

The current status of RELIGARE ENTERPRISES LIMITED is Active.