ActiveCentral Delhi, DelhiSince 1984

Religare Enterprises Limited

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Set up in 1984 in Central Delhi. Every loan it took against its assets has been paid off.

CINL74899DL1984PLC146935
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42 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Trustee Services Limited, up to ₹550 crore, 26 Mar 2013 to 17 Jul 2017Axis Trustee Services Limited, up to ₹300 crore, 14 May 2013 to 5 Apr 2018IDBI Trusteeship Services Limited, up to ₹625 crore, 27 Sept 2013 to 18 Nov 2014Punjab National Bank, up to ₹100 crore, 1 Oct 2013 to 11 Jul 2018Axis Trustee Services Limited, up to ₹140 crore, 7 Jul 2014 to 7 Aug 2015HDFC Bank Limited, up to ₹50 lakh, 13 Aug 2014 to 15 Jan 2019Axis Bank Limited, up to ₹37.5 crore, 28 Dec 2015 to 12 Oct 2018Bank of Maharashtra, up to ₹100 crore, 28 Mar 2016 to 1 Oct 2018Catalyst Trusteeship Limited, up to ₹400 crore, 17 Sept 2022 to 9 Oct 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 30 Jan 1984.
  • 2013Its biggest loan against assets, ₹625 crore with IDBI Trusteeship Services Limited, was paid off in 2014.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • Catalyst Trusteeship Limited17 Sept 2022 to 9 Oct 2024₹400 crore
  • Bank of Maharashtra28 Mar 2016 to 1 Oct 2018₹100 crore
  • Axis Bank Limited28 Dec 2015 to 12 Oct 2018₹37.5 crore
  • HDFC Bank Limited13 Aug 2014 to 15 Jan 2019₹50 lakh
  • Axis Trustee Services Limited7 Jul 2014 to 7 Aug 2015₹140 crore
  • Punjab National Bank1 Oct 2013 to 11 Jul 2018₹100 crore
  • IDBI Trusteeship Services Limited27 Sept 2013 to 18 Nov 2014₹625 crore
  • Axis Trustee Services Limited14 May 2013 to 5 Apr 2018₹300 crore
  • Axis Trustee Services Limited26 Mar 2013 to 17 Jul 2017₹550 crore

What its filings add

Religare Enterprises files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.