# RELIGARE FINVEST LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about RELIGARE FINVEST LIMITED, CIN U74999DL1995PLC064132, as read on 2026-10-04. - CIN: U74999DL1995PLC064132 - Status on the register: Active - Incorporated: 1995-01-06 - Registrar: ROC Delhi II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹18,60,00,00,000 - Paid-up capital: ₹2,62,09,52,870 - Registered office in: Central Delhi, Delhi ## Charges registered against its assets 2 open and 192 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | ICICI Bank Limited | ₹20,00,00,000 | open | 2026-06-19 | | | | HDFC BANK LIMITED | ₹20,00,00,000 | open | 2026-05-25 | | | | DCB BANK LIMITED | ₹23,22,13,436 | closed | 2017-07-19 | | 2022-08-24 | | AXIS TRUSTEE SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2016-03-30 | | 2016-08-19 | | AXIS TRUSTEE SERVICES LIMITED | ₹40,00,00,000 | closed | 2016-03-22 | | 2017-04-21 | | Axis Trustee Services Limited | ₹13,20,00,00,000 | closed | 2015-08-31 | | 2017-09-15 | | Axis Trustee Services Limited | ₹5,00,00,00,000 | closed | 2015-07-27 | | 2016-12-14 | | Axis Trustee Services Limited | ₹7,40,00,00,000 | closed | 2015-06-22 | | 2018-12-31 | | IL & FS TRUST COMPANY LIMITED | ₹3,00,00,00,000 | closed | 2015-06-01 | | 2020-02-26 | | Axis Trustee Services Limited | ₹14,25,00,00,000 | closed | 2015-05-18 | | 2018-12-31 | | Axis Trustee Services Limited | ₹30,00,00,000 | closed | 2015-04-29 | | 2018-12-31 | | Axis Trustee Services Limited | ₹1,00,00,00,000 | closed | 2015-02-16 | | 2018-12-17 | | Axis Trustee Services Limited | ₹1,00,00,00,000 | closed | 2015-01-22 | | 2016-08-19 | | Axis Trustee Services Limited | ₹1,45,00,00,000 | closed | 2014-12-11 | 2015-02-16 | 2018-03-29 | | Axis Trustee Services Limited | ₹1,50,00,00,000 | closed | 2014-11-14 | | 2017-05-09 | | Axis Trustee Services Limited | ₹25,00,00,000 | closed | 2014-08-04 | | 2017-07-11 | | Axis Trustee Services Limited | ₹1,95,00,00,000 | closed | 2014-06-20 | 2014-07-07 | 2017-05-25 | | Bank of Baroda | ₹2,00,00,00,000 | closed | 2014-03-26 | | 2015-05-13 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2013-12-10 | | 2015-03-20 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2013-12-10 | | 2015-04-21 | | Bank of India | ₹3,00,00,00,000 | closed | 2013-09-24 | | 2015-04-29 | | United Bank of India | ₹1,00,00,00,000 | closed | 2013-09-12 | | 2013-12-20 | | Oriental Bank of Commerce | ₹1,50,00,00,000 | closed | 2013-09-02 | | 2015-06-08 | | Punjab & Sind Bank | ₹2,00,00,00,000 | closed | 2013-08-26 | | 2014-01-17 | | Small Industries Development Bank of India | ₹1,00,00,00,000 | closed | 2013-08-23 | | 2015-06-05 | | VISTRA ITCL (INDIA) LIMITED | ₹1,50,00,00,00,000 | closed | 2013-08-23 | 2023-01-30 | 2023-05-26 | | Bank of Maharashtra | ₹75,00,00,000 | closed | 2013-08-05 | | 2013-12-31 | | PUNJAB NATIONAL BANK | ₹2,50,00,00,000 | closed | 2013-08-01 | | 2015-04-25 | | Axis Trustee Services Limited | ₹25,00,00,000 | closed | 2013-05-14 | 2013-06-13 | 2016-11-16 | | Axis Trustee Services Limited | ₹1,00,00,00,000 | closed | 2013-05-14 | 2013-08-07 | 2013-10-11 | | Axis Trustee Services Limited | ₹1,00,00,00,000 | closed | 2013-05-14 | 2013-06-13 | 2014-03-28 | | Axis Trustee Services Limited | ₹25,00,00,000 | closed | 2013-04-12 | | 2014-03-28 | | State Bank of Bikaner and Jaipur | ₹1,00,00,00,000 | closed | 2013-03-25 | | 2015-03-19 | | State Bank of Patiala | ₹1,00,00,00,000 | closed | 2013-03-25 | | 2015-04-29 | | Union Bank of India | ₹2,50,00,00,000 | closed | 2013-03-22 | | 2013-12-26 | | Axis Trustee Services Limited | ₹1,00,00,00,000 | closed | 2013-03-21 | | 2013-11-08 | | Andhra Bank | ₹1,50,00,00,000 | closed | 2013-03-19 | | 2015-04-29 | | State Bank of Travancore | ₹1,00,00,00,000 | closed | 2013-02-18 | | 2015-03-20 | | State Bank of Travancore | ₹1,00,00,00,000 | closed | 2013-01-10 | | 2015-03-20 | | Bank of India | ₹1,50,00,00,000 | closed | 2012-12-22 | | 2015-04-29 | | Standard Chartered Bank | ₹25,00,00,000 | closed | 2012-11-30 | | 2014-02-13 | | CENTRAL BANK OF INDIA | ₹1,00,00,00,000 | closed | 2012-11-29 | | 2015-05-28 | | DENA BANk | ₹50,00,00,000 | closed | 2012-11-29 | | 2015-05-26 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2012-11-06 | 2012-11-12 | 2013-01-16 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2012-11-06 | | 2016-05-13 | | Axis Trustee Services Limited | ₹37,72,00,000 | closed | 2012-11-06 | | 2016-05-13 | | Axis Trustee Services Limited | ₹9,08,00,000 | closed | 2012-11-06 | 2012-12-07 | 2017-02-08 | | Axis Trustee Services Limited | ₹2,00,00,000 | closed | 2012-11-06 | 2012-12-07 | 2016-05-13 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2012-10-25 | | 2015-03-23 | | IL & FS TRUST COMPANY LIMITED | ₹3,32,04,89,000 | closed | 2012-10-04 | | 2018-11-16 | | ICICI BANK LIMITED | ₹2,50,00,00,000 | closed | 2012-09-25 | | 2015-04-27 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹3,00,00,00,000 | closed | 2012-09-24 | | 2015-06-05 | | Development Credit bank Limited | ₹25,00,00,000 | closed | 2012-09-22 | | 2014-01-23 | | Citi Bank N.A. | ₹2,50,00,00,000 | closed | 2012-09-20 | | 2016-02-29 | | IDBI Bank Limited | ₹3,00,00,00,000 | closed | 2012-09-13 | | 2015-07-13 | | Axis Trustee Services Limited | ₹1,35,00,00,000 | closed | 2012-09-07 | | 2014-08-05 | | Axis Trustee Services Limited | ₹1,35,00,00,000 | closed | 2012-09-07 | | 2014-11-26 | | Axis Trustee Services Limited | ₹65,00,00,000 | closed | 2012-09-03 | 2012-10-01 | 2013-06-19 | | Axis Trustee Services Limited | ₹25,00,00,000 | closed | 2012-09-03 | 2012-09-05 | 2013-06-19 | | ORIENTAL BANK OF COMMERCE | ₹2,00,00,00,000 | closed | 2012-08-30 | | 2015-06-08 | | ING VYSYA BANK LIMITED | ₹1,75,00,00,000 | closed | 2012-08-28 | 2013-09-03 | 2014-03-05 | | Union Bank of India | ₹5,00,00,00,000 | closed | 2012-08-21 | | 2013-12-26 | | The Karur Vysya Bank Ltd. | ₹25,00,00,000 | closed | 2012-07-27 | 2013-06-05 | 2014-02-25 | | THE FEDERAL BANK LTD. | ₹50,00,00,000 | closed | 2012-06-30 | | 2015-03-19 | | United Bank of India | ₹2,00,00,00,000 | closed | 2012-06-29 | | 2013-12-20 | | Citibank N.A. | ₹1,50,00,00,000 | closed | 2012-06-27 | | 2016-02-29 | | Axis Trustee Services Limited | ₹3,00,00,00,000 | closed | 2012-06-06 | | 2014-11-26 | | Axis Trustee Services Limited | ₹2,00,00,00,000 | closed | 2012-05-07 | | 2012-08-09 | | Axis Trustee Services Limited | ₹1,00,00,000 | closed | 2012-05-07 | | 2017-03-06 | | Bank of India | ₹1,50,00,00,000 | closed | 2012-04-28 | | 2015-04-29 | | Andhra Bank | ₹1,00,00,00,000 | closed | 2012-03-29 | | 2015-04-29 | | Small Industries Development Bank of India | ₹1,50,00,00,000 | closed | 2012-03-28 | | 2015-07-30 | | Central Bank of India | ₹3,00,00,00,000 | closed | 2012-03-21 | | 2015-05-28 | | ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2012-03-17 | | 2015-05-27 | | Canara Bank | ₹1,00,00,00,000 | closed | 2012-03-15 | | 2015-04-29 | | DENA Bank | ₹1,00,00,00,000 | closed | 2012-03-14 | | 2015-05-26 | | Citi Bank N.A. | ₹1,00,00,00,000 | closed | 2012-03-14 | | 2013-03-19 | | United Bank of India | ₹2,00,00,00,000 | closed | 2012-03-07 | | 2013-12-20 | | STANDARD CHARTERED BANK | ₹2,25,00,00,000 | closed | 2012-02-29 | | 2012-06-19 | | Bank of India | ₹2,00,00,00,000 | closed | 2012-02-28 | | 2015-05-14 | | Syndicate Bank | ₹2,00,00,00,000 | closed | 2012-02-24 | | 2015-06-11 | | Vijaya Bank | ₹75,00,00,000 | closed | 2012-02-17 | | 2015-03-18 | | IDBI Bank Limited | ₹3,00,00,00,000 | closed | 2012-02-13 | | 2012-09-12 | | Union Bank of India | ₹3,00,00,00,000 | closed | 2011-12-28 | | 2012-08-29 | | UCO Bank | ₹1,00,00,00,000 | closed | 2011-12-23 | | 2015-04-13 | | Axis Trustee Services Limited | ₹1,00,00,00,000 | closed | 2011-12-23 | | 2013-12-11 | | IDBI Bank Limited | ₹3,00,00,00,000 | closed | 2011-12-16 | | 2015-06-23 | | ORIENTAL BANK OF COMMERCE LIMITED | ₹2,50,00,00,000 | closed | 2011-10-31 | | 2015-04-15 | | Axis Trustee Services Limited | ₹23,00,00,000 | closed | 2011-10-14 | | 2012-09-28 | | CENTRAL BANK OF INDIA | ₹1,00,00,00,000 | closed | 2011-09-22 | | 2014-01-08 | | IL & FS TRUST COMPANY LIMITED | ₹7,53,80,49,000 | closed | 2011-09-20 | | 2016-09-23 | | THE FEDERAL BANK LTD. | ₹30,00,00,000 | closed | 2011-09-15 | | 2014-03-21 | | DBS Bank Limited | ₹1,00,00,00,000 | closed | 2011-09-14 | | 2012-01-16 | | UNION BANK OF INDIA | ₹1,50,00,00,000 | closed | 2011-09-14 | | 2012-01-10 | | Citi Bank N.A. | ₹1,00,00,00,000 | closed | 2011-09-14 | | 2013-03-19 | | DBS Bank Ltd. | ₹2,50,00,00,000 | closed | 2011-08-26 | 2011-12-28 | 2013-12-26 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2011-08-18 | 2011-08-23 | 2011-12-06 | | Axis Trustee Services Limited | ₹1,50,00,00,000 | closed | 2011-08-18 | 2011-08-23 | 2016-04-13 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2011-07-26 | | 2015-03-20 | | Central Bank of India | ₹2,50,00,00,000 | closed | 2011-06-30 | | 2011-11-01 | | PUNJAB NATIONAL BANK | ₹2,50,00,00,000 | closed | 2011-06-29 | | 2015-04-25 | | ICICI BANK LIMITED | ₹4,00,00,00,000 | closed | 2011-06-27 | | 2012-03-22 | | Axis Trustee Services Limited | ₹55,00,00,000 | closed | 2011-06-15 | | 2012-06-12 | | Axis Trustee Services Limited | ₹1,49,00,00,000 | closed | 2011-06-15 | | 2012-09-28 | | Axis Trustee Services Limited | ₹98,00,00,000 | closed | 2011-06-15 | | 2012-06-27 | | CENTRAL BANK OF INDIA | ₹2,50,00,00,000 | closed | 2011-03-30 | | 2015-05-28 | | UNION BANK OF INDIA LIMITED | ₹2,00,00,00,000 | closed | 2011-03-30 | | 2013-12-26 | | Citi Bank N.A. | ₹1,00,00,00,000 | closed | 2011-03-25 | | 2013-03-19 | | PUNJAB NATIONAL BANK | ₹2,50,00,00,000 | closed | 2011-03-16 | | 2015-04-25 | | IDBI Bank Limited | ₹1,50,00,00,000 | closed | 2011-02-26 | | 2015-04-15 | | CORPORATION BANK INDUSTRIAL FINANCE BRANCH | ₹2,50,00,00,000 | closed | 2011-02-25 | | 2013-12-26 | | Axis Bank Limited | ₹2,00,00,00,000 | closed | 2011-02-25 | 2011-03-15 | 2014-01-06 | | Axis Trustee Services Limited | ₹1,50,30,00,000 | closed | 2010-12-28 | | 2016-05-13 | | Syndicate Bank | ₹1,50,00,00,000 | closed | 2010-12-14 | | 2014-02-25 | | Axis Bank Limited | ₹2,20,00,00,000 | closed | 2010-11-29 | | 2014-01-06 | | Bank of Maharashtra | ₹50,00,00,000 | closed | 2010-11-18 | | 2012-05-31 | | YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2010-11-18 | | 2013-06-04 | | ORIENTAL BANK OF COMMERCE | ₹1,00,00,00,000 | closed | 2010-11-16 | | 2015-06-08 | | THE FEDERAL BANK LTD. | ₹1,00,00,00,000 | closed | 2010-11-15 | | 2013-05-24 | | Bank of India | ₹3,00,00,00,000 | closed | 2010-11-13 | 2011-01-18 | 2015-04-29 | | PUNJAB NATIONAL BANK | ₹1,25,00,00,000 | closed | 2010-10-26 | | 2015-04-25 | | PUNJAB NATIONAL BANK | ₹1,25,00,00,000 | closed | 2010-10-26 | | 2015-04-25 | | CANARA BANK | ₹2,50,00,00,000 | closed | 2010-10-26 | | 2015-04-15 | | CENTRAL BANK OF INDIA | ₹2,50,00,00,000 | closed | 2010-10-20 | | 2015-05-07 | | IDBI Bank Limited | ₹1,75,00,00,000 | closed | 2010-09-28 | 2011-12-16 | 2015-11-05 | | IDBI Bank Limited | ₹1,25,00,00,000 | closed | 2010-09-28 | | 2015-04-15 | | IDBI Bank Limited | ₹1,50,00,00,000 | closed | 2010-09-28 | | 2015-04-15 | | PUNJAB & SIND BANK | ₹1,50,00,00,000 | closed | 2010-09-27 | | 2014-01-17 | | UNION BANK OF INDIA LIMITED | ₹2,00,00,00,000 | closed | 2010-09-21 | | 2013-12-26 | | AXIS BANK LTD. | ₹2,50,00,00,000 | closed | 2010-09-10 | 2013-01-10 | 2014-01-06 | | DEUTSCHE BANK A.G. | ₹1,00,00,00,000 | closed | 2010-09-09 | 2011-03-31 | 2012-09-25 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2010-08-30 | | 2013-10-22 | | Axis Trustee Services Limited | ₹2,00,00,00,000 | closed | 2010-07-06 | | 2011-06-24 | | INDUSIND BANK LTD. | ₹1,00,00,00,000 | closed | 2010-06-29 | | 2013-03-11 | | YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2010-03-30 | | 2013-06-04 | | Syndicate Bank | ₹1,50,00,00,000 | closed | 2010-03-19 | | 2015-05-25 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2010-01-27 | | 2013-10-22 | | Axis Bank Limited | ₹1,50,00,00,000 | closed | 2009-12-23 | | 2013-04-19 | | Axis Trustee Services Limited | ₹2,00,00,00,000 | closed | 2009-11-20 | | 2013-12-11 | | Axis Trustee Services Limited | ₹2,50,00,00,000 | closed | 2009-11-20 | | 2011-05-06 | | YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2009-11-19 | | 2012-10-18 | | YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2009-11-19 | 2012-03-26 | 2012-10-22 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2009-09-18 | | 2011-02-11 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2009-09-18 | | 2011-02-11 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2009-09-18 | | 2011-02-11 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2009-09-18 | | 2011-02-11 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2009-09-18 | | 2011-02-11 | | Axis Trustee Services Limited | ₹25,00,00,000 | closed | 2009-09-18 | | 2011-02-11 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2009-09-18 | | 2011-02-11 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2009-09-18 | | 2011-02-11 | | Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2009-09-18 | | 2011-02-11 | | STANDARD CHARTERED BANK | ₹1,00,00,00,000 | closed | 2008-10-14 | | 2009-08-07 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹20,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹30,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹15,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹20,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2008-03-28 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2007-12-11 | | 2009-08-04 | | Axis Bank Limited | ₹35,00,00,000 | closed | 2007-12-11 | | 2009-08-04 | | Axis Bank Limited | ₹75,00,00,000 | closed | 2007-12-11 | | 2009-08-04 | | Axis Bank Limited | ₹20,00,00,000 | closed | 2007-12-11 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2007-12-11 | | 2009-08-04 | | Axis Bank Limited | ₹30,00,00,000 | closed | 2007-12-11 | | 2009-08-04 | | Axis Bank Limited | ₹30,00,00,000 | closed | 2007-12-11 | | 2009-10-05 | | Axis Bank Limited | ₹1,00,00,00,000 | closed | 2007-12-11 | | 2009-08-04 | | KOTAK MAHINDRA PRIME LIMITED | ₹20,00,00,000 | closed | 2007-09-26 | | 2009-09-30 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2007-09-06 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2007-09-06 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2007-09-06 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2007-09-06 | | 2009-08-04 | | Axis Bank Limited | ₹15,00,00,000 | closed | 2007-09-06 | | 2009-08-04 | | Axis Bank Limited | ₹15,00,00,000 | closed | 2007-09-06 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2007-09-06 | | 2009-08-04 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2007-09-06 | | 2009-08-04 | | Axis Bank Limited | ₹20,00,00,000 | closed | 2007-09-06 | | 2009-08-04 | | UTI BANK LTD | ₹25,00,00,000 | closed | 2007-06-08 | | 2009-08-04 | | UTI BANK LTD | ₹30,00,00,000 | closed | 2007-06-08 | | 2009-10-05 | | UTI BANK LTD | ₹50,00,00,000 | closed | 2007-06-08 | | 2009-08-04 | | UTI BANK LTD | ₹50,00,00,000 | closed | 2007-02-26 | | 2009-08-07 | | UTI BANK LTD | ₹50,00,00,000 | closed | 2006-06-12 | | 2007-06-06 | | UTI BANK LTD | ₹40,00,00,000 | closed | 2006-06-12 | | 2007-06-06 | | UTI BANK LIMITED | ₹50,00,00,000 | closed | 2006-03-31 | | 2007-06-06 | | UTI BANK LIMITED | ₹50,00,00,000 | closed | 2006-03-31 | | 2007-06-06 | | UTI Bank Limited | ₹50,00,00,000 | closed | 2005-12-30 | | 2007-02-28 | | DBS BANK | ₹95,00,00,000 | closed | 2005-12-06 | 2006-07-28 | 2009-08-05 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74999DL1995PLC064132 ## Source - This page: https://entiva.in/companies/religare-finvest-limited-u74999dl1995plc064132 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74999DL1995PLC064132 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.