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Twenty First Century Management Services Ltd

Religare Enterprises Ltd

BSE : 532915|NSE : RELIGARE|ISIN : INE621H01010

Religare Enterprises Ltd Company History

Religare Enterprises is a leading emerging markets financial services company in India.

1994
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017

1994

RSL received membership of the NSE as ‘stock broker

1994

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2000

RSL received membership of the Futures and Options

segment of the NSE

RSL received registration as ‘Depository Participant’ with NSDL

2000

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2001

RFL received registration as ‘non-banking financial

institution notaccepting public deposits with RBI

2001

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2002

RSL received registration as ‘Portfolio Manager’ from SEBI

2002

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2003

RSL received registration as ‘Depository Participant’ with CDSL.

2003

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2004

RSL received membership of the BSE as ‘stock broker

RCL received membership of MCX as ‘trading-cum-clearing member

RCL received membership of NCDEX as ‘trading-cum-clearing member

2004

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2005

RFL received enrollment as ‘AMFI registered mutual fund advisor

2005

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2006

Establishment of representative office in London.

RCL received membership of NMCE.

RIBL received licence from IRDA to act as ‘composite broker’.

Joint venture agreement with Aegon International

N.V. for carrying on the business of mutual fund asset

management.RSL received registration as ‘Merchant Banker

in Category - I from SEBI.

2006

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2007

RSL received membership of derivative segment of the BSE as trading-cum-clearing member

Religare Enterprises to enter the capital market

Religare - Macquarie Joint Venture for Wealth Management

2007

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2008

Religare to acquire UK brokerage Hichens

Religare strengthens its "Bancinvest" Channel Adds Karur Vysya Bank to its kitty

Religare AEGON Asset Management Company Private Limited, a joint venture between Religare and AEGON, has received the final regulatory approval from the Securities and Exchange Board of India (SEBI) to launch mutual fund business in the country.

Religare Enterprises gets SEBI nod for LOTUS acquisition

2008

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2009

Religare, a diversified financial services company, and Andhra Bank, a well known Public Sector Bank in the country, have entered into a strategic tie-up offering Religare's internet trading services platform to the Bank's customers.

Religare and Swiss Re join hands to enter India health insurance space

Religare launches CSR Initiative

2009

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2010

Religare enters Sri Lanka's financial markets

Religare Picks 55% In Landmark Partners For $171.5M

Religare Enterprises announces the appointment of Ravi Mehrotra as the Executive Director of the company.

Religare Enterprises Ltd Issues Rights in the Ratio of 2:3

Registered Office of the Company has been shifted From 19, Nehru Place, New Delhi- 110 019 To D3, P3B, District Centre, Saket, New Delhi- 110017.

2010

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2011

Religare Enterprises Ltd appoints Raghuram Raju as Group General Counsel.

Religare Enterprises had acquired 100% equity shares of Shreyas Stocks Private Limited and Shreyas Advisory Services Private Limited, entities based in Chennai.

2011

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2012

Mr. Sudhakar Shetty has been appointed as Company Secretary and Compliance Officer of the Company.

2012

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2013

The name of Religare Mutual Fund has been changed to Religare Invesco Mutual Fund.

Union Bank of India ties up with Religare Health Insurance .

Religare Enterprises launched "Mantras to W.I.N" - a guidebook on Family Managed Businesses - in association with the Entrepreneurship Development Institute of India (EDI).

2013

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2014

Religare Enterprises Limited (REL), has announced acquiring a 26% stake in YourNest Angel Fund.

2014

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2015

Religare Capital Markets partners with FSG Capital

2015

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2016

Religare Securities Ltd. ("RSL") wholly owned subsidiary Company of the Religare Enterprises Ltd. ("REL") have incorporated a wholly owned subsidiary Company i.e. Religare Business Solutions Ltd. .

2016

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2017

NCLT has approved the scheme of arrangement/amalgamation between Religare Securities (transferor company

1), Religare Commodity Broking (transferor company 2), RGAM Investment Advisers (transferor company 3)...Religare Capital Markets (India) Ltd (transferor company 11) (collectively referred to as 'Transferor Companies') Religare Broking Ltd (resulting company) and Religare Enterprises Ltd (transferee company),"

2017

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Pocketful Fintech Capital Private Limited (CIN U65999DL2021PTC390548):

The SEBI Registration No. allotted to us is INZ000313732.
NSE Member Code: 90326| BSE Member Code: 6808| MCX Member Code: 57120
DP CDSL: 12099800

Compliance Officer : Mr. Randhir Kumar Chaudhari
Tel no: 011- 49022222 / 011-49022277
Email: randhir@pocketful.in

Address/Correspondence Address: C- 3, Ground Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020

For any complaints, drop us an email at legal@pocketful.in

Procedure to file a complaint on SEBI SCORES: Register on SCORES portal. Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, E-mail ID.

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