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Enterprises Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere are no acquisitions of shares or voting rights in unlisted companies during the quarter ended June 30, 2025 falseNo fines penalities imposed during quarter ended June 30, 2025truetrueTop 1000 listed entitiestruer00154OriginalBoard in its meeting held on Februaruary 11, 2025 decided that the Directors of the Company will be appointed as the Chairperson of the Company on a rotational basis to hold office for a calendar quarter and the first Chairperson will be Mr. Praveen Kumar Tripathi and will hold office until 30 June 2025. For next quarter, Board Members appointed Mr. Malay Kumar Sinha to be the Chairperson until September 30, 2025.falsefalseMrMalay Kumar Sinha******08140223Non-Executive - Independent DirectorNot Applicable1956-09-15falseActiveNA2018-05-282023-05-2885.041171MrPraveen Kumar Tripathi******02167497Non-Executive - Independent DirectorChairperson1952-12-15falseActiveNA2021-12-222021-12-2242.13392MrRanjan Dwivedi******09185085Non-Executive - Independent DirectorNot Applicable1956-04-26falseActiveNA2021-12-292021-12-2942.031100MsPreeti Madan******08384644Non-Executive - Independent DirectorNot Applicable1958-02-22falseActiveNA2023-01-242023-01-2429.081110MrShrikant Shreeniwas Somani******00085039Non-Executive - Independent DirectorNot Applicable1968-10-27falseActiveNA2025-02-212025-02-214.083330MrRajender Mohan Malla******00136657Non-Executive - Independent DirectorNot Applicable1953-05-15falseActiveYes2025-04-102025-02-212025-02-214.086674truetruetruetruefalseAudit Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorChairperson2022-09-08He became the Chairperson of the Committee w.e.f. February 10, 2023Audit Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorMember2018-06-12Audit Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2023-11-02Audit Committee00085039Shrikant Shreeniwas SomaniNon-Executive - Independent DirectorMember2025-05-12Audit Committee09185085Ranjan DwivediNon-Executive - Independent DirectorMember2025-02-112025-05-12Nomination and remuneration committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorChairperson2018-07-12Nomination and remuneration committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorMember2022-09-08Nomination and remuneration committee00136657Rajender Mohan MallaNon-Executive - Independent DirectorMember2025-05-12Nomination and remuneration committee09185085Ranjan DwivediNon-Executive - Independent DirectorMember2025-02-112025-05-12Stakeholders Relationship Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorChairperson2018-07-12Stakeholders Relationship Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee00085039Shrikant Shreeniwas SomaniNon-Executive - Independent DirectorMember2025-05-12Stakeholders Relationship Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorMember2025-02-132025-05-12Risk Management Committee08140223Malay Kumar SinhaNon-Executive - Independent DirectorChairperson2018-06-12Risk Management Committee09185085Ranjan DwivediNon-Executive - Independent DirectorMember2025-05-12Risk Management Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2023-02-10Risk Management Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorMember2025-02-13Risk Management Committee03632542Rajesh SharmaPresident-Internal AuditMember2024-12-04Mr. Rajesh Sharma, President-Internal Audit (Non-Board Member) was appointed as Member of the Committee w.e.f December 04, 2024.Corporate Social Responsibility Committee02167497Praveen Kumar TripathiNon-Executive - Independent DirectorMember2025-02-21Corporate Social Responsibility Committee08384644Preeti MadanNon-Executive - Independent DirectorMember2025-02-13Corporate Social Responsibility Committee09185085Ranjan DwivediNon-Executive - Independent DirectorMember2025-02-132025-01-08true6652025-02-0325true6652025-02-117true4442025-02-219true4442025-02-264true6662025-03-1718true6662025-03-279true6552025-05-2053true666Audit Committee2025-01-06true5540Audit Committee2025-02-0327true5540Audit Committee2025-02-2117true4440Audit Committee2025-05-2087true4440Stakeholders Relationship Committee2025-02-03true3320Stakeholders Relationship Committee2025-05-20105true3320Risk Management Committee2025-02-03true4431Risk Management Committee2025-05-20105true4441Nomination and remuneration committee2025-02-03true4430Nomination and remuneration committee2025-02-139true3330Nomination and remuneration committee2025-02-217true3330Nomination and remuneration committee2025-05-2087true3330truetruetruetrueYestruetruetrueReport for Quarter ended March 31, 2025 has been placed before the Board Meeting held on May 20, 2025. Report for quarter ended June 30, 2025 shall be placed before the forthcoming Board Meeting.Anuj JainCompany Secretary and Compliance OfficerfalseAnuj JainCompany Secretary and Compliance OfficerDelhi2025-07-3000000Income Tax Department (Company's Appeal for A.Y. 2011-12)2024-03-31The company's appeal is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.The company's appeal is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.Income Tax Department (Department's Appeal for A.Y. 2014-15)2024-04-29The department's appeal is pending before Hon'ble Supreme Court (SC). The matter has been adjourned sine-die considering the decision of SC in Adani Wilmar Ltd.The department's appeal is pending before Hon'ble Supreme Court (SC). The matter has been adjourned sine-die considering the decision of SC in Adani Wilmar Ltd.Income Tax Department (Company's Appeal for A.Y. 2016-17)2021-03-31The company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 06th August 2025.The company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 06th August 2025.Income Tax Department (Department's Appeal for A.Y. 2016-17)2024-01-17The department's appeal is pending before Hon'ble Delhi High Court (DHC) . Next date of hearing is 06th August 2025.The department's appeal is pending before Hon'ble Delhi High Court (DHC) . Next date of hearing is 06th August 2025.Income Tax Department (Company's Appeal for A.Y. 2017-18)2022-01-24The company's appeal is pending before ITAT. The matter has been adjourned sine-die considering the decision in the case of Roca Bathroom.The company's appeal is pending before ITAT. The matter has been adjourned sine-die considering the decision in the case of Roca Bathroom.Income Tax Department (Department's Appeal for A.Y. 2012-13)2018-11-29The department's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before ITAT. The matter has been heard.The department's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before ITAT. Next date of hearing is 05th August 2025.Income Tax Department (Company's Appeal for A.Y. 2016-17)2019-11-25The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.Income Tax Department (Company's Appeal for A.Y. 2020-21)2024-02-28The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before Delhi High Court. Next date of hearing is 08th May 2025.The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before Delhi High Court. Next date of hearing is 08th May 2025.Deputy Commissioner of Commercial Tax (Appeals-1), Gujarat (F.Y. 2015-16) 2020-03-21The Company has filed the appeal before Deputy Commissioner of Commercial Tax (Appeals-1) on 23 July 2020 for Religare Comtrade Limited (now merged with Religare Enterprises Limited). Currently, the matter is pending for adjudication.The Company has filed the appeal before Deputy Commissioner of Commercial Tax (Appeals-1) on 23 July 2020 for Religare Comtrade Limited (now merged with Religare Enterprises Limited). Currently, the matter is pending for adjudication.Income Tax Department (Company's Appeal for A.Y. 2012-13) Religare Finvest Limited2023-07-13NAITAT has remanded the matter to CIT-Appeals for fresh consideration vide its order dated 13th July 2023. Notice for hearing from CIT-Appeals is yet to be received. Income Tax Department (Company's Appeal for A.Y. 2016-17) Religare Finvest Limited2020-08-05NAThe Company's appeal is pending before CIT - Appeals. All the submissions have been filed by the Company before CIT - Appeals and order is awaited from appellate authority.Income Tax Department (Company's Appeal for A.Y. 2017-18) Religare Finvest Limited2020-01-28NAThe Company's appeal is pending before CIT - Appeals. All the submissions have been filed by the Company before CIT - Appeals and order is awaited from appellate authority.Income Tax Department (Company's Appeal for A.Y. 2018-19) Religare Finvest Limited2021-09-29NAThe Company's appeal is pending before CIT - Appeals. All the submissions have been filed by the Company before CIT - Appeals and order is awaited from appellate authority.Income Tax Department (Company's Writ for A.Y. 2016-17) Religare Finvest Limited2024-05-06NAThe Company has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 07th August 2025.Income Tax Department (Company's Writ for A.Y. 2017-18) Religare Finvest Limited2024-05-06NAThe Company has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 07th August 2025.Office of the Commissioner, Central Excise Commissionerate, Haryana Religare Securities Limited 2023-11-26NAThe Company's appeal is pending before CESTAT (Tribunal). The Appeal has been filed by the Company and order is awaited from CESTAT. Superintendent CGST & Central Excise, Range-IV, Bhubaneswar, Odisha Religare Securities Limited 2025-01-31NAThe Company's appeal is pending before Appellate Authority. The Appeal has been filed by the Company before Appellate Authority and order is awaited from Appellate Authority. Deputy Commissioner of State Tax, Mumbai, Maharashtra Religare Broking Limited 2023-01-18NAThe Company has received the order from the Appellate authority and will file the appeal before the Goods and Services Tax Appellate tribunal (GSTAT). The Government has constituted the GSTAT, but it is yet to be brought into force, post which appeal can be filed. Superintendent, State Tax, Range-50, Connaught Place, Delhi Religare Broking Limited2025-02-28NAThe Company's appeal is pending before Appellate Authority. The Appeal has been filed by the Company before Appellate Authority and order is awaited from Appellate Authority. Assistant commissioner of state tax Bhopal Zone and Division, Madhya Pradesh Religare Broking Limited2025-02-25NAThe Company's appeal is pending before Appellate Authority. The Appeal has been filed by the Company before Appellate Authority and order is awaited from Appellate Authority. Office of the Assistant Commssioner, Central Goods & Services Tax Division-E, Jaipur Care Health Insurance Limited2024-07-02Appeal FiledOpenOffice of the Commissioner of Central Tax, GST Delhi East Care Health Insurance Limited2024-06-18Appeal FiledOpenOffice of the Principal Commissioner, Central Goods and Services Tax and Central Excise Commissionerate Chandigarh Care Health Insurance Limited2024-03-19WRIT Petition FiledOpen, The Court by its Order dated 30-06-2025 has directed the Adjudicating authority to reassess the Order dated December 31, 2023.Office of the Commissioner of CGST and Central Excise, Chennai North Commissionerate Care Health Insurance Limited 2025-04-10Appeal FiledOpenOffice of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad Care Health Insurance Limited2025-04-30Appeal FiledOpenOffice of the Assistant Commissioner of GST and Central Excise, Triplicane Division, Chennai North Care Health Insurance Limited2025-05-03Appeal FiledOpenOffice of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad Care Health Insurance Limited2025-04-25WRIT Petition FiledOpenAdditional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer Care Health Insurance Limited2019-12-17Income tax demand for Assessment Year 2017-18. Appeal pending at Commissioner of Income Tax (Appeals)Income tax demand for Assessment Year 2017-18. Appeal pending at Commissioner of Income Tax (Appeals)Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer Care Health Insurance Limited2021-06-23Income tax demand for Assessment Year 2018-19. Appeal pending at Commissioner of Income Tax (Appeals)Income tax demand for Assessment Year 2018-19. Appeal pending at Commissioner of Income Tax (Appeals)Additional / Joint / Deputy / Assistant Commissioner of Income Tax/Income-tax Officer Care Health Insurance Limited2025-03-22Income tax demand for Assessment Year 2020-21. Appeal pending at Commissioner of Income Tax (Appeals)Income tax demand for Assessment Year 2020-21. Appeal pending at Commissioner of Income Tax (Appeals)Additional / Joint / Deputy / Assistant Commissioner of Income Tax/Income-tax Officer Care Health Insurance Limited2025-03-22Income tax demand for Assessment Year 2021-22. Appeal pending at Commissioner of Income Tax (Appeals)Income tax demand for Assessment Year 2021-22. Appeal pending at Commissioner of Income Tax (Appeals)Additional / Joint / Deputy / Assistant Commissioner of Income Tax/Income-tax Officer Care Health Insurance Limited2024-09-26Income tax demand for Assessment Year 2022-23. Appeal pending at Commissioner of Income Tax (Appeals)Income tax demand for Assessment Year 2022-23. Appeal pending at Commissioner of Income Tax (Appeals)