1. Introduction
Religo Capital Advisors Private Limited ("the Company") is a registered private limited company incorporated under the laws of India. As part of our commitment to transparency and compliance with Indian regulatory standards, we provide the following disclosures and regulatory filings on our website. These documents are intended to inform our stakeholders, including investors, clients, and the public, about the Company's financial status, governance, and compliance with relevant laws and regulations.
2. Company Information
Company Name: Religo Capital Advisors Private Limited
Incorporation Number: 152088
Registered Office Address: 901, Shivarth- The Ace, Sindhu Bhavan Road,
Sindhu Bhavan,Bodakdev,Ahmedabad,
Ahmadabad City, Gujarat,
India, 380054
Corporate Identification Number (CIN): U66190GJ2024PTC152088
GST Number: 24AANCR6925M1ZR
3. Statutory Filings and Disclosures
As per applicable Indian laws and regulations, including the Companies Act, 2013, the Securities and Exchange Board of India (SEBI) regulations, and other industry-specific rules, the Company files the following documents on an annual and as-required basis:
Annual Financial Statements: These include the balance sheet, profit and loss account, and the auditor's report. These documents are filed with the Ministry of Corporate Affairs (MCA) in compliance with the Companies Act, 2013.
Board’s Report: A detailed report on the Company’s activities, corporate governance, and financial performance for the fiscal year.
Auditor’s Report: The independent auditor’s report, certifying the truth and fairness of the Company’s financial statements.
Annual Return: Filed in accordance with Section 92 of the Companies Act, 2013, disclosing information about the Company’s registered office, directors, shareholders, and financial performance.
Corporate Governance Disclosures: Where applicable, disclosures related to the Company’s corporate governance practices, risk management policies, and board of directors.
Compliance with SEBI Regulations: If the Company is involved in capital market activities or advisory services, it ensures compliance with SEBI (Securities and Exchange Board of India) regulations, including disclosures related to investments, portfolio management, and advisory services.
4. Regulatory Filings with the Ministry of Corporate Affairs (MCA)
Form AOC-4: Filed annually with the MCA, containing the Company’s financial statements.
Form MGT-7: The annual return filed with the MCA containing the Company’s structure, directors, and shareholders.
Form DIR-12: Filed to notify the MCA of any changes in the Company’s directors or key managerial personnel.
Form INC-22: Filed to notify the MCA of any change in the Company’s registered office.
Other MCA Forms: The Company also files necessary forms for any changes in capital structure, company registration, or corporate actions as per the MCA guidelines.
5. Other Regulatory Filings (as applicable)
In addition to the statutory filings with the Ministry of Corporate Affairs, the Company also complies with the following:
Income Tax Returns: Filed annually with the Income Tax Department in accordance with the Income Tax Act, 1961.
Goods and Services Tax (GST) Returns: If applicable, the Company files periodic GST returns to comply with the Goods and Services Tax Act, 2017.
RBI Filings: If the Company is involved in any activities that require Reserve Bank of India (RBI) compliance (e.g., financial advisory, investment advisory services, foreign exchange transactions), it ensures all required filings are made in a timely manner.
Other Relevant Filings: The Company complies with all other regulatory bodies as required, including but not limited to the SEBI, IRDAI (Insurance Regulatory and Development Authority of India), or any other regulatory body as applicable to its specific services.
6. Disclosure of Related Party Transactions
In accordance with the provisions of the Companies Act, 2013, and accounting standards, the Company makes disclosures of any related party transactions in its annual financial statements.
7. Disclosures under the Prevention of Money Laundering Act (PMLA)
The Company adheres to the guidelines under the Prevention of Money Laundering Act, 2002 (PMLA) to prevent money laundering activities. Any disclosures related to suspicious transactions are reported to the Financial Intelligence Unit of India (FIU-IND) as required.
8. Investor and Stakeholder Communication
The Company regularly communicates with its investors, clients, and stakeholders regarding material developments, financial results, and any significant changes to business operations or regulatory compliance. Stakeholders are encouraged to review these communications on the website and through official channels such as email or investor meetings.
9. Access to Regulatory Filings
The Company ensures that all the regulatory filings, disclosures, and statutory documents are made available to stakeholders via the following means:
On the Website: Key filings such as the annual financial statements, auditor's reports, and board reports are available in downloadable formats.
Through Investor Relations: For any specific requests, stakeholders may contact our Investor Relations team at [Insert Contact Information] to access detailed filings or documents.
10. Contact Information
For any queries related to regulatory filings or disclosures, please contact us at:
Religo Capital Advisors Private Limited
901, Shivarth- The Ace, Sindhu Bhavan Road,
Sindhu Bhavan,Bodakdev,Ahmedabad,
Ahmadabad City, Gujarat,
India, 380054
Phone: +91 90168 08671
Email: enquiry@religocapital.com