Regalia Jewels Private Limited
Manufactures and trades gold and diamond-studded jewelry, with a showroom in Gurgaon.
2005 | Delhi (India) | Active
Regalia Jewels Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.25 M
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.06 M
- Satisfied Charges ₹ 7.15 Cr
- Revenue Growth 195.91%
- Profit Growth 366.08%
- Ebitda 1129.89%
- Net Worth 10.80%
- Total Assets 0.42%
About Regalia Jewels
Regalia Jewels Private Limited (RJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 February 2005 and has a history of 20 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.25 M.
The company currently has active open charges totaling ₹2.06 M. The company has closed loans amounting to ₹7.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Poonam Verma, Sumit Verma, and Shobhit Verma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911DL2005PTC133370
- Company No.
133370
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2005
- Date of AGM
08 Jan 2024
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Regalia Jewels Private Limited
Explore comprehensive data for Regalia Jewels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Regalia Jewels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Verma  | Director | 25-Feb-2005 | Current |
| Sumit Verma | Director | 25-Feb-2005 | Current |
| Shobhit Verma | Director | 01-May-2012 | Current |
Financial Performance of Regalia Jewels.
Regalia Jewels Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 195.91% increase. The company also saw a substantial improvement in profitability, with a 366.08% increase in profit. The company's net worth Soared by an impressive increase of 10.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Regalia Jewels?
In 2020, Regalia Jewels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Goverdhan Verma Punjab Jewellers Private Limited
Poonam Verma, Sumit Verma and 1 more are mutual person
- Karat24 Sar Jewellers Llp
Sumit Verma is a mutual person
Charges (Loans)
Open Charges
₹2.06 M
Satisfied Charges
₹71.50 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2024 | Hdfc Bank Limited | ₹2.06 M | Open |
| 15 Sep 2011 | Punjab & Sind Bank | ₹5.00 M | Satisfied |
| 21 Sep 2007 | Punjab & Sind Bank | ₹6.50 Cr | Satisfied |
| 21 Sep 2007 | Punjab & Sind Bank | ₹1.50 M | Satisfied |
How Many Employees Work at Regalia Jewels?
Unlock and access historical data on people associated with Regalia Jewels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Regalia Jewels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Regalia Jewels's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Regalia Jewels
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.06 M with Charge ID 100996119 was registered on 19 Sep 2024.
- Charges
A charge registered on 15 Sep 2011 via Charge ID 10308388 with Punjab & Sind Bank was fully satisfied on 12 Feb 2024.
- Charges
A charge registered on 21 Sep 2007 via Charge ID 10069774 with Punjab & Sind Bank was fully satisfied on 12 Feb 2024.
- Annual General Meeting
Regalia Jewels Private Limited last Annual general meeting of members was held on 08 Jan 2024 as per latest MCA records.
- Balance Sheet
Regalia Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 21 Sep 2007 via Charge ID 10069773 with Punjab & Sind Bank was fully satisfied on 12 Apr 2022.
Frequently asked questions
What is the Incorporation or founding date of Regalia Jewels Private Limited?
Regalia Jewels Private Limited was incorporated on 25 Feb 2005.
What is authorized share capital and paid-up capital of Regalia Jewels Private Limited?
The authorized share capital of Regalia Jewels Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.25 M.
Who are the current board members & directors of Regalia Jewels Private Limited?
Currently 3 directors are associated with Regalia Jewels Private Limited.
- Poonam Verma
- Sumit Verma
- Shobhit Verma
What is the registered address of Regalia Jewels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Regalia Jewels Private Limited is Shop No-5 Dlf Shopping Complex Near Savitri Cinema, Greater Kailash Par T-2 India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Regalia Jewels Private Limited?
The corporate identification number (CIN) of Regalia Jewels Private Limited is U36911DL2005PTC133370 and the company number is 133370 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Regalia Jewels Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Regalia Jewels Private Limited has risen by 195.91%.
What change has been observed in the net worth of Regalia Jewels Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Regalia Jewels Private Limited has experienced an upsurge of 10.80%.
What are the total open charges for Regalia Jewels Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Regalia Jewels Private Limited amount to ₹ 2.06 M.
When was the last Balance Sheet of Regalia Jewels Private Limited filed with the ROC?
The most recent Balance Sheet for Regalia Jewels Private Limited was filed with the ROC on 31 Mar 2023.
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