Regency Equifin Private Limited

Investment company dealing with securities, shares, and bonds since 1996.

1996 | Nagpur, Maharashtra (India) | Active
Last Updated:

Regency Equifin Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.31 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -424.23%
  • Ebitda -424.23%
  • Net Worth -0.56%
  • Total Assets 1.19%

About Regency Equifin

Regency Equifin Private Limited (REPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 September 1996 and has a history of 28 years and five months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 4.31 M, as per Ministry of Corporate Affairs (MCA) records.

Vikash Bajpayee, Haridas Lonare, and Navin Jaiswal serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC102534

  • Company No.

    102534

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Sep 1996

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Regency Equifin?

Board Members (3)

NameDesignationAppointment DateStatus
Vikash Bajpayee Country flag representing In Additional Director 16-Aug-2022Current
Haridas Lonare Country flag representing In Director 13-Oct-2017Current
Navin Jaiswal Country flag representing In Additional Director 16-Aug-2022Current

Financial Performance of Regency Equifin.

Regency Equifin Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 424.23% decrease in profit. The company's net worth dipped by a decrease of 0.56%.

Regency Equifin revenue growth over time
Regency Equifin profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
1.19%
Profit or Loss
-424.23%
Net Worth
-0.56%
EBITDA
-424.23%

What is the Ownership and Shareholding Structure of Regency Equifin?

In 2020, Regency Equifin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Regency Equifin?

Unlock and access historical data on people associated with Regency Equifin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Regency Equifin Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Regency Equifin, 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 Regency Equifin's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Regency Equifin

Recent activity within the organization

  • Director Appointment

    Vikash Kumar Bajpayee was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Navin Jaiswal was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2022 & has been associated with this company since 2 years 6 months .

  • Annual General Meeting

    Regency Equifin Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Regency Equifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

  • Director Appointment

    Haridas Devraoji Lonare was appointed as a Director was appointed as a Director on 13 Oct 2017 & has been associated with this company since 7 years 4 months .

  • Company Incorporation

    Regency Equifin Private Limited was registered on 12 Sep 1996 with Roc Mumbai & aged 28 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Regency Equifin Private Limited?

    Regency Equifin Private Limited was incorporated on 12 Sep 1996.

  • What is authorized share capital and paid-up capital of Regency Equifin Private Limited?

    The authorized share capital of Regency Equifin Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.31 M.

  • Who are the current board members & directors of Regency Equifin Private Limited?

    Currently 3 directors are associated with Regency Equifin Private Limited.

    • Vikash Kumar Bajpayee
    • Haridas Devraoji Lonare
    • Navin Jaiswal

  • What is the registered address of Regency Equifin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Regency Equifin Private Limited is Plot No 101 Ground Floor Room No. 3, New Ramdaspeth India, Nagpur, Maharashtra, 440010.

  • What is the corporate identification number (CIN) and company number of Regency Equifin Private Limited?

    The corporate identification number (CIN) of Regency Equifin Private Limited is U67120MH1996PTC102534 and the company number is 102534 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Regency Equifin Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Regency Equifin Private Limited has experienced an downturn of -0.56%.

  • When was the last Balance Sheet of Regency Equifin Private Limited filed with the ROC?

    The most recent Balance Sheet for Regency Equifin Private Limited was filed with the ROC on 31 Mar 2020.

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