Regency Fincapital Private Limited

Provides financial services for individuals, businesses, and institutions, including loans and leasing options.

2021 | Thane, Maharashtra (India) | Active
Last Updated:

Regency Fincapital Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.20 Cr
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth 422.48%
  • Total Assets 412.79%

About Regency Fincapital

Regency Fincapital Private Limited (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 2021 (Three years and 11 months 16 days old ). Its registered office is in Thane, 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 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 10.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ramkishore Khairari, Sunny Bhatia, Ashutosh Tulsian, and Two other members serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2021PTC358828

  • Company No.

    358828

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Apr 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (5)

NameDesignationAppointment DateStatus
Ramkishore Khairari Country flag representing In Director 13-Apr-2021Current
Sunny Bhatia Country flag representing In Director 01-Dec-2022Current
Ashutosh Tulsian Country flag representing In Director 01-Dec-2022Current
Rakesh Kalwani Country flag representing In Director 13-Apr-2021Current
Bipin Mehta Country flag representing In Director 01-Dec-2022Current

Financial Performance of Regency Fincapital.

Regency Fincapital Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 422.48%.

Regency Fincapital revenue growth over time
Regency Fincapital 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
412.79%
Profit or Loss
Net Worth
422.48%
EBITDA

What is the Ownership and Shareholding Structure of Regency Fincapital?

In 2023, Regency Fincapital 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 Fincapital?

Regency Fincapital has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Regency Fincapital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Regency Fincapital, 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 Fincapital'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 Fincapital

Recent activity within the organization

  • Annual General Meeting

    Regency Fincapital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Regency Fincapital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bipin Laxmichand Mehta was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Sunny Shyamlal Bhatia was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Ashutosh Anil Tulsian was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Ramkishore Satyanarain Khairari was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 3 years 11 months .

Frequently asked questions

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

    Regency Fincapital Private Limited was incorporated on 13 Apr 2021.

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

    The authorized share capital of Regency Fincapital Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.20 Cr.

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

    Currently 5 directors are associated with Regency Fincapital Private Limited.

    • Ramkishore Satyanarain Khairari
    • Sunny Shyamlal Bhatia
    • Ashutosh Anil Tulsian
    • Rakesh Ratan Kalwani
    • Bipin Laxmichand Mehta

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Regency Fincapital Private Limited is 1St Flr Regency House Nr. Tele Exch Opp Vishnu Dars India, Ulhasnagar, Maharashtra, 421002.

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

    The corporate identification number (CIN) of Regency Fincapital Private Limited is U65990MH2021PTC358828 and the company number is 358828 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Regency Fincapital Private Limited has experienced an upsurge of 422.48%.

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

    The most recent Balance Sheet for Regency Fincapital Private Limited was filed with the ROC on 31 Mar 2024.

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