Regency India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.45 M
- Company Age 35 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.50 Cr
- Satisfied Charges ₹ 18.28 Cr
- Revenue Growth -41.48%
- Profit Growth -96.76%
- Ebitda -20.84%
- Net Worth 0.42%
- Total Assets -0.03%
About Regency India
Regency India Private Limited (RIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 January 1990 and has a history of 35 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Regency Exports Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.45 M.
The company currently has active open charges totaling ₹12.50 Cr. The company has closed loans amounting to ₹18.28 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Kaura, Sunita Kaura, Richa Kaura, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1990PTC055187
- Company No.
055187
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Regency India Private Limited
Explore comprehensive data for Regency India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Regency India?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Patil  | Additional Director | 15-Oct-2019 | Current |
| Rajesh Kaura | Director | 12-Mar-1990 | Current |
| Sunita Kaura | Director | 12-Mar-1990 | Current |
| Richa Kaura | Director | 15-May-1996 | Current |
| Jayshanakar Sundaram | Director | 04-Jan-1992 | Current |
Financial Performance of Regency India.
Regency India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.48% decrease. The company also saw a substantial fall in profitability, with a 96.76% decrease in profit. The company's net worth moved up by a moderate rise of 0.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Regency India?
Unlock access to Regency India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Splendour Exports Private LimitedRajesh Kaura and Richa Kaura are mutual person
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Rajesh Kaura and Sunita Kaura are mutual person
- Antara Properties Private Limited
Rajesh Kaura and Sunita Kaura are mutual person
- Bluesky Infotek Private Limited
Rajesh Kaura and Sunita Kaura are mutual person
- Unity Impex Private Limited
Sunita Kaura and Richa Kaura are mutual person
- Sigma Exim Private Limited
Sunita Kaura and Richa Kaura are mutual person
Charges (Loans)
Open Charges
₹125.00 M
Satisfied Charges
₹182.83 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 6.50 Cr
- Standard Chartered Bank : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2023 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 02 Aug 2022 | Standard Chartered Bank | ₹6.00 Cr | Open |
| 23 Sep 2019 | Hdfc Bank Limited | ₹4.50 Cr | Open |
| 07 Oct 2016 | Others | ₹2.40 M | Satisfied |
| 06 Apr 2016 | Hdfc Bank Limited | ₹11.00 Cr | Satisfied |
How Many Employees Work at Regency India?
Unlock and access historical data on people associated with Regency India, 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 Regency India, 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 India's trajectory.
Rating
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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 Regency India
Recent activity within the organization
- Annual General Meeting
Regency India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Regency India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 06 Apr 2016 via Charge ID 100023577 with Hdfc Bank Limited was fully satisfied on 05 Oct 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100936479 was registered on 21 Sep 2023.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 60.00 M with Charge ID 100606717 was registered on 02 Aug 2022.
- Director Appointment
Sunil Tarachand Patil was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2019 & has been associated with this company since 5 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Regency India Private Limited?
Regency India Private Limited was incorporated on 23 Jan 1990.
What is authorized share capital and paid-up capital of Regency India Private Limited?
The authorized share capital of Regency India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.45 M.
Who are the current board members & directors of Regency India Private Limited?
Currently 5 directors are associated with Regency India Private Limited.
- Rajesh Lachmandas Kaura
- Sunita Rajesh Kaura
- Richa Rajesh Kaura
- Jayshanakar Soma Sundaram
- Sunil Tarachand Patil
What is the registered address of Regency India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Regency India Private Limited is 1419 Maker Chambers V221 Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Regency India Private Limited?
The corporate identification number (CIN) of Regency India Private Limited is U51900MH1990PTC055187 and the company number is 055187 as per Ministry of Corporate Affairs (MCA).
What is the official website of Regency India Private Limited?
The Official website of Regency India Private Limited is https://www.regencyindia.com
What has been the recent revenue trend for Regency India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Regency India Private Limited has fallen by -41.48%.
What change has been observed in the net worth of Regency India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Regency India Private Limited has experienced an upsurge of 0.42%.
What are the total open charges for Regency India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Regency India Private Limited amount to ₹ 12.50 Cr.
When was the last Balance Sheet of Regency India Private Limited filed with the ROC?
The most recent Balance Sheet for Regency India Private Limited was filed with the ROC on 31 Mar 2024.
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