Regent Exchange (India) Private Limited

Forex transaction services for other businesses since 2012.

2012 | Faridabad, Haryana (India) | Active
Last Updated: December 07, 2024

Regent Exchange (India) Profile

Key Indicators

  • Authorised Capital ₹ 6.30 M
  • Paid Up Capital ₹ 6.30 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3393.35%
  • Profit Growth 1233.53%
  • Ebitda 223.85%
  • Net Worth 3.31%
  • Total Assets 7.61%

About Regent Exchange (India)

Regent Exchange (India) Private Limited (REIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 September 2012 and has a history of 12 years and four months. Its registered office is in Faridabad, Haryana, 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 6.30 M and a paid-up capital of Rs 6.30 M, as per Ministry of Corporate Affairs (MCA) records.

Pooja Gupta and Shaveta Khullar serve as directors at the Company.

Company Details

  • Location

    Faridabad, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900HR2012PTC047061

  • Company No.

    047061

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Regent Exchange (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Shaveta Khullar Country flag representing In Director 11-Sep-2012Current
Pooja Gupta Country flag representing In Director 11-Sep-2012Current

Financial Performance of Regent Exchange (India).

Regent Exchange (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 3393.35% increase. The company also saw a substantial improvement in profitability, with a 1233.53% increase in profit. The company's net worth moved up by a moderate rise of 3.31%.

Graph illustrating revenue growth over time
Graph showing 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
3393.35%
Revenue from Operations
3392.80%
Total Assets
7.61%
Profit or Loss
1233.53%
Net Worth
3.31%
EBITDA
223.85%

What is the Ownership and Shareholding Structure of Regent Exchange (India)?

In 2020, Regent Exchange (India) 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 Regent Exchange (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Regent Exchange (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 Regent Exchange (India)'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 Regent Exchange (India)

Recent activity within the organization

  • Annual General Meeting

    Regent Exchange (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Regent Exchange (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Pooja Gupta was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 12 years 4 months .

    11 Sep 2012

  • Director Appointment

    Shaveta Khullar was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 12 years 4 months .

    11 Sep 2012

  • Company Incorporation

    Regent Exchange (India) Private Limited was registered on 11 Sep 2012 with Roc Delhi & aged 12 years 4 months as per MCA records.

    11 Sep 2012

Frequently asked questions

  • Regent Exchange (India) Private Limited was incorporated on 11 Sep 2012.

  • The authorized share capital of Regent Exchange (India) Private Limited is ₹ 6.30 M and paid-up capital is ₹ 6.30 M.

  • Currently 2 directors are associated with Regent Exchange (India) Private Limited.

    • Pooja Gupta
    • Shaveta Khullar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Regent Exchange (India) Private Limited is 2A/13 S.S.I. Plot Nit India, Faridabad, Haryana, 121001.

  • The corporate identification number (CIN) of Regent Exchange (India) Private Limited is U74900HR2012PTC047061 and the company number is 047061 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Regent Exchange (India) Private Limited has risen by 3393.35%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Regent Exchange (India) Private Limited has experienced an upsurge of 3.31%.

  • The most recent Balance Sheet for Regent Exchange (India) Private Limited was filed with the ROC on 31 Mar 2024.