Regent Exim International Private Limited
Founded in 1985 and headquartered in Delhi, India.
1985 | Delhi (India) | Active
Regent Exim International Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 1.57 Cr
- Company Age 40 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.40 M
- Satisfied Charges ₹ 5.00 Cr
- Revenue Growth 3.92%
- Profit Growth 74.99%
- Ebitda 233.99%
- Net Worth 6.66%
- Total Assets -15.51%
About Regent Exim International
Regent Exim International Private Limited (REIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 February 1985 and has a history of 40 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as Regent Exim International Limited. The Company is engaged in the Trading 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 2.25 Cr and a paid-up capital of Rs 1.57 Cr.
The company currently has active open charges totaling ₹1.40 M. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Subhash Gupta, Sunil Gupta, and Lali Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1985PTC057682
- Company No.
057682
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Regent Exim International Private Limited
Explore comprehensive data for Regent Exim International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Regent Exim International?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Gupta  | Director | 01-Jan-1987 | Current |
| Sunil Gupta | Director | 01-Nov-1995 | Current |
| Lali Gupta | Director | 06-Apr-1987 | Current |
Financial Performance of Regent Exim International.
Regent Exim International Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.92% increase. The company also saw a substantial improvement in profitability, with a 74.99% increase in profit. The company's net worth moved up by a moderate rise of 6.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Regent Exim International?
In 2022, Regent Exim International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.14 Cr
Satisfied Charges
₹5.00 Cr
Charges Breakdown by Lending Institutions
- Others : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2023 | Others | ₹1.40 M | Open |
| 09 Oct 2014 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Regent Exim International?
Unlock and access historical data on people associated with Regent Exim International, 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 Regent Exim International, 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 Exim International'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 Regent Exim International
Recent activity within the organization
- Annual General Meeting
Regent Exim International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Regent Exim International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100810228 was registered on 18 Oct 2023.
- Charges
A charge registered on 09 Oct 2014 via Charge ID 10532263 with Yes Bank Limited was fully satisfied on 18 Jun 2020.
- Charges
A charge with Yes Bank Limited of Rs. 5.00 Cr registered on 09 Oct 2014 with Charge ID 10532263 was modified on 29 Jul 2019.
- Charges
A charge with Yes Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10532263 was registered on 09 Oct 2014.
Frequently asked questions
What is the Incorporation or founding date of Regent Exim International Private Limited?
Regent Exim International Private Limited was incorporated on 27 Feb 1985.
What is authorized share capital and paid-up capital of Regent Exim International Private Limited?
The authorized share capital of Regent Exim International Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 1.57 Cr.
Who are the current board members & directors of Regent Exim International Private Limited?
Currently 3 directors are associated with Regent Exim International Private Limited.
- Subhash Gupta
- Sunil Gupta
- Lali Gupta
What is the registered address of Regent Exim International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Regent Exim International Private Limited is Ag-23, Shalimar Bagh India, Delhi, 110088.
What is the corporate identification number (CIN) and company number of Regent Exim International Private Limited?
The corporate identification number (CIN) of Regent Exim International Private Limited is U74899DL1985PTC057682 and the company number is 057682 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Regent Exim International Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Regent Exim International Private Limited has risen by 3.92%.
What change has been observed in the net worth of Regent Exim International Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Regent Exim International Private Limited has experienced an upsurge of 6.66%.
What are the total open charges for Regent Exim International Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Regent Exim International Private Limited amount to ₹ 1.40 M.
When was the last Balance Sheet of Regent Exim International Private Limited filed with the ROC?
The most recent Balance Sheet for Regent Exim International Private Limited was filed with the ROC on 31 Mar 2024.
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