Regin Imports And Exports Profile
Key Indicators
- Authorised Capital ₹ 22.00 Cr
- Paid Up Capital ₹ 22.00 Cr
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 87.85 Cr
- Satisfied Charges ₹ 81.72 Cr
- Revenue Growth 171.63%
- Profit Growth 419.20%
- Ebitda 274.06%
- Net Worth 318.23%
- Total Assets 18.57%
About Regin Imports And Exports
Regin Imports And Exports Private Limited (RIAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2017 (Eight years and two months 15 days old ). Its registered office is in Kanyakumari, Tamil Nadu, India.
The Company is engaged in the Food And Beverages 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 22.00 Cr and a paid-up capital of Rs 22.00 Cr.
The company currently has active open charges totaling ₹87.85 Cr. The company has closed loans amounting to ₹81.72 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pauldhas Regin and Thangappan Chandrakala serve as directors at the Company.
Company Details
- Location
Kanyakumari, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15400TN2017PTC115290
- Company No.
115290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Food and Beverages
Regin Imports And Exports Private Limited
Explore comprehensive data for Regin Imports And Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Regin Imports And Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pauldhas Regin  | Managing Director | 03-Mar-2017 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thangappan Chandrakala | Director | 03-Mar-2017 | Current |
Financial Performance of Regin Imports And Exports.
Regin Imports And Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 171.63% increase. The company also saw a substantial improvement in profitability, with a 419.2% increase in profit. The company's net worth Soared by an impressive increase of 318.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Regin Imports And Exports?
In 2023, Regin Imports And Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cashew Export Promotion Council Of IndiaThangappan Chandrakala is a mutual person
Charges (Loans)
Open Charges
₹87.85 Cr
Satisfied Charges
₹81.72 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 49.00 Cr
- Axis Bank Limited : 38.31 Cr
- Others : 0.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | Axis Bank Limited | ₹1.99 Cr | Open |
| 01 Feb 2024 | Axis Bank Limited | ₹1.03 Cr | Open |
| 29 Jan 2024 | Axis Bank Limited | ₹2.90 M | Open |
| 20 Sep 2023 | State Bank Of India | ₹49.00 Cr | Open |
| 19 Sep 2023 | Axis Bank Limited | ₹35.00 Cr | Open |
How Many Employees Work at Regin Imports And Exports?
Regin Imports And Exports has a workforce of 107 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Regin Imports And Exports, 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 Regin Imports And Exports'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 Regin Imports And Exports
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 49.00 Cr registered on 20 Sep 2023 with Charge ID 100811381 was modified on 23 Jan 2025.
- Annual General Meeting
Regin Imports And Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 27 Apr 2022 via Charge ID 100565902 with Tamilnad Mercantile Bank Limited was fully satisfied on 06 Sep 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.99 Cr with Charge ID 100965832 was registered on 26 Jul 2024.
- Balance Sheet
Regin Imports And Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.03 Cr with Charge ID 100870099 was registered on 01 Feb 2024.
Frequently asked questions
What is the Incorporation or founding date of Regin Imports And Exports Private Limited?
Regin Imports And Exports Private Limited was incorporated on 03 Mar 2017.
What is authorized share capital and paid-up capital of Regin Imports And Exports Private Limited?
The authorized share capital of Regin Imports And Exports Private Limited is ₹ 22.00 Cr and paid-up capital is ₹ 22.00 Cr.
Who are the current board members & directors of Regin Imports And Exports Private Limited?
Currently 2 directors are associated with Regin Imports And Exports Private Limited.
- Pauldhas Regin
- Thangappan Ani Chandrakala
What is the registered address of Regin Imports And Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Regin Imports And Exports Private Limited is No 3-60B Pulluvilai Pookadai, Thiruvithancode Post India, Nagercoil, Tamil Nadu, 629174.
What is the corporate identification number (CIN) and company number of Regin Imports And Exports Private Limited?
The corporate identification number (CIN) of Regin Imports And Exports Private Limited is U15400TN2017PTC115290 and the company number is 115290 as per Ministry of Corporate Affairs (MCA).
What is the official website of Regin Imports And Exports Private Limited?
The Official website of Regin Imports And Exports Private Limited is https://www.riepl.in
What has been the recent revenue trend for Regin Imports And Exports Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Regin Imports And Exports Private Limited has risen by 171.63%.
How many employees does Regin Imports And Exports Private Limited currently have?
As Per 2023 financial reports, 107 employees are currently employed by Regin Imports And Exports Private Limited.
What change has been observed in the net worth of Regin Imports And Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Regin Imports And Exports Private Limited has experienced an upsurge of 318.23%.
What are the total open charges for Regin Imports And Exports Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Regin Imports And Exports Private Limited amount to ₹ 87.85 Cr.
When was the last Balance Sheet of Regin Imports And Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Regin Imports And Exports Private Limited was filed with the ROC on 31 Mar 2024.
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