Home Company Regin Imports And Exports Private Limited

Regin Imports And Exports Private Limited

Processes and exports cashew nuts, ISO 22000 certified, global distribution.

2017 | Nagercoil, Tamil Nadu (India) | Active
Last Updated: July 05, 2024
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Regin Imports And Exports Profile

Key Indicators

  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 22.00 Cr
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 133.27 Cr
  • Satisfied Charges ₹ 20.00 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 (Seven years and 11 months 25 days old ). Its registered office is in Nagercoil, 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 2023. 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 ₹133.27 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Thangappan Chandrakala and Pauldhas Regin serve as directors at the Company.

Company Details

  • Location

    Nagercoil, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    riepl.in

  • 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Food and Beverages

Who are the key members and board of directors at Regin Imports And Exports?

Executive Team (1)

NameDesignationAppointment DateStatus
Pauldhas Regin Country flag representing In Managing Director03-Mar-2017Current

Board Members (1)

NameDesignationAppointment DateStatus
Thangappan Chandrakala Country flag representing In Director 03-Mar-2017Current

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%.

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
171.63%
Revenue from Operations
168.81%
Total Assets
18.57%
Profit or Loss
419.20%
Net Worth
318.23%
EBITDA
274.06%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹133.27 Cr

Satisfied Charges

₹20.00 Cr

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 61.72 Cr
  • State Bank Of India : 36.00 Cr
  • Axis Bank Limited : 35.00 Cr
  • Others : 0.55 Cr

Latest Charge Details

DateLenderAmountStatus
20 Sep 2023State Bank Of India₹36.00 CrOpen
19 Sep 2023Axis Bank Limited₹35.00 CrOpen
14 Sep 2023Others₹1.15 MOpen
07 Sep 2023Others₹4.30 MOpen
29 Mar 2023Tamilnad Mercantile Bank Limited₹10.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Regin Imports And Exports

Recent activity within the organization

  • Annual General Meeting

    Regin Imports And Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with State Bank Of India amounted to Rs. 36.00 Cr with Charge ID 100811381 was registered on 20 Sep 2023.

    20 Sep 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 35.00 Cr with Charge ID 100811379 was registered on 19 Sep 2023.

    19 Sep 2023

  • Charges

    A charge registered on 31 May 2023 via Charge ID 100732185 with Tamilnad Mercantile Bank Limited was fully satisfied on 16 Sep 2023.

    16 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100788650 was registered on 14 Sep 2023.

    14 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.43 Cr with Charge ID 100784697 was registered on 07 Sep 2023.

    07 Sep 2023

Frequently asked questions

  • Regin Imports And Exports Private Limited was incorporated on 03 Mar 2017.

  • The authorized share capital of Regin Imports And Exports Private Limited is ₹ 22.00 Cr and paid-up capital is ₹ 22.00 Cr.

  • Currently 2 directors are associated with Regin Imports And Exports Private Limited.

    • Thangappan Ani Chandrakala
    • Pauldhas Regin

  • 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, Nagercoil, Tamil Nadu, India, 629174.

  • 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).

  • The Official website of Regin Imports And Exports Private Limited is https://www.riepl.in

  • 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%.

  • As Per 2023 financial reports, 107 employees are currently employed by Regin Imports And Exports Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Regin Imports And Exports Private Limited amount to ₹ 133.27 Cr.

  • The most recent Balance Sheet for Regin Imports And Exports Private Limited was filed with the ROC on 31 Mar 2023.

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