Regius Forex Private Limited

Founded in 2019 and headquartered in Assam, India.

2019 | Kamrup, Assam (India) | Active
Last Updated: December 12, 2024

Regius Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Regius Forex

Regius Forex Private Limited (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2019 (Five years and two months 16 days old ). Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Transportation 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 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Samir Choudhury, Rina Choudhury, Pappu Dey, and One other member serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040AS2019PTC019704

  • Company No.

    019704

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Dec 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Transportation
Tourism And Accommodation

Who are the key members and board of directors at Regius Forex?

Board Members (4)

Name Designation Appointment Date Status
Samir Choudhury Country flag representing In Director 02-Dec-2019 Current
Rina Choudhury Country flag representing In Director 02-Dec-2019 Current
Pappu Dey Country flag representing In Director 02-Dec-2019 Current
Rajesh Mandal Country flag representing In Director 28-Aug-2020 Current

Financial Performance of Regius Forex.

Regius Forex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Regius Forex?

Unlock access to Regius Forex'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.

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 Regius Forex?

Unlock and access historical data on people associated with Regius Forex, 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 Regius Forex, 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 Regius Forex's trajectory.

Rating

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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 Regius Forex

Recent activity within the organization

  • Annual General Meeting

    Regius Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Regius Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

    31 Mar 2024

  • Director Appointment

    Rajesh Mandal was appointed as a Director was appointed as a Director on 28 Aug 2020 & has been associated with this company since 4 years 5 months .

    28 Aug 2020

  • Director Appointment

    Samir Choudhury was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 5 years 2 months .

    02 Dec 2019

  • Director Appointment

    Rina Choudhury was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 5 years 2 months .

    02 Dec 2019

  • Director Appointment

    Pappu Dey was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 5 years 2 months .

    02 Dec 2019

Frequently asked questions

  • Regius Forex Private Limited was incorporated on 02 Dec 2019.

  • The authorized share capital of Regius Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 4 directors are associated with Regius Forex Private Limited.

    • Samir Choudhury
    • Rina Choudhury
    • Pappu Dey
    • Rajesh Mandal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Regius Forex Private Limited is Garima Milenium G-9 Ground Floor 5 Gnb Road, Panbzar India, Guwahati, Assam, 781001.

  • The corporate identification number (CIN) of Regius Forex Private Limited is U63040AS2019PTC019704 and the company number is 019704 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Regius Forex Private Limited was filed with the ROC on 31 Mar 2024.