REGARD FIN-CAP PRIVATE LIMITED

Active    As on: 09 February, 2024    Update Info    Print    Share

OVERVIEW - REGARD FIN-CAP PRIVATE LIMITED

Regard Fin-Cap Private Limited is an unlisted private company incorporated on 14 February, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 45.41 lac.

The current status of Regard Fin-Cap Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Regard Fin-Cap Private Limited, per our records, was held on 28 September, 2023.

Regard Fin-Cap Private Limited has two directors - Sushil Kumar Kothari and Abhra Choudhuri.

The Corporate Identification Number (CIN) of Regard Fin-Cap Private Limited is U67110WB1996PTC206804. The registered office of Regard Fin-Cap Private Limited is at 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - REGARD FIN-CAP PRIVATE LIMITED


CIN

U67110WB1996PTC206804

Incorporation Date / Age

14 February, 1996 / 28 yrs

Last Reported AGM Date

28 September, 2023

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 45.412 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

12/1, NELLIE SENGUPTA SARANI
GROUND FLOOR
KOLKATA
Kolkata - 700087
West Bengal - India

How to download REGARD FIN-CAP PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

REGARD FIN-CAP PRIVATE LIMITED - Registration Details
CINU67110WB1996PTC206804
Incorporation Date / Age14 February, 1996 / 28 yrs
Last Reported AGM Date28 September, 2023
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 45.412 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata - 700087 West Bengal - India

FINANCIAL HIGHLIGHTS - REGARD FIN-CAP PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of REGARD FIN-CAP PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - REGARD FIN-CAP PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Abhra Choudhuri who was appointed on 29 March, 2021. Abhra Choudhuri has been on the board for 3 years and 0 months. The most recently appointed director is Sushil Kumar Kothari, who was appointed on 25 May, 2023.


Sushil Kumar Kothari has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR KOTHARI Director 25 May, 2023 Other directorships - Simplex Avash Private Limited,  ANGARIK CONSTRUCTION PRIVATE LIMITED,  SIMPLEX RESIDENCY PRIVATE LIMITED,  AGASHI COMMERCIAL PVT LTD,  ARUNABH CONSTRUCTION PRIVATE LIMITED,  OBVERT TRACON PRIVATE LIMITED,  ECOGOLD HIRISE PRIVATE LIMITED,  ECOGOLD REALCON PRIVATE LIMITED,  OBVERT TRADERS PRIVATE LIMITED,  CRABLE DEVELOPERS PRIVATE LIMITED,  REBOIL MARKETING PRIVATE LIMITED,  OBVERT COMMOSALE PRIVATE LIMITED,  COLLATE MARKETING PRIVATE LIMITED,  REBOIL VINIMAY PRIVATE LIMITED,  COLLATE COMMOSALE PRIVATE LIMITED,  USHA KIRAN COMMO TRADE PRIVATE LIMITED,  SIMPLEX PILING LIMITED,  MUNDHRA REALTY PRIVATE LIMITED,  REBOIL DISTRIBUTORS PRIVATE LIMITED,  SIMPLEX ENERGY LIMITED,  AJAY MERCHANTS PVT LTD, 
ABHRA CHOUDHURI Director 29 March, 2021 Other directorships - UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD,  SIMPLEX OIL EXPLORATION LIMITED,  TAPASYA COMMERCIAL PRIVATE LIMITED,  SIMPLEX SHELTERS LIMITED,  SIL LAND & DEVELOPMENT PRIVATE LIMITED,  SANDEEPAN EXPORTS PVT LTD,  EAST END TRADING & ENGINEERING CO PVT LTD,  SIMPLEX CONCRETE PILES (INDIA) LIMITED,  SIMPLEX TECHNOLOGIES PRIVATE LIMITED,  GIRIRAJ APPARTMENTS PVT LTD,  AJAY MERCHANTS PVT LTD,  SIMPLEX INFRAPROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR KOTHARI Director 25 May, 2023 View other directorships
ABHRA CHOUDHURI Director 29 March, 2021 View other directorships
29 March, 2021

ABHRA CHOUDHURI

Director

25 May, 2023

SUSHIL KUMAR KOTHARI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U67110DL1996PTC076313

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ZED MUTUAL BENEFIT NIDHI LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 45.45 lac.
1997 Uttar Pradesh 45.45 lac Buy financial reports
LOAN 2 WEALTH FINTECH PRIVATE LIMITED It was formed in year 2020 in Uttar Pradesh . The company currently has a paid up capital of INR 45.49 lac.
2020 Uttar Pradesh 45.49 lac Buy financial reports
PROSPERITY INVESTMENT AND TRADING PVT LTD It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 45.50 lac.
1981 Maharashtra 45.50 lac Buy financial reports
CHAKRA SECURITIES PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.50 lac.
1998 Delhi 45.50 lac Buy financial reports
SCOPE EQUITY PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 45.32 lac.
2009 Delhi 45.32 lac Buy financial reports
THIRUNARAIYUR TOWN PARASPARA NIDHI LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 45.51 lac.
2017 Tamil Nadu 45.51 lac Buy financial reports
DHUNNA INVESTMENT PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 45.30 lac.
1996 Delhi 45.30 lac Buy financial reports
RNM FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.53 lac.
1998 Delhi 45.53 lac Buy financial reports
DIWAKAR SECURITIES LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.53 lac.
1998 Delhi 45.53 lac Buy financial reports
HERITAGE SECURITIES PRIVATE LIMITED It was formed in year 1995 in Haryana . The company currently has a paid up capital of INR 45.27 lac.
1995 Haryana 45.27 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - REGARD FIN-CAP PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of REGARD FIN-CAP PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - REGARD FIN-CAP PRIVATE LIMITED

  • What is the Incorporation date of REGARD FIN-CAP PRIVATE LIMITED?

    The Incorporation Date of REGARD FIN-CAP PRIVATE LIMITED is 14 February, 1996.

  • What is authorized share capital of REGARD FIN-CAP PRIVATE LIMITED?

    The authorized share capital of REGARD FIN-CAP PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of REGARD FIN-CAP PRIVATE LIMITED?

    The paid up capital of the REGARD FIN-CAP PRIVATE LIMITED is INR 45.412 Lacs.

  • What is the registered address of REGARD FIN-CAP PRIVATE LIMITED?

    The registered address of REGARD FIN-CAP PRIVATE LIMITED is 12/1, NELLIE SENGUPTA SARANI
    GROUND FLOOR
    KOLKATA
    Kolkata - 700087
    West Bengal - India.

  • What is the CIN number of REGARD FIN-CAP PRIVATE LIMITED?

    The CIN number of REGARD FIN-CAP PRIVATE LIMITED is U67110WB1996PTC206804.

  • Who are the directors of REGARD FIN-CAP PRIVATE LIMITED?

    Regard Fin-Cap Private Limited has two directors - Sushil Kumar Kothari and Abhra Choudhuri.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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