REGENCY EQUIFIN PRIVATE LIMITED

Active    As on: 08 March, 2023    Update Info    Print    Share

OVERVIEW - REGENCY EQUIFIN PRIVATE LIMITED

Regency Equifin Private Limited is an unlisted private company incorporated on 12 September, 1996. It is classified as a private limited company and is located in Nagpur, Maharashtra. It's authorized share capital is INR 45.00 lac and the total paid-up capital is INR 43.11 lac.

The current status of Regency Equifin Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Regency Equifin Private Limited, per our records, was held on 31 December, 2020.

Regency Equifin Private Limited has four directors - Roland Lalitkumar Harishchandra Powell, Vikash Kumar Bajpayee, and others.

The Corporate Identification Number (CIN) of Regency Equifin Private Limited is U67120MH1996PTC102534. The registered office of Regency Equifin Private Limited is at Plot No 101, Ground floor, Room No. 3, New Ramdaspeth, Nagpur, Nagpur, Maharashtra.

  • 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, 2020. 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

REGISTERED DETAILS - REGENCY EQUIFIN PRIVATE LIMITED


CIN

U67120MH1996PTC102534

Incorporation Date / Age

12 September, 1996 / 28 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 45.0 Lacs

Paidup Capital

INR 43.114 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Plot No 101, Ground floor,
Room No. 3, New Ramdaspeth
Nagpur
Nagpur - 440010
Maharashtra - India


How to download REGENCY EQUIFIN 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.

REGENCY EQUIFIN PRIVATE LIMITED - Registration Details
CINU67120MH1996PTC102534
Incorporation Date / Age12 September, 1996 / 28 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 45.0 Lacs
Paidup CapitalINR 43.114 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No 101, Ground floor, Room No. 3, New Ramdaspeth Nagpur Nagpur - 440010 Maharashtra - India

FINANCIAL HIGHLIGHTS - REGENCY EQUIFIN 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

* Company has reported to have approved financials for 31 March, 2020. 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 REGENCY EQUIFIN 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 - REGENCY EQUIFIN PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Haridas Devraoji Lonare who was appointed on 13 October, 2017. Haridas Devraoji Lonare has been on the board for more than 6 years. The most recently appointed directors are Vikash Kumar Bajpayee and Navin Jaiswal, who were appointed on 16 August, 2022.


Roland Lalitkumar Harishchandra Powell has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROLAND LALITKUMAR HARISHCHANDRA POWELL Director 16 October, 2021 Other directorships - SANGHAVI AIRLINES PRIVATE LIMITED,  SANGINI AIRLINES PRIVATE LIMITED,  RUSHABHA FORGINGS PRIVATE LIMITED,  JINBHUVISH POWERTECH PRIVATE LIMITED,  SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED,  ARTECH POWER & TRADING LIMITED, 
VIKASH KUMAR BAJPAYEE Director 16 August, 2022 Other directorships - VIKSAN INDUSTRIES PRIVATE LIMITED, 
HARIDAS DEVRAOJI LONARE Director 13 October, 2017 Other directorships - PARSHWA AGRICO PRIVATE LIMITED,  NEELAY MERCANTILE PRIVATE LIMITED,  JASIKA MERCANTILE PRIVATE LIMITED,  AMARUPA ENGINEERING AND MINING PRIVATE LIMITED,  SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED, 
NAVIN JAISWAL Director 16 August, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ROLAND LALITKUMAR HARISHCHANDRA POWELL Director 16 October, 2021 View other directorships
VIKASH KUMAR BAJPAYEE Director 16 August, 2022 View other directorships
HARIDAS DEVRAOJI LONARE Director 13 October, 2017 View other directorships
NAVIN JAISWAL Director 16 August, 2022 No other directorships
13 October, 2017
16 October, 2021
16 August, 2022
16 August, 2022

NAVIN JAISWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AAR FIN BROKERS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 43.09 lac.
1997 Maharashtra 43.09 lac Buy financial reports
GOPALJI BROKING PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 43.15 lac.
2004 Delhi 43.15 lac Buy financial reports
DABRIWALA SECURITIES LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 43.07 lac.
1995 West Bengal 43.07 lac Buy financial reports
R R S FINANCIAL SERVICES PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 43.18 lac.
1994 West Bengal 43.18 lac Buy financial reports
TOWER INVESTMENT & TRADING CO LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 43.04 lac.
1981 West Bengal 43.04 lac Buy financial reports
JITKARI SYNFAB PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 43.20 lac.
1992 Maharashtra 43.20 lac Buy financial reports
DHARTI FINSTOCK PRIVATE LIMITED It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 43.02 lac.
1999 Gujarat 43.02 lac Buy financial reports
ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 43.00 lac.
1994 Maharashtra 43.00 lac Buy financial reports
T. N. PUJARA SECURITIES LIMITED It was formed in year 2010 in Gujarat . The company currently has a paid up capital of INR 43.00 lac.
2010 Gujarat 43.00 lac Buy financial reports
MEHTA WEALTH LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 43.00 lac.
2012 Gujarat 43.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - REGENCY EQUIFIN PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of REGENCY EQUIFIN 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 - REGENCY EQUIFIN PRIVATE LIMITED

  • What is the Incorporation date of REGENCY EQUIFIN PRIVATE LIMITED?

    The Incorporation Date of REGENCY EQUIFIN PRIVATE LIMITED is 12 September, 1996.

  • What is authorized share capital of REGENCY EQUIFIN PRIVATE LIMITED?

    The authorized share capital of REGENCY EQUIFIN PRIVATE LIMITED is INR 45.0 Lacs.

  • What is the paid-up capital of REGENCY EQUIFIN PRIVATE LIMITED?

    The paid up capital of the REGENCY EQUIFIN PRIVATE LIMITED is INR 43.114 Lacs.

  • What is the registered address of REGENCY EQUIFIN PRIVATE LIMITED?

    The registered address of REGENCY EQUIFIN PRIVATE LIMITED is Plot No 101, Ground floor,
    Room No. 3, New Ramdaspeth
    Nagpur
    Nagpur - 440010
    Maharashtra - India.

  • What is the CIN number of REGENCY EQUIFIN PRIVATE LIMITED?

    The CIN number of REGENCY EQUIFIN PRIVATE LIMITED is U67120MH1996PTC102534.

  • Who are the directors of REGENCY EQUIFIN PRIVATE LIMITED?

    Regency Equifin Private Limited has four directors - Roland Lalitkumar Harishchandra Powell, Vikash Kumar Bajpayee, and others.

  • 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, 2020. 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More