REGENCY FINVEST PVT LTD

Active    As on: 29 December, 2022    Update Info    Print    Share

OVERVIEW - REGENCY FINVEST PVT LTD

Regency Finvest Pvt Ltd is an unlisted private company incorporated on 12 June, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.10 cr and the total paid-up capital is INR 66.20 lac.

The current status of Regency Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Regency Finvest Pvt Ltd, per our records, was held on 30 September, 2022.

Regency Finvest Pvt Ltd has two directors - Rajesh Agarwal and Samta Agarwal.

The Corporate Identification Number (CIN) of Regency Finvest Pvt Ltd is U67120WB1995PTC072084. The registered office of Regency Finvest Pvt Ltd is at 7, Rabindra Sarani, 1st Floor,, , Kolkata, West Bengal.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2022. 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 - REGENCY FINVEST PVT LTD


CIN

U67120WB1995PTC072084

Incorporation Date / Age

12 June, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 110.0 Lacs

Paidup Capital

INR 66.2 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

7, Rabindra Sarani, 1st Floor,

Kolkata - 700001
West Bengal - India


How to download REGENCY FINVEST PVT LTD report

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REGENCY FINVEST PVT LTD - Registration Details
CINU67120WB1995PTC072084
Incorporation Date / Age12 June, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 110.0 Lacs
Paidup CapitalINR 66.2 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7, Rabindra Sarani, 1st Floor,  Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - REGENCY FINVEST PVT LTD

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, 2022. 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 FINVEST PVT LTD

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 FINVEST PVT LTD

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


The longest serving director currently on board is Rajesh Agarwal who was appointed on 15 January, 2001. Rajesh Agarwal has been on the board for more than 23 years. The most recently appointed director is Samta Agarwal, who was appointed on 11 March, 2011.


Rajesh Agarwal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH AGARWAL Director 15 January, 2001 Other directorships - MAHI DESIGNERS LLP,  STEP UP COMMERCE PRIVATE LIMITED,  PRESIDENCY IRON & STEEL PVT. LTD.,  MAHI HOMES PRIVATE LIMITED,  SRISHTI CONSULTANTS PVT LTD,  NIGAM HOUSING PRIVATE LIMITED,  NIGAM REALTORS PRIVATE LIMITED,  MONOGRAM TRADELINK PRIVATE LIMITED,  BS HOMES PRIVATE LIMITED,  ABS PORTFOLIO PVT LTD,  LOK REALTORS PRIVATE LIMITED,  ONE POINT TRADELINK PRIVATE LIMITED,  LOK DEVELOPERS PRIVATE LIMITED, 
SAMTA AGARWAL Director 11 March, 2011 Other directorships - DHRUV PREMIER SERVICES LLP,  NIGAM PROJECTS PRIVATE LIMITED,  NIGAM REALTORS PRIVATE LIMITED,  MAHI VINTRADE PRIVATE LIMITED,  VEDIK HEALTH CARE PRIVATE LIMITED,  CINDRELLA TRADERS PVT LTD,  PANCHAMUKHI TRADECOM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJESH AGARWAL Director 15 January, 2001 View other directorships
SAMTA AGARWAL Director 11 March, 2011 View other directorships
15 January, 2001

RAJESH AGARWAL

Director

11 March, 2011

SAMTA AGARWAL

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
NUMERIC INFIN PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 66.21 lac.
1994 Maharashtra 66.21 lac Buy financial reports
SKAR SECURITIES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 66.23 lac.
1996 Delhi 66.23 lac Buy financial reports
FAIRDEAL RESOURCES PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 66.25 lac.
1991 West Bengal 66.25 lac Buy financial reports
PARAG FINLEASE PRIVATE LIMITED It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 66.27 lac.
2000 Karnataka 66.27 lac Buy financial reports
VIMAL SECURITIES LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 66.07 lac.
1995 West Bengal 66.07 lac Buy financial reports
M AGARWAL STOCK BROKERS PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 66.00 lac.
1997 Delhi 66.00 lac Buy financial reports
SACHDEVA COMMODITIES PRIVATE LIMITED It was formed in year 2004 in Himachal Pradesh . The company currently has a paid up capital of INR 66.00 lac.
2004 Himachal Pradesh 66.00 lac Buy financial reports
MASS SECURITIES PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 66.40 lac.
2005 Delhi 66.40 lac Buy financial reports
RAVEERA INVESTMENT PRIVATE LIMITED It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 66.42 lac.
1985 West Bengal 66.42 lac Buy financial reports
SLVS CHITS PRIVATE LIMITED It was formed in year 2016 in Telangana . The company currently has a paid up capital of INR 65.94 lac.
2016 Telangana 65.94 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - REGENCY FINVEST PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of REGENCY FINVEST PVT LTD

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 FINVEST PVT LTD

  • What is the Incorporation date of REGENCY FINVEST PVT LTD?

    The Incorporation Date of REGENCY FINVEST PVT LTD is 12 June, 1995.

  • What is authorized share capital of REGENCY FINVEST PVT LTD?

    The authorized share capital of REGENCY FINVEST PVT LTD is INR 110.0 Lacs.

  • What is the paid-up capital of REGENCY FINVEST PVT LTD?

    The paid up capital of the REGENCY FINVEST PVT LTD is INR 66.2 Lacs.

  • What is the registered address of REGENCY FINVEST PVT LTD?

    The registered address of REGENCY FINVEST PVT LTD is 7, Rabindra Sarani, 1st Floor,

    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of REGENCY FINVEST PVT LTD?

    The CIN number of REGENCY FINVEST PVT LTD is U67120WB1995PTC072084.

  • Who are the directors of REGENCY FINVEST PVT LTD?

    Regency Finvest Pvt Ltd has two directors - Rajesh Agarwal and Samta Agarwal.

  • 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, 2022. 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



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