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REGENCY RENT-A-CAB PRIVATE LIMITED

As on: 2024-07-02

REGENCY RENT-A-CAB PRIVATE LIMITED (CIN: U63040GJ2004PTC045140) is a Private company incorporated on 14 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

REGENCY RENT-A-CAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGENCY RENT-A-CAB PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of REGENCY RENT-A-CAB PRIVATE LIMITED are SANJIV MAHENDRALAL SHAH, NAYANKUMAR KRISHNAVADAN BANKER, DHARMENDRA JAYANTI RAMA, and HASMUKH PARBHU RAMA.

REGENCY RENT-A-CAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GJ2004PTC045140 and its registration number is 45140. Users may contact REGENCY RENT-A-CAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY RENT-A-CAB PRIVATE LIMITED is 1ST FLOOR, OFFICE BLOCK, IN THE PREMISES OF GUJARAT JHM HOTELS LIMITED, AMBICANIKETA N , SURAT, Gujarat, India - 395007.

Current status of REGENCY RENT-A-CAB PRIVATE LIMITED is - Active.

Basic Information

CIN U63040GJ2004PTC045140
Name REGENCY RENT-A-CAB PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 45140
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-12-14
Age of Company 20 years, 2 months, 29 days
Activity NIC Code: 6304 NIC Description: Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REGENCY RENT-A-CAB PRIVATE LIMITED

Previous CINs

U63040GJ2004PTC045140

Regulatory Filings of REGENCY RENT-A-CAB

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Litigation Search Report of REGENCY RENT-A-CAB

Get a list of all litigations REGENCY RENT-A-CAB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGENCY RENT-A-CAB. This report helps you understand the risk associated in dealing with REGENCY RENT-A-CAB and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REGENCY RENT-A-CAB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About REGENCY RENT-A-CAB

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of REGENCY RENT-A-CAB

Current Directors & Key Managerial Personnel of REGENCY RENT-A-CAB
DIN Director Name Designation Appointment Date
00065796 SANJIV MAHENDRALAL SHAH Director 2009-09-30
00923461 NAYANKUMAR KRISHNAVADAN BANKER Director 2019-03-25
02056114 DHARMENDRA JAYANTI RAMA Director 2011-07-20
01963537 HASMUKH PARBHU RAMA Director 2011-07-20
Past Directors & Key Managerial Personnel of REGENCY RENT-A-CAB
DIN Director Name Designation Appointment Date Cessation
00065796 SANJIV MAHENDRALAL SHAH Additional Director - 2009-09-30
00461696 PATALWALA JIMMY SORABJI Additional Director - 2009-09-30
00461696 PATALWALA JIMMY SORABJI Director - 2016-10-07
01723030 VINAY MANHAR RAMA Additional Director - 2011-07-20
01723030 VINAY MANHAR RAMA Director - 2012-05-12
02056114 DHARMENDRA JAYANTI RAMA Additional Director - 2011-07-20
02292126 HITENDRAKUMAR MANUBHAI NAIK Director - 2008-12-29
01963537 HASMUKH PARBHU RAMA Additional Director - 2011-07-20
02303252 MANHAR PARBHU RAMA Additional Director - 2011-07-20
02303252 MANHAR PARBHU RAMA Director - 2022-08-19
02534395 HAFIJULLA SEIKH Director - 2008-12-29
Other Directorships of SANJIV MAHENDRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATALWALA JIMMY SORABJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYANKUMAR KRISHNAVADAN BANKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY MANHAR RAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA JAYANTI RAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITENDRAKUMAR MANUBHAI NAIK
Company Name CIN Designation Appointment Date Cessation
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TIDES ACCOMMODATION PRIVATE LIMITED U55101GJ2007PTC050498 Director - 2011-11-26
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OCEANIC HOTELS PRIVATE LIMITED U55101GJ2007PTC050496 Director 2012-09-28 Ongoing
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Other Directorships of HASMUKH PARBHU RAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANHAR PARBHU RAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAFIJULLA SEIKH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of REGENCY RENT-A-CAB

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of REGENCY RENT-A-CAB

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of REGENCY RENT-A-CAB

Email ID: [email protected] Website: Not Available Address: 1ST FLOOR, OFFICE BLOCK, IN THE PREMISES OF GUJARAT JHM HOTELS LIMITED, AMBICANIKETA N , SURAT, Gujarat, India - 395007

Principal Products & Services of REGENCY RENT-A-CAB

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of REGENCY RENT-A-CAB

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of REGENCY RENT-A-CAB

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of REGENCY RENT-A-CAB

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of REGENCY RENT-A-CAB

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of REGENCY RENT-A-CAB

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of REGENCY RENT-A-CAB

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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