Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REGENT FINVEST (P) LTD.
CIN: U65910HR1998PTC033827 As on: 2026-07-13
REGENT FINVEST (P) LTD. (CIN: U65910HR1998PTC033827) is a Private company incorporated on 13 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 3000.00.REGENT FINVEST (P) LTD.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
REGENT FINVEST (P) LTD.'s Corporate Identification Number (CIN) is U65910HR1998PTC033827 and its registration number is 33827. Users may contact REGENT FINVEST (P) LTD. on its Email address - . Registered address of REGENT FINVEST (P) LTD. is FLAT NO.10,SIRSA CLUB BLDG.JANTA BHAWAN ROAD,SIRSA , NA, Haryana, India - 000000.
Current status of REGENT FINVEST (P) LTD. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REGENT FINVEST (P) . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REGENT FINVEST (P) .
Purchase full report of REGENT FINVEST (P) .
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 REGENT FINVEST (P) . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REGENT FINVEST (P) .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of REGENT FINVEST (P) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50403HR1996PTC033287 | AUTO SCOOTER (INDIA) PVT LTD | B-17/285, JANTA BHAWAN ROAD,(GROUND FLOOR ) HARYANA MOTORS , SIRSA TEH. & DIST. SIRSA HARYA, Haryana, India - 000000 |
| U65993HR1994PTC032444 | MLSJ INVESTMENT PVT LTD | SHIVAJI COLONYSIRSA CLUB ROAD, SIRSA , NA, Haryana, India - 000000 |
| U45201HR2005PTC035877 | RAJA BUILDCON PRIVATE LIMITED | OPP WELCOME PALACEBARNALA ROAD SIRSA HARYANA , SIRSA HARYANA, Haryana, India - 000000 |
| U00500BR1995PTC006436 | JEELAN ENGINEERS (INDIA) PRIVATE LIMITED | BLOCK NO.10,FLAT NO. 60,LF-1,ROAD NO. 10G RAJENDRA NAGAR, PS. KADAMKUAN,DISTT. PAT NA , PS. KADAMKUAN,DISTT. PATNA, Bihar, India - 000000 |
| U67120HR1986PTC025691 | AMBA INVESTORS PRIVATE LIMITED | FLATNO:1 JANTA BHAWAN SIRSA , HARYANA, Haryana, India - 000000 |
| U17114HR1987PLC026768 | HARYANA POLYTEX LTD | JANTA BHAWAN ROAD SIRSAHARYANA , NA, Haryana, India - 000000 |
| U24231HR2001PTC034701 | A S A PHARMA PVT. LTD. | 32-B ARROUND ADDITIONALMANDISTADIUM ROAD SIRSA , NA, Haryana, India - 000000 |
| U01132HR1996PTC033153 | R.R. TEA CO. PVT. LTD. | 19, BISHAN MARKET,HISAR ROAD, SIRSA , NA, Haryana, India - 000000 |
| U65921HR1997PLC033554 | YASHODA FIN LEASE LTD. | SIRSA ROAD,NEAR SEWAK SABHA,HISAR. , NA, Haryana, India - 000000 |
| U99999DL1979PTC009882 | LAXMI AGRO INDUSTRIAL CONSULTANTS AND EXPORTERS PVT LTD | BOOTH NO.14815, NEW MANDITOWNSHIP, SIRSA. , NA, Haryana, India - 000000 |
| U24232HR2005PTC035592 | DECISIVE PHARMA PRIVATE LIMITED | 316 STREET NO 5AGGARSAIN COLONY SIRSA , NA, Haryana, India - 000000 |
| U15143HR1969PLC005185 | HARYANA VANASPATI LIMITED | DABWALI ROAD, INDUSTRIAL AREA,SIRSA, DISTT.HISSAR. , NA, Haryana, India - 000000 |
| U51391HR2002PTC034995 | REAL LINE NETWORK MARKETING PRIVATE LIMITED | NEAR MILAN MARRIAGE PALACE,BARHAKA ROAD, SIRSA , NA, Haryana, India - 000000 |
| U65992HR1991PTC031346 | EXEM CHITS PVT.LTD. | SHOP NO-10 NEHRU STADIUMSOHNA ROAD,GURGAON , NA, Haryana, India - 000000 |
| U65992HR1989PTC030728 | DEVOTED CHIT FUND PRIVATE LIMITED | SHOP NO-10 NEHRU STADIUM,SOHNA ROAD GURGAON , NA, Haryana, India - 000000 |
| U65992HR1995PTC032665 | KALANWALI CHIT FUND COMPANY PVT. LTD. | S C F 14, GAUSHALA ROAD,BEHIND TELEPHONE EXCHANGE SIRSA , NA, Haryana, India - 000000 |
| U51909HR2002PTC034928 | RELIGHT FUTURE NETWORK PRIVATE LIMITED | H.N-339 WARD NO-11 MAIN BAZARRANIA,SIRSA HR-1125076 , NA, Haryana, India - 000000 |
| U99999MH1984PTC034902 | SPECIALITY FASTENERS PVT LTD | FLAT NO. 111, BLDG. NO. 44-C,MANISH NAGAR JAYPRAKASH ROAD, , ANDHERI , NA, Maharashtra, India - 000000 |
| U15532TG2005PTC047196 | PRIYANKA DISTILLERIES PRIVATE LIMITED | 8/2/608/2. BANJARA HILLSROAD NO,10 HYDERABAD,034 ROAD NO,10 HYDERABAD,034 , ROAD NO,10 HYDERABAD,034, Telangana, India - 000000 |
| U24233HR2004PTC035574 | MUKTI HERBS AND AROMATICS PRIVATE LIMITE D | HOUSE NO 10 GALI NO 5VASANT VIHAR, KARNAL HARYANA , NA, Haryana, India - 000000 |
| U65992HR1997PTC033629 | SRA CHITS (P) LTD. | IDGAH ROAD H.NO.381/9,WORD NO.13,SHAHBAD MARKANDA DISTT. KURKSHETRA,HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1997PTC033728 | DELSON CHITS PRIVATE LIMITED | WARD NO.10 10 NEW ADARSH NAGAR NEAR SAIN ADARSH PUBLIC SCH OOL SONEPAT HARYANA , NA, Haryana, India - 000000 |
| U99999MH1989PTC053130 | GERRARD PLASMA SYSTEMS LIMITED | SHAMROCK, FLAT NO. 1, PLOT NO.70, TPS NO. 4 FIRST ROAD, OF TURNER ROAD, BANDRA BOMBA Y. , NA, Maharashtra, India - 000000 |
| U65991HR1997PLC033614 | AL-FALAH NIDHI LTD. | BANGLOW NO.1-D/2B & OFFICE NO.5/B IST FLOOR HARDWARE MKT.MAI N ROAD FARIDA BAD HARYANA. , NA, Haryana, India - 000000 |
| U72900DL1983PTC016994 | PERFECT COMPUTER FORMS PVT LTD | 10, HAILEY ROAD, FLAT NO.34,NEW DELHI1 , NA, Delhi, India - 000000 |
| U18101DL1990PLC041762 | ZENITH DRESS MATERIALS LIMITED | FLAT NO.208 ESSEL HOUSE 10ASAF ALI ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U74210TG1982PTC003656 | SUKAM ENGINEERS PVT LTD | A-1,FLAT NO.10,PRASHANTAPTS.145/A, MAINDYE ROAD, ,SEDUNDERABAD , NA, Telangana, India - 000000 |
| U99999MH1984PTC032987 | PEEKAY TIME SHARING PVT LTD | FLAT NO 10, PANCH SHEEL, 2NDFLR.,WATERFIELD ROAD BANDARA BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC065844 | SANIKA BUILDERS PVT.LTD. | BLDG NO.10, FIVE STAR APART.,OFF.MANPADA ROAD, DOMBIVLI(E). , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.