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 LIGHTING ASIA PRIVATE LIMITED
CIN: U74900DL2010FTC201520
REGENT LIGHTING ASIA PRIVATE LIMITED (CIN: U74900DL2010FTC201520) is a Private company incorporated on 13 Apr 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 130463000.00.
REGENT LIGHTING ASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGENT LIGHTING ASIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of REGENT LIGHTING ASIA PRIVATE LIMITED are CHRISTOPH SCHUPBACH, and AMOL ADLAKHA.
REGENT LIGHTING ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2010FTC201520 and its registration number is 201520. Users may contact REGENT LIGHTING ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENT LIGHTING ASIA PRIVATE LIMITED is 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of REGENT LIGHTING ASIA PRIVATE LIMITED is - Active.
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 LIGHTING ASIA 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 LIGHTING ASIA
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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 LIGHTING ASIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REGENT LIGHTING ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09739085 | CHRISTOPH SCHUPBACH | Director | 2022-09-16 |
| 06953236 | AMOL ADLAKHA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of REGENT LIGHTING ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09739085 | CHRISTOPH SCHUPBACH | Additional Director | - | 2022-09-30 |
| 00751822 | VINAY AGARWAL | Additional Director | - | 2010-04-26 |
| 00751822 | VINAY AGARWAL | Managing Director | - | 2013-08-29 |
| 00895054 | VIJAY RAWAL | Director | - | 2011-04-25 |
| 00908890 | VIKTOR BERNHARDT | Additional Director | - | 2018-09-30 |
| 00908890 | VIKTOR BERNHARDT | Director | - | 2022-09-16 |
| 02242498 | FRANCESCO MOTKA | Additional Director | - | 2017-09-30 |
| 02242498 | FRANCESCO MOTKA | Director | - | 2019-01-01 |
| 03138333 | RENE ERNST PLUESS | Additional Director | - | 2011-09-08 |
| 03138333 | RENE ERNST PLUESS | Director | - | 2018-03-19 |
| 06953236 | AMOL ADLAKHA | Additional Director | - | 2019-09-30 |
| 02251546 | DHRUB KUMAR THAKUR | Director | - | 2011-04-25 |
| 03138369 | ALESSANDRO SACHS | Additional Director | - | 2011-09-08 |
| 03138369 | ALESSANDRO SACHS | Director | - | 2017-07-21 |
Other Directorships of CHRISTOPH SCHUPBACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAY AGARWAL
Other Directorships of VIJAY RAWAL
Other Directorships of VIKTOR BERNHARDT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEUBACH COLORANTS INDIA LIMITED | L24110MH1956PLC010806 | Director appointed in casual vacancy | - | 2015-02-12 |
| SUD CHEMIE INDIA PRIVATE LIMITED | U24299KL1969PTC002217 | Director | - | 2012-10-10 |
| CLARIANT SERVICES INDIA PRIVATE LIMITED | U74110MH2002PTC250930 | Additional Director | - | 2015-09-28 |
| CLARIANT SERVICES INDIA PRIVATE LIMITED | U74110MH2002PTC250930 | Director | - | 2018-07-31 |
Other Directorships of FRANCESCO MOTKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUEBLER AUTOMATION INDIA PRIVATE LIMITED | U29299PN2007FTC130966 | Additional Director | - | 2017-09-30 |
| KUEBLER AUTOMATION INDIA PRIVATE LIMITED | U29299PN2007FTC130966 | Director | - | 2018-03-15 |
| OBO BETTERMANN INDIA PRIVATE LIMITED | U31902TN2006PTC061862 | Additional Director | - | 2016-11-30 |
| OBO BETTERMANN INDIA PRIVATE LIMITED | U31902TN2006PTC061862 | Director | - | 2017-09-30 |
| M AND V MARKETING AND SALES PRIVATE LIMITED | U51909DL2006PTC144923 | Additional Director | - | 2008-09-30 |
| M AND V MARKETING AND SALES PRIVATE LIMITED | U51909DL2006PTC144923 | Director | - | 2021-07-15 |
| MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. | U64100DL2000PTC108556 | Additional Director | - | 2008-09-30 |
| MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. | U64100DL2000PTC108556 | Director | - | 2021-07-15 |
Other Directorships of RENE ERNST PLUESS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMOL ADLAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUB KUMAR THAKUR
Other Directorships of ALESSANDRO SACHS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21024DL1992PTC134103 | CPP THERMO DEVICES PRIVATE LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29219DL2009FTC189701 | KEMPER EXTRACTION & FILTRATION SYSTEMS INDIA PRIVATE LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U28113DL2010FTC199214 | PT FORGING INDIA PRIVATE LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24100DL2011FTC217958 | K+S FERTILIZERS (INDIA) PRIVATE LIMITED | 205 JAIN BHAWAN, 18/12 W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2010FTC201262 | TCST BUILDING SOLUTIONS INDIA PRIVATE LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U60231DL2007PTC166033 | LOTTE GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | 205, JAIN BHAWAN 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2015FTC276201 | HYDROTECHNIK INDIA PRIVATE LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL1991PLC044527 | INTERNATIONAL SECURITY AND INTELLGENCE A GENCY LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2011FTC222534 | GUD CONSULT INDIA PRIVATE LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2011FTC227995 | WALDMANN LIGHTING PRIVATE LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U20296DL2007PTC169058 | ADORABLE INDIA TOURS & TRAVELS PRIVATE L IMITED | 205 JAIN BHAWAN 18 / 12 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U16005DL2007PTC169057 | NU LINE TRENDS EXPORTS PRIVATE LIMITED | 205, JAIN BHAWAN 18 / 12 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAL-1765 | RIGHT WAREHOUSING SOLUTIONS LLP | 101 JAIN BHAWAN 18/12, W. E. A, KAROL BAGH NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U29268DL2012FTC234004 | LEUZE ELECTRONIC PRIVATE LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U29292DL2010FTC209429 | MAHA INDIA AUTOMOTIVE TESTING EQUIPMENT PRIVATE LIMITED | 205, JAIN BHAWAN, 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC318011 | WECKERLE COSMETICS INDIA PRIVATE LIMITED | 205, Jain Bhawan, CA Chambers, 18/12, W.E.A., Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U01400DL2011PTC225075 | BEST HORTICULTURE AND CONSULTANCY PRIVATE LIMITED | 208 & 210 , Jain Bhawan , 18/12 , W.E.A. , Karol Bagh , New Delhi-110005 , Delhi, Delhi, India - 110005 |
| U70200DL2023PTC422568 | RGSL CONSULTANCY PRIVATE LIMITED | 208 & 210 Jain Bhawan 18/12 W.E.A, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U68100DL2023PTC422480 | RGSL INFRA PRIVATE LIMITED | 208 & 210 Jain Bhawan 18/12 W.E.A, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U93120DL2023PTC423329 | RGSL SPORTS PRIVATE LIMITED | 208 & 210 Jain Bhawan 18/12 W.E.A, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| AAM-5750 | NEXTGEN SUPPLY HUB LLP | 101 JAIN BHAWAN 18/12 W E A, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74999DL2017NPL322232 | OM KIRAN CHARITABLE FOUNDATION | 101 JAIN BHAWAN, 18/12 W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1986PTC023860 | SMC ENTERPRISES PRIVATE LIMITED | 101JAIN BHAWAN 18 12 W E A PUSA LANE KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL1998PTC095481 | NEELGIRI ESTATES & TRADING PRIVATE LIMITED | 101, JAIN BHAWAN, 18/12,W.E.A.PUSA LANE, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1979PTC010033 | MOHIT ENTERPRISES PVT LTD | 101, JAIN BHAWAN, 18/12 W E A PUSHA LANE, ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U64100DL2000PTC108556 | MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. | 205, 18/12, W.E.A. KAROL BAGH, NEW DELHI - 110005 , NEW DELHI, Delhi, India - 110005 |
| U45400DL2015PTC278973 | RYAAN INFRA PROJECTS PRIVATE LIMITED | FLAT NO-205 C.A Chambers 18/12 W.E.A Karol Bagh, , NEW DELHI, Delhi, India - 110005 |
| U70102DL2013PTC259498 | BSY INFRATECH PRIVATE LIMITED | FLAT NO. 205 C. A CHAMBERS 18/12 W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2013PTC259053 | 4SIGHT SOLUTIONS PRIVATE LIMITED | FLAT NO. 205, C.A CHAMBERS 18/12, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100404069 | 2020-02-06 | - | 2023-02-09 | 2,964,575.00 | HDFC BANK LIMITED | |
| 100440838 | 2021-02-12 | - | - | 2,000,000.00 | Axis Bank Limited | |
| 100501331 | 2021-11-16 | - | - | 25,000,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.