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REGAL FINCAP PRIVATE LIMITED




Regal Fincap Private Limited is a Private incorporated on 06 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 3,262,700. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Regal Fincap Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Regal Fincap Private Limited are Jatinder Gumber, Kiran Gumber, Dinesh Gumber and Paresh Gumber.

Regal Fincap Private Limited's Corporate Identification Number is (CIN) U67120PB1995PTC015735 and its registration number is 15735.Its Email address is [email protected] and its registered address is UNIT NO.9,2ND FLOOR,SERVICE STUDIO,OPP.SIDDARTHA SECTOR SATARA,ROYAL ST.,PAKHOWAL RD,OMAXE LTD,DAD LUDHIANA Ludhiana PB 142022 IN.

Current status of Regal Fincap Private Limited is - Active.

Company Details

CIN

U67120PB1995PTC015735

Company Name

REGAL FINCAP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

15735

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 February 1995

Age of Company

29 years, 2 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹3,262,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of REGAL FINCAP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

UNIT NO.9,2ND FLOOR,SERVICE STUDIO,OPP.SIDDARTHA SECTOR SATARA,ROYAL ST.,PAKHOWAL RD,OMAXE LTD,DAD LUDHIANA Ludhiana PB 142022 IN

Director Details

DIN Director Name Designation Appointment Date

01884475

JATINDER GUMBER

Director

15 April 2003

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Other Companies Associated with

Company Designation Appointment Date

JATINDRA STOCK TRADING SERVICES PRIVATELIMITED

Director

12 December 2014

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Company Designation Appointment Date Cessation Date

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02709252

KIRAN GUMBER

Director

15 April 2003

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Other Companies Associated with

Company Designation Appointment Date

JATINDRA STOCK TRADING SERVICES PRIVATELIMITED

Director

12 December 2014

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Company Designation Appointment Date Cessation Date

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07086071

DINESH GUMBER

Director

10 February 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Gumber is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09094770

PARESH GUMBER

Director

06 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Paresh Gumber is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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