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REGENCY FINCORP LIMITED




Regency Fincorp Limited is a Public incorporated on 29 March 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 106,857,280. 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].

Regency Fincorp 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 2023.

Directors of Regency Fincorp Limited are Gurinder Singh Sandhu, Sunil Jindal, Kamal Kumar, Gaurav Kumar, Jenish Pankajkumar Shah, Vishal Rai Sarin, Adarsh Tulshyan, Shipra Anand, Rahul Verma, Vishal Rai Sarin, Ajay Kumar, Vandana Garg, Anubha, Niveta ., Khyati, Nancy Sharma and Manisha Sharma.

Regency Fincorp Limited's Corporate Identification Number is (CIN) L67120PB1993PLC013169 and its registration number is 13169.Its Email address is [email protected] and its registered address is Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur NA Zirakpur Mohali PB 140603 IN.

Current status of Regency Fincorp Limited is - Active.

Company Details

CIN

L67120PB1993PLC013169

Company Name

REGENCY FINCORP LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

13169

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 March 1993

Age of Company

31 years, 0 month, 26 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

₹450,000,000

Paid up capital

₹106,857,280

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 2023

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 REGENCY FINCORP LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur NA Zirakpur Mohali PB 140603 IN

Director Details

DIN Director Name Designation Appointment Date

02507381

GURINDER SINGH SANDHU

Director

02 November 2019

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GAURAV KUMAR

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VISHAL RAI SARIN

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ADARSH TULSHYAN

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SHIPRA ANAND

Company Secretary

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RAHUL VERMA

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VISHAL RAI SARIN

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AXTPK5333Q

AJAY KUMAR

CFO(KMP)

12 August 2017

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VANDANA GARG

CFO(KMP)

12 April 2018

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NANCY SHARMA

CFO(KMP)

10 October 2022

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MANISHA SHARMA

Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100229204

2017-11-17

-

-

Motor Vehicle (Hypothecation)

650,000

ICICI BANK LIMITED

100263966

2017-11-17

-

-

Motor Vehicle (Hypothecation)

1,013,000

ICICI BANK LIMITED

100302237

2019-10-25

-

-

1,500,000

HDFC BANK LIMITED

100337973

2020-03-20

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3,200,000

HDFC BANK LIMITED

100352124

2020-06-05

-

-

700,000

HDFC BANK LIMITED

100426649

2021-03-12

-

-

2,150,000

HDFC BANK LIMITED

100432660

2021-02-27

-

-

Motor Vehicle (Hypothecation)

2,600,000

HDFC BANK LIMITED

100496536

2021-10-08

-

-

Motor Vehicle (Hypothecation)

3,279,500

HDFC BANK LIMITED

100514432

2021-12-18

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-

Motor Vehicle (Hypothecation)

3,157,998

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100533308

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100566624

2022-04-13

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-

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HDFC BANK LIMITED

100581087

2022-05-21

-

-

Motor Vehicle (Hypothecation)

1,983,998

HDFC BANK LIMITED

100697242

2023-02-04

-

-

7,500,000

HDFC BANK LIMITED

100730536

2023-05-22

-

-

3,490,000

PUNJAB AND SIND BANK LIMITED

100730541

2023-05-22

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3,490,000

PUNJAB AND SIND BANK LIMITED

100744810

2023-05-08

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650,000

ICICI BANK PRIVATE LIMITED

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2023-06-19

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4,000,000

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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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