CIN |
|
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]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹450,000,000 |
Paid up capital |
₹106,857,280 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of REGENCY FINCORP LIMITED
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
02507381 |
Director |
02 November 2019 |
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02909819 |
Director |
19 March 2021 |
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03050458 |
Director |
10 October 2022 |
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06717452 |
Managing Director |
13 September 2017 |
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07986786 |
Director |
08 June 2020 |
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08758350 |
Wholetime Director |
05 September 2020 |
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AKPPT4448J |
CFO(KMP) |
14 November 2018 |
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ALXPA0160D |
Company Secretary |
28 June 2018 |
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ALZPV7421L |
Company Secretary |
14 February 2020 |
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APJPS0737C |
CFO(KMP) |
27 July 2020 |
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AXTPK5333Q |
CFO(KMP) |
12 August 2017 |
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BAQPG7050P |
CFO(KMP) |
12 April 2018 |
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BRMPA2422G |
Company Secretary |
14 February 2017 |
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DTRPS0888H |
Company Secretary |
01 February 2016 |
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FJZPK2064M |
Company Secretary |
24 April 2019 |
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HUVPS1597E |
CFO(KMP) |
10 October 2022 |
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IOGPS8610C |
Company Secretary |
01 December 2021 |
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Other Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
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CIN |
Name |
Address |
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U74999PB2017PTC047164 |
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U24299PB2021PLC054175 |
ABHYUDAY LIFE SCIENCES LIMITED | OFFICE NO.10, 5TH FLOOR, SUSHMA INFINIUM CHANDIGARH AMBALA NH, ZIRAKPUR MOHALI Mohali PB 140603 IN |
U74999PB2021OPC053832 |
SIA IMMIGRATION SOLUTIONS (OPC) PRIVATE LIMITED | SUSHMA CHANDIGARH INFINIUM, UNIT NO.16, 15th FLOOR, ZIRAKPUR Mohali PB 140603 IN |
U55204PB2015PTC039865 |
VISHAV HOSPITALITY PRIVATE LIMITED | UNIT NO. 501 5th FLOOR THE SUMMIT AMBALA CHANDIGARH HIGHWAY ZIRAKPUR Mohali PB 140603 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
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 |
- |
- |
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 |
- |
- |
Motor Vehicle (Hypothecation) |
3,157,998 |
HDFC BANK LIMITED |
100533308 |
2022-02-05 |
- |
- |
Motor Vehicle (Hypothecation) |
3,307,998 |
HDFC BANK LIMITED |
100566624 |
2022-04-13 |
- |
- |
Motor Vehicle (Hypothecation) |
2,806,998 |
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 |
- |
- |
3,490,000 |
PUNJAB AND SIND BANK LIMITED |
|
100744810 |
2023-05-08 |
- |
- |
650,000 |
ICICI BANK PRIVATE LIMITED |
|
100754522 |
2023-06-19 |
- |
- |
4,000,000 |
IDFC FIRST BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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