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
REGIN CONTROLS INDIA PRIVATE LIMITED
CIN: U51909DL2019PTC345698 As on: 2026-07-13
REGIN CONTROLS INDIA PRIVATE LIMITED (CIN: U51909DL2019PTC345698) is a Private company incorporated on 08 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
REGIN CONTROLS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGIN CONTROLS INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of REGIN CONTROLS INDIA PRIVATE LIMITED are IRSHAD ALI, and SIKANDAR ALI.
REGIN CONTROLS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC345698 and its registration number is 345698. Users may contact REGIN CONTROLS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGIN CONTROLS INDIA PRIVATE LIMITED is D-158/A T NO- IV/145 JAITPUR EXTN -II , BADARPUR, Delhi, India - 110044.
Current status of REGIN CONTROLS INDIA 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 REGIN CONTROLS INDIA 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 REGIN CONTROLS INDIA
Purchase full report of REGIN CONTROLS INDIA
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 REGIN CONTROLS INDIA 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 REGIN CONTROLS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07067597 | IRSHAD ALI | Director | 2019-02-08 |
| 02644561 | SIKANDAR ALI | Director | 2019-02-08 |
Past Directors & Key Managerial Personnel of REGIN CONTROLS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IRSHAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOR BY COLOURS PRIVATE LIMITED | U14101DL2024PTC432013 | Director | 2024-05-30 | Ongoing |
| SIJN TECHNOLOGIES PRIVATE LIMITED | U51909DL2018PTC340347 | Director | - | 2022-09-08 |
| SANS CONSULTANTS & INFRASTRUCTURE PRIVATE LIMITED | U70102DL2015PTC277045 | Director | 2015-02-23 | Ongoing |
| SP SAFE CONTROL SYSTEMS PRIVATE LIMITED | U74900DL2009PTC192639 | Director | - | 2024-03-26 |
Other Directorships of SIKANDAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOR BY COLOURS PRIVATE LIMITED | U14101DL2024PTC432013 | Director | 2024-05-30 | Ongoing |
| SIJN TECHNOLOGIES PRIVATE LIMITED | U51909DL2018PTC340347 | Director | - | 2022-09-08 |
| SP SAFE CONTROL SYSTEMS PRIVATE LIMITED | U74900DL2009PTC192639 | Director | 2009-07-28 | Ongoing |
| METAVERZE PRIVATE LIMITED | U74999DL2022PTC400215 | Director | 2022-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC400215 | METAVERZE PRIVATE LIMITED | D-158/A, T.NO-IV/145 Jaitpur Ext-II, Badarpur, Near Rampali Public School,Delhi,South Delhi,Delhi,110044-India |
| U80100DL2025PTC441632 | LIGHT FORCE SECURITY PRIVATE LIMITED | A-402/6, KH. No.245, Jaitpur Extn, Part-II,T.F. Amrit Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U70102DL2013PTC261495 | DNB DEVELOPERS PRIVATE LIMITED | D-693/A, BADARPUR. 33 FOOT ROAD, BLOCK-D JAITPUR EXTN-II, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U85300DL2019NPL349565 | ABABIL WELFARE FOUNDATION | D-2/405, FLAT NO-A-1, FIRST FLOOR GALI NO-2, BLOCK-D,JAITPUR EXTN PART-2 , BADARPUR, Delhi, India - 110044 |
| U24299DL2021PTC378652 | DR. SUNRAY PRIVATE LIMITED | ALIMUDDIN AHMAD D-2/405, FLAT NO-A-1 1ST FLR GALI NO-2, BLK-D, JAITPUR EXTN P 2 , BADARPUR, Delhi, India - 110044 |
| ACI-9197 | ABHIPRAKHAR TECH CONSULTANTS LLP | D-26/A, GF Molar Band Extn.,GL-24, BLD-D, PL-594, T. No. 1206, Badarpur,New Delhi,South Delhi,Delhi,India-110044 |
| U24304DL2019PTC347254 | TYCHEM INDIA PRIVATE LIMITED | H.No.-A-366 Ground Floor Gali No-6 Jaitpur Extn Part–II , Badarpur, Delhi, India - 110044 |
| U60200DL2021PTC379498 | KMKD SHIPPING PRIVATE LIMITED | H NO-D1/172-A, G/F, GALI NO-3 VISHWKARMA COLONY, JAITPUR EXTN, PART-2 , BADARPUR, Delhi, India - 110044 |
| U85300DL2020PTC369757 | MEDOPD HEALTH CARE PRIVATE LIMITED | F-61-A, FLAT NO-A-2, F/F, BLOCK-F, MAIN KALINDI KUNJ ROAD, JAITPUR EXTN PART-II , BADARPUR, Delhi, India - 110044 |
| ACH-7849 | SHRI NIRMAL GLOBAL LLP | F-201/6 KH NO. 660, 706,707,JAITPUR EXTN, PART- II, T.F. AMROT BADARPUR,New Delhi,South Delhi,Delhi,India-110044 |
| U51909DL2014PTC269308 | AVI TRADESURE PRIVATE LIMITED | A-24,Plot No. 1 GF Jaitpur Extn Part II,Gali No 1 Badarpur,Kalindi Kunj Road, New Delhi-11 0044 , NEW DELHI, Delhi, India - 110044 |
| U70200DL2014PTC271604 | AVI HOMES PRIVATE LIMITED | A-24,Plot No. 1 GF Jaitpur Extn Part II,Gali No 1 Badarpur,Kalindi Kunj Road, New Delhi-11 0044 , NEW DELHI, Delhi, India - 110044 |
| U93290DL2024PTC437082 | SPECTRA EXHIBITIONS PRIVATE LIMITED | D-1196 GF Shop NO-1 KH NO,900 BLK D JAITPUR EXTN II,New Delhi,South Delhi,Delhi,110044-India |
| U18209DL2020PTC374952 | ZAF AND ZAK GARMENTS PRIVATE LIMITED | A-1175/16, GROUND FLOOR, STREET NO.16 JAITPUR EXTN. PART-II, BADARPUR , DELHI, Delhi, India - 110044 |
| U31908DL2020PTC370677 | ENDOWED AUTOMATION SYSTEMS PRIVATE LIMITED | H-316 KH. 738, JAITPUR EXTN-II T.NO. 1/67, BLK-H, BADARPUR , DELHI, Delhi, India - 110044 |
| U74999DL2017PTC324724 | ABDPL HUMAN RESOURCE SOLUTIONS (INDIA) PRIVATE LIMITED | D-134/3 G/F JAITPUR EXTN PART II GALI NO 3 BADARPUR , New Delhi, Delhi, India - 110044 |
| ACG-2176 | AAR TRANSPORT HUB LLP | H.NO-II-106 GROUND FLOOR, II-BLOCK JAITPUR EXTN.,PART-II,BADARPUR NEAR BISMILLAH MASJID,New Delhi,South Delhi,Delhi,India-110044 |
| U47912DL2025PTC456528 | TRIONEX ERA PRIVATE LIMITED | D-1078 third floor L/S at Jaitpur extn part-ii Badarpur new delhi delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U47721DL2023PTC411100 | SALUD LIFESCIENCES PRIVATE LIMITED | H.NO. E-11, (Old No. 300/13), Ground Floor,Shop NO. 2, Block - E, Jaitpur, EXTN Part-II, Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| AAR-4907 | RL PALIVAL ENTERPRISES LLP | H NO E 138 A1 G/F T POINT JAITPUR EXTN 1 BADARPUR, Delhi, India - 110044 |
| U45400DL2013PTC257980 | GEEMED LAND & BUILDING DEVELOPERS PRIVATE LIMITED | JAITPUR EXTN-II, T.NO.4/35 F-461/8, KH-728 , BADARPUR, Delhi, India - 110044 |
| U65929DL2022PLN406768 | SHRI SHYAMA KRISHNA NIDHI LIMITED | H NO D-45 GROUND FLOOR KHADDA COLONY KALINDI KUNJ ROAD JAITPUR EXTN PART-II , BADARPUR, Delhi, India - 110044 |
| U43299DL2024PTC428968 | BHAWNA ENGINEERING PRIVATE LIMITED | G324, GF GALI NO 8, Jaitpur Extn, Part II, Badarpur (SouthDelhi),South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U92100DL2022PTC406972 | HV MEDIA PRIVATE LIMITED | D 49 OLD NO 65A UNIT NO D1 3RD FLOOR BUDH VIHAR COLONY TEJPUR EXTN BADARPUR , DELHI, Delhi, India - 110044 |
| U36910DL2012PTC245875 | PARV KUNDAN AND DIAMONDS PRIVATE LIMITED | H. NO. B-7, F/F KH. NO.-446/2, MOLARBAND EXTN. PL.-1037, T. NO.-1037, MAIN JAITPUR ROAD , BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U52100DL2021PTC388782 | PRALITA MART PRIVATE LIMITED | H.NO.- 487, GALI NO - 8/A,, A - BLOCK PART -II, MEETHAPUR EXTN., , BADARPUR, Delhi, India - 110044 |
| U63030DL2022PTC399431 | TRAVTASK INDIA PRIVATE LIMITED | D-819 THIRD FLOOR FLAT RIGHT SIDE JAITPUR EXTN PART-II, BLOCK D BADARPUR,DELHI,South Delhi,Delhi,110044-India |
| U42909DL2023PTC418451 | GNIS ENGINEERING PRIVATE LIMITED | H-295 SECOND FLOOR RIGHT HAND SIDE KHASRA NO-738, GALI NO-19 JAITPUR EXTN-II BADARPUR,New Delhi,South Delhi,Delhi,110044-India |
| U47711DL2023PTC413288 | ATHENO WEAR PRIVATE LIMITED | H.NO .D-65,GROUND FLOOR FRONT SIDE ISMAILPUR ROAD, D-BLOCK HARI NAGAR EXTN.3,BADARPUR NEAR JAITPUR GURUDAWARA,New Delhi,South Delhi,Delhi,110044-India |
| 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.
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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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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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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.