REGARD INVESTMENT LIMITED ( CIN No: U67120DL1992PLC049181 ) Company Information

REGARD INVESTMENT LIMITED is a Public Company that was incorporated on 16 June 1992 with the Corporate Identification Number (CIN) U67120DL1992PLC049181. It has been in operation for 32 Years , 6 Months , 11 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. REGARD INVESTMENT LIMITED is classified as a Non-govt company and is engaged in the business of 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 a. At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000. The main activity of REGARD INVESTMENT LIMITED is in the 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 a.

The registration number of this company is 049181 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-135, GROUND, FLOOR, ARJUN, NAGAR, SAFDARJUNG, ENCLAVE, NEW, DELHI, South Delhi DL IN 110029. For any Query You can reach this company by email address or Postal address.

REGARD INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of REGARD INVESTMENT LIMITED : Koushik Purkait, Sulata Mondal, Ramesh Naskar
Current status of REGARD INVESTMENT LIMITED is - Strike Off.

Company Details of REGARD INVESTMENT LIMITED

  • Company Name :

    REGARD INVESTMENT LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    049181

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    32 Years , 6 Months , 11 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    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 a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 3000000

  • Paid up capital :

    ₹ 3000000

  • Number of Employees in REGARD INVESTMENT LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2011

  • Date of Latest Balance Sheet :

    31 March 2011

Contact Details

Past Director Details of REGARD INVESTMENT LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of REGARD INVESTMENT LIMITED


Financial Report of REGARD INVESTMENT LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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

No charges found

Establishments Details
Establishment Name State Pincode Address
REGARD INVESTMENT LIMITED DL 110029 A-135, GROUND, FLOOR, ARJUN, NAGAR, SAFDARJUNG, ENCLAVE, NEW, DELHI, South