REGENCY INVESTMENTS LIMITED ( CIN No: L67120PB1993PLC013169 ) Company Information

REGENCY INVESTMENTS LIMITED is a Public Company that was incorporated on 29 March 1993 with the Corporate Identification Number (CIN) L67120PB1993PLC013169. It has been in operation for 31 Years , 9 Months , 13 Days as of today. The company is registered at the Registrar of Companies in ROC-CHANDIGARH. REGENCY INVESTMENTS 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. 150000000 and a paid-up capital of Rs. 150000000. The main activity of REGENCY INVESTMENTS 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 013169 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit, No., 57-58, 4th, Floor, Sushma, Infinium, Chandigarh-Ambala, Highway, Zirakpur, Zirakpur Mohali PB IN 140603. For any Query You can reach this company by email address or Postal address.

REGENCY INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 27 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of REGENCY INVESTMENTS LIMITED : Kamal Kumar, Gaurav Kumar, Sunil Jindal, Sahara Khanna, Nancy Sharma, Manisha Sharma
Current status of REGENCY INVESTMENTS LIMITED is - Active.

Company Details of REGENCY INVESTMENTS LIMITED

  • Company Name :

    REGENCY INVESTMENTS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    013169

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    31 Years , 9 Months , 13 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 :

    ₹ 150000000

  • Paid up capital :

    ₹ 150000000

  • Number of Employees in REGENCY INVESTMENTS LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    27 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
03050458 Kamal Kumar Director 10 October 2022 View other directorships
06717452 Gaurav Kumar Managing Director 13 September 2017 View other directorships
02909819 Sunil Jindal Director 19 March 2021 View other directorships
07682859 Sahara Khanna Wholetime Director 24 August 2022 View other directorships
HUVPS1597E Nancy Sharma Cfo(Kmp) 10 October 2022 View other directorships
IOGPS8610C Manisha Sharma Company Secretary 01 December 2021 View other directorships
Contact Details

Past Director Details of REGENCY INVESTMENTS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of REGENCY INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of REGENCY INVESTMENTS LIMITED


Financial Report of REGENCY INVESTMENTS 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
REGENCY INVESTMENTS LIMITED PB 140603 Unit, No., 57-58, 4th, Floor, Sushma, Infinium, Chandigarh-Ambala, Highway, Zirakpur, Zirakpur