Regal Exchange Private Limited
About Regal Exchange Private Limited
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Regal Exchange Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 26 March 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR2015PTC055007. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Shahid Ali and Gagan Singh.
Its last annual general meeting (AGM) was held on 22 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at H No. 391 Patali Hajipur Teh Gurgaon Dist. Gurga, On, Haryana, India – 122506.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.5 Cr. For the same year it recorded a net profit of ₹3,855 (net margin 0%) and EBITDA of ₹35,005 (EBITDA margin 0.1%).
Company details
Contact details
Regal Exchange Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No. 391 Patali Hajipur Teh Gurgaon Dist. Gurga, On, Haryana, India – 122506
- IndustryFinancial Services, Forex Services
To see the full contact details of Regal Exchange Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Regal Exchange are financial and insurance service and support service to organizations. In detail, this covers financial advisory, brokerage and consultancy services and travel agency and tour operators. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Regal Exchange Private Limited, buy the company report.
Financials of Regal Exchange Private Limited
FY 2016 filings availableRegal Exchange Private Limited reported revenue of ₹2.5 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.5 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹35,005 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹3,855 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
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| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Regal Exchange Private Limited, buy the company report.
Board of directors of Regal Exchange Private Limited
Regal Exchange has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahid Ali | Director | 20 Sep 2016 | 10 Years 1 Months | As last reported |
| Gagan Singh | Additional Director | 01 Dec 2018 | 7 Years 10 Months | As last reported |
Auditor
Regal Exchange Private Limited is audited by Quadri & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Quadri & Associates | FY 2016 |
Shareholding
The shareholding of Regal Exchange Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Regal Exchange Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Regal Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regal Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regal Exchange has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Regal Exchange Private Limited, buy the company report.
Recent activity
Regal Exchange Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Divya Bharti ceased to be Additional Director on 01 Dec 2018.
Frequently asked questions
Regal Exchange has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regal Exchange was a private limited company based in Gurgaon, Haryana, India. The company worked in forex services, within the financial services industry. It was incorporated on 26 March 2015 and is registered under CIN U74900HR2015PTC055007. The company has been struck off by the Registrar of Companies and is no longer operational.
Regal Exchange had 2 directors:
- Shahid Ali - Director
- Gagan Singh - Additional Director
The CIN (Corporate Identification Number) of Regal Exchange is U74900HR2015PTC055007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Regal Exchange is at H No. 391 Patali Hajipur Teh Gurgaon Dist. Gurga, On, Haryana, India – 122506.
Regal Exchange was incorporated on 26 March 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Regal Exchange on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 22 December 2016. Year-wise statements from 2015 are in the company report.
No. Regal Exchange has 1 GST registration on record and it is cancelled or inactive.
Regal Exchange operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Divya Bharti ceased to be Additional Director on 01 Dec 2018. Gagan Singh was appointed as Additional Director on 01 Dec 2018. Imran Khan ceased to be Director on 07 Jul 2017. Regal Exchange has 7 board changes on record in total.