Regal Fincorp Private Limited
About Regal Fincorp Private Limited
Data last updated:
Regal Fincorp Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2013PTC254121.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Veena Madan and Sachin Madan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11/384 Sunder Vihar, New Delhi, Delhi, India – 110087.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Regal Fincorp Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11/384 Sunder Vihar, New Delhi, Delhi, India – 110087
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Regal Fincorp 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
Financials of Regal Fincorp Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Regal Fincorp Private Limited, buy the company report.
Board of directors of Regal Fincorp Private Limited
Regal Fincorp has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Madan | Director | 19 Jun 2013 | 13 Years 4 Months | Current |
| Sachin Madan Also directs: Jashraj Jewellers LLP | Additional Director | 11 Dec 2023 | 2 Years 11 Months | Current |
Auditor
Regal Fincorp Private Limited is audited by S K DHAWAN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K DHAWAN & ASSOCIATES | FY 2021 | 016214N |
Shareholding
The shareholding of Regal Fincorp Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Regal Fincorp Private Limited, buy the company report.
Legal cases
Regal Fincorp Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Regal Fincorp Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regal Fincorp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regal Fincorp Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regal Fincorp Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Shaveta Madan ceased to be Director on 12 Dec 2023.
Frequently asked questions
Regal Fincorp is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 June 2013 (13+ years old) and is registered under CIN U67190DL2013PTC254121.
Regal Fincorp has 2 current directors:
- Veena Madan - Director
- Sachin Madan - Additional Director
The latest financial statements of Regal Fincorp on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Regal Fincorp is U67190DL2013PTC254121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regal Fincorp has 2 court cases on record: 2 filed against it.
Regal Fincorp was incorporated on 19 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Shaveta Madan ceased to be Director on 12 Dec 2023. Sachin Madan was appointed as Additional Director on 11 Dec 2023. Veena Madan was appointed as Director on 19 Jun 2013.
The registered office of Regal Fincorp is at 11384 Sunder Vihar, New Delhi, Delhi, India – 110087.
Regal Fincorp operates in the financial services industry, in the diversified financial services segment.
The compliance status of Regal Fincorp is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
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