Regal Finvest Private Limited

Regal Finvest Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1996PTC103571 Incorporated 28 October 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Private Limited Company financial services
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹47.65 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
15 May 2009
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Mumbai
ROC office

About Regal Finvest Private Limited

Data last updated:

Regal Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 October 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC103571.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.65 Lakh. It was led by directors Deepak Laxmanrao Chowgule and Silvia Deepak Chowgule.

Its last annual general meeting (AGM) was held on 15 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Jolly Maker Apartments No 1 Flat No 202 Tower A 20th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.

Company details

CIN U67120MH1996PTC103571
Registration Number 103571
Incorporation Date 28 October 1996
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)

Contact details

Regal Finvest Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Jolly Maker Apartments No 1 Flat No 202 Tower A 20th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Regal Finvest Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Regal Finvest Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Financial Ratios

MetricsFY 2008-09
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EBITDA Margin
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Efficiency and Growth
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To see the full financial statements and ratios of Regal Finvest Private Limited, buy the company report.

Board of directors of Regal Finvest Private Limited

Regal Finvest has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak Laxmanrao ChowguleDirector28 Oct 199630 Years 0 MonthsAs last reported
Silvia Deepak ChowguleDirector22 Feb 200620 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Regal Finvest 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 Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Regal Finvest Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Silvia Deepak Chowgule was appointed as Director on 22 Feb 2006.

AGM
Regal Finvest Private Limited last Annual general meeting of members was held on 15 May 2009 as per latest MCA records.
Filing
Regal Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Appointed
Silvia Deepak Chowgule was appointed as Director.
Appointed
Deepak Laxmanrao Chowgule was appointed as Director.
Incorporation
28 Oct 1996
Regal Finvest Private Limited was registered on 28 Oct 1996 with Roc Mumbai & aged 30 years 15 days as per MCA records.

Frequently asked questions

Regal Finvest has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Regal Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 October 1996 and is registered under CIN U67120MH1996PTC103571. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Regal Finvest was incorporated on 28 October 1996. It is registered with the Registrar of Companies, Mumbai.

Regal Finvest had 2 directors:

The CIN (Corporate Identification Number) of Regal Finvest is U67120MH1996PTC103571. 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 Finvest is at Jolly Maker Apartments No 1 Flat No 202 Tower A 20th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.

The latest financial statements of Regal Finvest on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 15 May 2009. Year-wise statements from 2015 are in the company report.

Regal Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.

Silvia Deepak Chowgule was appointed as Director on 22 Feb 2006. Deepak Laxmanrao Chowgule was appointed as Director on 28 Oct 1996.

Regal Finvest can be reached at its registered office: Jolly Maker Apartments No 1 Flat No 202 Tower A 20th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.