Regent Fintellect Private Limited
About Regent Fintellect Private Limited
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Regent Fintellect Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U74999CT2016PTC007543. Its GSTIN is 22AAHCR9494H1ZY (Chhattisgarh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjiv Kumar Rathi and Divya Sanjiv Rathi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 21/22 First Floor Shyam Market Pandri, Raipur, Chhattisgarh, India – 492001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Regent Fintellect Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 21/22 First Floor Shyam Market Pandri, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Regent Fintellect 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 Regent Fintellect Private Limited
FY 2024 filings availableRegent Fintellect Private Limited reported revenue of ₹614 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Regent Fintellect Private Limited, buy the company report.
Board of directors of Regent Fintellect Private Limited
Regent Fintellect has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar Rathi | Director | 21 Sep 2016 | 10 Years 1 Months | Current |
| Divya Sanjiv Rathi Also directs: GST Experts LLP, Regent Comtrade Private Limited, Disa Financial Services Private Limited and 1 more | Director | 21 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Regent Fintellect Private Limited is audited by G S G & ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G S G & ASSOCIATES LLP | FY 2022 | C400015 |
Shareholding
The shareholding of Regent Fintellect Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Regent Fintellect Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Regent Fintellect 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 Regent Fintellect Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regent Fintellect has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAHCR9494H1ZY | Chhattisgarh | Active | 31 May 2018 |
To see the full GST registrations and return filing status of Regent Fintellect Private Limited, buy the company report.
Recent activity
Regent Fintellect Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Divya Sanjiv Rathi was appointed as Director on 21 Sep 2016.
Frequently asked questions
Regent Fintellect is an active private limited company based in Raipur, Chhattisgarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 September 2016 (10+ years old) and is registered under CIN U74999CT2016PTC007543.
Regent Fintellect has 2 current directors:
- Sanjiv Kumar Rathi - Director
- Divya Sanjiv Rathi - Director
The latest financial statements of Regent Fintellect on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Regent Fintellect is 22AAHCR9494H1ZY, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of Regent Fintellect is U74999CT2016PTC007543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regent Fintellect was incorporated on 21 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Divya Sanjiv Rathi was appointed as Director on 21 Sep 2016. Sanjiv Kumar Rathi was appointed as Director on 21 Sep 2016.
The registered office of Regent Fintellect is at Shop No. 2122 First Floor Shyam Market Pandri, Raipur, Chhattisgarh, India – 492001.
Regent Fintellect operates in the financial services industry, in the diversified financial services segment.
The compliance status of Regent Fintellect is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
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