About JMD Regency Heights Limited
Data last updated:
JMD Regency Heights Limited was a public limited company based in New Delhi, Delhi, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PLC169828.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sunil Bedi and Karan Bedi.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 6 Upper Ground Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is jmdgroup.in.
Company details
Contact details
JMD Regency Heights Limited's registered office is in New Delhi, Delhi. Its website is jmdgroup.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address6 Upper Ground Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of JMD Regency Heights 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 JMD Regency Heights Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JMD Regency Heights Limited, buy the company report.
Board of directors of JMD Regency Heights Limited
JMD Regency Heights has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Bedi Also directs: Evergreen Maintenance Services LLP, Bliss Superstructures LLP, Joy Realtech LLP and 5 more | Director | 24 Oct 2007 | 19 Years 0 Months | As last reported |
| Karan Bedi Also directs: Evergreen Maintenance Services LLP, Bliss Superstructures LLP, Joy Realtech LLP and 5 more | Director | 24 Oct 2007 | 19 Years 0 Months | As last reported |
| Pinky Bedi Also directs: Alpha Finport Services LLP, New Heights Buildcon Private Limited, Alpha Finport Services Private Limited and 5 more | Director | 24 Oct 2007 | 19 Years 0 Months | As last reported |
Auditor
JMD Regency Heights Limited is audited by LUNAWAT & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LUNAWAT & CO | FY 2018 | 000629N |
Shareholding
The shareholding of JMD Regency Heights Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of JMD Regency Heights Limited, buy the company report.
Legal cases
JMD Regency Heights Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by PRK Interiors Pvt. Ltd. | Disposed |
To see the full case history of JMD Regency Heights 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 JMD Regency Heights 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 JMD Regency Heights Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JMD Regency Heights Limited has 3 board changes on record since 2007: 3 appointments. The latest: Karan Bedi was appointed as Director on 24 Oct 2007.
News
Frequently asked questions
JMD Regency Heights 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.
JMD Regency Heights was a public limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 October 2007 and is registered under CIN U45200DL2007PLC169828. The company has been struck off by the Registrar of Companies and is no longer operational.
JMD Regency Heights had 3 directors:
- Sunil Bedi - Director
- Karan Bedi - Director
- Pinky Bedi - Director
The CIN (Corporate Identification Number) of JMD Regency Heights is U45200DL2007PLC169828. 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 JMD Regency Heights is at 6 Upper Ground Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.
JMD Regency Heights was incorporated on 24 October 2007. It is registered with the Registrar of Companies, Delhi.
JMD Regency Heights can be reached through the website jmdgroup.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of JMD Regency Heights on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
JMD Regency Heights operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
JMD Regency Heights has 1 court case on record: 1 filed against it.