Regal Fincorp Private Limited
About Regal Fincorp Private Limited
Data last updated: 12 March 2026
Regal Fincorp Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 June 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U67190DL2013PTC254121.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11/384 Sunder Vihar, New Delhi, Delhi, India – 110087.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11/384 Sunder Vihar, New Delhi, Delhi, India – 110087
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Regal Fincorp Private Limited
Regal Fincorp Private Limited is audited by S K DHAWAN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K DHAWAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regal Fincorp Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Regal Fincorp Private Limited
Regal Fincorp Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Veena Madan | Director | 19 Jun 2013 | 13 Years 2 Months | Current |
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Sachin Madan
Also directs:
Jashraj Jewellers Llp
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Additional Director | 11 Dec 2023 | 2 Years 8 Months | Current |
Financials of Regal Fincorp Private Limited FY 2025 filings available
Ten-year financial statements for Regal Fincorp Private Limited
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Ownership and Shareholding of Regal Fincorp Private Limited
Shareholding and ownership data for Regal Fincorp Private Limited
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Charges & Borrowings Regal Fincorp Private Limited
Regal Fincorp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regal Fincorp Private Limited
View historical data on people associated with Regal Fincorp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regal Fincorp Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Regal Fincorp Private Limited
GST registrations and filing compliance for Regal Fincorp Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Regal Fincorp Private Limited
Credit ratings, litigation, and regulatory alerts for Regal Fincorp Private Limited
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MSME Payment Delays by Regal Fincorp Private Limited
MSME payment history for Regal Fincorp Private Limited
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Subsidiaries & Group Companies of Regal Fincorp Private Limited
Corporate group structure for Regal Fincorp Private Limited
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MCA Filings & Documents of Regal Fincorp Private Limited
MCA filings and documents for Regal Fincorp Private Limited
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Recent Activity on Regal Fincorp Private Limited
Frequently Asked Questions about Regal Fincorp Private Limited
Regal Fincorp Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 June 2013 (13+ years old) and is registered under CIN U67190DL2013PTC254121.
The current directors of Regal Fincorp Private Limited are:
- Veena Madan - Director
- Sachin Madan - Additional Director
The primary industry of Regal Fincorp Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Regal Fincorp Private Limited can be reached at the registered office: 11384 Sunder Vihar, New Delhi, Delhi, India – 110087.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 11384 Sunder Vihar, New Delhi, Delhi, India – 110087.