Regal Finvest Private Limited
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
Contact details
Regal Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressJolly Maker Apartments No 1 Flat No 202 Tower A 20th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finvest Private Limited
FY 2009 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Laxmanrao Chowgule | Director | 28 Oct 1996 | 30 Years 0 Months | As last reported |
| Silvia Deepak Chowgule | Director | 22 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Regal Finvest 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 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.
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:
- Deepak Laxmanrao Chowgule - Director
- Silvia Deepak Chowgule - Director
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.
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