MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-MH-26-0058522
Regal India Logistics Private Limited - transport and logistics in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹7.36 Cr
▼ 47% YoY
Net loss · FY 2022
₹1.49 Cr
Net margin -20.3%
EBITDA · FY 2022
-₹44.54 Lakh
EBITDA margin -6.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹8.35 Cr
Satisfied ₹2.6 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
11
Provident fund records
About Regal India Logistics Private Limited
Data last updated:
Regal India Logistics Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U63030PN2010PTC136199. Its GSTIN is 27AAECR8373E1Z5 (Maharashtra). The company holds 10 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Dhanno Devi and Naveenkumar Jagidi Shrai Jangra.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No.11 Nirman Arcade Near Bhakti Shakti Chowk Pune – Mumbai Highway Nigdi, Maharashtra, India – 411044.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.36 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹1.49 Cr (net margin -20.3%) and EBITDA of -₹44.54 Lakh (EBITDA margin -6.1%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 19% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.35 Cr and satisfied charges of ₹2.6 Cr on record. Court records list 23 cases involving the company, including 11 filed by the company and 12 filed against it; 8 cases are pending.
Regal India Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0058522). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website regalindialogistics.com.
Company details
CIN U63030PN2010PTC136199
Registration Number 136199
Incorporation Date 03 May 2010
ROC Pune
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-26-0058522
Recognitions & Rankings of Regal India Logistics
Contact details
Regal India Logistics Private Limited's registered office is in Pune, Maharashtra. Its website is regalindialogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No.11 Nirman Arcade Near Bhakti Shakti Chowk Pune – Mumbai Highway Nigdi, Maharashtra, India – 411044
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Regal India Logistics Private Limited, buy the company report.
Comprehensive company report
Regal India Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Regal India Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Regal India Logistics Private Limited, buy the company report.
Financials of Regal India Logistics Private Limited
FY 2022 filings availableRegal India Logistics Private Limited reported revenue of ₹7.36 Cr (down 47% YoY) for FY 2022.
Revenue · FY 2022
₹7.36 Cr ▼ 47%
Net loss · FY 2022
₹1.49 Cr margin -20.3%
EBITDA · FY 2022
-₹44.54 Lakh margin -6.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 47%
3 years · compounded
▼ 35%
5 years · compounded
▼ 19%
EBITDA CAGR growth
1 year
▼ 175%
3 years · compounded
▼ 30%
5 years · compounded
▼ 18%
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 47% fall in the latest year. EBITDA fell 175% in the latest year. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹7.36 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹44.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.49 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.1% | ||||
| Net Profit Margin | -20.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Regal India Logistics Private Limited, buy the company report.
Board of directors of Regal India Logistics Private Limited
Regal India Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanno Devi | Director | 03 May 2010 | 16 Years 6 Months | Current |
| Naveenkumar Jagidi Shrai Jangra | Director | 03 May 2010 | 16 Years 6 Months | Current |
Auditor
Regal India Logistics Private Limited is audited by AMIT SURVE & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT SURVE & CO | FY 2022 | 141500W |
Shareholding
The shareholding of Regal India Logistics 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Regal India Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.35 Cr
Satisfied charges
₹2.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2017 | 100095209 | Hdfc Bank Limited | ₹1.68 Cr | Open | |
| 01 Feb 2017 | 100094631 | Hdfc Bank Limited | ₹6.67 Cr | Open | |
| 29 Sep 2015 | 10605392 | Axis Bank Limited | ₹2 Cr | Satisfied | |
| 12 Jun 2013 | 10435189 | Icici Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of Regal India Logistics Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Regal India Logistics Private Limited has 23 court cases on record: 11 filed by Regal India Logistics, 12 filed against it. 8 cases are pending and 15 are disposed.
Total cases
23
Filed by the company
11
Filed against the company
12
Pending
8
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 10 | 8 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by HDFC Bank Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Aditya Birla Finance Ltd. | Pending |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd. Through Rupesh Waghe | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by The United India Insurance Co. Ltd. | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd Through Niraj Tiwari | Disposed |
To see the full case history of Regal India Logistics Private 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 Regal India Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Regal India Logistics Private Limited has a workforce of 11 employees on its EPFO records as of Jun 2022, across 1 active EPFO establishment.
Employee count
11
Active EPFO establishments
1
Employee growth
-52.2%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2022-23 | 11 |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Regal India Logistics Private Limited, buy the company report.
GST
Regal India Logistics has 10 GST registrations: 1 active and 9 cancelled or inactive.
Total GSTINs
10
Active
1
Cancelled / inactive
9
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECR8373E1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Regal India Logistics Private Limited, buy the company report.
Recent activity
Regal India Logistics Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Jagdish Rai ceased to be Director on 31 Mar 2021.
AGM
Regal India Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Regal India Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Ceased
Jagdish Rai ceased to be Director.
Charges
A charge with Hdfc Bank Limited of Rs. 667.02 Lakh registered on 01 Feb 2017 with Charge ID 100094631 was modified on 27 Mar 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 168.00 Lakh with Charge ID 100095209 was registered on 29 Mar 2017.
Charges
A charge registered on 29 Sep 2015 via Charge ID 10605392 with Axis Bank Limited was fully satisfied on 03 Mar 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 667.02 Lakh with Charge ID 100094631 was registered on 01 Feb 2017.
Charges
A charge with Axis Bank Limited of Rs. 200.00 Lakh registered on 29 Sep 2015 with Charge ID 10605392 was modified on 11 Jan 2016.
Charges
A charge registered on 12 Jun 2013 via Charge ID 10435189 with Icici Bank Limited was fully satisfied on 31 Oct 2015.
Charges
A charge with Axis Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 10605392 was registered on 29 Sep 2015.
Charges
A charge with Icici Bank Limited of Rs. 60.00 Lakh registered on 12 Jun 2013 with Charge ID 10435189 was modified on 18 Sep 2014.
Charges
A charge with Icici Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 10435189 was registered on 12 Jun 2013.
3 earlier events are in the company report.
Frequently asked questions
Regal India Logistics is an active private limited company based in Pune, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 May 2010 (16+ years old) and is registered under CIN U63030PN2010PTC136199.
Regal India Logistics has 2 current directors:
- Dhanno Devi - Director
- Naveenkumar Jagidi Shrai Jangra - Director
The latest financial statements of Regal India Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Regal India Logistics is 27AAECR8373E1Z5, registered in Maharashtra. The company has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.
The CIN (Corporate Identification Number) of Regal India Logistics is U63030PN2010PTC136199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regal India Logistics has 23 court cases on record: 11 filed by the company and 12 filed against it. 8 are pending. Most are in the district courts.
Regal India Logistics was incorporated on 03 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
Jagdish Rai ceased to be Director on 31 Mar 2021. Dhanno Devi was appointed as Director on 03 May 2010. Naveenkumar Jagidi Shrai Jangra was appointed as Director on 03 May 2010.
Yes, Regal India Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0058522).
Regal India Logistics can be reached through the website regalindialogistics.com. Its registered office is in Pune, Maharashtra, India.
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