Regal Industries Limited
About Regal Industries Limited
Data last updated:
Regal Industries Limited is a public limited company based in Chandigarh, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 01 May 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U99999CH1987PLC007446.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.57 Cr. It is led by directors including Neeraj and Sukhbir Singh Khurana.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No. 594 Sector 16 – D, Chandigarh, India – 160017.
As per MCA filings, the company has open charges of ₹1.93 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Regal Industries has one previous CIN (Corporate Identification Number): L99999CH1987PLC007446. The current CIN is U99999CH1987PLC007446, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999CH1987PLC007446 | Current |
| L99999CH1987PLC007446 | Previous |
Contact details
Regal Industries Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 594 Sector 16 – D, Chandigarh, India – 160017
- IndustryHome & Lifestyle, Textile Retail & Distribution, Handicrafts & Artisan Products Manufacturing
To see the full contact details of Regal Industries 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 Regal Industries Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Regal Industries Limited, buy the company report.
Board of directors of Regal Industries Limited
Regal Industries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhbir Singh Khurana Also directs: Regal International Limited | Additional Director | 01 Mar 2017 | 9 Years 8 Months | Current |
| Neeraj | Director | 01 Mar 2019 | 7 Years 8 Months | Current |
| Surinder Singh | Additional Director | 04 Dec 2012 | 13 Years 11 Months | Current |
Auditor
Regal Industries Limited is audited by RAJIV SAT BHUSHAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV SAT BHUSHAN & ASSOCIATES | FY 2019 | 023351N |
Shareholding
The shareholding of Regal Industries Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Regal Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2001 | 90182877 | Panjab Nartional Bank | ₹1.6 Cr | Open | |
| 03 Aug 1992 | 90181739 | Panjab Nartional Bank | ₹3 Lakh | Open | |
| 23 Apr 1990 | 90179137 | Panjab Nartional Bank | ₹20 Lakh | Open | |
| 29 Sep 1989 | 90177141 | Panjab Nartional Bank | ₹5 Lakh | Open | |
| 29 Sep 1989 | 90181528 | Panjab Nartional Bank | ₹5 Lakh | Open |
To see the full charge records of Regal Industries Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Regal Industries Limited has 5 court cases on record: 3 filed by Regal Industries, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Tax appeal | Filed by the company against an individual | Disposed |
| High Court, CHANDIGARH (UT) | Tax appeal | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against State & Ors | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against Union of India & Ors | Disposed |
To see the full case history of Regal Industries 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 Industries 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 Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regal Industries Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Ashok Kumar Singh ceased to be Additional Director on 01 Mar 2019.
8 earlier events are in the company report.
Frequently asked questions
Regal Industries is an active public limited company based in Chandigarh, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 01 May 1987 (39+ years old) and is registered under CIN U99999CH1987PLC007446.
Regal Industries has 3 current directors:
- Sukhbir Singh Khurana - Additional Director
- Neeraj - Director
- Surinder Singh - Additional Director
The latest financial statements of Regal Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Regal Industries is U99999CH1987PLC007446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regal Industries has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Regal Industries was incorporated on 01 May 1987, making it 39+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ashok Kumar Singh ceased to be Additional Director on 01 Mar 2019. Neeraj was appointed as Director on 01 Mar 2019. Gurmukh Singh ceased to be Director on 01 Mar 2017. Regal Industries has 7 board changes on record in total.
The registered office of Regal Industries is at House No. 594 Sector 16 – D, Chandigarh, India – 160017.
Regal Industries operates in the home and lifestyle industry, in the textile retail and distribution segment.
Regal Industries has open charges of ₹1.93 Cr and no satisfied charges on record as per latest MCA filings.
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