Regal Nirman Private Limited
About Regal Nirman Private Limited
Data last updated:
Regal Nirman Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45200WB2006PTC112241. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.85 Lakh. It is led by directors Ranjit Singh Kothari and Anand Kothari.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 233 Jodhpur Gardens Ground Floor, Kolkata, West Bengal, India – 700045.
As per MCA filings, the company has open charges of ₹180 Cr on record. Court records list 9 cases involving the company; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address233 Jodhpur Gardens Ground Floor, Kolkata, West Bengal, India – 700045
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Regal Nirman Private Limited FY 2017 filings available
Financial Statement Summary of Regal Nirman Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Regal Nirman Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Regal Nirman are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Regal Nirman Private Limited
Regal Nirman Private Limited is audited by G C BAFNA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G C BAFNA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regal Nirman Private Limited
Regal Nirman has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Singh Kothari Also directs: Elegant Highrise Private Limited, Aqualina Tieup Private Limited, Coryan Tradecon Private Limited and 3 more | Director | 06 Jul 2007 | 19 Years 3 Months | Current |
| Anand Kothari Also directs: Elegant Highrise Private Limited, Aqualina Tieup Private Limited, Coryan Tradecon Private Limited and 4 more | Director | 06 Jul 2007 | 19 Years 3 Months | Current |
Ownership and Shareholding of Regal Nirman Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regal Nirman Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2007 | Indian Overseas Bank | ₹180 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Regal Nirman Private Limited
Regal Nirman Private Limited has 9 court cases on record: 9 where it is another party. 5 cases are pending and 4 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 5 |
Cases on record (3 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Special cbi Case) | Company is another party | Pending |
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Company is another party | Pending |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Company is another party | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Regal Nirman Private Limited
Employment history and EPFO contributions of people linked to Regal Nirman.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Regal Nirman Private Limited
Regal Nirman Private Limited has 8 board changes on record since 2006: 5 appointments and 3 cessations. The latest: Amit Kumar Das ceased to be Director on 17 Mar 2011.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Regal Nirman Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regal Nirman Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regal Nirman Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Regal Nirman Private Limited
Regal Nirman has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regal Nirman Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Regal Nirman Private Limited
Regal Nirman is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 December 2006 (20+ years old) and is registered under CIN U45200WB2006PTC112241.
Regal Nirman has 2 current directors:
- Ranjit Singh Kothari - Director
- Anand Kothari - Director
No. Regal Nirman has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Regal Nirman is U45200WB2006PTC112241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regal Nirman has 9 court cases on record. 5 are pending.
Regal Nirman was incorporated on 22 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Kumar Das ceased to be Director on 17 Mar 2011. Amit Bajoria ceased to be Director on 24 Dec 2007. Chandan Chatterjee ceased to be Director on 24 Dec 2007. Regal Nirman has 8 board changes on record in total.
The registered office of Regal Nirman is at 233 Jodhpur Gardens Ground Floor, Kolkata, West Bengal, India – 700045.
Regal Nirman has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.85 Lakh.
Regal Nirman operates in the real estate and construction industry, in the real estate builders and developers segment.