About Regaliaa Realty Limited
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Regaliaa Realty Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN L70101TN1994PLC028978. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 05 Jul 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹10.8 Cr and a paid-up capital of ₹3.6 Cr. It is led by directors including Dodla Sudhakar Reddy (Managing Director) and Deeptha Reddy Lalani.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.10 Tarapore Avenue Harrington Road, Chennai, Tamil Nadu, India – 600031.
The company is associated with 1 brand: Regaliaa Realty. As per MCA filings, the company has open charges of ₹12.75 Cr on record. Court records list 23 cases involving the company, including 12 filed by the company and 11 filed against it; 3 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in August 2018.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website regaliaarealty.com.
Company details
Contact details
Regaliaa Realty Limited's registered office is in Chennai, Tamil Nadu. Its website is regaliaarealty.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.10 Tarapore Avenue Harrington Road, Chennai, Tamil Nadu, India – 600031
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Regaliaa Realty 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
Brands
Regaliaa Realty operates one associated brand: Regaliaa Realty. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commercial and residential properties are developed in Chennai, India. | regaliaarealty.com |
Financials of Regaliaa Realty Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Regaliaa Realty Limited, buy the company report.
Board of directors of Regaliaa Realty Limited
Regaliaa Realty has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dodla Sudhakar Reddy Also directs: R.R Hospitality Private Limited | Managing Director | 30 Jan 2005 | 21 Years 9 Months | Current |
| Kavitha Renganathan Also directs: Apai Private Limited | Additional Director | 16 Jul 2018 | 8 Years 3 Months | Current |
| Deeptha Reddy Lalani | Director | 24 Jan 2007 | 19 Years 9 Months | Current |
Shareholding
The shareholding of Regaliaa Realty Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Regaliaa Realty Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2004 | 90291555 | U.T.I. Bank | ₹5 Cr | Open | |
| 24 Dec 2002 | 90291524 | Housing Development Finance Corporation Ltd. | ₹1 Cr | Open | |
| 10 Oct 2002 | 90291518 | Taj Holdings Limited | ₹50 Lakh | Open | |
| 21 Jan 1998 | 90293741 | Bharat Overseas Bank Limited | ₹90 Lakh | Open | |
| 25 Apr 1997 | 90291438 | Canfin Homes Limited | ₹2 Cr | Open |
To see the full charge records of Regaliaa Realty Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Regaliaa Realty Limited has 1 deal on record (1 acquisition); the latest was in August 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2018 | Acquisition | ₹1.06 Cr | Buyer: Karvy Financial Services Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Regaliaa Realty Limited has 23 court cases on record: 12 filed by Regaliaa Realty, 11 filed against it. 3 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 10 | 3 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by Karvy Financial Services Limited | Disposed |
| High Court, TAMIL NADU | Court case (OSA) | Filed against the company by Karvy Financial Services Ltd. | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Karvy Financial Services Ltd. | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against Karvy Financial Services Limited | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed by the company against Karvy Financial Services Ltd. | Disposed |
To see the full case history of Regaliaa Realty 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 Regaliaa Realty Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regaliaa Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Regaliaa Realty Limited, buy the company report.
Recent activity
Regaliaa Realty Limited has 15 board changes on record since 2005: 8 appointments and 7 cessations. The latest: Deeptha Reddy Lalani ceased to be Director on 01 Jul 2020.
16 earlier events are in the company report.
Frequently asked questions
Regaliaa Realty is an active public limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 October 1994 (32+ years old) and is registered under CIN L70101TN1994PLC028978.
Regaliaa Realty has 3 current directors:
- Dodla Sudhakar Reddy - Managing Director
- Kavitha Renganathan - Additional Director
- Deeptha Reddy Lalani - Director
The latest financial statements of Regaliaa Realty on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
No. Regaliaa Realty has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Regaliaa Realty is L70101TN1994PLC028978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regaliaa Realty is recorded as a listed company by MCA, but its shares were delisted from BSE on 05 Jul 2023 · compulsory delisting, and no longer trade on a stock exchange.
Regaliaa Realty has 23 court cases on record: 12 filed by the company and 11 filed against it. 3 are pending. Most are in the high courts.
Regaliaa Realty was incorporated on 19 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.
Regaliaa Realty has 1 deal on record (1 acquisition); the latest was in August 2018.
Deeptha Reddy Lalani ceased to be Director on 01 Jul 2020. Kavitha Renganathan ceased to be Additional Director on 01 Jul 2020. Jagadeesan Vinoth ceased to be Additional Director on 31 Jan 2019. Regaliaa Realty has 15 board changes on record in total.
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