It is a financial services private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | ActiveRegallia Merchandising Private Limited, a active private limited company, was established on 09 June 2005 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909DL2005PTC137416. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shamim Ahmed (Director), Najam Ahmad (Director). Past directors included Shamim Ahmed, Raj Kumar Gupta, Sita Gupta. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at Old No. C-3, New No. C-10 East Vinod Nagar, Delhi, Delhi, 110091.
U51909DL2005PTC137416
137416
09 June 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamim Ahmed | Director | 02 Sep 2014 | Current |
| Najam Ahmad | Director | 02 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 02 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 12 Oct 2007 | Past |
| Pramod Abcsdd | Additional Director | 12 Oct 2007 | Past |
| Pramod Abcsdd | Additional Director | 02 Sep 2015 | Past |
| Pramod Abcsdd | Director | 06 Jan 2015 | Past |
| Pramod Abcsdd | Director | 06 Jan 2015 | Past |
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Regallia Merchandising Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.92% increase. The company also saw a slight improvement in profitability, with a 2.91% increase in profit. The company's net worth Soared by an impressive increase of 10.88%.
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In 2022, Regallia Merchandising had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2025 | Others | ₹10.00 Cr | Open |
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Progress on Regallia Merchandising Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.
A charge with Others amounted to Rs. 100.00 M with Charge ID 101114074 was registered on 17 Jun 2025. was recorded as a recent event.
Progress on Regallia Merchandising Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Shamim Ahmed was appointed as a Director was appointed as a Director on 02 Sep 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
Progress on Najam Ahmad was appointed as a Director was appointed as a Director on 02 Sep 2014 & has been associated with this company since 11 years 2 months . was documented.
Regallia Merchandising Private Limited was registered on 09 Jun 2005 with Roc Delhi & aged 20 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Regallia Merchandising Private Limited is U51909DL2005PTC137416.
Regallia Merchandising Private Limited is headquartered at Old No. C-3, New No. C-10 East Vinod Nagar, Delhi, Delhi, 110091.
Regallia Merchandising Private Limited was incorporated on 09 June 2005.
The current directors of Regallia Merchandising Private Limited are
The primary industry of Regallia Merchandising Private Limited is Real Estate.
Regallia Merchandising Private Limited is unlisted.
The authorized capital of Regallia Merchandising Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Regallia Merchandising Private Limited is Compliant.
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