Regalo Technologies Private Limited
About Regalo Technologies Private Limited
Data last updated:
Regalo Technologies Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 22 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC263864.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamalesh Kaushik and Nikunj Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 522 Bank Vihar Apartments Plot No. 16 Sector – 22 Dwarka, New Delhi, Delhi, India – 110077.
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- Registered Address522 Bank Vihar Apartments Plot No. 16 Sector – 22 Dwarka, New Delhi, Delhi, India – 110077
- IndustryProfessional Services, Tax Consultant, Accounting, Management Consultancy Activity
- 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 Regalo Technologies Private Limited FY 2014 filings available
Financial Statement Summary of Regalo Technologies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Regalo Technologies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Regalo Technologies 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.
Board of Directors of Regalo Technologies Private Limited
Regalo Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalesh Kaushik | Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
| Nikunj Kaushik | Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Regalo Technologies Private Limited
Regalo Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regalo Technologies Private Limited
Employment history and EPFO contributions of people linked to Regalo Technologies.
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 Regalo Technologies Private Limited
Regalo Technologies Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Kamalesh Kaushik was appointed as Director on 22 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Regalo Technologies 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 Regalo Technologies 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 Regalo Technologies 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 Regalo Technologies Private Limited
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 Regalo Technologies 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 Regalo Technologies Private Limited
Regalo Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regalo Technologies was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 22 January 2014 and is registered under CIN U74140DL2014PTC263864. The company has been struck off by the Registrar of Companies and is no longer operational.
Regalo Technologies had 2 directors:
- Kamalesh Kaushik - Director
- Nikunj Kaushik - Director
The CIN (Corporate Identification Number) of Regalo Technologies is U74140DL2014PTC263864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Regalo Technologies is at 522 Bank Vihar Apartments Plot No. 16 Sector – 22 Dwarka, New Delhi, Delhi, India – 110077.
Regalo Technologies was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Delhi.
Regalo Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Regalo Technologies operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Regalo Technologies is not listed on any stock exchange. It is an unlisted company.
Kamalesh Kaushik was appointed as Director on 22 Jan 2014. Nikunj Kaushik was appointed as Director on 22 Jan 2014.