Regalo Ventures Private Limited
About Regalo Ventures Private Limited
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Regalo Ventures Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC283029. Its GSTIN is 07AAHCR3912L1Z6 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mayank Kumar Mittal and Kiran.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No 619 620 621 622 623 624 6th Floor Pp City Centre, Plot No 3 Road No 44 Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.21 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹15.85 Cr (net margin 62.9%) and EBITDA of ₹23.25 Cr (EBITDA margin 92.2%). Revenue has grown at a compounded annual rate (CAGR) of 169% over three years.
As per MCA filings, the company has open charges of ₹11.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Regalo Ventures Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No 619 620 621 622 623 624 6th Floor Pp City Centre, Plot No 3 Road No 44 Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Regalo Ventures Private 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
Business activity
The main business activity of Regalo Ventures is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Regalo Ventures Private Limited, buy the company report.
Financials of Regalo Ventures Private Limited
FY 2024 filings availableRegalo Ventures Private Limited reported revenue of ₹25.21 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 169% over three years, including 2% growth in the latest year. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹23.25 Cr | ||||
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| Net Profit (PAT) | ₹15.85 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 92.2% | ||||
| Net Profit Margin | 62.9% | ||||
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To see the full financial statements and ratios of Regalo Ventures Private Limited, buy the company report.
Board of directors of Regalo Ventures Private Limited
Regalo Ventures has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Kumar Mittal Also directs: Bba Infraproject LLP | Director | 01 Apr 2023 | 3 Years 7 Months | Current |
| Kiran Also directs: Tradebulls Holdings Private Limited | Director | 16 Jul 2016 | 10 Years 3 Months | Current |
Auditor
Regalo Ventures Private Limited is audited by ANUP KEDIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUP KEDIA & ASSOCIATES | FY 2023 | 024143C |
Shareholding
The shareholding of Regalo Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Regalo Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2025 | 101187042 | Axis Bank Limited | ₹85.76 Lakh | Open | |
| 29 Aug 2025 | 101160926 | Idbi Bank Limited | ₹3 Cr | Open | |
| 07 Jul 2025 | 101145693 | Hdfc Bank Limited | ₹39.64 Lakh | Open | |
| 05 Apr 2024 | 100928262 | Hdfc Bank Limited | ₹16.5 Lakh | Open | |
| 05 Apr 2024 | 100928243 | Hdfc Bank Limited | ₹16.5 Lakh | Open |
To see the full charge records of Regalo Ventures Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Regalo Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regalo Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regalo Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCR3912L1Z6 | Delhi | Active | 19 Mar 2021 |
To see the full GST registrations and return filing status of Regalo Ventures Private Limited, buy the company report.
Recent activity
Regalo Ventures Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Mayank Kumar Mittal ceased to be Additional Director on 29 Sep 2023.
8 earlier events are in the company report.
Frequently asked questions
Regalo Ventures is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 July 2015 (11+ years old) and is registered under CIN U74140DL2015PTC283029.
Regalo Ventures has 2 current directors:
- Mayank Kumar Mittal - Director
- Kiran - Director
The latest financial statements of Regalo Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Regalo Ventures is 07AAHCR3912L1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Regalo Ventures is U74140DL2015PTC283029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regalo Ventures was incorporated on 21 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Mayank Kumar Mittal ceased to be Additional Director on 29 Sep 2023. Abhishek Mittal ceased to be Additional Director on 07 Apr 2023. Prem Kumar ceased to be Director on 07 Apr 2023. Regalo Ventures has 8 board changes on record in total.
The registered office of Regalo Ventures is at Unit No 619 620 621 622 623 624 6th Floor Pp City Centre, Plot No 3 Road No 44 Pitampura, Delhi, India – 110034.
Regalo Ventures operates in the financial services industry, in the diversified financial services segment.
Regalo Ventures has open charges of ₹11.1 Cr and no satisfied charges on record as per latest MCA filings.
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