Regard Fin-Cap Private Limited
About Regard Fin-Cap Private Limited
Data last updated: 24 February 2026
Regard Fin-Cap Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67110DL1996PTC076313.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.41 Lakh. It is led by directors Abhra Choudhuri and Sushil Kumar Kothari.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12/1 Nellie Sengupta Sarani Ground Floor, Kolkata, West Bengal, India – 700087.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12/1 Nellie Sengupta Sarani Ground Floor, Kolkata, West Bengal, India – 700087
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Regard Fin-Cap Private Limited
Regard Fin-Cap Private Limited has one previous CIN (Corporate Identification Number): U67110DL1996PTC076313. The current CIN is U67110WB1996PTC206804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB1996PTC206804 | Current |
| U67110DL1996PTC076313 | Previous |
Business Activity of Regard Fin-Cap Private Limited
Regard Fin-Cap Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Regard Fin-Cap Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Regard Fin-Cap Private Limited
Regard Fin-Cap Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhra Choudhuri
Also directs:
Ajay Merchants Pvt Ltd, Universal Earth Engineering Consultancy Services Pvt Ltd, Simplex Oil Exploration Limited and 5 more
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Director | 29 Mar 2021 | 5 Years 4 Months | Current |
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Sushil Kumar Kothari
Also directs:
Salarpuria Simplex Buildcon Llp, Simplex Avash Private Limited, Simplex Energy Limited and 5 more
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Director | 25 May 2023 | 3 Years 2 Months | Current |
Financials of Regard Fin-Cap Private Limited FY 2025 filings available
Ten-year financial statements for Regard Fin-Cap Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regard Fin-Cap Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 1999 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Regard Fin-Cap Private Limited
View historical data on people associated with Regard Fin-Cap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regard Fin-Cap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regard Fin-Cap Private Limited
GST registrations and filing compliance for Regard Fin-Cap Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Regard Fin-Cap Private Limited
Credit ratings, litigation, and regulatory alerts for Regard Fin-Cap Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Regard Fin-Cap Private Limited
MSME payment history for Regard Fin-Cap Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Regard Fin-Cap Private Limited
Corporate group structure for Regard Fin-Cap Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Regard Fin-Cap Private Limited
MCA filings and documents for Regard Fin-Cap Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Regard Fin-Cap Private Limited
Frequently Asked Questions about Regard Fin-Cap Private Limited
Regard Fin-Cap Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 February 1996 (30+ years old) and is registered under CIN U67110WB1996PTC206804.
The current directors of Regard Fin-Cap Private Limited are:
- Abhra Choudhuri - Director
- Sushil Kumar Kothari - Director
The primary industry of Regard Fin-Cap Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Regard Fin-Cap Private Limited can be reached at the registered office: 121 Nellie Sengupta Sarani Ground Floor, Kolkata, West Bengal, India – 700087.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.41 Lakh.
The company has its registered office at 121 Nellie Sengupta Sarani Ground Floor, Kolkata, West Bengal, India – 700087.