Regency Concept Insurance Services Private Limited
About Regency Concept Insurance Services Private Limited
Data last updated: 24 July 2025
Regency Concept Insurance Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 May 2009.
Registered with ROC Hyderabad under CIN U67100TG2009PTC063762.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Lakshmi Kumari Venkata Thatavarthy and Naveen Reddy Nukala.
Office: # 102 2Nd Floor Sri Ramasethu Nilayam Opp. Community Hall S.R.Nagar Hyd – 38, Hyderabad, Telangana, India – 500038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address# 102 2Nd Floor Sri Ramasethu Nilayam Opp. Community Hall S.R.Nagar Hyd – 38, Hyderabad, Telangana, India – 500038
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Regency Concept Insurance Services Private Limited
Regency Concept Insurance Services Private Limited has one previous CIN (Corporate Identification Number): U67100AP2009PTC063762. The current CIN is U67100TG2009PTC063762, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100TG2009PTC063762 | Current |
| U67100AP2009PTC063762 | Previous |
Board of Directors of Regency Concept Insurance Services Private Limited
Regency Concept Insurance Services Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Kumari Venkata Thatavarthy | Director | 09 Jul 2009 | 17 Years 0 Months | As last reported |
| Naveen Reddy Nukala | Director | 01 Jun 2009 | 17 Years 1 Months | As last reported |
| Uday Chavalla | Director | 26 May 2009 | 17 Years 1 Months | As last reported |
| Raghu Vardhan Reddy Dureddy | Director | 26 May 2009 | 17 Years 1 Months | As last reported |
| Venu Madipally | Director | 26 May 2009 | 17 Years 1 Months | As last reported |
|
Md Hassan Mohiddin Mulla
Also directs:
Manjara Agri Tech Private Limited
|
Director | 26 May 2009 | 17 Years 1 Months | As last reported |
Financials of Regency Concept Insurance Services Private Limited
Ten-year financial statements for Regency Concept Insurance Services 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 Regency Concept Insurance Services Private Limited
Regency Concept Insurance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Concept Insurance Services Private Limited
View historical data on people associated with Regency Concept Insurance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regency Concept Insurance Services 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 Regency Concept Insurance Services Private Limited
GST registrations and filing compliance for Regency Concept Insurance Services 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 Regency Concept Insurance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Regency Concept Insurance Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regency Concept Insurance Services Private Limited
MSME payment history for Regency Concept Insurance Services 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 Regency Concept Insurance Services Private Limited
Corporate group structure for Regency Concept Insurance Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regency Concept Insurance Services Private Limited
MCA filings and documents for Regency Concept Insurance Services 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 Regency Concept Insurance Services Private Limited
Frequently Asked Questions about Regency Concept Insurance Services Private Limited
Regency Concept Insurance Services Private Limited 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.
Regency Concept Insurance Services Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 May 2009 and is registered under CIN U67100TG2009PTC063762. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Regency Concept Insurance Services Private Limited are:
- Lakshmi Kumari Venkata Thatavarthy - Director
- Naveen Reddy Nukala - Director
- Uday Chavalla - Director
- Raghu Vardhan Reddy Dureddy - Director
- Venu Madipally - Director
- Md Hassan Mohiddin Mulla - Director
The CIN (Corporate Identification Number) of Regency Concept Insurance Services Private Limited is U67100TG2009PTC063762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Regency Concept Insurance Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at # 102 2Nd Floor Sri Ramasethu Nilayam Opp. Community Hall S.R.Nagar Hyd – 38, Hyderabad, Telangana, India – 500038.