Regency Digitrade Investments Private Limited - Company Profile

It is a financial services private limited company based in Rajpura, Punjab, India, established in 2020.
2020 Rajpura, Punjab, India Active
Last Updated:
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About Regency Digitrade Investments Private Limited

Regency Digitrade Investments Private Limited, a active private limited company, was established on 10 November 2020 in Rajpura, Punjab, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999PB2020PTC052269. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹0.50 M.

Its leadership includes Gaurav Thakur (Director), Gaurav Kumar (Director), Vishal Rai Sarin (Director). Past directors included Priya, Gaurav Kumar, Vishal Rai Sarin. It holds ₹7.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sco 5 Upper Ground Floor, La Mer Pr-7, Zirakpur, Rajpura, Punjab, 140603.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999PB2020PTC052269

  • Registration Number

    052269

  • Incorporation Date

    10 November 2020

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.20 M
  • Revenue Growth **** %
  • Profit Growth **** 100.90%
  • Ebitda **** -89.81%
  • Net Worth 1.48%
  • Total Assets **** 80.76%
Company report

Regency Digitrade Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Regency Digitrade Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Regency Digitrade Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Thakur Director 06 Jul 2021 Current
Gaurav Kumar Director 20 Oct 2021 Current
Vishal Rai Sarin Director 20 Oct 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2022 Past
Pramod Abcsdd Director 09 Sep 2021 Past
Pramod Abcsdd Director 09 Sep 2021 Past

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Financial Performance of Regency Digitrade Investments.

Regency Digitrade Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100.9% increase in profit. The company's net worth moved up by a moderate rise of 1.48%.

Regency Digitrade Investments revenue growth over time
Regency Digitrade Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 80.76%
*******
*******
*******
*******
Profit or Loss
*******
 100.90%
*******
*******
*******
*******
Net Worth
*******
 1.48%
*******
*******
*******
*******
EBITDA
*******
 -89.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Regency Digitrade Investments?

Unlock access to Regency Digitrade Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.72 Cr
Latest Charge Details
Date Lender Amount Status
28 Dec 2025 Hdfc Bank Limited ₹7.20 M Open

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How Many Employees Work at Regency Digitrade Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Regency Digitrade Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Regency Digitrade Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Regency Digitrade Investments
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.72 Cr with Charge ID 101216000 was registered on 28 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    Regency Digitrade Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Regency Digitrade Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Director Appointment

    Gaurav Kumar was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.

  • Director Appointment

    Vishal Rai Sarin was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Gaurav Thakur was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Regency Digitrade Investments Private Limited?

The CIN of Regency Digitrade Investments Private Limited is U65999PB2020PTC052269.

Where is Regency Digitrade Investments Private Limited headquartered?

Regency Digitrade Investments Private Limited is headquartered at Sco 5 Upper Ground Floor, La Mer Pr-7, Zirakpur, Rajpura, Punjab, 140603.

When was Regency Digitrade Investments Private Limited incorporated?

Regency Digitrade Investments Private Limited was incorporated on 10 November 2020.

Who are the current directors of Regency Digitrade Investments Private Limited?

The current directors of Regency Digitrade Investments Private Limited are

What is the primary industry of Regency Digitrade Investments Private Limited?

The primary industry of Regency Digitrade Investments Private Limited is Financial And Insurance Service.

Is Regency Digitrade Investments Private Limited a listed company?

Regency Digitrade Investments Private Limited is unlisted.

What is the capital structure of Regency Digitrade Investments Private Limited?

The authorized capital of Regency Digitrade Investments Private Limited is ₹2.20 Cr, and the paid-up capital is ₹0.50 M.

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