Regency Equifin Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1996.
1996 Nagpur, Maharashtra, India Active
Last Updated:
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About Regency Equifin Private Limited

Regency Equifin Private Limited, a active private limited company, was established on 12 September 1996 in Nagpur, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1996PTC102534. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.31 M.

It upholds a compliant status. Its leadership includes Vikash Kumar Bajpayee (Additional Director), Navin Jaiswal (Additional Director), Haridas Devraoji Lonare (Director). Past directors included Bhagwan Devi Maheshwari, Jaykumar Ramesh Varma, Kawdu Pandurang Zade. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth, Nagpur, Maharashtra, 440010.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1996PTC102534

  • Registration Number

    102534

  • Incorporation Date

    12 September 1996

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.31 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.31 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -424.23%
  • Ebitda **** -424.23%
  • Net Worth -0.56%
  • Total Assets **** 1.19%
Company report

Regency Equifin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Regency Equifin 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 Equifin Private Limited?
Current Directors
Name Designation Appointment Date Status
Vikash Kumar Bajpayee Additional Director 16 Aug 2022 Current
Navin Jaiswal Additional Director 16 Aug 2022 Current
Haridas Devraoji Lonare Director 13 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jun 2012 Past
Pramod Abcsdd Director 11 Sep 2009 Past
Pramod Abcsdd Additional Director 15 Feb 2011 Past
Pramod Abcsdd Director 30 Jan 2016 Past
Pramod Abcsdd Director 25 Oct 2012 Past
Pramod Abcsdd Director 01 Sep 2010 Past

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Financial Performance of Regency Equifin.

Regency Equifin Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 424.23% decrease in profit. The company's net worth dipped by a decrease of 0.56%.

Regency Equifin revenue growth over time
Regency Equifin 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
*******
 1.19%
*******
*******
*******
*******
Profit or Loss
*******
 -424.23%
*******
*******
*******
*******
Net Worth
*******
 -0.56%
*******
*******
*******
*******
EBITDA
*******
 -424.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Regency Equifin?

In 2020, Regency Equifin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Regency Equifin?

Unlock and access historical data on people associated with Regency Equifin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Equifin, 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 Equifin's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Regency Equifin
Recent Activity within the Organization
  • Director Appointment

    Progress on Vikash Kumar Bajpayee was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Director Appointment

    Progress on Navin Jaiswal was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Annual General Meeting

    Regency Equifin Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Regency Equifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Director Appointment

    Haridas Devraoji Lonare was appointed as a Director was appointed as a Director on 13 Oct 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Regency Equifin Private Limited was registered on 12 Sep 1996 with Roc Mumbai & aged 29 years 5 months as per MCA records. was completed.

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

The CIN of Regency Equifin Private Limited is U67120MH1996PTC102534.

Where is Regency Equifin Private Limited headquartered?

Regency Equifin Private Limited is headquartered at Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth, Nagpur, Maharashtra, 440010.

When was Regency Equifin Private Limited incorporated?

Regency Equifin Private Limited was incorporated on 12 September 1996.

Who are the current directors of Regency Equifin Private Limited?

The current directors of Regency Equifin Private Limited are

What is the primary industry of Regency Equifin Private Limited?

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

Is Regency Equifin Private Limited a listed company?

Regency Equifin Private Limited is unlisted.

What is the capital structure of Regency Equifin Private Limited?

The authorized capital of Regency Equifin Private Limited is ₹4.50 M, and the paid-up capital is ₹4.31 M.

What is the compliance status of Regency Equifin Private Limited?

The compliance status of Regency Equifin Private Limited is Compliant.

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