Regency Equifin Private Limited
About Regency Equifin Private Limited
Data last updated:
Regency Equifin Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC102534. Its GSTIN is 27AAACR6378P1ZL (Maharashtra).
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹43.11 Lakh. It is led by directors including Haridas Devraoji Lonare and Vikash Kumar Bajpayee.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No 101 Ground Floor Room No. 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Regency Equifin Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No 101 Ground Floor Room No. 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Regency Equifin 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
Financials of Regency Equifin Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Regency Equifin Private Limited, buy the company report.
Board of directors of Regency Equifin Private Limited
Regency Equifin has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Kumar Bajpayee Also directs: Viksan Industries Private Limited | Additional Director | 16 Aug 2022 | 4 Years 2 Months | Current |
| Navin Jaiswal | Additional Director | 16 Aug 2022 | 4 Years 2 Months | Current |
| Haridas Devraoji Lonare | Director | 13 Oct 2017 | 9 Years 0 Months | Current |
Shareholding
The shareholding of Regency Equifin Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Regency Equifin Private Limited, buy the company report.
Legal cases
Regency Equifin Private Limited has 4 court cases on record: 3 filed by Regency Equifin, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (ITL) | Filed against the company by The PR. Commissioner of Income Tax-3, Nagpur | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Authorised Officer, Bank of Baroda Zonal Stressed Asset Recovery Branch, Mumbai and Ors and 2 others | Disposed |
| High Court, MAHARASHTRA | Court case (CAW) | Filed by the company against Authorised Officer, Bank of Baroda Zonal Stressed Asset Recovery Branch, Mumbai and Ors | Disposed |
| High Court, MAHARASHTRA | Company petition | Filed by the company against Bhushan Sonawale, Authorised Officer, Bank of Baroda, Mumbai | Disposed |
To see the full case history of Regency Equifin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regency Equifin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regency Equifin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACR6378P1ZL | Maharashtra | Active | 16 Mar 2020 |
To see the full GST registrations and return filing status of Regency Equifin Private Limited, buy the company report.
Recent activity
Regency Equifin Private Limited has 20 board changes on record since 2009: 3 appointments and 17 cessations. The latest: Navin Jaiswal was appointed as Additional Director on 16 Aug 2022.
11 earlier events are in the company report.
Frequently asked questions
Regency Equifin is an active private limited company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 September 1996 (30+ years old) and is registered under CIN U67120MH1996PTC102534.
Regency Equifin has 3 current directors:
- Vikash Kumar Bajpayee - Additional Director
- Navin Jaiswal - Additional Director
- Haridas Devraoji Lonare - Director
The latest financial statements of Regency Equifin on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Regency Equifin is 27AAACR6378P1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Regency Equifin is U67120MH1996PTC102534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regency Equifin has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.
Regency Equifin was incorporated on 12 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Navin Jaiswal was appointed as Additional Director on 16 Aug 2022. Vikash Kumar Bajpayee was appointed as Additional Director on 16 Aug 2022. Dipti Amarchand Mehta ceased to be Director on 16 Oct 2021. Regency Equifin has 20 board changes on record in total.
The registered office of Regency Equifin is at Plot No 101 Ground Floor Room No. 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
Regency Equifin operates in the financial services industry, in the diversified financial services segment.