Regency Equifin Private Limited
About Regency Equifin Private Limited
Data last updated: 10 February 2026
Regency Equifin Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC102534.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹43.11 Lakh. It is led by directors including Vikash Kumar Bajpayee and Navin Jaiswal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No 101 Ground Floor Room No. 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 101 Ground Floor Room No. 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Regency Equifin Private Limited
Regency Equifin 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 Regency Equifin 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.
Auditor Details of Regency Equifin Private Limited
Auditor information for Regency Equifin Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Regency Equifin Private Limited
Regency Equifin Private Limited is currently managed by 3 directors, with 17 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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Vikash Kumar Bajpayee
Also directs:
Viksan Industries Private Limited
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Additional Director | 16 Aug 2022 | 4 Years 0 Months | Current |
| Navin Jaiswal | Additional Director | 16 Aug 2022 | 4 Years 0 Months | Current |
| Haridas Devraoji Lonare | Director | 13 Oct 2017 | 8 Years 10 Months | Current |
Financials of Regency Equifin Private Limited FY 2020 filings available
Ten-year financial statements for Regency Equifin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Regency Equifin Private Limited
Shareholding and ownership data for Regency Equifin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Regency Equifin Private Limited
Regency Equifin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Equifin Private Limited
View historical data on people associated with Regency Equifin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regency Equifin 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
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GST Compliance of Regency Equifin Private Limited
GST registrations and filing compliance for Regency Equifin 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 Equifin Private Limited
Credit ratings, litigation, and regulatory alerts for Regency Equifin 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 Regency Equifin Private Limited
MSME payment history for Regency Equifin 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 Equifin Private Limited
Corporate group structure for Regency Equifin 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 Regency Equifin Private Limited
MCA filings and documents for Regency Equifin 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 Equifin Private Limited
Frequently Asked Questions about Regency Equifin Private Limited
Regency Equifin Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 12 September 1996 (30+ years old) and is registered under CIN U67120MH1996PTC102534.
The current directors of Regency Equifin Private Limited are:
- Vikash Kumar Bajpayee - Additional Director
- Navin Jaiswal - Additional Director
- Haridas Devraoji Lonare - Director
The primary industry of Regency Equifin Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Regency Equifin Private Limited can be reached at the registered office: Plot No 101 Ground Floor Room No. 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹43.11 Lakh.
The company has its registered office at Plot No 101 Ground Floor Room No. 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010.