About Regency Exports Private Limited
Data last updated:
Regency Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 13 December 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PTC034462.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Gupta and Kamlesh Gupta.
Its last annual general meeting (AGM) was held on 13 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 47 Amrita Shergil Marg New Delhi India, Delhi, India – 110003.
The company has about 150 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Regency India. As per MCA filings, the company has open charges of ₹8.3 Cr on record. Court records list 30 cases involving the company, including 18 filed by the company and 12 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website regencyindia.com.
Company details
Contact details
Regency Exports Private Limited's registered office is in New Delhi, Delhi. Its website is regencyindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address47 Amrita Shergil Marg New Delhi India, Delhi, India – 110003
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Regency Exports 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
Brands
Regency Exports operates one associated brand: Regency India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers a direct-to-consumer brand specializing in luxury towels for premium home use. | regencyindia.com |
Financials of Regency Exports Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Regency Exports Private Limited, buy the company report.
Board of directors of Regency Exports Private Limited
Regency Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta Also directs: Bhagyodaya Properties LLP, Shreshtha Properties LLP, Usha Engineering Agencies LLP and 5 more | Director | 27 Mar 1989 | 37 Years 7 Months | Current |
| Kamlesh Gupta Also directs: Bhagyodaya Properties LLP, Shreshtha Properties LLP, Usha Engineering Agencies LLP and 5 more | Director | 15 Jan 1998 | 28 Years 9 Months | Current |
Auditor
Regency Exports Private Limited is audited by VGHSR & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VGHSR & ASSOCIATES LLP | FY 2023 | 0N500393 |
Shareholding
The shareholding of Regency Exports Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Regency Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2005 | 90336656 | Sbi | ₹8.3 Cr | Open |
To see the full charge records of Regency Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Regency Exports Private Limited has 30 court cases on record: 18 filed by Regency Exports, 12 filed against it. 1 case is pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 8 | 0 |
| District courts | 12 | 3 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Miracle Alcast Pvt. Ltd. and Others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Astral Glass P. Ltd Satish P. Bhatt 2 | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by Astral Glass P. Ltd Satish P. Bhatt 2 | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M S Miracle Alcast Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed by the company against Miracle Alcast Pvt. Ltd. | Disposed |
To see the full case history of Regency Exports 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.
Credit ratings & regulatory alerts
Regency Exports Private Limited was last rated by Care on 30 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 30 Nov 2020 |
To see the full credit ratings and regulatory alerts of Regency Exports Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regency Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Regency Exports Private Limited has a workforce of 150 employees on its EPFO records as of Mar 28, 2024, across 4 active EPFO establishments.
GST
No GST registration is on our record for Regency Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regency Exports Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Kamlesh Gupta was appointed as Director on 15 Jan 1998.
Frequently asked questions
Regency Exports is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 13 December 1988 (38+ years old) and is registered under CIN U74899DL1988PTC034462.
Regency Exports has 2 current directors:
- Sanjay Gupta - Director
- Kamlesh Gupta - Director
The latest financial statements of Regency Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 13 August 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Regency Exports is U74899DL1988PTC034462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regency Exports has 30 court cases on record: 18 filed by the company and 12 filed against it. 1 is pending. Most are in the high courts.
Regency Exports was incorporated on 13 December 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Kamlesh Gupta was appointed as Director on 15 Jan 1998. Sanjay Gupta was appointed as Director on 27 Mar 1989.
Regency Exports can be reached through the website regencyindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Regency Exports is at 47 Amrita Shergil Marg New Delhi India, Delhi, India – 110003.
Regency Exports operates in the manufacturing industry, in the textile and fabric production segment.
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