Regency Fin Technology Limited
About Regency Fin Technology Limited
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Regency Fin Technology Limited is a public limited company based in Rajpura, Punjab, India. It was incorporated on 09 December 2025.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66190PB2025PLC066446.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sarfaraz Mallick and Gaurav Kumar.
The registered office is at Rajpura, Punjab.
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- Registered AddressUnit No 6 Upper Ground, Floor Lamer Airport Road, Rajpura, Punjab, India – 140603
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Regency Fin Technology Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Regency Fin Technology Limited
Regency Fin Technology has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfaraz Mallick Also directs: Regency Fincorp Limited, Vedaangay Vision Private Limited, Raconteur Granite Limited and 2 more | Director | 09 Dec 2025 | 0 Years 10 Months | Current |
| Gaurav Kumar Also directs: Regency Fincorp Limited, Natures Heavens India Private Limited, J5 Group of Multinational Companies Private Limited and 5 more | Director | 09 Dec 2025 | 0 Years 10 Months | Current |
| Arjun Sharma Also directs: Cosmos Power Technologies Limited | Director | 09 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Regency Fin Technology Limited
Regency Fin Technology Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Fin Technology Limited
Employment history and EPFO contributions of people linked to Regency Fin Technology.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Regency Fin Technology Limited
Regency Fin Technology Limited has 3 board changes on record since 2025: 3 appointments. The latest: Arjun Sharma was appointed as Director on 09 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Regency Fin Technology Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Regency Fin Technology Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Regency Fin Technology Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Regency Fin Technology Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Regency Fin Technology Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Regency Fin Technology Limited
Regency Fin Technology is an active public limited company based in Rajpura, Punjab, India. It was incorporated on 09 December 2025 (1 year old) and is registered under CIN U66190PB2025PLC066446.
Regency Fin Technology has 3 current directors:
- Sarfaraz Mallick - Director
- Gaurav Kumar - Director
- Arjun Sharma - Director
The CIN (Corporate Identification Number) of Regency Fin Technology is U66190PB2025PLC066446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regency Fin Technology was incorporated on 09 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Chandigarh.
Arjun Sharma was appointed as Director on 09 Dec 2025. Gaurav Kumar was appointed as Director on 09 Dec 2025. Sarfaraz Mallick was appointed as Director on 09 Dec 2025.
The registered office of Regency Fin Technology is at Unit No 6 Upper Ground, Floor Lamer Airport Road, Rajpura, Punjab, India – 140603.
Regency Fin Technology has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Regency Fin Technology is not listed on any stock exchange. It is an unlisted company.
Regency Fin Technology can be reached at its registered office: Unit No 6 Upper Ground, Floor Lamer Airport Road, Rajpura, Punjab, India – 140603.
Regency Fin Technology is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.