Regency Fincorp Limited - Company Profile

It is a financial services public limited company based in Rajpura, Punjab, India, established in 1993.
1993 Rajpura, Punjab, India Active
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About Regency Fincorp Limited

Regency Fincorp Limited, a active public limited company, was established on 29 March 1993 in Rajpura, Punjab, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L67120PB1993PLC013169. Registered under ROC Roc Chandigarh. it is listed on BSE: 540175. It has an authorized capital of ₹95.00 Cr and a paid-up capital of ₹80.17 Cr.

Formerly known as Regency Investments Limited, Regency Investments Private Limited. It upholds a compliant status. In 2024, it reported revenue of ₹15.73 Cr and a net worth of ₹50.59 Cr. Its leadership includes Saloni Shrivastav (Director), Sarfaraz Mallick (Cfo), Kamal Kumar (Director). Past directors included Saloni Shrivastav, Ajay Inder Majithia, Palakuzhiil Verghese Mohan. It holds ₹39.85 Cr open charges and ₹4.38 Cr settled loans. Its latest AGM occurred on 03 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sco 6 Upper Ground Floor La Mer Pr-7, Airport Road, Rajpura, Punjab, 140603.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    L67120PB1993PLC013169

  • Registration Number

    013169

  • Incorporation Date

    29 March 1993

  • Authorized Capital

    ₹95.00 Cr

  • Paid-Up Capital

    ₹80.17 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Listed (BSE: 540175)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 95.00 Cr
  • Paid Up Capital ₹ 80.17 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 39.85 Cr
  • Satisfied Charges ₹ 4.38 Cr
  • Revenue Growth **** 16.35%
  • Profit Growth **** 176.58%
  • Ebitda **** 11.96%
  • Net Worth 270.21%
  • Total Assets **** 38.47%
Company report

Regency Fincorp Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Regency Fincorp 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 Fincorp Limited?
Current Directors
Name Designation Appointment Date Status
Saloni Shrivastav Director 06 Jan 2024 Current
Sarfaraz Mallick Cfo 29 Mar 2025 Current
Kamal Kumar Director 10 Oct 2022 Current
Dolly Setia Director 28 Feb 2024 Current
Gaurav Kumar Managing Director 13 Sep 2017 Current
Sunil Jindal Director 19 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Feb 2024 Past
Pramod Abcsdd Additional Director 12 Aug 2017 Past
Pramod Abcsdd Director 21 Dec 2016 Past
Pramod Abcsdd Director 26 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Regency Fincorp.

Regency Fincorp Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 16.35% increase. The company also saw a substantial improvement in profitability, with a 176.58% increase in profit. The company's net worth Soared by an impressive increase of 270.21%.

Regency Fincorp revenue growth over time
Regency Fincorp 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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 16.35%
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Revenue from Operations
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 13.23%
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Total Assets
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 38.47%
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Profit or Loss
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 176.58%
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Net Worth
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 270.21%
*******
*******
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EBITDA
*******
 11.96%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Regency Fincorp?

In 2024, Regency Fincorp had a promoter holding of 22.99% and a public holding of 77.01%. 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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Charges (Loans)
Open Charges

₹398,517,000.00

Satisfied Charges

₹43,816,492.00

Charges Breakdown by Lending Institutions
  • Others : 29.44 Cr
  • Axis Bank Limited : 10.00 Cr
  • Hdfc Bank Limited : 0.42 Cr
Latest Charge Details
Date Lender Amount Status
27 Nov 2025 Others ₹5.00 Cr Open
28 Oct 2025 Hdfc Bank Limited ₹4.15 M Open
14 Oct 2025 Others ₹8.60 M Open
10 Sep 2025 Others ₹2.26 Cr Open
19 Mar 2025 Others ₹10.00 Cr Open

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How Many Employees Work at Regency Fincorp?

Unlock and access historical data on people associated with Regency Fincorp, 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 Fincorp, 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 Fincorp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Fincorp
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101202794 was registered on 27 Nov 2025. was completed.

  • Charges

    Progress on A charge registered on 22 May 2023 via Charge ID 100730541 with Others was fully satisfied on 01 Nov 2025. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.42 Cr with Charge ID 101186489 was registered on 28 Oct 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.86 Cr with Charge ID 101179904 was registered on 14 Oct 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 2.26 Cr with Charge ID 101160754 was registered on 10 Sep 2025. was completed.

  • Annual General Meeting

    Progress on Regency Fincorp Limited last Annual general meeting of members was held on 03 Sep 2025 as per latest MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Regency Fincorp Limited?

The CIN of Regency Fincorp Limited is L67120PB1993PLC013169.

Where is Regency Fincorp Limited headquartered?

Regency Fincorp Limited is headquartered at Sco 6 Upper Ground Floor La Mer Pr-7, Airport Road, Rajpura, Punjab, 140603.

When was Regency Fincorp Limited incorporated?

Regency Fincorp Limited was incorporated on 29 March 1993.

Who are the current directors of Regency Fincorp Limited?

The current directors of Regency Fincorp Limited are

What is the primary industry of Regency Fincorp Limited?

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

Is Regency Fincorp Limited a listed company?

Regency Fincorp Limited is listed. It is listed on BSE: 540175.

What is the capital structure of Regency Fincorp Limited?

The authorized capital of Regency Fincorp Limited is ₹95.00 Cr, and the paid-up capital is ₹80.17 Cr.

What is the compliance status of Regency Fincorp Limited?

The compliance status of Regency Fincorp Limited is Compliant.

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