About Regency Fincorp Limited
Data last updated: 04 January 2026
Regency Fincorp Limited is a public limited company based in Rajpura, Punjab, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 March 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN L67120PB1993PLC013169. Listed on BSE: 540175.
Capital: an authorised share capital of ₹95 Cr and a paid-up capital of ₹80.17 Cr. Formerly known as Regency Investments Limited and Regency Investments Private Limited. It is led by directors including Saloni Shrivastav and Sarfaraz Mallick.
Last AGM: 03 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rajpura, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.73 Cr, a growth of 16.35% compared to the previous year.
The company is associated with 2 brands - Regency Fincorp, Regency Investments. As per MCA filings, the company has open charges of ₹39.85 Cr and satisfied charges of ₹4.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website regencyfincorp.com.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Registered AddressSco 6 Upper Ground Floor La Mer Pr – 7, Airport Road, Rajpura, Punjab, India – 140603
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of Regency Fincorp Limited
Regency Fincorp Limited has undergone 2 name changes throughout its history. The company was previously known as Regency Investments Limited, and Regency Investments Private Limited. The current legal name is Regency Fincorp Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Regency Fincorp Limited | Current |
| Regency Investments Limited | Previous |
| Regency Investments Private Limited | Previous |
CIN History of Regency Fincorp Limited
Regency Fincorp Limited has one previous CIN (Corporate Identification Number): U67120PB1993PTC013169. The current CIN is L67120PB1993PLC013169, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120PB1993PLC013169 | Current |
| U67120PB1993PTC013169 | Previous |
Associated Brands with Regency Fincorp Limited
Regency Fincorp Limited operates two associated brands: Regency Fincorp and Regency Investments. These brands represent Regency Fincorp Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Regency Fincorp is engaged in providing financial solutions to SMEs and individuals in India. | regencyfincorp.com | |
| Working capital, personal, and consumer durable loans are provided. | regencyinvestments.co.in |
Competitors & Alternatives of Regency Fincorp Limited
Brands and companies operating in the same space as Regency Fincorp Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
SK Finance
|
Loans for pre-owned vehicles and diverse sectors are offered. | Jaipur, India, India | 1994 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Indostar Capital Finance
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Real estate, infrastructure, vehicle, home, and SME financing are provided. | Mumbai, India, India | 2009 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Business Activity of Regency Fincorp Limited
Regency Fincorp 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 |
|---|---|---|---|---|
| ********* | Financial and insurance Service | ********* | Other financial activities | ********* |
Auditor Details of Regency Fincorp Limited
Regency Fincorp Limited is audited by SUNIL K SHARMA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL K SHARMA & ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Regency Fincorp Limited
Regency Fincorp Limited is currently managed by 10 directors, with 36 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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Saloni Shrivastav
Also directs:
Salika Designbuild Llp, Goodblue (Opc) Private Limited
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Director | 06 Jan 2024 | 2 Years 6 Months | Current |
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Sarfaraz Mallick
Also directs:
Regency Fin Technology Limited, Vedaangay Vision Private Limited, Raconteur Granite Limited and 2 more
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Cfo | 29 Mar 2025 | 1 Years 3 Months | Current |
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Kamal Kumar
Also directs:
Snappcoins Global Private Limited, Netstream Services Private Limited, Assetian Finserv Private Limited and 2 more
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Director | 10 Oct 2022 | 3 Years 8 Months | Current |
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Dolly Setia
Also directs:
V Setia Realty Solutions Llp
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Director | 28 Feb 2024 | 2 Years 4 Months | Current |
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Gaurav Kumar
Also directs:
Natures Heavens India Private Limited, Regency Digitrade Investments Private Limited, Regency Fin Technology Limited and 4 more
|
Managing Director | 13 Sep 2017 | 8 Years 9 Months | Current |
| Sunil Jindal | Director | 19 Mar 2021 | 5 Years 3 Months | Current |
Financials of Regency Fincorp Limited FY 2024 filings available
Regency Fincorp Limited reported revenue of ₹15.28 Cr (up ) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
| Metrics | FY 2024 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹15.28 Cr | ₹5.39 Cr | ₹5.34 Cr | ₹3.56 Cr | ₹2.19 Cr |
| Interest Earned | ₹15.19 Cr | ₹5.26 Cr | ₹3.57 Cr | ₹3.39 Cr | - |
| Other Income | ₹45.77 Lakh | ₹7.59 Lakh | ₹2.1 Lakh | ₹5.38 Lakh | ₹0 |
| Total Income | ₹15.73 Cr | ₹5.46 Cr | ₹5.36 Cr | ₹3.61 Cr | ₹2.19 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹1.6 Cr | ₹1.12 Cr | ₹75.14 Lakh | ₹48.24 Lakh | ₹22.15 Lakh |
| Finance Costs | ₹8.97 Cr | ₹2.61 Cr | ₹2.3 Cr | ₹1.9 Cr | ₹80.52 Lakh |
| Depreciation & Amortisation | ₹84.76 Lakh | ₹33.85 Lakh | ₹21.39 Lakh | ₹15.61 Lakh | ₹0 |
| Other Expenses | ₹1.15 Cr | ₹67.4 Lakh | ₹1.29 Cr | ₹53.65 Lakh | ₹65.37 Lakh |
| Total Expenses | ₹13.17 Cr | ₹4.74 Cr | ₹4.76 Cr | ₹3.08 Cr | ₹1.68 Cr |
| Profit Before Exceptional Items & Tax | ₹2.56 Cr | ₹71.98 Lakh | ₹60.24 Lakh | ₹53.42 Lakh | ₹50.55 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹2.56 Cr | ₹71.98 Lakh | ₹60.24 Lakh | ₹53.42 Lakh | ₹50.55 Lakh |
| Total Tax Expense | ₹59.16 Lakh | ₹16.62 Lakh | ₹18.42 Lakh | ₹15.79 Lakh | ₹12.64 Lakh |
| Net Profit | ₹1.97 Cr | ₹55.36 Lakh | ₹41.82 Lakh | ₹37.63 Lakh | ₹37.91 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹1.97 Cr | ₹55.36 Lakh | ₹41.82 Lakh | ₹37.63 Lakh | ₹37.91 Lakh |
| EBITDA (computed) | ₹12.38 Cr | ₹3.67 Cr | ₹3.12 Cr | ₹2.59 Cr | ₹1.31 Cr |
| Basic EPS | ₹0.51 | ₹1.04 | ₹1.02 | ₹0.92 | ₹1.02 |
| Diluted EPS | ₹0.51 | ₹1.04 | ₹1.02 | ₹0.92 | ₹1.02 |
| Metrics | FY 2024 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Total Assets | ₹147.14 Cr | ₹91.03 Cr | ₹38.95 Cr | ₹37.09 Cr | ₹25.73 Cr |
| Non-current Assets | - | - | - | - | ₹24.17 Cr |
| Current Assets | - | - | - | - | ₹1.56 Cr |
| Property, Plant & Equipment | ₹6.04 Cr | ₹2.25 Cr | ₹2.07 Cr | ₹1.43 Cr | ₹1.13 Cr |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Trade Receivables | - | - | - | - | ₹0 |
| Cash & Equivalents | ₹3.01 Lakh | ₹3.13 Lakh | ₹2.98 Lakh | ₹39,000 | ₹81.24 Lakh |
| Equity (Net Worth) | ₹50.59 Cr | ₹12.74 Cr | ₹9.49 Cr | ₹9.05 Cr | ₹6.54 Cr |
| Equity Share Capital | ₹38.23 Cr | ₹5.34 Cr | ₹4.1 Cr | ₹4.1 Cr | ₹3.71 Cr |
| Borrowings (Non-current) | - | - | - | - | ₹82.7 Lakh |
| Borrowings (Current) | - | - | - | - | ₹0 |
| Total Debt (computed) | - | - | - | - | ₹82.7 Lakh |
| Current Liabilities | - | - | - | - | ₹20.13 Lakh |
| Total Liabilities | ₹96.56 Cr | ₹78.29 Cr | ₹29.46 Cr | ₹28.04 Cr | ₹19.19 Cr |
| Metrics | FY 2024 |
|---|---|
| Operating Cash Flow | ₹9.91 Cr |
| Investing Cash Flow | -₹28.8 Cr |
| Financing Cash Flow | ₹30.92 Cr |
| Capital Expenditure | ₹4.33 Cr |
| Free Cash Flow (computed) | ₹5.58 Cr |
| Dividends Paid | ₹0 |
| Net Change in Cash | ₹12.03 Cr |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹5.16 Cr | ₹4.01 Cr | ₹3.49 Cr |
| Interest Earned | ₹5 Cr | ₹3.86 Cr | ₹3.46 Cr |
| Other Income | ₹23.37 Lakh | ₹20.3 Lakh | ₹16.17 Lakh |
| Total Income | ₹5.39 Cr | ₹4.21 Cr | ₹3.65 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹62.3 Lakh | ₹59.87 Lakh | ₹56.6 Lakh |
| Finance Costs | ₹2.57 Cr | ₹1.66 Cr | ₹1.75 Cr |
| Depreciation & Amortisation | ₹17.18 Lakh | ₹16.94 Lakh | ₹16.95 Lakh |
| Other Expenses | ₹24.56 Lakh | ₹67.21 Lakh | ₹24.18 Lakh |
| Total Expenses | ₹4.02 Cr | ₹3.13 Cr | ₹2.92 Cr |
| Profit Before Exceptional Items & Tax | ₹1.38 Cr | ₹1.08 Cr | ₹73.51 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹1.38 Cr | ₹1.08 Cr | ₹73.51 Lakh |
| Total Tax Expense | ₹34.62 Lakh | ₹28.12 Lakh | ₹19.11 Lakh |
| Net Profit | ₹1.03 Cr | ₹80.04 Lakh | ₹54.4 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹1.03 Cr | ₹80.04 Lakh | ₹54.4 Lakh |
| EBITDA (computed) | ₹4.12 Cr | ₹2.91 Cr | ₹2.66 Cr |
| Basic EPS | ₹0.21 | ₹0.18 | ₹0.12 |
| Diluted EPS | ₹0.21 | ₹0.18 | ₹0.12 |
Shareholding Pattern of Regency Fincorp Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 23.74%, domestic institutional investors hold 1.19%, retail and other public shareholders hold 75.07% of Regency Fincorp Limited. The company had 5,771 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 23.74% | 23.74% | 17.58% | 16.86% | 17.46% | 23.13% |
| Public | 76.26% | 76.26% | 82.42% | 83.14% | 82.54% | 76.87% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 23.74% | 17.46% | 23.19% |
| Public | 76.26% | 82.54% | 76.81% |
| Promoter change (YoY, %pts) | +6.28 | -5.73 | - |
Charges & Borrowings of Regency Fincorp Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2025 | Others | ₹5 Cr | Open |
| 28 Oct 2025 | Hdfc Bank Limited | ₹41.54 Lakh | Open |
| 14 Oct 2025 | Others | ₹86 Lakh | Open |
| 10 Sep 2025 | Others | ₹2.26 Cr | Open |
| 19 Mar 2025 | Others | ₹10 Cr | Open |
Total charge records: 29 View all charges
Employees and EPFO Compliance at Regency Fincorp Limited
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Employee Count & EPFO Data of Regency Fincorp Limited
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GST Compliance of Regency Fincorp Limited
GSTIN & GST Filing Data of Regency Fincorp Limited
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Credit Ratings, Litigation & Regulatory Alerts for Regency Fincorp Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Regency Fincorp Limited
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MSME Payment Delays by Regency Fincorp Limited
MSME Payment Delays by Regency Fincorp Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Regency Fincorp Limited
Subsidiaries & Group Companies of Regency Fincorp Limited
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MCA Filings & Documents of Regency Fincorp Limited
MCA Filings & Documents of Regency Fincorp Limited
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Recent Activity on Regency Fincorp Limited
Frequently Asked Questions about Regency Fincorp Limited
Regency Fincorp Limited is an active public limited company in the financial services sector based in Rajpura, Punjab, India. It was incorporated on 29 March 1993 (33+ years old) and is registered under CIN L67120PB1993PLC013169. Listed on BSE: 540175.
Regency Fincorp Limited reported revenue of ₹15.73 Cr for FY 2024 (up 16.35% YoY).
The current directors of Regency Fincorp Limited are:
- Saloni Shrivastav
- Sarfaraz Mallick
- Kamal Kumar
- Dolly Setia
- Gaurav Kumar
- Sunil Jindal
- Ashish Kamra
- Vishal Rai Sarin
- Bilal Ahmed
- Sarfaraz Mallick
The primary industry of Regency Fincorp Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Regency Fincorp Limited is listed on BSE with code 540175.
Regency Fincorp Limited can be reached at the registered office: Sco 6 Upper Ground Floor La Mer Pr – 7, Airport Road, Rajpura, Punjab, India – 140603, or through the website regencyfincorp.com.