Regency Fintrade Private Limited
About Regency Fintrade Private Limited
Data last updated:
Regency Fintrade Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the household appliance retail segment of the home appliances and consumer durables sector. It was incorporated on 15 October 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52334MH1996PTC253124.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.18 Lakh. It was led by directors Sandhya Pramod Agrawal and Naresh Kumar Agrawal Pralhadray.
Its last annual general meeting (AGM) was held on 02 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shriram Shyam Tower Office Block No. 213 Second Floor S.V.Patel Marg Kingsway, Nagpur, Maharashtra, India – 440001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Regency Fintrade has one previous CIN (Corporate Identification Number): U52334MP1996PTC011317. The current CIN is U52334MH1996PTC253124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52334MH1996PTC253124 | Current |
| U52334MP1996PTC011317 | Previous |
Contact details
Regency Fintrade Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressShriram Shyam Tower Office Block No. 213 Second Floor S.V.Patel Marg Kingsway, Nagpur, Maharashtra, India – 440001
- IndustryHome Appliances, Household Appliance Retail, Specialized Stores, Retailers
- 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
Financials of Regency Fintrade Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Regency Fintrade Private Limited, buy the company report.
Board of directors of Regency Fintrade Private Limited
Regency Fintrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Pramod Agrawal | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Naresh Kumar Agrawal Pralhadray | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
Legal cases
Regency Fintrade Private Limited has 2 court cases on record: 2 filed by Regency Fintrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Luvkush Corporation Private Limited | Disposed |
| Bombay High Court | Court case (CAL) | Filed by the company against an individual | Disposed |
To see the full case history of Regency Fintrade 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regency Fintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regency Fintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regency Fintrade Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Sunil Kumar Shakya ceased to be Director on 01 Apr 2010.
Frequently asked questions
Regency Fintrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Regency Fintrade was a private limited company based in Nagpur, Maharashtra, India. The company worked in household appliance retail, within the home appliances industry. It was incorporated on 15 October 1996 and is registered under CIN U52334MH1996PTC253124. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Regency Fintrade was incorporated on 15 October 1996. It is registered with the Registrar of Companies, Mumbai.
Regency Fintrade had 2 directors:
- Sandhya Pramod Agrawal - Director
- Naresh Kumar Agrawal Pralhadray - Director
The CIN (Corporate Identification Number) of Regency Fintrade is U52334MH1996PTC253124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Regency Fintrade is at Shriram Shyam Tower Office Block No. 213 Second Floor S.V.Patel Marg Kingsway, Nagpur, Maharashtra, India – 440001.
The latest financial statements of Regency Fintrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 02 September 2013. Year-wise statements from 2015 are in the company report.
Regency Fintrade operated in the home appliances industry, in the household appliance retail segment.
Regency Fintrade has 2 court cases on record: 2 filed by the company.
Sunil Kumar Shakya ceased to be Director on 01 Apr 2010. Vijay Kumar Sen ceased to be Director on 01 Apr 2010. Naresh Kumar Agrawal Pralhadray ceased to be Additional Director on 29 Sep 2009. Regency Fintrade has 6 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
