Regency Finvest Pvt Ltd
About Regency Finvest Pvt Ltd
Data last updated:
Regency Finvest Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Abs Portfolio Pvt Ltd. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC072084.
The company has an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹66.2 Lakh. It is led by directors Rajesh Agarwal and Samta Agarwal.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.37 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.54 Cr (net margin 84.5%) and EBITDA of ₹5.25 Cr (EBITDA margin 97.8%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 103% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Regency Finvest Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/6 Sarat Bose Road, 2nd Floor Room No. 203, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Regency Finvest Pvt Ltd, 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
Business activity
The main business activity of Regency Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Regency Finvest Pvt Ltd, buy the company report.
Financials of Regency Finvest Pvt Ltd
FY 2025 filings availableRegency Finvest Pvt Ltd reported revenue of ₹5.37 Cr (up 3921% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 103% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹5.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.54 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.8% | ||||
| Net Profit Margin | 84.5% | ||||
| 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 Finvest Pvt Ltd, buy the company report.
Board of directors of Regency Finvest Pvt Ltd
Regency Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agarwal Also directs: Mahi Designers LLP, Presidency Iron & Steel Pvt. Ltd., Abs Portfolio Pvt Ltd and 4 more | Director | 15 Jan 2001 | 25 Years 9 Months | Current |
| Samta Agarwal Also directs: Dhruv Premier Services LLP, Cindrella Traders Pvt Ltd, Mahi Vintrade Private Limited and 1 more | Director | 11 Mar 2011 | 15 Years 7 Months | Current |
Peer comparison
Regency Finvest Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Geojit Credits Private Limited | ₹5.38 Cr (FY 2024) | 38.0% | Kochi, Kerala, India | |||
| Regency Finvest Pvt Ltdthis company | ₹5.37 Cr (FY 2025) | ₹4.54 Cr | 84.5% | 3921.0% | Kolkata, West Bengal, India | |
| SGK Finvest Private Limited | ₹5.36 Cr (FY 2025) | 25.0% | Indore, Madhya Pradesh, India | |||
| Kunal Finance & Credit Pvt Ltd | ₹5.36 Cr (FY 2025) | 272.0% | Kolkata, West Bengal, India | |||
| Paharimata Commodities Pvt.Ltd. | ₹5.36 Cr (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| Sarva Jana Seva Kosh Limited | ₹5.35 Cr (FY 2025) | 6.0% | Tamil Nadu, India |
To see the full peer comparison of Regency Finvest Pvt Ltd, buy the company report.
Auditor
Regency Finvest Pvt Ltd is audited by R. KYAL AND COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. KYAL AND COMPANY | FY 2021 | 322700E |
Shareholding
The shareholding of Regency Finvest Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Regency Finvest Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Regency Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regency Finvest Pvt Ltd; 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 Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regency Finvest Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Ramswaroop Kyal ceased to be Director on 11 Mar 2011.
Frequently asked questions
Regency Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC072084.
Regency Finvest has 2 current directors:
- Rajesh Agarwal - Director
- Samta Agarwal - Director
The latest financial statements of Regency Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Regency Finvest is U67120WB1995PTC072084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regency Finvest was incorporated on 12 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Regency Finvest by revenue are Geojit Credits Private Limited, SGK Finvest Private Limited, Kunal Finance & Credit Pvt Ltd, Paharimata Commodities Pvt.Ltd, Sarva Jana Seva Kosh Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ramswaroop Kyal ceased to be Director on 11 Mar 2011. Samta Agarwal was appointed as Director on 11 Mar 2011. Rajesh Agarwal was appointed as Director on 15 Jan 2001.
The registered office of Regency Finvest is at 26 Sarat Bose Road, 2nd Floor Room No. 203, Kolkata, West Bengal, India – 700020.
Regency Finvest operates in the financial services industry, in the nbfc segment.
The compliance status of Regency Finvest is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Regency Finvest can be reached at its registered office: 26 Sarat Bose Road, 2nd Floor Room No. 203, Kolkata, West Bengal, India – 700020.