MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-JH-06-0011640
Regency Global Infra LLP
Regency Global Infra LLP - financial services in Jamshedpur, Jharkhand, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹11.4 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office
About Regency Global Infra LLP
Data last updated:
Regency Global Infra LLP is a limited liability partnership (LLP) based in Jamshedpur, Jharkhand, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 31 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAH-2855. Its GSTIN is 27AAUFR5577K1Z6 (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Debabrato Paul and Tinku Paul.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 32 Hume Pipe Area Sakchi, Jamshedpur, Jharkhand, India – 831001.
As per MCA filings, the LLP has open charges of ₹11.4 Cr on record.
Regency Global Infra LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-06-0011640).
Company details
LLPIN AAH-2855
Incorporation Date 31 August 2016
Total Obligation of Contribution ₹1.5 Lakh
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-JH-06-0011640
Key People
Debabrato Paul Designated Partner Tinku Paul Designated Partner Subrato Paul Designated Partner Recognitions & Rankings of Regency Global Infra
Contact details
Regency Global Infra LLP's registered office is in Jamshedpur, Jharkhand.
- Registered Address32 Hume Pipe Area Sakchi, Jamshedpur, Jharkhand, India – 831001
- IndustryFinancial Services, Real Estate Financing
Comprehensive company report
Regency Global Infra LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Regency Global Infra LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Regency Global Infra LLP, buy the company report.
Designated partners of Regency Global Infra LLP
Regency Global Infra has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debabrato Paul | Designated Partner | 22 Mar 2023 | 3 Years 7 Months | Current |
| Tinku Paul | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | Current |
| Subrato Paul | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | Current |
Charges & borrowings
Open charges
₹11.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2025 | 101142022 | Icici Bank Limited | ₹1.9 Cr | Open | |
| 28 Jun 2025 | 101142023 | Icici Bank Limited | ₹4.1 Cr | Open | |
| 28 Oct 2022 | 100664305 | Icici Bank Limited | ₹5.4 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Regency Global Infra LLP 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 Global Infra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regency Global Infra has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFR5577K1Z6 | Maharashtra | Active | 21 May 2018 |
To see the full GST registrations and return filing status of Regency Global Infra LLP, buy the company report.
Recent activity
Regency Global Infra LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Debabrato Paul was appointed as Designated Partner on 22 Mar 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 190.00 Lakh with Charge ID 101142022 was registered on 30 Jun 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 410.00 Lakh with Charge ID 101142023 was registered on 28 Jun 2025.
AGM
Regency Global Infra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Regency Global Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Appointed
Debabrato Paul was appointed as Designated Partner.
Charges
A charge with Icici Bank Limited amounted to Rs. 540.00 Lakh with Charge ID 100664305 was registered on 28 Oct 2022.
Appointed
Subrato Paul was appointed as Designated Partner.
Appointed
Tinku Paul was appointed as Designated Partner.
Incorporation
31 Aug 2016
Regency Global Infra Llp was registered on 31 Aug 2016 with Roc Ranchi & aged 10 years 2 months as per MCA records.
Frequently asked questions
Regency Global Infra is an active limited liability partnership based in Jamshedpur, Jharkhand, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 31 August 2016 (10+ years old) and is registered under LLPIN AAH-2855.
Regency Global Infra has 3 current designated partners:
- Debabrato Paul - Designated Partner
- Tinku Paul - Designated Partner
- Subrato Paul - Designated Partner
The latest financial statements of Regency Global Infra on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Regency Global Infra is 27AAUFR5577K1Z6, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Regency Global Infra is AAH-2855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Regency Global Infra was incorporated on 31 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ranchi.
Debabrato Paul was appointed as Designated Partner on 22 Mar 2023. Subrato Paul was appointed as Designated Partner on 31 Aug 2016. Tinku Paul was appointed as Designated Partner on 31 Aug 2016.
Yes, Regency Global Infra is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-06-0011640).
The registered office of Regency Global Infra is at 32 Hume Pipe Area Sakchi, Jamshedpur, Jharkhand, India – 831001.
Regency Global Infra operates in the financial services industry, in the real estate financing segment.