Regency Infratech Private Limited
About Regency Infratech Private Limited
Data last updated:
Regency Infratech Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 December 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U70109DL2012PTC245837.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No – 34 9Th Floor Dakshineshwar Appartments 10 Hailey Road, New Delhi, Delhi, India – 110001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressFlat No – 34 9Th Floor Dakshineshwar Appartments 10 Hailey Road, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Regency Infratech
Regency Infratech Private Limited is audited by GAURAV S JAIN & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV S JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regency Infratech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regency Infratech Private Limited
Regency Infratech has 4 former directors on record and no current directors listed.
Financials of Regency Infratech Private Limited FY 2018 filings available
Ten-year financial statements for Regency Infratech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regency Infratech
Shareholding and ownership data for Regency Infratech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regency Infratech
Regency Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Infratech
Employment history and EPFO contributions of people linked to Regency Infratech.
Employee and EPFO history for Regency Infratech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regency Infratech
GST registrations and filing compliance for Regency Infratech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Regency Infratech
Credit ratings, litigation, and regulatory alerts for Regency Infratech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regency Infratech
MSME payment history for Regency Infratech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regency Infratech
Corporate group structure for Regency Infratech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regency Infratech
MCA filings and documents for Regency Infratech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Regency Infratech
Frequently Asked Questions about Regency Infratech Private Limited
Regency Infratech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Regency Infratech is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 07 December 2012 and is registered under CIN U70109DL2012PTC245837. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Regency Infratech is U70109DL2012PTC245837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Regency Infratech is real estate and construction. The company specifically operates in real estate builders and developers.
Regency Infratech was incorporated on 07 December 2012. Registered with ROC Delhi.
Regency Infratech can be reached at the registered office: Flat No – 34 9Th Floor Dakshineshwar Appartments 10 Hailey Road, New Delhi, Delhi, India – 110001.