About Regency Merchant Banking Limited
Data last updated:
Regency Merchant Banking Limited was a public limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 August 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1996PLC024814.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.05 Lakh. It was led by directors including Narala Radhika Prasad and Bindu Gudaru.
Its last annual general meeting (AGM) was held on 30 June 2015, and its latest financial statements are for the year ended 31 December 2014. The registered office was at N.N.House Chirag Ali Lane Hyderabad – 1. A.P., Telangana, India – 500001.
The last known website on record is regencytiles.com.
Company details
CIN history
Regency Merchant Banking has one previous CIN (Corporate Identification Number): U67120AP1996PLC024814. The current CIN is U67120TG1996PLC024814, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1996PLC024814 | Current |
| U67120AP1996PLC024814 | Previous |
Contact details
Regency Merchant Banking Limited's registered office is in Hyderabad, Telangana.
- Registered AddressN.N.House Chirag Ali Lane Hyderabad – 1. A.P., Telangana, India – 500001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Merchant Banking Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Regency Merchant Banking Limited, buy the company report.
Board of directors of Regency Merchant Banking Limited
Regency Merchant Banking has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narala Radhika Prasad | Director | 24 Dec 1998 | 27 Years 10 Months | As last reported |
| Bindu Gudaru Also directs: Regency Renewables Private Limited, Cosecha Agro LLP | Director | 24 Dec 1998 | 27 Years 10 Months | As last reported |
| Sreenivasulu Naidu | Director | 30 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Regency Merchant Banking Limited 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 Merchant Banking 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 Merchant Banking Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regency Merchant Banking Limited has 6 board changes on record since 1998: 3 appointments and 3 cessations. The latest: Sreenivasulu Naidu ceased to be Additional Director on 28 May 2012.
News
Frequently asked questions
Regency Merchant Banking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regency Merchant Banking was a public limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 August 1996 and is registered under CIN U67120TG1996PLC024814. The company has been struck off by the Registrar of Companies and is no longer operational.
Regency Merchant Banking had 3 directors:
- Narala Radhika Prasad - Director
- Bindu Gudaru - Director
- Sreenivasulu Naidu - Director
The CIN (Corporate Identification Number) of Regency Merchant Banking is U67120TG1996PLC024814. 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 Merchant Banking is at N.N.House Chirag Ali Lane Hyderabad – 1. A.P., Telangana, India – 500001.
Regency Merchant Banking was incorporated on 02 August 1996. It is registered with the Registrar of Companies, Hyderabad.
Regency Merchant Banking can be reached through the website regencytiles.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Regency Merchant Banking on record with the MCA are for the year ended 31 December 2014. Its last annual general meeting was held on 30 June 2015. Year-wise statements from 2015 are in the company report.
Regency Merchant Banking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sreenivasulu Naidu ceased to be Additional Director on 28 May 2012. Sreenivasulu Naidu was appointed as Director on 30 Apr 2012. Chakravarthi Chandrashekar Konidala ceased to be Director on 27 Jan 2012. Regency Merchant Banking has 6 board changes on record in total.
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