Regency Plaza Pvt.Ltd. - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Regency Plaza Pvt.Ltd.

Regency Plaza Pvt.Ltd., a active private limited company, was established on 19 October 1995 in Kolkata, West Bengal, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U51109WB1995PTC075018. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Anita Churiwal (Director), Tapas Kumar Roy (Director). Past directors included Raj Singh Mohan, Nivedita Churiwala, Gautam Kumar Das. It holds ₹4.85 Cr open charges and ₹15.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 41A N S C Bose Road Lp 22/1, Kolkata, West Bengal, 700040.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC075018

  • Registration Number

    075018

  • Incorporation Date

    19 October 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.85 Cr
  • Satisfied Charges ₹ 15.32 Cr
  • Revenue Growth **** 347.91%
  • Profit Growth **** 361.66%
  • Ebitda **** 103.00%
  • Net Worth 0.57%
  • Total Assets **** 0.91%
Company report

Regency Plaza Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Regency Plaza Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Regency Plaza Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Anita Churiwal Director 08 Nov 2019 Current
Tapas Kumar Roy Director 31 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2017 Past
Pramod Abcsdd Additional Director 31 Mar 2017 Past
Pramod Abcsdd Director 03 Apr 2012 Past
Pramod Abcsdd Director 15 Dec 2011 Past
Pramod Abcsdd Director 02 Apr 2012 Past
Pramod Abcsdd Director 31 Jan 2011 Past

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Financial Performance of Regency Plaza.Ltd..

Regency Plaza Pvt.Ltd., for the financial year ended 2021, experienced significant growth in revenue, with a 347.91% increase. The company also saw a substantial improvement in profitability, with a 361.66% increase in profit. The company's net worth moved up by a moderate rise of 0.57%.

Regency Plaza.Ltd. revenue growth over time
Regency Plaza.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 347.91%
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*******
*******
*******
Revenue from Operations
*******
 338.00%
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*******
*******
*******
Total Assets
*******
 0.91%
*******
*******
*******
*******
Profit or Loss
*******
 361.66%
*******
*******
*******
*******
Net Worth
*******
 0.57%
*******
*******
*******
*******
EBITDA
*******
 103.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Regency Plaza.Ltd.?

In 2021, Regency Plaza.Ltd. had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹48,500,000.00

Satisfied Charges

₹153,200,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 4.85 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 2011 State Bank Of India ₹4.85 Cr Open
04 Jan 2020 Indian Bank ₹13.57 Cr Satisfied
30 Mar 1998 Ing Vysya Bank Limited ₹1.75 Cr Satisfied

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How Many Employees Work at Regency Plaza.Ltd.?

Unlock and access historical data on people associated with Regency Plaza.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Regency Plaza.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Regency Plaza.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Regency Plaza.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Regency Plaza Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Regency Plaza Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 04 Jan 2020 via Charge ID 100326145 with Indian Bank was fully satisfied on 09 Sep 2022. was recorded as a recent event.

  • Charges

    A charge with Indian Bank of Rs. 135.70 M registered on 04 Jan 2020 with Charge ID 100326145 was modified on 26 Jun 2020. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 135.70 M with Charge ID 100326145 was registered on 04 Jan 2020. was completed.

  • Director Appointment

    Progress on Anita Churiwal was appointed as a Director was appointed as a Director on 08 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Regency Plaza Pvt.Ltd.?

The CIN of Regency Plaza Pvt.Ltd. is U51109WB1995PTC075018.

Where is Regency Plaza Pvt.Ltd. headquartered?

Regency Plaza Pvt.Ltd. is headquartered at 41A N S C Bose Road Lp 22/1, Kolkata, West Bengal, 700040.

When was Regency Plaza Pvt.Ltd. incorporated?

Regency Plaza Pvt.Ltd. was incorporated on 19 October 1995.

Who are the current directors of Regency Plaza Pvt.Ltd.?

The current directors of Regency Plaza Pvt.Ltd. are

What is the primary industry of Regency Plaza Pvt.Ltd.?

The primary industry of Regency Plaza Pvt.Ltd. is Transport And Storage.

Is Regency Plaza Pvt.Ltd. a listed company?

Regency Plaza Pvt.Ltd. is unlisted.

What is the capital structure of Regency Plaza Pvt.Ltd.?

The authorized capital of Regency Plaza Pvt.Ltd. is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Regency Plaza Pvt.Ltd.?

The compliance status of Regency Plaza Pvt.Ltd. is Active Non-Compliant.

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