It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveRegency 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.
U51109WB1995PTC075018
075018
19 October 1995
₹1.00 M
₹1.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Churiwal | Director | 08 Nov 2019 | Current |
| Tapas Kumar Roy | Director | 31 Mar 2017 | Current |
| 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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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%.
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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.
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₹48,500,000.00
₹153,200,000.00
| 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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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.
Progress on Regency Plaza Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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.
Progress on 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 documented.
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.
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 1 month . was recorded as a recent event.
The CIN of Regency Plaza Pvt.Ltd. is U51109WB1995PTC075018.
Regency Plaza Pvt.Ltd. is headquartered at 41A N S C Bose Road Lp 22/1, Kolkata, West Bengal, 700040.
Regency Plaza Pvt.Ltd. was incorporated on 19 October 1995.
The current directors of Regency Plaza Pvt.Ltd. are
The primary industry of Regency Plaza Pvt.Ltd. is Transport And Storage.
Regency Plaza Pvt.Ltd. is unlisted.
The authorized capital of Regency Plaza Pvt.Ltd. is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Regency Plaza Pvt.Ltd. is Active Non-Compliant.
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