Regency Plaza Pvt.Ltd.
About Regency Plaza Pvt.Ltd.
Data last updated:
Regency Plaza Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 19 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075018.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It is led by directors Anita Churiwal and Tapas Kumar Roy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 41A N S C Bose Road Lp 22/1, Kolkata, West Bengal, India – 700040.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.04 Lakh, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹6,026 (net margin 3%) and EBITDA of ₹8,154 (EBITDA margin 4%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 32% over five years.
As per MCA filings, the company has open charges of ₹4.85 Cr and satisfied charges of ₹15.32 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Regency Plaza Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address41A N S C Bose Road Lp 22/1, Kolkata, West Bengal, India – 700040
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Regency Plaza Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Regency Plaza is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Regency Plaza Pvt.Ltd., buy the company report.
Financials of Regency Plaza Pvt.Ltd.
FY 2025 filings availableRegency Plaza Pvt.Ltd. reported revenue of ₹2.04 Lakh (down 45% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 45% fall in the latest year. EBITDA fell 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8,154 | ||||
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| Net Profit (PAT) | ₹6,026 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 4% | ||||
| Net Profit Margin | 3% | ||||
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To see the full financial statements and ratios of Regency Plaza Pvt.Ltd., buy the company report.
Board of directors of Regency Plaza Pvt.Ltd.
Regency Plaza has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Churiwal | Director | 08 Nov 2019 | 6 Years 11 Months | Current |
| Tapas Kumar Roy Also directs: Craftea Cafe India Private Limited, Pearl Projects & Steel Ltd, Macneill Fork Lift Services Limited and 5 more | Director | 31 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Regency Plaza Pvt.Ltd. is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2021 | 327098E |
Shareholding
The shareholding of Regency Plaza Pvt.Ltd. is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Regency Plaza Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2011 | 10278775 | State Bank of India | ₹4.85 Cr | Open | |
| 04 Jan 2020 | 100326145 | Indian Bank | ₹13.57 Cr | Satisfied | |
| 30 Mar 1998 | 80038397 | Ing Vysya Bank Limited | ₹1.75 Cr | Satisfied |
To see the full charge records of Regency Plaza Pvt.Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Regency Plaza Pvt.Ltd. 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 Plaza Pvt.Ltd.; 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 Plaza Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regency Plaza Pvt.Ltd. has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Anita Churiwal was appointed as Director on 08 Nov 2019.
10 earlier events are in the company report.
Frequently asked questions
Regency Plaza is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 19 October 1995 (31+ years old) and is registered under CIN U51109WB1995PTC075018.
Regency Plaza has 2 current directors:
- Anita Churiwal - Director
- Tapas Kumar Roy - Director
The latest financial statements of Regency Plaza on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Regency Plaza is U51109WB1995PTC075018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regency Plaza was incorporated on 19 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Anita Churiwal was appointed as Director on 08 Nov 2019. Nabin Chandra Bhattacharjee ceased to be Director on 08 Nov 2019. Nivedita Churiwala ceased to be Additional Director on 31 Mar 2017. Regency Plaza has 11 board changes on record in total.
The registered office of Regency Plaza is at 41A N S C Bose Road Lp 221, Kolkata, West Bengal, India – 700040.
Regency Plaza operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Regency Plaza has open charges of ₹4.85 Cr and satisfied charges of ₹15.32 Cr as per latest MCA filings.
The compliance status of Regency Plaza is active non-compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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