Regency Resettlement Solutions Private Limited
About Regency Resettlement Solutions Private Limited
Data last updated: 19 February 2026
Regency Resettlement Solutions Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 16 October 2015, the company has been in operation for over 11 years.
Registered with ROC Gwalior under CIN U74910MP2015PTC034852.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaspal Singh and Ravindra Katare.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: In Front Of Indusind Bank Rairu Village A.B. Road, Gwalior, Madhya Pradesh, India – 474010.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIn Front Of Indusind Bank Rairu Village A.B. Road, Gwalior, Madhya Pradesh, India – 474010
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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 Resettlement Solutions Private Limited
Regency Resettlement Solutions Private Limited is audited by DEOPARAKH&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEOPARAKH&CO. | Locked | Locked | Locked |
Complete auditor history for Regency Resettlement Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regency Resettlement Solutions Private Limited
Regency Resettlement Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspal Singh | Director | 16 Oct 2015 | 10 Years 10 Months | Current |
| Ravindra Katare | Director | 16 Oct 2015 | 10 Years 10 Months | Current |
Financials of Regency Resettlement Solutions Private Limited FY 2021 filings available
Ten-year financial statements for Regency Resettlement Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Resettlement Solutions Private Limited
Shareholding and ownership data for Regency Resettlement Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Regency Resettlement Solutions Private Limited
Regency Resettlement Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Resettlement Solutions Private Limited
View historical data on people associated with Regency Resettlement Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regency Resettlement Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regency Resettlement Solutions Private Limited
GST registrations and filing compliance for Regency Resettlement Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Resettlement Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Regency Resettlement Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Resettlement Solutions Private Limited
MSME payment history for Regency Resettlement Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Resettlement Solutions Private Limited
Corporate group structure for Regency Resettlement Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Resettlement Solutions Private Limited
MCA filings and documents for Regency Resettlement Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Resettlement Solutions Private Limited
Frequently Asked Questions about Regency Resettlement Solutions Private Limited
Regency Resettlement Solutions Private Limited is an active private limited company in the business services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 16 October 2015 (11+ years old) and is registered under CIN U74910MP2015PTC034852.
The current directors of Regency Resettlement Solutions Private Limited are:
- Jaspal Singh - Director
- Ravindra Katare - Director
The primary industry of Regency Resettlement Solutions Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Regency Resettlement Solutions Private Limited can be reached at the registered office: In Front Of Indusind Bank Rairu Village A.B. Road, Gwalior, Madhya Pradesh, India – 474010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at In Front Of Indusind Bank Rairu Village A.B. Road, Gwalior, Madhya Pradesh, India – 474010.