Regency Resources Limited
About Regency Resources Limited
Data last updated:
Regency Resources Limited is a public limited company based in New Delhi, Delhi, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 16 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1995PLC064365.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2,000.
The registered office is at B – 6/1 2nd Floor Dda Comm. Complex, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹6.5 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 6/1 2nd Floor Dda Comm. Complex, New Delhi, Delhi, India
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Financials of Regency Resources Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Regency Resources Limited
No directors are listed for Regency Resources in the MCA records available to us.
Charges & Borrowings of Regency Resources Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2000 | Canara Bank | ₹6.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Regency Resources Limited
Regency Resources Limited has 4 court cases on record: 4 filed by Regency Resources. 1 case is pending and 3 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed by the company against U.P. State Electricity Board Noida | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against U.P. State Electricity Board Noida | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against U.P. State Electricity Board Noida | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Regency Resources Limited
Employment history and EPFO contributions of people linked to Regency Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Regency Resources Limited
Regency Resources has one previous CIN (Corporate Identification Number): U99999DL1995PLC064365. The current CIN is U93000DL1995PLC064365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1995PLC064365 | Current |
| U99999DL1995PLC064365 | Previous |
Recent Activity on Regency Resources Limited
Credit Ratings, Litigation & Regulatory Alerts for Regency Resources Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Resources Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Resources Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Regency Resources Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regency Resources Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Regency Resources Limited
Regency Resources is an active public limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 16 January 1995 (31+ years old) and is registered under CIN U93000DL1995PLC064365.
The CIN (Corporate Identification Number) of Regency Resources is U93000DL1995PLC064365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regency Resources has 4 court cases on record: 4 filed by the company. 1 is pending.
Regency Resources was incorporated on 16 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Regency Resources is at B – 61 2nd Floor Dda Comm. Complex, New Delhi, Delhi, India.
Regency Resources has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2,000.
Regency Resources operates in the metals and minerals industry, in the mining and mineral extraction segment.
No. Regency Resources is not listed on any stock exchange. It is an unlisted company.
Regency Resources has open charges of ₹6.5 Cr and no satisfied charges on record as per latest MCA filings.