Regency Securities Private Limited
About Regency Securities Private Limited
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Regency Securities Private Limited was a private limited company based in Andhra Pradesh, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 March 1995.
Registered with ROC Hyderabad under CIN U67120TG1995PTC019722.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It was led by directors Srivenkata Satyanarayana Poruri and Talagada Deevi Bhaskara Venkata Poorna Chandra Mouli.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 87 Nagarjuna Road No.3Gaganmahal Colony Domalguda Hyderabad, Andhra Pradesh, Telangana, India – 500029.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address87 Nagarjuna Road No.3Gaganmahal Colony Domalguda Hyderabad, Andhra Pradesh, Telangana, India – 500029
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Regency Securities
Regency Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120TG1995PTC019722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1995PTC019722 | Current |
| U67120AP1995PLC019722 | Previous |
| U67120AP1995PTC019722 | Previous |
Board of Directors of Regency Securities Private Limited
Regency Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srivenkata Satyanarayana Poruri | Director | 13 Jan 2000 | 26 Years 8 Months | As last reported |
| Talagada Deevi Bhaskara Venkata Poorna Chandra Mouli | Director | 07 May 2001 | 25 Years 4 Months | As last reported |
Financials of Regency Securities Private Limited FY 2009 filings available
Ten-year financial statements for Regency Securities Private Limited
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.
Charges & Borrowings of Regency Securities
Regency Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Securities
Employment history and EPFO contributions of people linked to Regency Securities.
Employee and EPFO history for Regency Securities Private Limited
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.
GST Compliance of Regency Securities
GST registrations and filing compliance for Regency Securities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Regency Securities
Credit ratings, litigation, and regulatory alerts for Regency Securities Private Limited
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 Securities
MSME payment history for Regency Securities Private Limited
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 Securities
Corporate group structure for Regency Securities Private Limited
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.
MCA Filings & Documents of Regency Securities
MCA filings and documents for Regency Securities Private Limited
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.
Recent Activity on Regency Securities
Frequently Asked Questions about Regency Securities Private Limited
Regency Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regency Securities is a struck-off private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 15 March 1995 and is registered under CIN U67120TG1995PTC019722. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Regency Securities are:
- Srivenkata Satyanarayana Poruri - Director
- Talagada Deevi Bhaskara Venkata Poorna Chandra Mouli - Director
The CIN (Corporate Identification Number) of Regency Securities is U67120TG1995PTC019722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Regency Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 87 Nagarjuna Road No.3Gaganmahal Colony Domalguda Hyderabad, Andhra Pradesh, Telangana, India – 500029.