Regency Syntex (India) P.Ltd.
About Regency Syntex (India) P.Ltd.
Data last updated:
Regency Syntex (India) P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 22 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51310MH1994PTC079104.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 333 Badamwadi Shop No.2 Kalbadevi Road Bombay – 2., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹85 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Regency Syntex (India) P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address333 Badamwadi Shop No.2 Kalbadevi Road Bombay – 2., Mumbai, Maharashtra, India
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Financials of Regency Syntex (India) P.Ltd.
Year-wise financial statements and ratios of Regency Syntex (India) P.Ltd. are in the company report Buy the company report.
Board of directors of Regency Syntex (India) P.Ltd.
No directors are listed for Regency Syntex (India) P in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 1998 | 90357414 | Dena Bank | ₹15 Lakh | Open | |
| 16 Oct 1995 | 90357224 | Dena Bank | ₹45 Lakh | Open | |
| 10 Oct 1994 | 90356024 | Dena Bank | ₹25 Lakh | Open |
To see the full charge records of Regency Syntex (India) P.Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Regency Syntex (India) P.Ltd. has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Regency Syntex (India) P.Ltd., buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regency Syntex (India) P.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 Syntex (India) P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Regency Syntex (India) P is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the home appliances industry. It was incorporated on 22 June 1994 (32+ years old) and is registered under CIN U51310MH1994PTC079104.
The CIN (Corporate Identification Number) of Regency Syntex (India) P is U51310MH1994PTC079104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regency Syntex (India) P has 3 court cases on record: 3 filed against it.
Regency Syntex (India) P was incorporated on 22 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Regency Syntex (India) P is at 333 Badamwadi Shop No.2 Kalbadevi Road Bombay – 2., Mumbai, Maharashtra, India.
Regency Syntex (India) P operates in the home appliances industry, in the wholesale segment.
Regency Syntex (India) P has open charges of ₹85 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Regency Syntex (India) P is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Regency Syntex (India) P can be reached at its registered office: 333 Badamwadi Shop No.2 Kalbadevi Road Bombay – 2, Mumbai, Maharashtra, India.