Regency Syntex (India) P.Ltd.
About Regency Syntex (India) P.Ltd.
Data last updated: 11 February 2026
Regency Syntex (India) P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 22 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51310MH1994PTC079104.
Capital: an authorised share capital of ₹10 Lakh.
Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address333 Badamwadi Shop No.2 Kalbadevi Road Bombay – 2., Mumbai, Maharashtra, India
-
IndustryHome Appliances, Wholesale, Household Goods
- 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
Board of Directors of Regency Syntex (India) P.Ltd.
The Directors information for Regency Syntex (India) P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Regency Syntex (India) P.Ltd.
Ten-year financial statements for Regency Syntex (India) P.Ltd.
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.
Charges & Borrowings of Regency Syntex (India) P.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 1998 | Dena Bank | ₹15 Lakh | Open |
| 16 Oct 1995 | Dena Bank | ₹45 Lakh | Open |
| 10 Oct 1994 | Dena Bank | ₹25 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Regency Syntex (India) P.Ltd.
View historical data on people associated with Regency Syntex (India) P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Regency Syntex (India) P.Ltd.
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 Syntex (India) P.Ltd.
GST registrations and filing compliance for Regency Syntex (India) P.Ltd.
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 Syntex (India) P.Ltd.
Credit ratings, litigation, and regulatory alerts for Regency Syntex (India) P.Ltd.
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 Syntex (India) P.Ltd.
MSME payment history for Regency Syntex (India) P.Ltd.
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 Syntex (India) P.Ltd.
Corporate group structure for Regency Syntex (India) P.Ltd.
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 Syntex (India) P.Ltd.
MCA filings and documents for Regency Syntex (India) P.Ltd.
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 Syntex (India) P.Ltd.
Frequently Asked Questions about Regency Syntex (India) P.Ltd.
Regency Syntex (India) P.Ltd. is an active private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 22 June 1994 (32+ years old) and is registered under CIN U51310MH1994PTC079104.
The primary industry of Regency Syntex (India) P.Ltd. is home appliances. The company specifically operates in wholesale. The company is currently active in this sector.
Regency Syntex (India) P.Ltd. can be reached at the registered office: 333 Badamwadi Shop No.2 Kalbadevi Road Bombay – 2, Mumbai, Maharashtra, India.
The authorised capital is ₹10 Lakh.
The company has its registered office at 333 Badamwadi Shop No.2 Kalbadevi Road Bombay – 2., Mumbai, Maharashtra, India.
Regency Syntex (India) P.Ltd. was incorporated on 22 June 1994, making it 32+ years old. Registered with ROC Mumbai.