Regency Vaults Limited.
About Regency Vaults Limited.
Data last updated:
Regency Vaults Limited. was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 09 October 1990.
Registered with ROC Delhi under CIN U74899DL1990PLC041708.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Surabhi and Radhey Shyam.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ac – 1/181 B Shalimar Bagh, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,750, a decline of 41% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressAc – 1/181 B Shalimar Bagh, Delhi, Delhi, India – 110088
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Regency Vaults Limited
The main business activity of Regency Vaults Limited is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Regency Vaults Limited.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Regency Vaults Limited
Regency Vaults Limited. is audited by BHARAT AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT AGARWAL | Locked | Locked | Locked |
Complete auditor history for Regency Vaults Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regency Vaults Limited.
Regency Vaults Limited has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surabhi Also directs: Prashant Publications Private Limited, Seemax Technologies Private Limited, Luckygirl Fashion Private Limited and 2 more | Director | 06 Jul 2012 | 14 Years 2 Months | As last reported |
| Radhey Shyam Also directs: G P S Holdings & Financial Consultants Private Limited | Director | 09 Oct 1990 | 35 Years 11 Months | As last reported |
| Rajesh Kumari | Director | 09 Oct 1990 | 35 Years 11 Months | As last reported |
Financials of Regency Vaults Limited. FY 2022 filings available
Regency Vaults Limited. reported revenue of ₹5,750 (down 41.00% YoY) for FY 2022.
Ten-year financial statements for Regency Vaults 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.
Ownership and Shareholding of Regency Vaults Limited
Shareholding and ownership data for Regency Vaults Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regency Vaults Limited
Regency Vaults Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Vaults Limited
Employment history and EPFO contributions of people linked to Regency Vaults Limited.
Employee and EPFO history for Regency Vaults 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 Vaults Limited
GST registrations and filing compliance for Regency Vaults 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 Vaults Limited
Credit ratings, litigation, and regulatory alerts for Regency Vaults 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 Vaults Limited
MSME payment history for Regency Vaults 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 Vaults Limited
Corporate group structure for Regency Vaults 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 Vaults Limited
MCA filings and documents for Regency Vaults 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 Vaults Limited
Frequently Asked Questions about Regency Vaults Limited.
Regency Vaults Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Regency Vaults Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 October 1990 and is registered under CIN U74899DL1990PLC041708. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Regency Vaults Limited was incorporated on 09 October 1990. Registered with ROC Delhi.
The current directors of Regency Vaults Limited are:
- Surabhi - Director
- Radhey Shyam - Director
- Rajesh Kumari - Director
The CIN (Corporate Identification Number) of Regency Vaults Limited is U74899DL1990PLC041708. 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 Vaults Limited is financial services. The company specifically operates in financial brokerage.