Regency Vaults Limited.
About Regency Vaults Limited.
Data last updated: 25 July 2025
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
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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
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Business Activity of Regency Vaults Limited.
Regency Vaults Limited. is engaged in the principal business activity of real estate, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Regency Vaults Limited.
Regency Vaults Limited. is audited by BHARAT AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT AGARWAL | Locked | Locked | Locked |
Complete auditor history for Regency Vaults Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Regency Vaults Limited.
Regency Vaults Limited. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surabhi
Also directs:
Prashant Publications Private Limited, Seemax Technologies Private Limited, Luckygirl Fashion Private Limited and 2 more
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Director | 06 Jul 2012 | 14 Years 0 Months | As last reported |
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Radhey Shyam
Also directs:
G P S Holdings & Financial Consultants Private Limited
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Director | 09 Oct 1990 | 35 Years 9 Months | As last reported |
| Rajesh Kumari | Director | 09 Oct 1990 | 35 Years 9 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.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Regency Vaults Limited.
Shareholding and ownership data for Regency Vaults Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings 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.
View historical data on people associated with Regency Vaults Limited., including employment history and EPFO contributions.
Employee and EPFO history for Regency Vaults Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Regency Vaults Limited.
GST registrations and filing compliance for Regency Vaults Limited.
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
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Credit Ratings, Litigation & Regulatory Alerts for Regency Vaults Limited.
Credit ratings, litigation, and regulatory alerts for Regency Vaults Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Regency Vaults Limited.
MSME payment history for Regency Vaults Limited.
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
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Subsidiaries & Group Companies of Regency Vaults Limited.
Corporate group structure for Regency Vaults Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Regency Vaults Limited.
MCA filings and documents for Regency Vaults Limited.
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 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.