Regenersis (India) Private Limited

Regenersis (India) Private Limited - business services in Bengaluru, Karnataka, India. Directors, charges & compliance details.
CIN U31909KA2001PTC028642 Incorporated 20 February 2001 ROC Bangalore HQ Bengaluru, Karnataka, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2019
₹176.8 Cr
▲ 9% YoY
Net profit · FY 2019
₹90.27 Lakh
Net margin 0.5%
EBITDA · FY 2019
₹5.43 Cr
EBITDA margin 3.1%
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹50.58 Lakh
Issued & subscribed
Satisfied charges
₹6.71 Cr
No open charges
Company age
25 yrs
Est. 2001
Employees · EPFO
538
Provident fund records

About Regenersis (India) Private Limited

Data last updated:

Regenersis (India) Private Limited was a private limited company based in Bengaluru, Karnataka, India, operated as a subsidiary of Communications Test Design Inc. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business support services segment of the business services sector. It was incorporated on 20 February 2001.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U31909KA2001PTC028642. Its GSTIN is 29AABCD3215E1Z3 (Karnataka). The company held 10 GST registrations, of which 5 are active.

The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹50.58 Lakh. It was formerly known as Regenersis (India) Limited and Digicomp Complete Solutions Private Limited. It was led by directors including Suresh Shankar Kalburgi and Gerald Joseph Parsons.

Its last annual general meeting (AGM) was held on 29 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No. 5/18 2nd Floor Oblong Block Unity Building Cis Compound, Bengaluru, Karnataka, India – 560027.

As per the financials filed for FY 2019, the company reported a revenue of ₹176.8 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹90.27 Lakh (net margin 0.5%) and EBITDA of ₹5.43 Cr (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.

The company had about 538 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Regenersis. As per MCA filings, the company had satisfied charges of ₹6.71 Cr on record. Court records list 26 cases involving the company, including 24 filed by the company and 2 filed against it; 3 cases are pending. The company has 3 deals on record (3 acquisitions); the latest was in October 2013.

The last known website on record is ctdi.com.

Company details

CIN U31909KA2001PTC028642
Registration Number 028642
Incorporation Date 20 February 2001
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 November 2019
Date of Balance Sheet 31 March 2019
Parent Company Communications Test Design Inc
Compliance Status Active Compliant

Name history

Regenersis (India) has undergone 3 name changes throughout its history. The company was previously known as Regenersis (India) Limited, Digicomp Complete Solutions Private Limited, and Digicomp Complete Solutions Limited. The current legal name is Regenersis (India) Private Limited.

Company NameStatus
Regenersis (India) Private LimitedCurrent
Regenersis (India) LimitedPrevious
Digicomp Complete Solutions Private LimitedPrevious
Digicomp Complete Solutions LimitedPrevious

CIN history

Regenersis (India) has one previous CIN (Corporate Identification Number): U31909KA2001PLC028642. The current CIN is U31909KA2001PTC028642, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31909KA2001PTC028642Current
U31909KA2001PLC028642Previous

Contact details

Regenersis (India) Private Limited's registered office is in Bengaluru, Karnataka. Its website is ctdi.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    No. 5/18 2nd Floor Oblong Block Unity Building Cis Compound, Bengaluru, Karnataka, India – 560027
  • Industry
    Business Services, Business Support Services

To see the full contact details of Regenersis (India) Private Limited, buy the company report.

Comprehensive company report
Regenersis (India) Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Brands

Regenersis (India) operates one associated brand: Regenersis. Each brand links to its own profile.

BrandDescriptionWebsite
Aftermarket services providerregenersis.in

Business activity

The main business activities of Regenersis (India) are trade and personal and household service. In detail, this covers retail trading and repair of computers and personal and household goods. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading
SPersonal and Household serviceS2Repair of computers and personal and household goods

To see the full business activity and turnover split of Regenersis (India) Private Limited, buy the company report.

Financials of Regenersis (India) Private Limited

FY 2019 filings available

Regenersis (India) Private Limited reported revenue of ₹176.8 Cr (up 9% YoY) for FY 2019.

Revenue · FY 2019
₹176.8 Cr ▲ 9%
Net profit · FY 2019
₹90.27 Lakh margin 0.5%
EBITDA · FY 2019
₹5.43 Cr margin 3.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 3%

Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 9% growth in the latest year. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹176.8 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.43 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹90.27 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin3.1%
Net Profit Margin0.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Regenersis (India) Private Limited, buy the company report.

Board of directors of Regenersis (India) Private Limited

Regenersis (India) has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suresh Shankar KalburgiDirector23 Jul 20188 Years 3 MonthsAs last reported
Gerald Joseph ParsonsDirector04 Apr 201610 Years 6 MonthsAs last reported
Christopher HoweDirector16 Dec 20169 Years 10 MonthsAs last reported

Auditor

Regenersis (India) Private Limited is audited by Suresh Surana & Associates LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
Suresh Surana & Associates LLPFY 2019121750W/W100010

Shareholding

The shareholding of Regenersis (India) Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Regenersis (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹6.71 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹6.71 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Dec 200910194723Kotak Mahindra Bank Limited₹6.71 CrSatisfied

To see the full charge records of Regenersis (India) Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Regenersis (India) Private Limited has 3 deals on record (3 acquisitions); the latest was in October 2013.

Total deals
3
Acquisitions
3

Deals on record (3 of 3)

WhenDealAmountParties
Oct 2013Acquisition₹8.48 CrBuyer: Regenersis Group
Aug 2013Acquisition₹42.75 CrBuyer: Regenersis Group
Seller: Allied Digital Services Limited
Mar 2008AcquisitionUndisclosedBuyer: Allied Digital Services Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Regenersis (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Regenersis (India) Private Limited has a workforce of 538 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.

Employee count
538
Active EPFO establishments
1
Employee growth
8.69%

GST

Regenersis (India) has 10 GST registrations: 5 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
10
Active
5
Cancelled / inactive
5
GSTINStateStatusRegistered on
29AABCD3215E1Z3KarnatakaActive01 Jul 2017
19AABCD3215E1Z4West BengalActive01 Jul 2017
32AABCD3215E1ZGKeralaActive01 Jul 2017
33AABCD3215E1ZETamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Regenersis (India) Private Limited, buy the company report.

Recent activity

Regenersis (India) Private Limited has 18 board changes on record since 2008: 3 appointments and 15 cessations. The latest: Suresh Shankar Kalburgi was appointed as Director on 23 Jul 2018.

AGM
Regenersis (India) Private Limited last Annual general meeting of members was held on 29 Nov 2019 as per latest MCA records.
Filing
Regenersis (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore.
Appointed
Suresh Shankar Kalburgi was appointed as Director.
Ceased
Christopher Howe ceased to be Additional Director.
Appointed
Christopher Howe was appointed as Director.
Ceased
Dion Carter ceased to be Additional Director.
Ceased
Krishna Kumar ceased to be Alternate Director.
Ceased
Amit Agrawal ceased to be Alternate Director.
Ceased
Pradeep Prahaladh ceased to be Whole-Time Director.
Ceased
Suresh Shankar Kalburgi ceased to be Managing Director.
Ceased
Gerald Joseph Parsons ceased to be Additional Director.
Appointed
Gerald Joseph Parsons was appointed as Director.

12 earlier events are in the company report.

Frequently asked questions

Regenersis (India) 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.

Regenersis (India) was a private limited company based in Bengaluru, Karnataka, India. The company worked in business support services, within the business services industry. It was incorporated on 20 February 2001 and is registered under CIN U31909KA2001PTC028642. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Regenersis (India) was incorporated on 20 February 2001. It is registered with the Registrar of Companies, Bangalore.

Regenersis (India) had 3 directors:

The CIN (Corporate Identification Number) of Regenersis (India) is U31909KA2001PTC028642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Regenersis (India) is at No. 518 2nd Floor Oblong Block Unity Building Cis Compound, Bengaluru, Karnataka, India – 560027.

Regenersis (India) can be reached through the website ctdi.com. Its registered office is in Bengaluru, Karnataka, India.

The latest financial statements of Regenersis (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 November 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Regenersis (India) is 29AABCD3215E1Z3, registered in Karnataka. The company has 10 GST registrations in all, of which 5 are active and 5 are cancelled or inactive. Other active GSTINs include 19AABCD3215E1Z4 (West Bengal), 32AABCD3215E1ZG (Kerala), 33AABCD3215E1ZE (Tamil Nadu).

Regenersis (India) operated in the business services industry, in the business support services segment.