Regent Exchange (India) Private Limited
About Regent Exchange (India) Private Limited
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Regent Exchange (India) Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the financial exchanges segment of the financial services sector. It was incorporated on 11 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR2012PTC047061. Its GSTIN is 09AAGCR0596P1ZL (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹63 Lakh and a paid-up capital of ₹63 Lakh. It is led by directors Pooja Gupta and Shaveta Khullar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2A/13 S.S.I. Plot Nit, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.11 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹74,847 (net margin 0.1%) and EBITDA of ₹1.48 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 72% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Regent Exchange (India) Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2A/13 S.S.I. Plot Nit, Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Financial Exchanges
To see the full contact details of Regent Exchange (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Regent Exchange (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Regent Exchange (India) Private Limited, buy the company report.
Financials of Regent Exchange (India) Private Limited
FY 2025 filings availableRegent Exchange (India) Private Limited reported revenue of ₹12.11 Cr (down 57% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 57% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 72%. EBITDA fell 33% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.48 Lakh | ||||
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| Net Profit (PAT) | ₹74,847 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Regent Exchange (India) Private Limited, buy the company report.
Board of directors of Regent Exchange (India) Private Limited
Regent Exchange (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Gupta | Director | 11 Sep 2012 | 14 Years 1 Months | Current |
| Shaveta Khullar | Director | 11 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Regent Exchange (India) Private Limited is audited by V K J ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K J ASSOCIATES | FY 2020 | 002726N |
Shareholding
The shareholding of Regent Exchange (India) Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Regent Exchange (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Regent Exchange (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regent Exchange (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regent Exchange (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCR0596P1ZL | Uttar Pradesh | Active | 05 Apr 2021 |
| 03AAGCR0596P1ZX | Punjab | Active | 13 May 2021 |
To see the full GST registrations and return filing status of Regent Exchange (India) Private Limited, buy the company report.
Recent activity
Regent Exchange (India) Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Pooja Gupta was appointed as Director on 11 Sep 2012.
Frequently asked questions
Regent Exchange (India) is an active private limited company based in Faridabad, Haryana, India. The company works in financial exchanges, within the financial services industry. It was incorporated on 11 September 2012 (14+ years old) and is registered under CIN U74900HR2012PTC047061.
Regent Exchange (India) has 2 current directors:
- Pooja Gupta - Director
- Shaveta Khullar - Director
The latest financial statements of Regent Exchange (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Regent Exchange (India) is 09AAGCR0596P1ZL, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 03AAGCR0596P1ZX (Punjab).
The CIN (Corporate Identification Number) of Regent Exchange (India) is U74900HR2012PTC047061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regent Exchange (India) was incorporated on 11 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Pooja Gupta was appointed as Director on 11 Sep 2012. Shaveta Khullar was appointed as Director on 11 Sep 2012.
The registered office of Regent Exchange (India) is at 2A13 S.S.I. Plot Nit, Faridabad, Haryana, India – 121001.
Regent Exchange (India) operates in the financial services industry, in the financial exchanges segment.
The compliance status of Regent Exchange (India) is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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