About Regent Granito (India) Limited
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Regent Granito (India) Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 10 October 2003.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U26933GJ2003PLC043039. The company has 14 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.51 Cr. It is led by directors including Shaileshbhai Maganbhai Patel (Managing Director) and Pravinkumar Chhaganbhai Patel.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C – 304 Ganesh Meridian Opp. Amiraj Farm Near New Gujarat High Court S. G. Highw, Ay, Ahmedabad, Gujarat, India – 380061.
As per MCA filings, the company has open charges of ₹137.01 Cr on record. Court records list 141 cases involving the company, including 85 filed by the company and 56 filed against it; 6 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹10 Cr; the latest was in March 2015.
The last known website on record is regentgranito.com.
Company details
Contact details
Regent Granito (India) Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressC – 304 Ganesh Meridian Opp. Amiraj Farm Near New Gujarat High Court S. G. Highw, Ay, Ahmedabad, Gujarat, India – 380061
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
- 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
Financials of Regent Granito (India) Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Regent Granito (India) Limited, buy the company report.
Board of directors of Regent Granito (India) Limited
Regent Granito (India) has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravinkumar Chhaganbhai Patel | Director | 01 Oct 2013 | 13 Years 1 Months | As last reported |
| Vasantbhai Ramanbhai Patel | Director | 01 Oct 2013 | 13 Years 1 Months | As last reported |
| Shantilal Patel | Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
| Shaileshbhai Maganbhai Patel | Managing Director | 01 Apr 2008 | 18 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2015 | 10619757 | Hero Fincorp Limited | ₹4 Cr | Open | |
| 18 Feb 2015 | 10565745 | Hero Fincorp Limited | ₹8.23 Cr | Open | |
| 25 May 2013 | 10427532 | Reliance Capital Ltd | ₹1.5 Cr | Open | |
| 24 Mar 2011 | 10283418 | State Bank of India | ₹61.28 Cr | Open | |
| 26 Aug 2010 | 10239184 | Reliance Consumer Finance Private Limited | ₹71.5 Lakh | Open |
To see the full charge records of Regent Granito (India) Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Regent Granito (India) Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹10 Cr; the latest was in March 2015.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Funding round | ₹8 Cr | Investors: 4 individuals |
| Mar 2007 | Funding round | ₹2 Cr | Investors: Others-Regent Granito (India) Limited, Mona Esecurities Limited , Abhishek Organizers Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Regent Granito (India) Limited has 141 court cases on record: 85 filed by Regent Granito (India), 56 filed against it. 6 cases are pending and 135 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 123 | 49 | 4 |
| High courts | 12 | 7 | 2 |
| NCLT | 6 | 0 | 0 |
Cases on record (5 of 141)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Hero Fincorp Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by M/S Religare Finvest Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by M/S BP Lubricants Private Limited | Disposed |
To see the full case history of Regent Granito (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Regent Granito (India) Limited was last rated by Icra on 14 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 14 Sep 2022 |
To see the full credit ratings and regulatory alerts of Regent Granito (India) Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regent Granito (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regent Granito (India) has 14 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Regent Granito (India) Limited, buy the company report.
Recent activity
Regent Granito (India) Limited has 19 board changes on record since 2007: 4 appointments and 15 cessations. The latest: Mahendrakumar Mafatlal Patel ceased to be Director on 01 Jan 2017.
19 earlier events are in the company report.
Frequently asked questions
Regent Granito (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Regent Granito (India) is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 10 October 2003 and is registered under CIN U26933GJ2003PLC043039. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Regent Granito (India) has 4 current directors:
- Shaileshbhai Maganbhai Patel - Managing Director
- Pravinkumar Chhaganbhai Patel - Director
- Vasantbhai Ramanbhai Patel - Director
- Shantilal Patel - Director
The latest financial statements of Regent Granito (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Regent Granito (India) is U26933GJ2003PLC043039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regent Granito (India) has open charges of ₹137.01 Cr and no satisfied charges on record as per latest MCA filings.
Regent Granito (India) has 141 court cases on record: 85 filed by the company and 56 filed against it. 6 are pending. Most are in the district courts.
Regent Granito (India) was incorporated on 10 October 2003. It is registered with the Registrar of Companies, Ahmedabad.
Regent Granito (India) has 2 deals on record (2 funding rounds), with disclosed funding of ₹10 Cr; the latest was in March 2015.
Mahendrakumar Mafatlal Patel ceased to be Director on 01 Jan 2017. Tejaskumar Sureshchandra Gandhi ceased to be Whole-Time Director on 02 Sep 2016. Kacharabhai Rajabhai Patel ceased to be Managing Director on 15 Sep 2015. Regent Granito (India) has 19 board changes on record in total.
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