MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0035881
Regent India Transway Private Limited
Regent India Transway Private Limited - transport and logistics in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹8.02 Cr
▼ 4% YoY
Net profit · FY 2024
₹1.37 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹2.46 Lakh
EBITDA margin 0.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.05 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
7
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Regent India Transway Private Limited
Data last updated:
Regent India Transway Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 12 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60200GJ2012PTC070294.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Iqbal Umerbhai Memon and Faridabanu Iqbal Memon.
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 Block No. 104 National Highway No. 8 Jetalpur Tal – Dascroi, Ahmedabad, Gujarat, India – 382427.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.02 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.37 Lakh (net margin 0.2%) and EBITDA of ₹2.46 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 31% over five years.
Court records list 1 case involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Regent India Transway Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0035881). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60200GJ2012PTC070294
Registration Number 070294
Incorporation Date 12 May 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0035881
Key People
Iqbal Umerbhai Memon Director Faridabanu Iqbal Memon Director Habibbeg Chhotubeg Mogal Director Recognitions & Rankings of Regent India Transway
Contact details
Regent India Transway Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock No. 104 National Highway No. 8 Jetalpur Tal – Dascroi, Ahmedabad, Gujarat, India – 382427
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Regent India Transway Private Limited, buy the company report.
Comprehensive company report
Regent India Transway 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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Business activity
The main business activity of Regent India Transway is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Regent India Transway Private Limited, buy the company report.
Financials of Regent India Transway Private Limited
FY 2025 filings availableRegent India Transway Private Limited reported revenue of ₹8.02 Cr (down 4% YoY) for FY 2024.
Revenue · FY 2024
₹8.02 Cr ▼ 4%
Net profit · FY 2024
₹1.37 Lakh margin 0.2%
EBITDA · FY 2024
₹2.46 Lakh margin 0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 15%
5 years · compounded
▲ 31%
EBITDA CAGR growth
1 year
▼ 53%
3 years · compounded
▼ 11%
5 years · compounded
▼ 5%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 31%. EBITDA fell 53% 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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| Total Expenses | |||||
| EBITDA | ₹2.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.37 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Regent India Transway Private Limited, buy the company report.
Board of directors of Regent India Transway Private Limited
Regent India Transway has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Umerbhai Memon | Director | 12 May 2012 | 14 Years 5 Months | Current |
| Faridabanu Iqbal Memon | Director | 22 Jan 2018 | 8 Years 9 Months | Current |
| Habibbeg Chhotubeg Mogal | Director | 12 May 2012 | 14 Years 5 Months | Current |
| Farhan Abdulgaffar Memon | Director | 11 Sep 2021 | 5 Years 1 Months | Current |
| Iqbalunnisha Hanifkhan Pathan Also directs: Mughal Industries Private Limited | Director | 12 May 2012 | 14 Years 5 Months | Current |
| Mohammedsaidbeg Habibbeg Mogal | Director | 12 May 2012 | 14 Years 5 Months | Current |
Showing 6 of 7 current directors. View all directors
Auditor
Regent India Transway Private Limited is audited by GAURAV P JAIN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURAV P JAIN & ASSOCIATES | FY 2020 | 133823W |
Shareholding
The shareholding of Regent India Transway 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 India Transway Private Limited, buy the company report.
Legal cases
Regent India Transway Private Limited has 1 court case on record: 1 filed by Regent India Transway, 1 filed against it. All case is pending.
Total cases
1
Filed by the company
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (2 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SPCS) | Filed against the company by Regent India Trans Way Pvt Ltd Co. 1/1 Regent Cargo Movers Partnership Firm | Pending |
| District court, Ahmedabad, Gujarat | Court case (SPCS) | Filed by the company against Regent India Trans Way Pvt Ltd 1/1 Regent Cargo Movers Partnership Firm | Pending |
To see the full case history of Regent India Transway Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regent India Transway Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regent India Transway Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regent India Transway Private Limited has 8 board changes on record since 2012: 7 appointments and 1 cessation. The latest: Farhan Abdulgaffar Memon ceased to be Additional Director on 30 Nov 2021.
AGM
Regent India Transway Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Regent India Transway Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Farhan Abdulgaffar Memon ceased to be Additional Director.
Appointed
Farhan Abdulgaffar Memon was appointed as Director.
Appointed
Faridabanu Iqbal Memon was appointed as Director.
Appointed
Mohammedsamirbeg Habibbeg Mogal was appointed as Director.
Appointed
Habibbeg Chhotubeg Mogal was appointed as Director.
Appointed
Iqbal Umerbhai Memon was appointed as Director.
Appointed
Iqbalunnisha Hanifkhan Pathan was appointed as Director.
Appointed
Mohammedsaidbeg Habibbeg Mogal was appointed as Director.
Incorporation
12 May 2012
Regent India Transway Private Limited was registered on 12 May 2012 with Roc Ahmedabad & aged 14 years 5 months as per MCA records.
Frequently asked questions
Regent India Transway is an active private limited company based in Ahmedabad, Gujarat, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 12 May 2012 (14+ years old) and is registered under CIN U60200GJ2012PTC070294.
Regent India Transway has 7 current directors:
- Iqbal Umerbhai Memon - Director
- Faridabanu Iqbal Memon - Director
- Habibbeg Chhotubeg Mogal - Director
- Farhan Abdulgaffar Memon - Director
- Iqbalunnisha Hanifkhan Pathan - Director
- Mohammedsaidbeg Habibbeg Mogal - Director
- Mohammedsamirbeg Habibbeg Mogal - Director
The latest financial statements of Regent India Transway 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 CIN (Corporate Identification Number) of Regent India Transway is U60200GJ2012PTC070294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regent India Transway has 1 court case on record: 1 filed by the company and 1 filed against it. 1 is pending.
Regent India Transway was incorporated on 12 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Farhan Abdulgaffar Memon ceased to be Additional Director on 30 Nov 2021. Farhan Abdulgaffar Memon was appointed as Director on 11 Sep 2021. Faridabanu Iqbal Memon was appointed as Director on 22 Jan 2018. Regent India Transway has 8 board changes on record in total.
Yes, Regent India Transway is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0035881).
The registered office of Regent India Transway is at Block No. 104 National Highway No. 8 Jetalpur Tal – Dascroi, Ahmedabad, Gujarat, India – 382427.
Regent India Transway operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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