Regent India Transway Private Limited - Company Profile

It is a transport and logistics private limited company based in Ahmedabad, Gujarat, India, established in 2012.
2012 Ahmedabad, Gujarat, India Active
Last Updated:
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About Regent India Transway Private Limited

Regent India Transway Private Limited, a active private limited company, was established on 12 May 2012 in Ahmedabad, Gujarat, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U60200GJ2012PTC070294. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Iqbal Umerbhai Memon (Director), Faridabanu Iqbal Memon (Director), Habibbeg Chhotubeg Mogal (Director). Past directors included Farhan Abdulgaffar Memon. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Block No. 104, National Highway No. 8, Jetalpur, Tal-Dascroi,, Ahmedabad, Gujarat, 382427.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U60200GJ2012PTC070294

  • Registration Number

    070294

  • Incorporation Date

    12 May 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 63.63%
  • Profit Growth **** 68.26%
  • Ebitda **** 16.13%
  • Net Worth 19.87%
  • Total Assets -6.04%
Company report

Regent India Transway Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Regent India Transway Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Regent India Transway Private Limited?
Current Directors
Name Designation Appointment Date Status
Iqbal Umerbhai Memon Director 12 May 2012 Current
Faridabanu Iqbal Memon Director 22 Jan 2018 Current
Habibbeg Chhotubeg Mogal Director 12 May 2012 Current
Farhan Abdulgaffar Memon Director 11 Sep 2021 Current
Iqbalunnisha Hanifkhan Pathan Director 12 May 2012 Current
Mohammedsaidbeg Habibbeg Mogal Director 12 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Regent India Transway.

Regent India Transway Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 63.63% increase. The company also saw a substantial improvement in profitability, with a 68.26% increase in profit. The company's net worth Soared by an impressive increase of 19.87%.

Regent India Transway revenue growth over time
Regent India Transway profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 63.63%
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*******
*******
Revenue from Operations
*******
 63.63%
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*******
*******
Total Assets
*******
 -6.04%
*******
*******
*******
*******
Profit or Loss
*******
 68.26%
*******
*******
*******
*******
Net Worth
*******
 19.87%
*******
*******
*******
*******
EBITDA
*******
 16.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Regent India Transway?

In 2020, Regent India Transway had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Regent India Transway?

Unlock and access historical data on people associated with Regent India Transway, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Regent India Transway, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Regent India Transway's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Regent India Transway
Recent Activity within the Organization
  • Annual General Meeting

    The activity Regent India Transway Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Regent India Transway Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Farhan Abdulgaffar Memon was appointed as a Director was appointed as a Director on 11 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Progress on Faridabanu Iqbal Memon was appointed as a Director was appointed as a Director on 22 Jan 2018 & has been associated with this company since 8 years 23 days . was documented.

  • Director Appointment

    Progress on Mohammedsamirbeg Habibbeg Mogal was appointed as a Director was appointed as a Director on 22 Jan 2018 & has been associated with this company since 8 years 23 days . was documented.

  • Director Appointment

    Progress on Iqbal Umerbhai Memon was appointed as a Director was appointed as a Director on 12 May 2012 & has been associated with this company since 13 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Regent India Transway Private Limited?

The CIN of Regent India Transway Private Limited is U60200GJ2012PTC070294.

Where is Regent India Transway Private Limited headquartered?

Regent India Transway Private Limited is headquartered at Block No. 104, National Highway No. 8, Jetalpur, Tal-Dascroi,, Ahmedabad, Gujarat, 382427.

When was Regent India Transway Private Limited incorporated?

Regent India Transway Private Limited was incorporated on 12 May 2012.

Who are the current directors of Regent India Transway Private Limited?

The current directors of Regent India Transway Private Limited are

What is the primary industry of Regent India Transway Private Limited?

The primary industry of Regent India Transway Private Limited is Transport And Storage.

Is Regent India Transway Private Limited a listed company?

Regent India Transway Private Limited is unlisted.

What is the capital structure of Regent India Transway Private Limited?

The authorized capital of Regent India Transway Private Limited is ₹1.00 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Regent India Transway Private Limited?

The compliance status of Regent India Transway Private Limited is Compliant.

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