Regina Investments And Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 Mumbai, Maharashtra, India Active

Last Updated: December 21, 2025

About Regina Investments And Finance Pvt Ltd

Regina Investments And Finance Pvt Ltd, a active private limited company, was established on 04 November 1992 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the professional, scientific and technical sector, it holds CIN: U65990MH1992PTC069366. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anushri Akleshwar Yadav (Director), Jagdish Chhaganlal Vora (Director). Past directors included Mala Jagdish Vora. Its latest AGM occurred on 20 August 2025, with the balance sheet filed on 31 March 2025. It is based at Eucharistic Congress Bldg Iii8Th Floor Convent Street, Mumbai, Maharashtra, 400039.

Company Details

CIN/LLPIN
U65990MH1992PTC069366
Registration Number
069366
Incorporation Date
04 November 1992
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 21-12-2025
Paid Up Capital ₹ 0.10 M as on 21-12-2025
Company Age 33 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 41.57% (FY 2023)
Profit Growth **** 66.83% (FY 2023)
Ebitda **** 58.71% (FY 2023)
Net Worth -1.58% (FY 2023)
Total Assets -1.48% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Regina Investments And Finance Pvt Ltd — 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 Regina Investments And Finance Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Anushri Akleshwar Yadav	Director	28 Feb 2019	Current
Jagdish Chhaganlal Vora	Director	15 Nov 1999	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 Jan 2019	Past

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Financial Performance of Regina Investments And Finance.

Regina Investments And Finance Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 41.57% increase. The company also saw a substantial improvement in profitability, with a 66.83% increase in profit. The company's net worth dipped by a decrease of 1.58%.

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

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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

********

41.57%

*******

Revenue from Operations

*******

Total Assets

*******

-1.48%

*******

Profit or Loss

*******

66.83%

*******

Net Worth

*******

-1.58%

*******

EBITDA

*******

58.71%

*******

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What is the Ownership and Shareholding Structure of Regina Investments And Finance?

Unlock access to Regina Investments And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Regina Investments And Finance?

Unlock and access historical data on people associated with Regina Investments And Finance, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Regina Investments And Finance, 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 Regina Investments And Finance's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Regina Investments And Finance

Recent Activity within the Organization

Annual General Meeting

The activity Regina Investments And Finance Pvt Ltd last Annual general meeting of members was held on 20 Aug 2025 as per latest MCA records. was completed.
20 Aug 2025
Balance Sheet

Regina Investments And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

Anushri Akleshwar Yadav was appointed as a Director was appointed as a Director on 28 Feb 2019 & has been associated with this company since 7 years 18 days . was recorded as a recent event.
28 Feb 2019
Director Appointment

The activity Jagdish Chhaganlal Vora was appointed as a Director was appointed as a Director on 15 Nov 1999 & has been associated with this company since 26 years 4 months . was completed.
15 Nov 1999
Company Incorporation

Regina Investments And Finance Pvt Ltd was registered on 04 Nov 1992 with Roc Mumbai & aged 33 years 4 months as per MCA records. was recorded as a recent event.
04 Nov 1992

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Frequently Asked Questions

What is the CIN of Regina Investments And Finance Pvt Ltd?

The CIN of Regina Investments And Finance Pvt Ltd is U65990MH1992PTC069366.

Where is Regina Investments And Finance Pvt Ltd headquartered?

Regina Investments And Finance Pvt Ltd is headquartered at Eucharistic Congress Bldg Iii8Th Floor Convent Street, Mumbai, Maharashtra, 400039.

When was Regina Investments And Finance Pvt Ltd incorporated?

Regina Investments And Finance Pvt Ltd was incorporated on 04 November 1992.

Who are the current directors of Regina Investments And Finance Pvt Ltd?

The current directors of Regina Investments And Finance Pvt Ltd are

What is the primary industry of Regina Investments And Finance Pvt Ltd?

The primary industry of Regina Investments And Finance Pvt Ltd is Professional, Scientific And Technical.

Is Regina Investments And Finance Pvt Ltd a listed company?

Regina Investments And Finance Pvt Ltd is unlisted.

What is the capital structure of Regina Investments And Finance Pvt Ltd?

The authorized capital of Regina Investments And Finance Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Regina Investments And Finance Pvt Ltd?

The compliance status of Regina Investments And Finance Pvt Ltd is Compliant.

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