Reginald Financial Advisory Private Limited
About Reginald Financial Advisory Private Limited
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Reginald Financial Advisory Private Limited was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 April 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2011PTC044197.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashish Kumar Singh and Jitendra Mahadev Yadav.
The registered office was at Sector – A Khushal Nagar Bada Lalpur Post – Lamhi, Varanasi, Uttar Pradesh, India – 221007.
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- Registered AddressSector – A Khushal Nagar Bada Lalpur Post – Lamhi, Varanasi, Uttar Pradesh, India – 221007
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
- One PDF report, delivered after checkout
Financials of Reginald Financial Advisory Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Reginald Financial Advisory Private Limited
Reginald Financial Advisory has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Singh Also directs: Moto Tourers and Biking Community Federation | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Jitendra Mahadev Yadav | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Kadam Vijaysinh Mahadev | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Rajeev Kumar Singh | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Reginald Financial Advisory Private Limited
Reginald Financial Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reginald Financial Advisory Private Limited
Employment history and EPFO contributions of people linked to Reginald Financial Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Reginald Financial Advisory Private Limited
Reginald Financial Advisory Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Ashish Kumar Singh was appointed as Director on 01 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for Reginald Financial Advisory Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Reginald Financial Advisory Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Reginald Financial Advisory Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Reginald Financial Advisory Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reginald Financial Advisory Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Reginald Financial Advisory Private Limited
Reginald Financial Advisory has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reginald Financial Advisory was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 April 2011 and is registered under CIN U65923UP2011PTC044197. The company has been struck off by the Registrar of Companies and is no longer operational.
Reginald Financial Advisory had 4 directors:
- Ashish Kumar Singh - Director
- Jitendra Mahadev Yadav - Director
- Kadam Vijaysinh Mahadev - Director
- Rajeev Kumar Singh - Director
The CIN (Corporate Identification Number) of Reginald Financial Advisory is U65923UP2011PTC044197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Reginald Financial Advisory is at Sector – A Khushal Nagar Bada Lalpur Post – Lamhi, Varanasi, Uttar Pradesh, India – 221007.
Reginald Financial Advisory was incorporated on 01 April 2011. It is registered with the Registrar of Companies, Kanpur.
Reginald Financial Advisory has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Reginald Financial Advisory operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Reginald Financial Advisory is not listed on any stock exchange. It is an unlisted company.
Ashish Kumar Singh was appointed as Director on 01 Apr 2011. Jitendra Mahadev Yadav was appointed as Director on 01 Apr 2011. Kadam Vijaysinh Mahadev was appointed as Director on 01 Apr 2011. Reginald Financial Advisory has 4 board changes on record in total.