Regius Forex Private Limited
About Regius Forex Private Limited
Data last updated: 08 February 2026
Regius Forex Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 02 December 2019, the company has been in operation for over 7 years.
Registered with ROC Guwahati under CIN U63040AS2019PTC019704.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Rajesh Mandal and Rina Choudhury.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Garima Milenium G – 9 Ground Floor 5 Gnb Road Panbzar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.31 Cr, a growth of 7% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGarima Milenium G – 9 Ground Floor 5 Gnb Road Panbzar, Guwahati, Assam, India – 781001
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Regius Forex Private Limited
Regius Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Regius Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Regius Forex Private Limited
Regius Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mandal | Director | 28 Aug 2020 | 5 Years 11 Months | Current |
| Rina Choudhury | Director | 02 Dec 2019 | 6 Years 8 Months | Current |
| Samir Choudhury | Director | 02 Dec 2019 | 6 Years 8 Months | Current |
|
Pappu Dey
Also directs:
Dwisa Tours & Travels Private Limited
|
Director | 02 Dec 2019 | 6 Years 8 Months | Current |
Financials of Regius Forex Private Limited FY 2025 filings available
Regius Forex Private Limited reported revenue of ₹7.31 Cr (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Regius Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regius Forex Private Limited
Shareholding and ownership data for Regius Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Regius Forex Private Limited
Regius Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regius Forex Private Limited
View historical data on people associated with Regius Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regius Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regius Forex Private Limited
GST registrations and filing compliance for Regius Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Regius Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Regius Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regius Forex Private Limited
MSME payment history for Regius Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regius Forex Private Limited
Corporate group structure for Regius Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regius Forex Private Limited
MCA filings and documents for Regius Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Regius Forex Private Limited
Frequently Asked Questions about Regius Forex Private Limited
Regius Forex Private Limited is an active private limited company in the transportation sector based in Guwahati, Assam, India. It was incorporated on 02 December 2019 (7+ years old) and is registered under CIN U63040AS2019PTC019704.
Regius Forex Private Limited reported revenue of ₹7.31 Cr for FY 2024 (up 7.00% YoY).
The current directors of Regius Forex Private Limited are:
- Rajesh Mandal - Director
- Rina Choudhury - Director
- Samir Choudhury - Director
- Pappu Dey - Director
The primary industry of Regius Forex Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Regius Forex Private Limited can be reached at the registered office: Garima Milenium G – 9 Ground Floor 5 Gnb Road Panbzar, Guwahati, Assam, India – 781001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.