Regius Forex Private Limited
About Regius Forex Private Limited
Data last updated:
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.
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- 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
The main business activity of Regius Forex is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- 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 has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mandal | Director | 28 Aug 2020 | 6 Years 1 Months | Current |
| Rina Choudhury | Director | 02 Dec 2019 | 6 Years 10 Months | Current |
| Samir Choudhury | Director | 02 Dec 2019 | 6 Years 10 Months | Current |
| Pappu Dey Also directs: Dwisa Tours & Travels Private Limited | Director | 02 Dec 2019 | 6 Years 10 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
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.
Ownership and Shareholding of Regius Forex
Shareholding and ownership data for Regius Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regius Forex
Regius Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regius Forex
Employment history and EPFO contributions of people linked to Regius Forex.
Employee and EPFO history for Regius Forex Private Limited
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.
GST Compliance of Regius Forex
GST registrations and filing compliance for Regius Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Regius Forex
Credit ratings, litigation, and regulatory alerts for Regius Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Regius Forex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regius Forex
Corporate group structure for Regius Forex Private Limited
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.
MCA Filings & Documents of Regius Forex
MCA filings and documents for Regius Forex Private Limited
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.
Recent Activity on Regius Forex
Frequently Asked Questions about Regius Forex Private Limited
Regius Forex 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 reported revenue of ₹7.31 Cr for FY 2024 (up 7.00% YoY).
The current directors of Regius Forex are:
- Rajesh Mandal - Director
- Rina Choudhury - Director
- Samir Choudhury - Director
- Pappu Dey - Director
The primary industry of Regius Forex is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Regius Forex 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.