Regius Impex Private Limited
About Regius Impex Private Limited
Data last updated:
Regius Impex Private Limited was a private limited company based in Hyderabad-500 034, Telangana, 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 retail trade segment of the food and beverages sector. It was incorporated on 08 November 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52200TG1996PTC025672.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at 8 – 2 – 316/6 Road No.14 Banjara Hills, Hyderabad – 500 034, Telangana, India.
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- Registered Address8 – 2 – 316/6 Road No.14 Banjara Hills, Hyderabad – 500 034, Telangana, India
- IndustryFood And Beverages, Retailors, Tobacco, Food Retail, Beverages
- 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 Regius Impex 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 Regius Impex Private Limited
No directors are listed for Regius Impex in the MCA records available to us.
Charges & Borrowings of Regius Impex Private Limited
Regius Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regius Impex Private Limited
Employment history and EPFO contributions of people linked to Regius Impex.
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.
CIN History of Regius Impex Private Limited
Regius Impex has one previous CIN (Corporate Identification Number): U52200AP1996PTC025672. The current CIN is U52200TG1996PTC025672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52200TG1996PTC025672 | Current |
| U52200AP1996PTC025672 | Previous |
Recent Activity on Regius Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Regius Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regius Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regius Impex 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 Regius Impex 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 Regius Impex 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 Regius Impex Private Limited
Regius Impex 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.
Regius Impex was a private limited company based in Hyderabad-500 034, Telangana, India. The company worked in retailors, within the food and beverages industry. It was incorporated on 08 November 1996 and is registered under CIN U52200TG1996PTC025672. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Regius Impex is U52200TG1996PTC025672. 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 Regius Impex is at 8 – 2 – 3166 Road No.14 Banjara Hills, Hyderabad – 500 034, Telangana, India.
Regius Impex was incorporated on 08 November 1996. It is registered with the Registrar of Companies, Hyderabad.
Regius Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Regius Impex operated in the food and beverages industry, in the retailors segment. It worked in this industry before it was struck off.
No. Regius Impex is not listed on any stock exchange. It is an unlisted company.
Regius Impex can be reached at its registered office: 8 – 2 – 3166 Road No.14 Banjara Hills, Hyderabad – 500 034, Telangana, India.