Regius India Multi Services Limited
About Regius India Multi Services Limited
Data last updated:
Regius India Multi Services Limited was a public limited company based in Kolkata, West Bengal, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 January 2012.
Registered with ROC Kolkata under CIN U67120WB2012PLC172105.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Muksud Khan and Bipra Raj Dutta.
Office: 25 R.B.C Road Barasat Near Duckbanglow More, Kolkata, West Bengal, India – 700124.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address25 R.B.C Road Barasat Near Duckbanglow More, Kolkata, West Bengal, India – 700124
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Regius India Multi Services Limited
Regius India Multi Services has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muksud Khan | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Bipra Raj Dutta | Director | 12 Jan 2012 | 14 Years 8 Months | As last reported |
| Bindhyabasini | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Debashis Das | Director | 12 Jan 2012 | 14 Years 8 Months | As last reported |
| Sabir Sekh Ali | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
Financials of Regius India Multi Services Limited
Ten-year financial statements for Regius India Multi Services 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.
Charges & Borrowings of Regius India Multi Services
Regius India Multi Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regius India Multi Services
Employment history and EPFO contributions of people linked to Regius India Multi Services.
Employee and EPFO history for Regius India Multi Services 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 India Multi Services
GST registrations and filing compliance for Regius India Multi Services 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 India Multi Services
Credit ratings, litigation, and regulatory alerts for Regius India Multi Services 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 India Multi Services
MSME payment history for Regius India Multi Services 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 India Multi Services
Corporate group structure for Regius India Multi Services 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 India Multi Services
MCA filings and documents for Regius India Multi Services 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 India Multi Services
Frequently Asked Questions about Regius India Multi Services Limited
Regius India Multi Services 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 India Multi Services is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 2012 and is registered under CIN U67120WB2012PLC172105. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Regius India Multi Services are:
- Muksud Khan - Director
- Bipra Raj Dutta - Director
- Bindhyabasini - Director
- Debashis Das - Director
- Sabir Sekh Ali - Director
The CIN (Corporate Identification Number) of Regius India Multi Services is U67120WB2012PLC172105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Regius India Multi Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 25 R.B.C Road Barasat Near Duckbanglow More, Kolkata, West Bengal, India – 700124.