About Regnum Capital Advisors Private Limited
Data last updated: 10 March 2026
Regnum Capital Advisors Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 01 September 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U65100GJ2015PTC084365.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹30.29 Lakh. It is led by directors including Jay Rupawala and Nehal Chandrakant Rupawala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. – 2/1932 5Th Floor 502 Taxshila Apartment Navsari Bazar Road Majura Gate, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.75 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Regnum.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website regnum.co.in.
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Registered AddressH.No. – 2/1932 5Th Floor 502 Taxshila Apartment Navsari Bazar Road Majura Gate, Surat, Gujarat, India – 395002
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Regnum Capital Advisors Private Limited
Regnum Capital Advisors Private Limited has one previous CIN (Corporate Identification Number): U67190GJ2015PTC084365. The current CIN is U65100GJ2015PTC084365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100GJ2015PTC084365 | Current |
| U67190GJ2015PTC084365 | Previous |
Associated Brands with Regnum Capital Advisors Private Limited
Regnum Capital Advisors Private Limited operates one associated brand: REGNUM. These brands represent Regnum Capital Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial group offering housing loans, wealth management, and insurance advisory. | regnum.co.in |
Competitors & Alternatives of Regnum Capital Advisors Private Limited
Brands and companies operating in the same space as Regnum Capital Advisors Private Limited include Fidelity Investments, Investec, HSBC and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
Investec
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Global banking, investment, and wealth management services are offered worldwide. | London, United Kingdom, United Kingdom | 1974 |
HSBC
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Universal banking and financial advisory services are provided globally. | London, United Kingdom, United Kingdom | 1865 |
UBS
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Financial services are provided globally by UBS for wealth management. | Zurich, Switzerland, Switzerland | 1862 |
Generali
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Diversified insurance and asset management services are offered globally. | Trieste, Italy, Italy | 1831 |
BNP Paribas
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Banking & financial service provider | Paris, France, France | 1848 |
Hayfin
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Private debt investments are directed across multiple sectors. | London, United Kingdom, United Kingdom | 2013 |
Morgan Stanley
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Wealth management, investment advisory, and financial services are provided. | New York, United States, United States | 1935 |
Nordea
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Nordea is recognized as a leading Nordic universal bank. | Stockholm, Sweden, Sweden | 1820 |
Business Activity of Regnum Capital Advisors Private Limited
Regnum Capital Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Regnum Capital Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Regnum Capital Advisors Private Limited
Regnum Capital Advisors Private Limited is audited by D. TAMAKUWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. TAMAKUWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regnum Capital Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Regnum Capital Advisors Private Limited
Regnum Capital Advisors Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jay Rupawala
Also directs:
Rupawala And Sons Llp, Regnum Wealth Private Limited, Regnum Insurance Broking Private Limited and 4 more
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Director | 04 Sep 2019 | 6 Years 10 Months | Current |
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Nehal Chandrakant Rupawala
Also directs:
Rupawala And Sons Llp, South Gujarat Shares And Sharebrokers Limited, Regnum Housing Finance Limited and 5 more
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Director | 01 Sep 2015 | 10 Years 10 Months | Current |
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Rajvi Rupawala
Also directs:
Rupawala And Sons Llp
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Director | 10 Jul 2021 | 5 Years 0 Months | Current |
Financials of Regnum Capital Advisors Private Limited FY 2025 filings available
Regnum Capital Advisors Private Limited reported revenue of ₹5.75 Lakh (up 193.00% YoY) for FY 2024.
Ten-year financial statements for Regnum Capital Advisors Private Limited
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Ownership and Shareholding of Regnum Capital Advisors Private Limited
Shareholding and ownership data for Regnum Capital Advisors Private Limited
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Charges & Borrowings Regnum Capital Advisors Private Limited
Regnum Capital Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regnum Capital Advisors Private Limited
View historical data on people associated with Regnum Capital Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regnum Capital Advisors Private Limited
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GST Compliance of Regnum Capital Advisors Private Limited
GST registrations and filing compliance for Regnum Capital Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Regnum Capital Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Regnum Capital Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Regnum Capital Advisors Private Limited
MSME payment history for Regnum Capital Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Regnum Capital Advisors Private Limited
Corporate group structure for Regnum Capital Advisors Private Limited
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MCA Filings & Documents of Regnum Capital Advisors Private Limited
MCA filings and documents for Regnum Capital Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Regnum Capital Advisors Private Limited
Frequently Asked Questions about Regnum Capital Advisors Private Limited
Regnum Capital Advisors Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 01 September 2015 (11+ years old) and is registered under CIN U65100GJ2015PTC084365.
Regnum Capital Advisors Private Limited reported revenue of ₹5.75 Lakh for FY 2024 (up 193.00% YoY).
The current directors of Regnum Capital Advisors Private Limited are:
- Jay Rupawala - Director
- Nehal Chandrakant Rupawala - Director
- Rajvi Rupawala - Director
The primary industry of Regnum Capital Advisors Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Regnum Capital Advisors Private Limited can be reached at the registered office: H.No. – 21932 5Th Floor 502 Taxshila Apartment Navsari Bazar Road Majura Gate, Surat, Gujarat, India – 395002, or through the website regnum.co.in.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹30.29 Lakh.