About Regnum Wealth Private Limited
Data last updated: 20 December 2025
Regnum Wealth Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 December 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U65929GJ2018PTC105665.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Regnum Wealth Management Private Limited. It is led by directors Jay Rupawala and Nehal Chandrakant Rupawala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H. No – 2/1932 5Th Flr 508 Taxshila Apt Navsari Bazar Road Majuragate, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.27 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Regnum.
For more details, the company can be reached via its website regnumwealth.co.in.
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Registered AddressH. No – 2/1932 5Th Flr 508 Taxshila Apt Navsari Bazar Road Majuragate, Surat, Gujarat, India – 395002
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IndustryFinancial Services, Diversified Financial 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
Associated Brands with Regnum Wealth Private Limited
Regnum Wealth Private Limited operates one associated brand: REGNUM. These brands represent Regnum Wealth 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 Wealth Private Limited
Brands and companies operating in the same space as Regnum Wealth 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 Wealth Private Limited
Regnum Wealth 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 Wealth Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Regnum Wealth Private Limited
Regnum Wealth Private Limited is audited by D. TAMAKUWALA & ASSOCIATES for the financial year 2023. 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 Wealth Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Regnum Wealth Private Limited
Regnum Wealth Private Limited is currently managed by 2 directors, with 1 former director 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 Capital Advisors Private Limited, Regnum Insurance Broking Private Limited and 4 more
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Director | 18 Dec 2018 | 7 Years 7 Months | Current |
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Nehal Chandrakant Rupawala
Also directs:
Rupawala And Sons Llp, Regnum Capital Advisors Private Limited, South Gujarat Shares And Sharebrokers Limited and 5 more
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Director | 18 Dec 2018 | 7 Years 7 Months | Current |
Financials of Regnum Wealth Private Limited FY 2024 filings available
Regnum Wealth Private Limited reported revenue of ₹6.27 Lakh (up 192.00% YoY) for FY 2023.
Ten-year financial statements for Regnum Wealth Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Regnum Wealth Private Limited
Shareholding and ownership data for Regnum Wealth Private Limited
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Charges & Borrowings Regnum Wealth Private Limited
Regnum Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regnum Wealth Private Limited
View historical data on people associated with Regnum Wealth Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regnum Wealth Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Regnum Wealth Private Limited
GST registrations and filing compliance for Regnum Wealth Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Regnum Wealth Private Limited
Credit ratings, litigation, and regulatory alerts for Regnum Wealth Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Regnum Wealth Private Limited
MSME payment history for Regnum Wealth 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 Wealth Private Limited
Corporate group structure for Regnum Wealth Private Limited
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MCA Filings & Documents of Regnum Wealth Private Limited
MCA filings and documents for Regnum Wealth 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
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Recent Activity on Regnum Wealth Private Limited
Frequently Asked Questions about Regnum Wealth Private Limited
Regnum Wealth Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 18 December 2018 (8+ years old) and is registered under CIN U65929GJ2018PTC105665.
Regnum Wealth Private Limited reported revenue of ₹6.27 Lakh for FY 2023 (up 192.00% YoY).
The current directors of Regnum Wealth Private Limited are:
- Jay Rupawala - Director
- Nehal Chandrakant Rupawala - Director
The primary industry of Regnum Wealth Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Regnum Wealth Private Limited can be reached at the registered office: H. No – 21932 5Th Flr 508 Taxshila Apt Navsari Bazar Road Majuragate, Surat, Gujarat, India – 395002, or through the website regnumwealth.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.