Regency Dye Chem Pvt Ltd - Company overview

Regency Dye Chem Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24100MH1986PTC040331). B…

1986-07-09 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
RD Regency Dye Chem Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.01 Lakh
COMPANY AGE
40 Years 0 Months
since 1986-07-09
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
3
8.58 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Regency Dye Chem Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (35), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Regency Dye Chem Pvt Ltd

Regency Dye Chem Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24100MH1986PTC040331). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on July 09, 1986 (40+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Chemical Distribution & Retail
  • Location Gurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra - 400003
  • Website bulbul.in
CIN / LLPINU24100MH1986PTC040331
Company No.040331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-07-09
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Regency Dye Chem Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Regency Dye Chem Pvt Ltd (3)

M
Additional Director | Since 2016-11-21 | DIN: 07660483
M
Additional Director | Since 2015-07-13 | DIN: 06531800
R
Additional Director | Since 2015-07-13 | DIN: 05270050

Charges of Regency Dye Chem Pvt Ltd

Others : 7.21 cr
Icici Home Finance Company Limited : 1.37 cr
Open Charges: 3 Satisfied Charges: 0
Open 8.58 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Aug 2020
1.97 cr Open
Others
Creation Date: 01 Jan 2020
5.24 cr Open
Icici Home Finance Company Limited
Creation Date: 31 Mar 2008
1.37 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Regency Dye Chem Pvt Ltd
What is CIN of Regency Dye Chem Pvt Ltd?
The Corporate Identification Number (CIN) for Regency Dye Chem Pvt Ltd is U24100MH1986PTC040331. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040331 as per MCA.
When was Regency Dye Chem Pvt Ltd incorporated?
Regency Dye Chem Pvt Ltd was incorporated 40 years 9 days ago on 09 Jul 1986.
What is paid-up capital and authorised share capital of Regency Dye Chem Pvt Ltd?
The paid-up capital of Regency Dye Chem Pvt Ltd is ₹ 100,700.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Regency Dye Chem Pvt Ltd?
Regency Dye Chem Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Regency Dye Chem Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Regency Dye Chem Pvt Ltd is Gurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra, 400003, India.
What is the official website of Regency Dye Chem Pvt Ltd?
The official website of Regency Dye Chem Pvt Ltd is https://bulbul.in.
What is the ROC code of Regency Dye Chem Pvt Ltd?
Regency Dye Chem Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Regency Dye Chem Pvt Ltd?
Regency Dye Chem Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Regency Dye Chem Pvt Ltd - is it listed or unlisted?
Regency Dye Chem Pvt Ltd is a Unlisted company.
What is the current status of Regency Dye Chem Pvt Ltd?
Regency Dye Chem Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Regency Dye Chem Pvt Ltd associated with?
Regency Dye Chem Pvt Ltd lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Regency Dye Chem Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Regency Dye Chem Pvt Ltd.
How do I contact Regency Dye Chem Pvt Ltd?
Use the official website at https://bulbul.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Regency Dye Chem Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Regency Dye Chem Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.