Regency Fin Technology Limited - Company overview

Regency Fin Technology Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U66190PB2025PLC06644…

2025-12-09 Rajpura, Punjab Active Unlisted
Share
Connect MCP
RF Regency Fin Technology Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
0 Years 10 Months
since 2025-12-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Regency Fin Technology Limited 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Fin Technology Limited Company identity, industry, contact, and registration details from MCA and company records.

Regency Fin Technology Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U66190PB2025PLC066446), incorporated on December 09, 2025 (1+ years old), based in Rajpura. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

  • Location Unit No 6 Upper Ground, Rajpura, Punjab - 140603
Name History
Legal NameRegency Fin Technology Limited
CIN / LLPINU66190PB2025PLC066446
Company No.066446
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2025-12-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Regency Fin Technology Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sarfaraz Mallick
Director | Since 2025-12-09 | DIN: 10255433
G
Gaurav Kumar
Director | Since 2025-12-09 | DIN: 06717452
A
Arjun Sharma
Director | Since 2025-12-09 | DIN: 11352952

Companies With Common Directors Of Regency Fin Technology Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

J5 Finance (India) Private Limited 2 Shared Directors
Regency Fincorp Limited 2 Shared Directors
Vedaangay Vision Private Limited 2 Shared Directors
Annaya Management Consultancy Private Limited 1 Shared Director
Boolean Ventura Private Limited 1 Shared Director
Corpus Marketing Private Limited. 1 Shared Director
Cosmos Power Technologies Limited 1 Shared Director
Dhull Trading Private Limited 1 Shared Director
Grip Assets Management Private Limited 1 Shared Director
Indocroatian Chamber Of Trade, Commerce & Agro 1 Shared Director
J5 Group Of Multinational Companies Private Limited 1 Shared Director
J5 Jewellers Private Limited 1 Shared Director
Natures Heavens India Private Limited 1 Shared Director
Raconteur Granite Limited 1 Shared Director
Regency Digitrade Investments Private Limited 1 Shared Director
Regener8 Capital Services Limited 1 Shared Director
Vedaangay Investment Management Private Limited 1 Shared Director

MSME Payment Delays by Regency Fin Technology Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Regency Fin Technology Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Regency Fin Technology Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Regency Fin Technology Limited?
The Corporate Identification Number (CIN) for Regency Fin Technology Limited is U66190PB2025PLC066446. 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 066446 as per MCA.
When was Regency Fin Technology Limited incorporated?
Regency Fin Technology Limited was incorporated 10 months 3 days ago on 09 Dec 2025.
Who are the current board members and directors of Regency Fin Technology Limited?
Regency Fin Technology Limited 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 Fin Technology Limited?
Regency Fin Technology Limited is registered in Rajpura, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Regency Fin Technology Limited?
Regency Fin Technology Limited ROC code is Roc Chandigarh.
What is the company classification of Regency Fin Technology Limited?
Regency Fin Technology Limited is classified as Public Limited Indian Non-Government Company.
Regency Fin Technology Limited - is it listed or unlisted?
Regency Fin Technology Limited is a Unlisted company.
What is the current status of Regency Fin Technology Limited?
Regency Fin Technology Limited is currently Active and registered in Rajpura, Punjab, India.
What is the turnover or revenue of Regency Fin Technology Limited?
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 Fin Technology Limited?
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.