Regency Global Infra Llp - Company overview

Registered with ROC Ranchi on 31 August 2016, Regency Global Infra LLP is an active limited liability partnership that has been around for a…

2016-08-31 Jamshedpur, Jharkhand Active LLP
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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
3
5.40 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:08:15
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 Global Infra Llp 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Global Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ranchi on 31 August 2016, Regency Global Infra LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at 32, Hume Pipe Area, Sakchi, Jamshedpur, Jharkhand.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

It has three partners: Debabrato Paul, Tinku Paul and Subrato Paul. The longest-serving is Tinku Paul, on the board since 2016; the most recent to join is Debabrato Paul, appointed in March 2023. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Asuti Infra LLP and Goldcoast Infra LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Icici Bank Limited among the lenders.

Financial Services ••••••••
  • Location 32, Hume Pipe Area, Sakchi, Jamshedpur, Jharkhand - 831001
Legal NameRegency Global Infra Llp
CIN / LLPINAAH-2855
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

Current Partners of Regency Global Infra Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Debabrato Paul
Designated Partner | Since 2023-03-22 | DIN: 10074068
T
Tinku Paul
Designated Partner | Since 2016-08-31 | DIN: 07592646
S
Subrato Paul
Designated Partner | Since 2016-08-31 | DIN: 07592845

Charges of Regency Global Infra Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 11.40 cr
Open Charges: 3 Satisfied Charges: 0
Open 5.40 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 30 Jun 2025
 1.90 cr Open
Icici Bank Limited
Creation Date: 28 Jun 2025
 4.10 cr Open
Icici Bank Limited
Creation Date: 28 Oct 2022
 5.40 cr Open

Companies With Common Directors Of Regency Global Infra Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asuti Infra Llp 3 Shared Directors
Goldcoast Infra Llp 3 Shared Directors
Kyari Infra Llp 3 Shared Directors
Pritsoma Infra Llp 2 Shared Directors
Vidal Global Infra Llp 2 Shared Directors
Regency Development & Infrastructures Llp 1 Shared Director

GST Compliance of Regency Global Infra Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Regency Global Infra Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Regency Global Infra Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Regency Global Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regency Global Infra LLP?
In an LLP the partners are the owners. The partners on record for Regency Global Infra LLP are Debabrato Paul, Tinku Paul and Subrato Paul.
Who are the current designated partners and partners of Regency Global Infra LLP?
Regency Global Infra LLP has three partners on record: Debabrato Paul (since March 2023), Tinku Paul (since August 2016) and Subrato Paul (since August 2016).
What is LLPIN/FCRN number of Regency Global Infra LLP?
The LLPIN of Regency Global Infra LLP is AAH-2855. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Regency Global Infra LLP incorporated?
Regency Global Infra LLP was incorporated on 31 August 2016 with ROC Ranchi. That makes it about 10 years old.
What is the registered address of Regency Global Infra LLP?
The registered office on MCA records is 32, Hume Pipe Area, Sakchi, Jamshedpur, Jharkhand - 831001.
What is the current status of Regency Global Infra LLP?
MCA shows Regency Global Infra LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Regency Global Infra LLP?
You can post to its registered office at 32, Hume Pipe Area, Sakchi, Jamshedpur, Jharkhand - 831001.
What industry or business activity is Regency Global Infra LLP associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
When did Regency Global Infra LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Regency Global Infra LLP?
Three charges against Regency Global Infra LLP are still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Regency Global Infra LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Regency Global Infra LLP?
6 companies share partners with Regency Global Infra LLP. Among them are Asuti Infra LLP, Goldcoast Infra LLP, Kyari Infra LLP and 3 more.
How can I get the financial details of Regency Global Infra LLP?
No financial statements for Regency Global Infra LLP are on record with us yet.
What is the ROC code of Regency Global Infra LLP?
Regency Global Infra LLP is registered with ROC Ranchi.
What is the company classification of Regency Global Infra LLP?
MCA classifies Regency Global Infra LLP as: Limited Liability Partnership.
Does Regency Global Infra LLP have GST registrations on file?
Yes, one active GST registration is linked to Regency Global Infra LLP.

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.