Regent Estates Ltd. - Company overview

Regent Estates Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201WB1936PLC008715). Busines…

1936-08-25 Kolkata, West Bengal Active Unlisted
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RE Regent Estates Ltd.

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
6.09 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
90 Years 1 Months
since 1936-08-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-01
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 Regent Estates 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), director (90) and company-foundation signals.
  • Operating for 90+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
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 Regent Estates Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Regent Estates Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201WB1936PLC008715). Business overview includes Finance and Insurance (NBFC), incorporated on August 25, 1936 (90+ years old), based in Kolkata. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Finance and Insurance ••••••••
  • Location 16 India Exchange Place, Kolkata, West Bengal - 700001
Legal NameRegent Estates Ltd.
CIN / LLPINU45201WB1936PLC008715
Company No.008715
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1936-08-25
Date of AGM2025-09-01
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Regent Estates Ltd. (3) Current board members from MCA filings, including designation and appointment details.

R
Additional Director | Since 2025-09-22 | DIN: 00066303
Y
Director | Since 2020-12-30 | DIN: 06405411
C
Director | Since 1999-09-06 | DIN: 00543935

Companies With Common Directors Of Regent Estates Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Regent Estates Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Regent Estates Ltd. 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 Regent Estates Ltd. 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 Regent Estates Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Regent Estates Ltd.?
The Corporate Identification Number (CIN) for Regent Estates Ltd. is U45201WB1936PLC008715. 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 008715 as per MCA.
When was Regent Estates Ltd. incorporated?
Regent Estates Ltd. was incorporated 90 years 1 month ago on 25 Aug 1936.
Who are the current board members and directors of Regent Estates Ltd.?
Regent Estates 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 Regent Estates Ltd.?
Regent Estates Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Regent Estates Ltd.?
Regent Estates Ltd. ROC code is Roc Kolkata I.
What is the company classification of Regent Estates Ltd.?
Regent Estates Ltd. is classified as Public Limited Indian Non-Government Company.
Regent Estates Ltd. - is it listed or unlisted?
Regent Estates Ltd. is a Unlisted company.
What is the current status of Regent Estates Ltd.?
Regent Estates Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Regent Estates Ltd. associated with?
Regent Estates Ltd. lists activity aligned with: Finance and Insurance - NBFC. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Regent Estates 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 Regent Estates 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.