Regnum Wealth Private Limited - Company overview

Regnum Wealth Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929GJ2018PTC10566…

2018-12-18 Surat, Gujarat Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2018-12-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Regnum Wealth Private 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 7 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 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Regnum Wealth Private Limited

Regnum Wealth Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929GJ2018PTC105665). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 18, 2018 (8+ years old), headquartered in Surat, Gujarat, India. The company is currently Active.

Diversified Financial Services
  • Location H. No-2/1932, 5Th Flr, 508, Taxshila Apt Navsari Bazar Road, Majuragate,, Surat, Gujarat - 395002
  • Website regnumwealth.co.in
Name History
CIN / LLPINU65929GJ2018PTC105665
Company No.105665
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-12-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Financial Performance of Regnum Wealth Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Regnum Wealth Private Limited (2)

J
Director | Since 2018-12-18 | DIN: 08307082
N
Director | Since 2018-12-18 | DIN: 01801719

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Regnum Wealth Private Limited
What is CIN of Regnum Wealth Private Limited?
The Corporate Identification Number (CIN) for Regnum Wealth Private Limited is U65929GJ2018PTC105665. 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 105665 as per MCA.
When was Regnum Wealth Private Limited incorporated?
Regnum Wealth Private Limited was incorporated 7 years 7 months ago on 18 Dec 2018.
What is paid-up capital and authorised share capital of Regnum Wealth Private Limited?
The paid-up capital of Regnum Wealth Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Regnum Wealth Private Limited?
Regnum Wealth Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Regnum Wealth Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Regnum Wealth Private Limited is H. No-2/1932, 5Th Flr, 508, Taxshila Apt Navsari Bazar Road, Majuragate,, Surat, Gujarat, 395002, India.
What is the official website of Regnum Wealth Private Limited?
The official website of Regnum Wealth Private Limited is https://regnumwealth.co.in.
What is the ROC code of Regnum Wealth Private Limited?
Regnum Wealth Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Regnum Wealth Private Limited?
Regnum Wealth Private Limited is classified as Private Limited Indian Non-Government Company.
Regnum Wealth Private Limited - is it listed or unlisted?
Regnum Wealth Private Limited is a Unlisted company.
What is the current status of Regnum Wealth Private Limited?
Regnum Wealth Private Limited is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Regnum Wealth Private Limited associated with?
Regnum Wealth Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
How do I contact Regnum Wealth Private Limited?
Use the official website at https://regnumwealth.co.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 Regnum Wealth Private 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 Regnum Wealth Private 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.