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Key Metrics
AUTHORISED CAPITAL
95.00 cr
PAID-UP CAPITAL
80.17 cr
COMPANY AGE
33 Years 3 Months
since 1993-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-03
OPEN CHARGES
14
18.46 cr
SATISFIED CHARGES
15
3.62 cr
ACTIVE GST
1
Updated: 2023-11-09 15:36:43
Company Health Scores
Health scores for Regency Investments 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
74/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (56), financial health (85), director (75) and company-foundation signals.
- Operating for 33+ years.
Compliance Score
Moderate
56/100
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
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2024.
- Positive net worth.
Director Risk Score
Low risk
75/100
Board strength, DIN status and churn.
- 10 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 Investments
Regency Investments is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L67120PB1993PLC013169). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on March 29, 1993 (33+ years old), headquartered in Rajpura, Punjab, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location Sco 6 Upper Ground Floor La Mer Pr-7, Rajpura, Punjab - 140603
- Website regencyfincorp.com
Name History
CIN / LLPINL67120PB1993PLC013169
Company No.013169
Stock Symbol
BSE: 540175
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1993-03-29
Date of AGM2025-09-03
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Regency Investments
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Regency Investments (10)
Charges of Regency Investments
Others : 18.12 cr
Hdfc Bank Limited : 41.54 Lakh
Open Charges: 14
Satisfied Charges: 15
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 27 Nov 2025
|
5.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 28 Oct 2025
|
41.54 Lakh | Open |
|
Others
Creation Date: 14 Oct 2025
|
86.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Regency Investments
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Regency Investments
What is CIN of Regency Investments?
The Corporate Identification Number (CIN) for Regency Investments is L67120PB1993PLC013169. 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 013169 as per MCA.
When was Regency Investments incorporated?
Regency Investments was incorporated 33 years 3 months ago on 29 Mar 1993.
What is paid-up capital and authorised share capital of Regency Investments?
The paid-up capital of Regency Investments is ₹ 801,710,710.00 and authorised share capital is ₹ 950,000,000.00.
Who are the current board members and directors of Regency Investments?
Regency Investments shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Regency Investments?
As per Ministry of Corporate Affairs (MCA), the registered address of Regency Investments is Sco 6 Upper Ground Floor La Mer Pr-7, Airport Road, Rajpura, Punjab, 140603, India.
Is Regency Investments registered with any stock exchange in India?
Yes, Regency Investments is registered on Bombay Stock Exchange (BSE).
What is the official website of Regency Investments?
The official website of Regency Investments is https://regencyfincorp.com.
What is the ROC code of Regency Investments?
Regency Investments ROC code is Roc Chandigarh.
What is the company classification of Regency Investments?
Regency Investments is classified as Public Limited Indian Non-Government Company.
Regency Investments - is it listed or unlisted?
Regency Investments is a Listed company.
What is the current status of Regency Investments?
Regency Investments is currently Active and registered in Rajpura, Punjab, India.
What industry or business activity is Regency Investments associated with?
Regency Investments lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Regency Investments have GST registrations on file?
Regency Investments shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Regency Investments?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Regency Investments.
How do I contact Regency Investments?
Use the official website at https://regencyfincorp.com 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 Investments?
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 Investments?
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.
