Promoter holding
64.27%
RR
Regaal Resources Limited - Due diligence report
A 360° intelligence report on Regaal Resources Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Regaal Resources Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Regaal Resources Limited is assessed as Low Risk with a Trust Score of 84/100. Regaal Resources Limited is an active public limited indian non-government company incorporated in 2012, operating in the Chemicals and Materials sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Regaal Resources Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 18 open (1,092.10 cr) · 30 satisfied (815.88 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 35 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: SMART & COMPANY on 2021-11-25.
- Delayed payments to MSME suppliers disclosed (276 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH RAGHUNATH PEDNEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KISHOREPURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINABANDHU MOHAPATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEETAL JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN KISHOREPURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUNISH JHAJHARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: ANIL KISHOREPURIA (Managing Director) · KARAN KISHOREPURIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
18 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.40 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 18 open charge(s) of 1,092.10 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Jun 2026
Charge satisfied
Yes Bank Limited
23 Jun 2026
Charge created
Others - 100.00 cr
08 Jun 2026
Charge satisfied
Others
01 Jun 2026
Charge satisfied
Others
25 May 2026
Charge satisfied
Yes Bank Limited
30 Apr 2026
Charge created
Others - 30.00 cr
06 Apr 2026
Charge satisfied
Others
04 Apr 2026
Charge created
Others - 22.43 cr
31 Mar 2026
Charge created
Hdfc Bank Limited - 11.42 Lakh
29 Dec 2025
Charge created
Yes Bank Limited - 50.00 cr
08 Dec 2025
Charge satisfied
Others
21 Nov 2025
Charge created
Others - 10.00 cr
20 Sep 2025
Charge satisfied
Others
05 Sep 2025
Charge created
Others - 31.00 cr
11 Aug 2025
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gpa Foods Private Limited | U15400DL2011PTC218614 | Delhi, Delhi, India |
| R.S.Triveni Foods Private Limited | U15122DL2010PTC201048 | Delhi, Delhi, India |
| Shri Mahavir Pulses Private Limited | U15490DL2012PTC239888 | Delhi, Delhi, India |
| Gpa Capital Foods Private Limited | U15400DL2011PTC212895 | Delhi, Delhi, India |
| Choice Trading Corporation Private Limited | U70101TN1990PTC100520 | Chennai, Tamil Nadu, India |
| Drools | U01409CT2018PTC008756 | Rajnandgaon, Chattisgarh, India |
| Ramdevbaba Solvent Limited | L01112MH2008PLC188449 | Nagpur, Maharashtra, India |
| Grm Overseas | L35107DL1995PLC064007 | Pitampura, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Regaal Resources Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Regaal Resources Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Regaal Resources Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Regaal Resources Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Regaal Resources Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Regaal Resources Limited an active company?
Regaal Resources Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Regaal Resources Limited financially healthy?
Regaal Resources Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Regaal Resources Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Regaal Resources Limited?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Regaal Resources Limited have loans or charges against its assets?
18 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.
Is Regaal Resources Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Regaal Resources Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
