Regal Creative Private Limited - Due diligence report

A 360° intelligence report on Regal Creative Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1997-04-04 New Delhi, Delhi Active Unlisted Active Compliant
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RC Regal Creative Private Limited
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Regal Creative Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Regal Creative Private Limited is assessed as Moderate with a Trust Score of 69/100. Regal Creative Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Art sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Regal Creative Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 & explainable
Trust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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Scores 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 11 satisfied (13.37 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank6 48.0 cr
Hdfc Bank Limited1 48.0 cr
Intec Capital Limited1 48.0 cr
Canara Bank3 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIA BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
PIANKA CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: PIA BAJAJ (Whole-time director) · KRISHAN KUMAR BAJAJ (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Apr 2018
Director appointed
PIANKA CHAWLA (Director)
15 Dec 2017
Charge satisfied
Syndicate Bank
12 May 2017
Charge satisfied
Hdfc Bank Limited
31 Mar 2017
Director ceased
PIANKA CHAWLA
Director ceased
RAKSHIT CHAWLA
17 Mar 2017
Charge created
Syndicate Bank - 2.50 cr
29 Jul 2015
Charge satisfied
Syndicate Bank
29 May 2015
Charge satisfied
Syndicate Bank
11 May 2015
Charge satisfied
Intec Capital Limited
05 May 2015
Charge created
Hdfc Bank Limited - 3.28 cr
04 Jan 2014
Charge created
Intec Capital Limited - 2.00 cr
01 Mar 2012
Charge satisfied
Canara Bank
04 Mar 2010
Charge created
Syndicate Bank - 2.10 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Frensys Infotech Private Limited U72900RJ2019PTC067513 Jaipur, Rajasthan, India
Surashri Sangeet Foundation U92490PN2022NPL216652 Sangli, Maharashtra, India
Abstract Creations Art Private Limited U74999MH2018PTC312919 Mumbai, Maharashtra, India
Artsforward Ideas And Events Private Limited U72200WB2010PTC155277 Kolkata, West Bengal, India
Simhal Private Limited U92112MP1982PTC001964 Huzur, Madhya Pradesh, India
Village Show Private Limited U92490TG2021PTC155065 Jagtial, Telangana, India
Sumukha Entertainment Private Limited U74999MH2016PTC284976 Jogeshwari West, Maharashtra, India
Edd United Private Limited U93090RJ2017PTC057881 Jaipur, Rajasthan, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Regal Creative Private Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Regal Creative Private 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Regal Creative Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Regal Creative Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Regal Creative Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Regal Creative Private Limited an active company?

Regal Creative Private Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Regal Creative Private Limited financially healthy?

Regal Creative Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Regal Creative Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Regal Creative Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Regal Creative Private Limited have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Regal Creative Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Regal Creative Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.