Promoter holding
64.27%
RE
Regal Enterprises Ltd - Due diligence report
A 360° intelligence report on Regal Enterprises Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Regal Enterprises Ltd — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Regal Enterprises Ltd is assessed as Moderate with a Trust Score of 58/100. Regal Enterprises Ltd is an active public limited indian non-government company incorporated in 1989, operating in the Home & Lifestyle 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 moderate compliance risk and high financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Regal Enterprises Ltd 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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (30.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 2 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DRT, DSE, MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Aliya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA HIRAPPA WAGHMARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Firdaus | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Divanshu Ahuja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- RAVINDRA HIRAPPA WAGHMARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2021 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
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: Firdaus (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Aliya
23 Aug 2025
Director appointed
Divanshu Ahuja (Cfo)
28 Jul 2025
Director appointed
Aliya (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Firdaus
16 Jul 2024
Director appointed
Firdaus (Whole-time director)
19 Apr 2023
Director ceased
BHARAT BHUSHAN
Director ceased
SHIVAM VERMA
Director ceased
MUKESH
14 Nov 2022
Director ceased
ABHISHEK VISHWANATH SHARMA
31 Dec 2020
Director ceased
SATISH CHANDRA SHARMA
30 Dec 2020
Director ceased
RAVINDRA HIRAPPA WAGHMARE
04 Oct 2019
Director appointed
RAVINDRA HIRAPPA WAGHMARE (Director)
28 Sep 2018
Director ceased
AMIT SHIVBHAGWAN SOMANI
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Alliance Sports Private Limited | U51909DL2010PTC201161 | New Delhi, Delhi, India |
| Anoop Mukandude Enterprises Private Limited | U64202PB2007PTC030927 | Bathinda, Punjab, India |
| Aar Commercial Co Ltd | L63090DL1982PLC354818 | New Delhi, Delhi, India |
| Pushker Trading & Holdings Pvt Ltd | U51909WB1989PTC046515 | Kolkata, West Bengal, India |
| Hamvi Sea Foods Private Limited | U74999MH2016PTC284957 | Mumbai, Maharashtra, India |
| Milestone Concretes Private Limited | U26960AS2003PTC026659 | Boko, Assam, India |
| Twarit Mobility Solutions | U74999PN2018PTC178757 | Haveli, Maharashtra, India |
| Moflux Steel Technologies Private Limited | U28910WB2011PTC170126 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Regal Enterprises Ltd before audits and certifications: compliance score 63/100, 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 Enterprises Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Regal Enterprises Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Regal Enterprises Ltd 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 Regal Enterprises Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Regal Enterprises Ltd an active company?
Regal Enterprises Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Regal Enterprises Ltd financially healthy?
Regal Enterprises Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Regal Enterprises Ltd?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Regal Enterprises Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Regal Enterprises Ltd have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Regal Enterprises Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Regal Enterprises Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
