Promoter holding
64.27%
RD
Regency Dye Chem Pvt Ltd - Due diligence report
A 360° intelligence report on Regency Dye Chem Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Regency Dye Chem Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Regency Dye Chem Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Regency Dye Chem Pvt Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It was profitable 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 18 Jul 2026 from the latest processed filings. Regency Dye Chem Pvt 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 3 open (8.58 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Icici Home Finance Company Limited | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAYA RAJ SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH DIVYAKANT SIMARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL RAJ SHAH | 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.
06
Ownership & Group Intelligence
As per FY 2015 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 8.58 cr already registered.
- Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events28 Aug 2020
Charge created
Others - 1.97 cr
01 Jan 2020
Charge created
Others - 5.24 cr
21 Nov 2016
Director appointed
MAYA RAJ SHAH (Additional Director)
30 Sep 2015
Last AGM held
Annual general meeting
30 Jul 2015
Director ceased
NARENDRA KANTILAL SHAH
Director ceased
RAJ KANTILAL SHAH
13 Jul 2015
Director appointed
MANISH DIVYAKANT SIMARIA (Additional Director)
Director appointed
RAHUL RAJ SHAH (Additional Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
25 Mar 2014
Director ceased
KANTILAL NARANDAS SHAH
31 Mar 2008
Charge created
Icici Home Finance Company Limited - 1.37 cr
09 Jul 1986
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Regency Dye Chem Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Regency Dye Chem Pvt 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Regency Dye Chem Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Regency Dye Chem Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Regency Dye Chem Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Regency Dye Chem Pvt Ltd an active company?
Regency Dye Chem Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Regency Dye Chem Pvt Ltd financially healthy?
Regency Dye Chem Pvt Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Regency Dye Chem Pvt Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Regency Dye Chem Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Regency Dye Chem Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Regency Dye Chem Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Regency Dye Chem Pvt 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.
