Regency Ispat Private Limited - Due diligence report

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

2005-04-01 Ulhasnagar, Maharashtra Active Unlisted Active Compliant
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Regency Ispat Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Regency Ispat Private Limited is assessed as Low Risk with a Trust Score of 84/100. Regency Ispat Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Metals and Minerals 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 13 Aug 2026 from the latest processed filings. Regency Ispat Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 4 open (6.40 cr) · 3 satisfied (80.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Canara Bank1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHORE SURESHLAL LUND 01234567 Director 01/04/2018 6 yrs Approved
LALJI MEGHJI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH SATYANARAYAN KHAIRARI 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 2023)
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
2
Group entities
2
Capital events
1 allotment(s) · 15 transfer(s)

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

Group entityRelationship% held
Great Western Woods Private Limited Subsidiary Company 74.00%
Konark Plywood Industries Private Limited Subsidiary Company 74.00%

Key managerial personnel: LALJI MEGHJI PATEL (Whole-time director) · SUBHASH SATYANARAYAN KHAIRARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6.40 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Dec 2025
Charge satisfied
State Bank Of India
30 Sep 2025
Last AGM held
Annual general meeting
03 Apr 2025
Charge created
Others - 5.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
20000.00000000 shares to PVT LTD GILTEDGE RAJLAXMI
Share transfer (FY 2023)
40000.00000000 shares to TIBREWALA PRABHUDAYAL PAWANKUMAR
Share transfer (FY 2023)
5000.00000000 shares to TIBREWALA PRABHUDAYAL PAWANKUMAR
Share transfer (FY 2023)
20000.00000000 shares to TIBREWALA PAWANKUMAR TARUN
Share transfer (FY 2023)
15000.00000000 shares to TIBREWALA PAWANKUMAR TARUN
Share transfer (FY 2023)
10000.00000000 shares to AGARWAL MEHUL MEGHA
Share transfer (FY 2023)
7500.00000000 shares to AGARWAL MEHUL MEGHA
Share transfer (FY 2023)
20000.00000000 shares to MODI SUNIL HITARTH
Share transfer (FY 2023)
22000.00000000 shares to MODI SUNIL HITARTH
Share transfer (FY 2023)
95000.00000000 shares to LIMITED PRIVATE RAJLAXMIGILTEDGE
13 Dec 2022
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Icra.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aic Iron Industries Private Limited U27109WB2003PTC097420 Kolkata, West Bengal, India
Sugna Sponge & Power Private Limited U27205TG2019PTC131096 Hyderabad, Telangana, India
Vardhaman Stampings Private Limited U51909GJ1986PTC008612 Ahmedabad, Gujarat, India
Vikrant Iron Private Limited U27109DL2004PTC129916 New Delhi, Delhi, India
Chw Forge U27310UP1970PTC057609 Ghaziabad, Uttar Pradesh, India
Topworthgroup U51420MH2004PTC146381 Goregaon East, Maharashtra, India
Sango India Automotive Parts Private Limited U34102KA2012FTC097826 Bidadi Ramanagara, Karnataka, India
Hindustan Inox Limited U27300MH2009PLC190911 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Regency Ispat Private Limited before audits and certifications: compliance score 80/100, 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 Ispat 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Regency Ispat Private 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 Regency Ispat Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Regency Ispat Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Regency Ispat Private Limited an active company?

Regency Ispat Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Regency Ispat Private Limited financially healthy?

Regency Ispat Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Regency Ispat Private 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 Regency Ispat Private Limited?

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

Does Regency Ispat Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Regency Ispat Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Regency Ispat Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.