Promoter holding
64.27%
RN
Regency Nirman Limited - Due diligence report
A 360° intelligence report on Regency Nirman Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
Regency Nirman Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Regency Nirman Limited is assessed as Low Risk with a Trust Score of 79/100. Regency Nirman Limited is an active public limited indian non-government company incorporated in 2005, operating in the Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Regency Nirman 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 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 (B+).
Charges position: 10 open (923.92 cr) · 17 satisfied (295.04 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 12 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 3 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDHAV MOHANDAS RUPCHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rakesh Ratan Kalwani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISHA AKASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chirag Kailash Khairari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL JESSARAM BATHIJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VICKY UDHAV RUPCHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMKISHORE SATYANARAIN KHAIRARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH SATYANARAYAN KHAIRARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH SATYANARAYAN KHAIRARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pradeep Premchand Bijlani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vijay Laxmandas Kavrani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramkishore Satyanarayan Khairari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Santosh Kumar Rawat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 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 2023 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
Konark Projects Limited
Subsidiaries
1
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Persian Agro Hot Enterprises Private Limited | Subsidiary Company | 74.00% |
| Regency Pashankar Chavan Associates | Joint Ventures | 74.00% |
| Konark Projects Limited | Holding Company | 74.00% |
| Regency Mhaske Development | Joint Ventures | 74.00% |
| Eagle Infra India Limited | Associate Company | 74.00% |
Key managerial personnel: VICKY UDHAV RUPCHANDANI (Whole-time director) · MAHESH SATYANARAYAN KHAIRARI (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
10 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 923.92 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
Santosh Kumar Rawat
30 Jul 2025
Charge satisfied
Axis Bank Limited
Charge satisfied
Others
23 Jun 2025
Charge created
Others - 2.34 cr
02 Apr 2025
Director appointed
Pradeep Premchand Bijlani (Director)
Director appointed
Vijay Laxmandas Kavrani (Director)
Director appointed
Santosh Kumar Rawat (Director)
29 Mar 2025
Director ceased
MANOJ RAMAWTAR LALPURIA
Director ceased
NIRAJ RAMAKANT SHARMA
04 Feb 2025
Charge created
Others - 750.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Chirag Kailash Khairari
22 Aug 2024
Charge created
Others - 1.40 cr
31 Jul 2024
Charge created
Hdfc Bank Limited - 9.20 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
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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% - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ 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.
| Company | CIN | Location |
|---|---|---|
| Oberoirealty | U45400MH2014PTC255010 | Mumbai, Maharashtra, India |
| Mecon | U74140JH1973GOI001199 | Jharkhand, Jharkhand, India |
| P&C Projects | U45201TZ1994PTC005336 | Erode, Tamil Nadu, India |
| Auro Realty Private Limited | U45100TG2012PTC084829 | Hyderabad, Telangana, India |
| My Home Constructions | U45200TG1992PTC015115 | Hyderabad, Telangana, India |
| Ga | U45400RJ2012PTC045417 | Jaipur, Rajasthan, India |
| Bsr Infratech India Limited | U45209KA2008PLC176545 | Bangalore North, Karnataka, India |
| Engineering Projects (India) Limited | U27109DL1970GOI117585 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Regency Nirman Limited before audits and certifications: compliance score 74/100, 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 Nirman 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 90/100, margin trends, ownership structure and peer set for Regency Nirman Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Regency Nirman 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 Regency Nirman Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Regency Nirman Limited an active company?
Regency Nirman Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Regency Nirman Limited financially healthy?
Regency Nirman Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Regency Nirman Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Regency Nirman Limited?
The ultimate holding entity is Konark Projects Limited. 13 active director(s) are on record.
Does Regency Nirman Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Regency Nirman Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Regency Nirman 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.
