Regency Packaging Pvt.Ltd. - Due diligence report

A 360° intelligence report on Regency Packaging Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…

1990-06-01 W B, West Bengal Strike Off Unlisted
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Regency Packaging Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Regency Packaging Pvt.Ltd. is assessed as Moderate with a Trust Score of 54/100. Regency Packaging Pvt.Ltd. is a private limited indian non-government company incorporated in 1990, operating in the Paper sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Regency Packaging Pvt.Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 36+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
01 Jun 1990
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maloncha Online Private Limited U52599WB2021PTC246113 24 Parganas, West Bengal
Victoria Commercial Private Limited U74900WB2009PTC137756 South 24 Parganas, West Bengal
Nagendra Nath Human Resource Private Limited U74999WB2017PTC219830 24 Parganas, West Bengal
Aspire Infinitus Lifeskills Academy Private Limited U74900WB2015PTC205306 24 Parganas, West Bengal
Rector Advertising Private Limited U74300WB2011PTC157932 South 24 Parganas, West Bengal
Fabricen Engineers Private Limited U28991WB1997PTC085784 South 24 Parganas, West Bengal
Hashmi Clothing Store Private Limited U74999WB2020PTC237007 24 Parganas, West Bengal
Blue Dreamz Advertising Private Limited U74300WB2010PTC151146 24 Parganas, West Bengal
Deshantar Suppliers Private Limited U52190WB2012PTC185432 24 Parganas, West Bengal
Satyanarayan Resorts And Club Private Limited U74900WB2013PTC193365 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Regency Packaging Pvt.Ltd. before audits and certifications: compliance score 45/100, 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 Packaging 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Regency Packaging Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Regency Packaging 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 Packaging Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Regency Packaging Pvt.Ltd. an active company?

Regency Packaging Pvt.Ltd. has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Regency Packaging Pvt.Ltd. financially healthy?

Processed financial statements are not yet available for Regency Packaging Pvt.Ltd., so its financial health is unassessed.

Should I do business with Regency Packaging Pvt.Ltd.?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Regency Packaging Pvt.Ltd.?

See the directors and ownership sections above for board and shareholding detail.

Does Regency Packaging Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Regency Packaging Pvt.Ltd. up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Regency Packaging Pvt.Ltd.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.