Regenesis Project Management Llp - Due diligence report

A 360° intelligence report on Regenesis Project Management Llp: trust score, financial health, credit view, compliance, directors, growth an…

2016-02-29 Pune City, Maharashtra Active
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Regenesis Project Management Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Regenesis Project Management Llp is assessed as Low Risk with a Trust Score of 89/100. Regenesis Project Management Llp is an active limited liability partnership incorporated in 2016, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Regenesis Project Management Llp snapshot & full profile →

Financial Health › No Data
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYANK AGARWAL AMITABH 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR DIGAMBAR KOLTE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
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 record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
06 Aug 2025
Director appointed
MAYANK AGARWAL AMITABH (Designated Partner)
Director ceased
VIRAG MILIND KOLTE
Director ceased
MAYANK AGARWAL AMITABH
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Sep 2016
Director appointed
SUDHIR DIGAMBAR KOLTE (Designated Partner)
Director ceased
MILIND DIGAMBAR KOLTE
Director ceased
RAJESH ANIRUDHA PATIL
18 Sep 2016
Director ceased
NIRMAL MILIND KOLTE
29 Feb 2016
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Batra Exports Ltd U74999MH1991PLC064362 Pune, Maharashtra
ECO EAT VENTURE LIMITED LIABILITY PARTNE RSHIP AAU-0301 Pune, Maharashtra
WISESPACE REALTY LLP ACC-4318 Pune, Maharashtra
Shae Tech Private Limited U24290PN2021PTC205660 Pune, Maharashtra
Cyber Gaming Software Technologies Private Limited U72900PN2013PTC149726 Pune, Maharashtra
Natarajan Empowerment Foundation U85500PN2024NPL230399 Pune, Maharashtra
VISTAARAHOMES REALTY LLP AAY-0104 Pune, Maharashtra
Jaikisan Agro Chemicals Private Limited U24211PN2000PTC015651 Pune, Maharashtra
Orbit Media Trade Private Limited U93000PN2013PTC148468 Pune, Maharashtra
Tycoon Realty Services Private Limited U70109PN2009PTC134220 Pune, Maharashtra
12

Who Uses This Report

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

Verify Regenesis Project Management Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Regenesis Project Management Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Regenesis Project Management Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Regenesis Project Management Llp 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 Regenesis Project Management Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Regenesis Project Management Llp an active company?

Regenesis Project Management Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Regenesis Project Management Llp financially healthy?

Processed financial statements are not yet available for Regenesis Project Management Llp, so its financial health is unassessed.

Should I do business with Regenesis Project Management Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Regenesis Project Management Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Regenesis Project Management Llp have loans or charges against its assets?

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

Is Regenesis Project Management Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Regenesis Project Management Llp?

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.