Promoter holding
64.27%
RE
Regent Estates Ltd. - Due diligence report
A 360° intelligence report on Regent Estates Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress si…
RE
Regent Estates Ltd.
Full Due-Diligence Report + Documents
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Regent Estates Ltd. — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Regent Estates Ltd. is assessed as Low Risk with a Trust Score of 80/100. Regent Estates Ltd. is an active public limited indian non-government company incorporated in 1936, operating in the Financial Services 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 moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Regent Estates 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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.
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
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).
Legal cases on record (3)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADIP DASGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTTAM KUMAR NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONALI MISRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK KUMAR MISRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2022)
| 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: PRADIP DASGUPTA (CFO) · UTTAM KUMAR NAYAK (CEO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 89+ years.
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 7 events01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2020
Director appointed
PRADIP DASGUPTA (CFO)
Director appointed
UTTAM KUMAR NAYAK (CEO)
12 Aug 2019
Director appointed
SONALI MISRA (Director)
Director appointed
ALOK KUMAR MISRA (Director)
25 Aug 1936
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aawkins Tracom Pvt Ltd | U65990WB1994PTC065333 | Kolkata, West Bengal, India |
| Jammu Sai Holdings And Hire Purchase Private Limited | U67110JK1997PTC001663 | Jammu And Kashmir, Jammu & Kashmir, India |
| Chettinad | U74140TN2012PTC083855 | Chennai, Tamil Nadu, India |
| Arvog | U05999MH1996PTC098004 | Mumbai, Maharashtra, India |
| Elixir Capital Limited | L67190MH1994PLC083361 | Mumbai, Maharashtra, India |
| Opg Metals Finsec Limited. | U65910DL1974PLC007304 | New Delhi, Delhi, India |
| Amar Traders & Finance Co Ltd | L65993WB1983PLC036535 | Kolkata, West Bengal, India |
| Mehta Integrated Finance Limited | L65910GJ1985PLC007692 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Regent Estates Ltd. 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 Regent Estates 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: Favourable lending indicators. Credit risk score 90/100, 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 Regent Estates Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Regent Estates Ltd. 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 Regent Estates Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Regent Estates Ltd. an active company?
Regent Estates Ltd. has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Regent Estates Ltd. financially healthy?
Regent Estates Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Regent Estates Ltd.?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Regent Estates Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Regent Estates Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Regent Estates Ltd. 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 Regent Estates Ltd.?
Its Credit Risk Score is 90/100 (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.
