Regus Centre Private Limited - Due diligence report

A 360° intelligence report on Regus Centre: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2007-09-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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RC Regus Centre Private Limited
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Regus Centre — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Regus Centre is assessed as Moderate with a Trust Score of 70/100. Regus Centre is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Regus Centre Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Kara Bleuer Chatelin 01234567 Director 01/04/2018 6 yrs Approved
HARSH LAMBAH 01234567 Director 01/04/2018 6 yrs Approved
Alexander Barinov 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 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
Regus International Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Regus International Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Alexander Barinov
16 Jul 2025
Director ceased
Raj Kanaya Lalwani
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
Alexander Barinov (Director)
28 Dec 2024
Director ceased
Kara Bleuer Chatelin
13 Dec 2024
Director ceased
Remo Gross
19 Dec 2023
Director appointed
Kara Bleuer Chatelin (Director)
29 Sep 2023
Director ceased
ABRAHAM CHRISTOFFEL VAN WYK GELDENHUYS
31 Oct 2022
Director ceased
PAUL RICHARD WILKINSON
30 Sep 2022
Director ceased
HARSH LAMBAH
29 Sep 2021
Director ceased
ALASTAIR CRAIG SURYCZ
08 Mar 2021
Director ceased
NIGEL LAURANCE BARNES
31 Oct 2019
Director ceased
FILIPPO SARTI
01 Jul 2019
Director appointed
HARSH LAMBAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brio Pharma Technologies Private Limited U51496MH2005PTC157234 Thane, Maharashtra, India
Deskriver Business Centre (Opc) Private Limited U74999HR2019OPC079501 Gurgaon, Haryana, India
Kmcr Solutions (Opc) Private Limited U74999WB2020OPC241871 Kolkata, West Bengal, India
Wedding Decor (India) Private Limited U74994DL2008PTC173520 New Delhi, Delhi, India
Acclogix U74999KA2016PTC096602 Bangalore, Karnataka, India
Bnb Land Consultancy Private Limited U93090OR2019PTC030715 Bhubaneswar, Orissa, India
Deepsea Blue Global Limited U11202DL2017PLC312766 11 Tolstoy Marg, Delhi, India
The Air Cargo Agents Association Of India U63013MH1970GAP014685 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Regus Centre: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Regus Centre - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Regus Centre 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 Regus Centre - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Regus Centre an active company?

Regus Centre has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Regus Centre financially healthy?

Regus Centre has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Regus Centre?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Regus Centre?

The ultimate holding entity is Regus International Holdings Limited. 3 active director(s) are on record.

Does Regus Centre have loans or charges against its assets?

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

Is Regus Centre up to date with its ROC filings?

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

Is it risky to lend to Regus Centre?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.