Regus Radiant Centres Private Limited - Due diligence report

A 360° intelligence report on Regus Radiant Centres Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2014-11-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Regus Radiant Centres Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Regus Radiant Centres Private Limited is assessed as Moderate with a Trust Score of 64/100. Regus Radiant Centres Private Limited is an active private limited foreign company incorporated in india incorporated in 2014, 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 10 Aug 2026 from the latest processed filings. Regus Radiant Centres Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
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
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUSHIK BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
Nadeem Nisar Shaikh 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.
06

Ownership & Group Intelligence

As per FY 2023 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
-

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 40 · Distress 40
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
Nadeem Nisar Shaikh
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
Nadeem Nisar Shaikh (Director)
28 Dec 2024
Director ceased
Nishant Kumar
30 Sep 2021
Director ceased
KAUSHIK BANERJEE
Director ceased
ATIKA MAAN
08 Mar 2021
Director ceased
PAULO HENRIQUE DIAS
15 Jan 2019
Director ceased
HARSH LAMBAH
10 May 2018
Director appointed
KAUSHIK BANERJEE (Director)
01 Apr 2018
Director ceased
PRIYA RATHOD
29 Sep 2017
Director ceased
CHRISTOFFEL ALFONSUS MARIA MUL
Director ceased
DOMINIK MARC DE DANIEL
01 Apr 2017
Director ceased
NIGEL LAURANCE BARNES
Director ceased
ANDREW HUGH DEEB
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bex Travel India Private Limited U63040DL2012FTC230179 New Delhi, Delhi, India
Adishakti Marketing Private Limited U52100WB2009PTC134993 Kolkata, West Bengal, India
Lerch Bates Private Limited U60210MH2006PTC159631 Mumbai, Maharashtra, India
Pakkaprofile U72900KA2019PTC124503 Bangalore, Karnataka, India
Edge Brand Architects (India) Private Limited U74900MH2011PTC217850 Thane, Maharashtra, India
Digital Entrepreneurship And Coworking Center Private Limited U85100KA2017PTC102920 Bangalore, Karnataka, India
Epsilon International Consulting Services Private Limited U74120MH2011PTC219006 Mumbai, Maharashtra, India
Gold News Monitoring Service Private Limited U74120MH2010PTC204163 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Regus Radiant Centres Private Limited 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 Radiant Centres Private 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: 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 40/100, margin trends, ownership structure and peer set for Regus Radiant Centres Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Regus Radiant Centres Private Limited 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 Radiant Centres Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Regus Radiant Centres Private Limited an active company?

Regus Radiant Centres Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Regus Radiant Centres Private Limited financially healthy?

Regus Radiant Centres Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Regus Radiant Centres Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Regus Radiant Centres Private Limited?

The ultimate holding entity is Regus International Holdings Limited. 2 active director(s) are on record.

Does Regus Radiant Centres Private Limited have loans or charges against its assets?

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

Is Regus Radiant Centres Private Limited 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 Radiant Centres Private Limited?

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.