Regency Fincorp Limited
L67120PB1993PLC013169ActivePublic · Non-govt companyRoC-ChandigarhListed
Last updated: 2026-06-16
100
Compliance Health · A · provisional
4 / 4 signals passed
Regency Fincorp Limited is a Public Non-govt company company incorporated in 1993 and based in Punjab, India. Regency Fincorp Limited operates in Other (NIC 67120) with authorized capital of ₹8.00 Cr and paid-up capital of ₹5.34 Cr. For 2025-26, the company reported revenue of ₹34.46 Cr and profit after tax of ₹13.42 Cr. The board has 5 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsAGM 1799d ago · may be overdue
Revenue (latest FY)
₹34.46 Cr
2025-26
PAT (latest FY)
₹13.42 Cr
Margin 38.9%
Open Charges
0
No encumbrances
Active Directors
5
No resignations
Paid-up Capital
₹5.34 Cr
67% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Punjab
Sector
Other
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹8.00 Cr
Paid-up Capital
₹5.34 Cr
67% utilized
Members
—
Last AGM
27 Sept 2021
1799d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
r********************(at)gmail.com
Registered Office
Unit No. 49 B, 3rd Floor Sushma Infinium, Chandigarh Ambala Highway Zirakpur Mohali PB 140603 IN
Quick facts
Registered office
Unit No. 49 B, 3rd Floor Sushma Infinium, Chandigarh Ambala Highway Zirakpur Mohali PB 140603 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r********************(at)gmail.com
Section
Other
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Mar 1993 · 27 Sept 2021
Directors
5 activeR
Ranjna
Director4.9y · BHARATPUR · DIN 8781305 · 1 other co.
J
Jenish
Director5.9y · Surat · DIN 7986786 · 1 other co.
V
Vishal
Director5.9y · AMRITSAR · DIN 8758350 · 2 other co.
N
Neha
Director7.9y · SAS Nagar Mohali · DIN 6935869 · 2 other co.
G
Gaurav
Director9.0y · SAS Nagar Mohali · DIN 6717452 · 6 other co.
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +7d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +19d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Regency Fincorp Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 812617872 | State Bank of India(Bank) | ₹16.63 Cr | 27 Jan 2021 | Satisfied |
| 549095403 | Axis Bank Ltd(Bank) | ₹18.56 Cr | 19 Sep 2022 | Open |
| 762413628 | HDFC Bank Ltd(Bank) | ₹23.54 Cr | 04 Jul 2019 | Open |
| 292178518 | ICICI Bank Ltd(Bank) | ₹17.54 Cr | 19 Sep 2021 | Open |
| 410520803 | Kotak Mahindra Bank Ltd(Bank) | ₹15.11 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Regency Fincorp Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2025-26 | — |
Detailed Financials
1 FYs| Line item | 2025-26 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹18.60 Cr | -11.9% | -0.2% | +20.6% |
| Profit after Tax | ₹2.66 Cr | -11.9% | +18.8% | +9.0% |
| Net Worth | ₹9.89 Cr | +6.8% | +1.6% | +13.4% |
| Employees | 155 | +22.8% | +18.2% | +2.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Regency Fincorp Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2025-26 | +38.94% | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,79,25,182 | 67.27% |
| Institutional Investors | 2 | 35,24,394 | 8.49% |
| Public & Others | 29 | 1,00,59,594 | 24.23% |
See the full shareholding pattern
Promoter, institutional & public holding for Regency Fincorp Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
Top quartile · P98
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
63
96
2nd quartile · P57
Events & timeline
627 Sept 2021
Ranjna appointed as Director
30 Sept 2020
Jenish appointed as Director
30 Sept 2020
Vishal appointed as Director
28 Sept 2018
Neha appointed as Director
13 Sept 2017
Gaurav appointed as Director
29 Mar 1993
Company incorporated
Regency Fincorp Limited registered with RoC-Chandigarh; year 1993
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Regency Fincorp Limited
When was Regency Fincorp Limited incorporated?
Regency Fincorp Limited was incorporated in 1993 (around 29 Mar 1993). Its CIN is L67120PB1993PLC013169 and it is registered with RoC-Chandigarh.
Where is Regency Fincorp Limited located?
Regency Fincorp Limited is headquartered in Punjab, at: Unit No. 49 B, 3rd Floor Sushma Infinium, Chandigarh Ambala Highway Zirakpur Mohali PB 140603 IN .
What sector does Regency Fincorp Limited operate in?
Regency Fincorp Limited operates in the Other sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Regency Fincorp Limited?
Regency Fincorp Limited has 5 active directors: Ranjna (Director), Jenish (Director), Vishal (Director), Neha (Director), Gaurav (Director).
What is the paid-up capital of Regency Fincorp Limited?
Regency Fincorp Limited has authorized capital of ₹8.00 Cr and paid-up capital of ₹5.34 Cr.
Does Regency Fincorp Limited have any open charges?
Regency Fincorp Limited has no open MCA-registered charges on record.
What is Regency Fincorp Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Regency Fincorp Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.