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ActiveKolkata, West BengalSince 2012

Regaal Resources Limited

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Set up in 2012 in Kolkata. It has pledged its assets against loans of up to ₹1,259.39 crore from 13 lenders.

CINL15100WB2012PLC171600
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹25 lakh, 7 Dec 2016 to 23 Apr 2021Sbicap Trustee Company Limited, up to ₹112.48 crore, 9 Jan 2017 to 2 Sept 2022ICICI Bank Limited, up to ₹21.9 lakh, 5 Mar 2019 to 22 Mar 2024ICICI Bank Limited, up to ₹8.95 lakh, 30 Apr 2019 to 22 Mar 2024Hero Fincorp Limited, up to ₹1.5 crore, 1 Aug 2019 to 9 Apr 2021Axis Bank Limited, up to ₹7 crore, 21 Apr 2021 to 19 Jul 2021Yes Bank Limited, up to ₹23.48 lakh, 30 Apr 2021 to 25 May 2026Yes Bank Limited, up to ₹8.59 lakh, 3 Jul 2021 to 7 Oct 2024ICICI Bank Limited, up to ₹11.2 lakh, 30 Sept 2021 to 6 Nov 2024The Federal Bank LTD, up to ₹15 lakh, 24 May 2022 to still openYes Bank Limited, up to ₹10 lakh, 31 May 2022 to 7 Oct 2024ICICI Bank Limited, up to ₹10.5 lakh, 31 May 2022 to still openBandhan Bank Limited, up to ₹50 crore, 14 Jun 2022 to 28 Nov 2022ICICI Bank Limited, up to ₹32.4 crore, 20 Jun 2022 to 29 Nov 2022ICICI Bank Limited, up to ₹13 crore, 20 Jun 2022 to 29 Nov 2022Bajaj Finance Limited, up to ₹15 crore, 21 Jun 2022 to 31 Jan 2024Indusind Bank Ltd., up to ₹44.31 crore, 5 Aug 2022 to 25 Nov 2022Sbicap Trustee Company Limited, up to ₹738.87 crore, 23 Sept 2022 to still openPunjab National Bank, up to ₹25 lakh, 19 Oct 2022 to still openTata Capital Financial Services Limited, up to ₹21 crore, 10 May 2023 to 22 Mar 2025Tata Capital Financial Services Limited, up to ₹21 crore, 10 May 2023 to still openIndusind Bank Ltd., up to ₹82.1 crore, 13 Jul 2023 to 12 Feb 2024SBM Bank (India) Limited, up to ₹30 crore, 18 Sept 2023 to 10 May 2024Bandhan Bank Limited, up to ₹65 crore, 27 Oct 2023 to 19 Feb 2024ICICI Bank Limited, up to ₹17 lakh, 23 Nov 2023 to still openBajaj Finance Limited, up to ₹15 crore, 30 Jan 2024 to 8 Jun 2026ICICI Bank Limited, up to ₹20 lakh, 22 Mar 2024 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 29 Mar 2024 to 11 Aug 2025ICICI Bank Limited, up to ₹14 crore, 23 Apr 2024 to 1 Jun 2026ICICI Bank Limited, up to ₹8 crore, 23 Apr 2024 to 1 Jun 2026Punjab National Bank, up to ₹50 crore, 21 May 2024 to 30 Jul 2025SBM Bank (India) Limited, up to ₹20 crore, 28 May 2024 to 8 Dec 2025Indusind Bank Ltd., up to ₹19 crore, 27 Jun 2024 to 7 Aug 2025Axis Bank Limited, up to ₹69 crore, 5 Nov 2024 to still openBandhan Bank Limited, up to ₹65 crore, 27 Feb 2025 to 3 Jul 2025HDFC Bank Limited, up to ₹46 crore, 21 Mar 2025 to still openAditya Birla Finance Limited, up to ₹40 crore, 25 Mar 2025 to 20 Sept 2025ICICI Bank Limited, up to ₹10 lakh, 25 Apr 2025 to still openSBM Bank (India) Limited, up to ₹75 crore, 14 May 2025 to still openIDFC First Bank Limited, up to ₹15 crore, 3 Jun 2025 to still openIDFC First Bank Limited, up to ₹60 crore, 3 Jun 2025 to still openRBL Bank Limited, up to ₹31 crore, 5 Sept 2025 to still openSBM Bank (India) Limited, up to ₹10 crore, 21 Nov 2025 to 6 Apr 2026Yes Bank Limited, up to ₹50 crore, 29 Dec 2025 to 24 Jun 2026HDFC Bank Limited, up to ₹11.42 lakh, 31 Mar 2026 to still openIndusind Bank Ltd., up to ₹22.43 crore, 4 Apr 2026 to still openBajaj Finance Limited, up to ₹30 crore, 30 Apr 2026 to still openJio Credit Limited, up to ₹100 crore, 23 Jun 2026 to still openHDFC Bank Limited, up to ₹50 crore, 19 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 2 Jan 2012.
  • 2022Its biggest loan against assets, ₹738.87 crore with Sbicap Trustee Company Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,259.39 crorein loans backed by its assets, from 13 lenders

  • Sbicap Trustee Company Limited₹738.87 crore

    Open, taken out 23 Sept 2022

  • Jio Credit Limited₹100 crore

    Open, taken out 23 Jun 2026

  • HDFC Bank Limited₹96.11 crore

    3 open loans, taken out 2025 to 2026

  • IDFC First Bank Limited₹75 crore

    2 open loans, taken out 3 Jun 2025

  • SBM Bank (India) Limited₹75 crore

    Open, taken out 14 May 2025

  • Axis Bank Limited₹69 crore

    Open, taken out 5 Nov 2024

  • RBL Bank Limited₹31 crore

    Open, taken out 5 Sept 2025

  • Bajaj Finance Limited₹30 crore

    Open, taken out 30 Apr 2026

  • Indusind Bank Ltd.₹22.43 crore

    Open, taken out 4 Apr 2026

  • Tata Capital Financial Services Limited₹21 crore

    Open, taken out 10 May 2023

  • ICICI Bank Limited₹57.5 lakh

    4 open loans, taken out 2022 to 2025

  • Punjab National Bank₹25 lakh

    Open, taken out 19 Oct 2022

  • The Federal Bank LTD₹15 lakh

    Open, taken out 24 May 2022

30 earlier loans, now paid off
  • Yes Bank Limited29 Dec 2025 to 24 Jun 2026₹50 crore
  • SBM Bank (India) Limited21 Nov 2025 to 6 Apr 2026₹10 crore
  • Aditya Birla Finance Limited25 Mar 2025 to 20 Sept 2025₹40 crore
  • Bandhan Bank Limited27 Feb 2025 to 3 Jul 2025₹65 crore
  • Indusind Bank Ltd.27 Jun 2024 to 7 Aug 2025₹19 crore
  • SBM Bank (India) Limited28 May 2024 to 8 Dec 2025₹20 crore
  • Punjab National Bank21 May 2024 to 30 Jul 2025₹50 crore
  • ICICI Bank Limited23 Apr 2024 to 1 Jun 2026₹14 crore
  • ICICI Bank Limited23 Apr 2024 to 1 Jun 2026₹8 crore
  • Kotak Mahindra Bank Limited29 Mar 2024 to 11 Aug 2025₹50 crore
  • Bajaj Finance Limited30 Jan 2024 to 8 Jun 2026₹15 crore
  • Bandhan Bank Limited27 Oct 2023 to 19 Feb 2024₹65 crore
  • SBM Bank (India) Limited18 Sept 2023 to 10 May 2024₹30 crore
  • Indusind Bank Ltd.13 Jul 2023 to 12 Feb 2024₹82.1 crore
  • Tata Capital Financial Services Limited10 May 2023 to 22 Mar 2025₹21 crore
  • Indusind Bank Ltd.5 Aug 2022 to 25 Nov 2022₹44.31 crore
  • Bajaj Finance Limited21 Jun 2022 to 31 Jan 2024₹15 crore
  • ICICI Bank Limited20 Jun 2022 to 29 Nov 2022₹32.4 crore
  • ICICI Bank Limited20 Jun 2022 to 29 Nov 2022₹13 crore
  • Bandhan Bank Limited14 Jun 2022 to 28 Nov 2022₹50 crore
  • Yes Bank Limited31 May 2022 to 7 Oct 2024₹10 lakh
  • ICICI Bank Limited30 Sept 2021 to 6 Nov 2024₹11.2 lakh
  • Yes Bank Limited3 Jul 2021 to 7 Oct 2024₹8.59 lakh
  • Yes Bank Limited30 Apr 2021 to 25 May 2026₹23.48 lakh
  • Axis Bank Limited21 Apr 2021 to 19 Jul 2021₹7 crore
  • Hero Fincorp Limited1 Aug 2019 to 9 Apr 2021₹1.5 crore
  • ICICI Bank Limited30 Apr 2019 to 22 Mar 2024₹8.95 lakh
  • ICICI Bank Limited5 Mar 2019 to 22 Mar 2024₹21.9 lakh
  • Sbicap Trustee Company Limited9 Jan 2017 to 2 Sept 2022₹112.48 crore
  • State Bank of India7 Dec 2016 to 23 Apr 2021₹25 lakh

What its filings add

Regaal Resources files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.