Classfine Security Agency Private Limited
About Classfine Security Agency Private Limited
Data last updated:
Classfine Security Agency Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51904MH2000PTC124390. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Ashok Rajpal and Suresh Rajpal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.1 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹1,883 (net margin 1.7%) and EBITDA of -₹93,129 (EBITDA margin -84.4%).
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- Registered AddressOffice No. 327 B – Wing 2nd Floor Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Classfine Security Agency Private Limited FY 2018 filings available
Classfine Security Agency Private Limited reported revenue of ₹1.1 Lakh (up 2% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Classfine Security Agency Private Limited
Revenue rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Classfine Security Agency Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹1.1 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹93,129 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,883 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Classfine Security Agency Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -84.4% | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Classfine Security Agency are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Classfine Security Agency Private Limited
Classfine Security Agency Private Limited is audited by PRITESH CHHAJED & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRITESH CHHAJED & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Classfine Security Agency Private Limited
Classfine Security Agency has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Rajpal Also directs: Vishal Soyamul Pvt Ltd, Tarulata Trading Private Limited | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Suresh Rajpal Also directs: Vishal Soyamul Pvt Ltd, Tarulata Trading Private Limited | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
Ownership and Shareholding of Classfine Security Agency Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Classfine Security Agency Private Limited
Classfine Security Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Classfine Security Agency Private Limited
Employment history and EPFO contributions of people linked to Classfine Security Agency.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Classfine Security Agency Private Limited
Classfine Security Agency has one previous CIN (Corporate Identification Number): U51904MH2004PTC124390. The current CIN is U51904MH2000PTC124390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51904MH2000PTC124390 | Current |
| U51904MH2004PTC124390 | Previous |
Recent Activity on Classfine Security Agency Private Limited
Classfine Security Agency Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Ankit Zalani ceased to be Director on 01 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Classfine Security Agency Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Classfine Security Agency Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Classfine Security Agency Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Classfine Security Agency Private Limited
Classfine Security Agency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Classfine Security Agency Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Classfine Security Agency Private Limited
Classfine Security Agency has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Classfine Security Agency was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 February 2000 and is registered under CIN U51904MH2000PTC124390. The company has been struck off by the Registrar of Companies and is no longer operational.
Classfine Security Agency had 2 directors:
- Ashok Rajpal - Director
- Suresh Rajpal - Director
The CIN (Corporate Identification Number) of Classfine Security Agency is U51904MH2000PTC124390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Classfine Security Agency is at Office No. 327 B – Wing 2nd Floor Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065.
Classfine Security Agency was incorporated on 21 February 2000. It is registered with the Registrar of Companies, Mumbai.
Classfine Security Agency reported revenue of ₹1.1 Lakh for FY 2017 (up 2% YoY).
Classfine Security Agency has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.01 Lakh.
Classfine Security Agency reported a net profit of ₹1,883 (net margin 1.7%) and EBITDA of -₹93,129 (EBITDA margin -84.4%) for FY 2017, as per its filed financial statements.
No. Classfine Security Agency has 1 GST registration on record and it is cancelled or inactive.