Classic Citi Investments Private Limited Company Logo

Classic Citi Investments Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1996.

1996 | Pune, Maharashtra, India | Active
Last Updated:

About Classic Citi Investments Private Limited

Classic Citi Investments Private Limited, a active private limited company, was established on 30 July 1996 in Pune, Maharashtra, India. Engaging in real estate financing within the accommodation and food service sector, it holds CIN: U74900PN1996PTC101444. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.62 Cr.

It upholds a compliant status. Employing 615 professional, Its leadership includes Juzer Soyeb Latif (Director), Shiv Goyal (Additional Director). Past directors included Ajit Amarnath Luthra, Juzer Soyeb Latif, Shubham Naresh Pardeshi. It holds ₹242.00 Cr open charges and ₹365.45 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at The Westin, 36/3-B, Koregaon Park Annexe, Mundhwa Road, Ghorpadi,, Pune, Maharashtra, 411001.

Company Details

  • CIN/LLPIN

    U74900PN1996PTC101444

  • Registration Number

    101444

  • Incorporation Date

    30 July 1996

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹6.62 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.62 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 242.00 Cr
  • Satisfied Charges ₹ 365.45 Cr
  • Revenue Growth 68.94%
  • Profit Growth -27.06%
  • Ebitda -145.28%
  • Net Worth -6.27%
  • Total Assets -5.67%
Company report

Classic Citi Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Classic Citi Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Classic Citi Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Juzer Soyeb LatifDirector03 May 2018Current
Shiv GoyalAdditional Director10 Apr 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2018Past
Pramod AbcsddAdditional Director29 Sep 2018Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddWhole-Time Director01 Nov 2010Past
Pramod AbcsddCompany Secretary-Past

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Financial Performance of Classic Citi Investments.

Classic Citi Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 68.94% increase. The company also saw a substantial fall in profitability, with a 27.06% decrease in profit. The company's net worth dipped by a decrease of 6.27%.

Classic Citi Investments revenue growth over time
Classic Citi Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
68.94%
Revenue from Operations
66.99%
Total Assets
-5.67%
Profit or Loss
-27.06%
Net Worth
-6.27%
EBITDA
-145.28%

What is the Ownership and Shareholding Structure of Classic Citi Investments?

In 2023, Classic Citi Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹2,420,000,000.00

Satisfied Charges

₹3,654,452,000.00

Charges Breakdown by Lending Institutions

  • Others : 242.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Sep 2015Others₹170.00 CrOpen
23 Mar 2015Others₹72.00 CrOpen
19 Nov 2018Others₹1.80 CrSatisfied
13 Jun 2018Others₹1.00 CrSatisfied
20 Dec 2017Hdfc Bank Limited₹8.00 MSatisfied

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How Many Employees Work at Classic Citi Investments?

Classic Citi Investments has a workforce of 615 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Classic Citi Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Classic Citi Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Classic Citi Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Classic Citi Investments

Recent Activity within the Organization

  • Annual General Meeting

    Classic Citi Investments Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Shiv Goyal was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2025 & has been associated with this company since 7 months 20 days . was completed.

  • Balance Sheet

    Classic Citi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 72.00 Cr registered on 23 Mar 2015 with Charge ID 10561764 was modified on 28 Jan 2025. was completed.

  • Charges

    The activity A charge registered on 19 Nov 2018 via Charge ID 100228226 with Others was fully satisfied on 24 Apr 2024. was completed.

  • Charges

    Progress on A charge registered on 13 Jun 2018 via Charge ID 100193038 with Others was fully satisfied on 20 Dec 2023. was documented.

Frequently Asked Questions

  • What is the CIN of Classic Citi Investments Private Limited?

    The CIN of Classic Citi Investments Private Limited is U74900PN1996PTC101444.

  • Where is Classic Citi Investments Private Limited headquartered?

    Classic Citi Investments Private Limited is headquartered at The Westin, 36/3-B, Koregaon Park Annexe, Mundhwa Road, Ghorpadi,, Pune, Maharashtra, 411001.

  • When was Classic Citi Investments Private Limited incorporated?

    Classic Citi Investments Private Limited was incorporated on 30 July 1996.

  • Who are the current directors of Classic Citi Investments Private Limited?

    The current directors of Classic Citi Investments Private Limited are

  • What is the primary industry of Classic Citi Investments Private Limited?

    The primary industry of Classic Citi Investments Private Limited is Accommodation And Food Service.

  • Is Classic Citi Investments Private Limited a listed company?

    Classic Citi Investments Private Limited is unlisted.

  • What is the capital structure of Classic Citi Investments Private Limited?

    The authorized capital of Classic Citi Investments Private Limited is ₹10.00 Cr, and the paid-up capital is ₹6.62 Cr.

  • What is the compliance status of Classic Citi Investments Private Limited?

    The compliance status of Classic Citi Investments Private Limited is Compliant.

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