Classic Credit Ltd
About Classic Credit Ltd
Data last updated: 26 July 2025
Classic Credit Ltd is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in credit allocation agencies, a part of the broader financial services sector. Incorporated on 10 May 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U65921WB1988PLC044383.
Capital: an authorised share capital of ₹45.5 Cr and a paid-up capital of ₹30.2 Cr. It is led by directors including Kirtikumar Narbheram Parekh and Kartik Kirtikumar Parekh.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: 32 Ezra Streetroom No 267 Todi Mansion, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹8.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address32 Ezra Streetroom No 267 Todi Mansion, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Classic Credit Ltd
Classic Credit Ltd has one previous CIN (Corporate Identification Number): U65921WB1988PTC044383. The current CIN is U65921WB1988PLC044383, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1988PLC044383 | Current |
| U65921WB1988PTC044383 | Previous |
Board of Directors of Classic Credit Ltd
Classic Credit Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kirtikumar Narbheram Parekh
Also directs:
Luminant Investments Limited
|
Director | 23 Mar 1999 | 27 Years 3 Months | As last reported |
|
Kartik Kirtikumar Parekh
Also directs:
Classic Infin Limited, Triumph Securities Limited
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Director | 23 Mar 1999 | 27 Years 3 Months | As last reported |
|
Kaushik Chhotalal Shah
Also directs:
Classic Infin Limited, Panther Industrial Products Limited, Classic Share & Stock Broking Services Ltd. and 4 more
|
Director | 01 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Classic Credit Ltd FY 2006 filings available
Ten-year financial statements for Classic Credit Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Classic Credit Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2001 | Bank of Punjab | ₹8.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Classic Credit Ltd
View historical data on people associated with Classic Credit Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Classic Credit Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Classic Credit Ltd
GST registrations and filing compliance for Classic Credit Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Classic Credit Ltd
Credit ratings, litigation, and regulatory alerts for Classic Credit Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Classic Credit Ltd
MSME payment history for Classic Credit Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Classic Credit Ltd
Corporate group structure for Classic Credit Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Classic Credit Ltd
MCA filings and documents for Classic Credit Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Classic Credit Ltd
Frequently Asked Questions about Classic Credit Ltd
Classic Credit Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Classic Credit Ltd is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 1988 and is registered under CIN U65921WB1988PLC044383. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Classic Credit Ltd are:
- Kirtikumar Narbheram Parekh - Director
- Kartik Kirtikumar Parekh - Director
- Kaushik Chhotalal Shah - Director
The CIN (Corporate Identification Number) of Classic Credit Ltd is U65921WB1988PLC044383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Classic Credit Ltd has open charges of ₹8.5 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Classic Credit Ltd is financial services. The company specifically operates in credit allocation agencies.