Classic Energy (India) Private Limited
About Classic Energy (India) Private Limited
Data last updated: 25 July 2025
Classic Energy (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 28 October 2004.
Registered with ROC Mumbai under CIN U23100MH2004PTC225007.
Capital: an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.26 Cr. It was led by directors including Dipak Agarwalla and Raghav Agarwalla.
Last AGM: 20 September 2012. Financial statements filed for year ended 31 March 2012. Office: C/93 Mittal Towers 9Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC/93 Mittal Towers 9Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Classic Energy (India) Private Limited
Classic Energy (India) Private Limited has one previous CIN (Corporate Identification Number): U23100GJ2004PTC044962. The current CIN is U23100MH2004PTC225007, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23100MH2004PTC225007 | Current |
| U23100GJ2004PTC044962 | Previous |
Board of Directors of Classic Energy (India) Private Limited
Classic Energy (India) Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Agarwalla | Additional Director | 31 May 2008 | 18 Years 1 Months | As last reported |
| Raghav Agarwalla | Director | 01 Apr 2009 | 17 Years 3 Months | As last reported |
|
Surendra Kumar Sinha
Also directs:
Awaz Prakashan Pvt Ltd, B.D.S.Refractories And Minerals Private Limited, Brahmdeo Sinha & Co (Hard Coke) Private Limited and 3 more
|
Additional Director | 31 May 2008 | 18 Years 1 Months | As last reported |
| Pawan Kumar Singh | Managing Director | 28 Oct 2004 | 21 Years 8 Months | As last reported |
|
Navin Kumar Sinha
Also directs:
Awaz Prakashan Pvt Ltd, B.D.S.Refractories And Minerals Private Limited, Brahmdeo Sinha & Co (Hard Coke) Private Limited and 5 more
|
Director | 01 Apr 2009 | 17 Years 3 Months | As last reported |
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Vedprakash Bijaykumar Upadhyay
Also directs:
Kitemark Import Export Llp, Shoolin Carbon Energy Private Limited, Vr Jewels India Private Limited and 1 more
|
Director | 31 Mar 2011 | 15 Years 3 Months | As last reported |
Financials of Classic Energy (India) Private Limited FY 2012 filings available
Ten-year financial statements for Classic Energy (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Classic Energy (India) Private Limited
Classic Energy (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Classic Energy (India) Private Limited
View historical data on people associated with Classic Energy (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Classic Energy (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Classic Energy (India) Private Limited
GST registrations and filing compliance for Classic Energy (India) Private Limited
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 Energy (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Classic Energy (India) Private Limited
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 Energy (India) Private Limited
MSME payment history for Classic Energy (India) Private Limited
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 Energy (India) Private Limited
Corporate group structure for Classic Energy (India) Private Limited
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 Energy (India) Private Limited
MCA filings and documents for Classic Energy (India) Private Limited
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 Energy (India) Private Limited
Frequently Asked Questions about Classic Energy (India) Private Limited
Classic Energy (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Classic Energy (India) Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 2004 and is registered under CIN U23100MH2004PTC225007. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Classic Energy (India) Private Limited was incorporated on 28 October 2004. Registered with ROC Mumbai.
The current directors of Classic Energy (India) Private Limited are:
- Dipak Agarwalla - Additional Director
- Raghav Agarwalla - Director
- Surendra Kumar Sinha - Additional Director
- Pawan Kumar Singh - Managing Director
- Navin Kumar Sinha - Director
- Vedprakash Bijaykumar Upadhyay - Director
The CIN (Corporate Identification Number) of Classic Energy (India) Private Limited is U23100MH2004PTC225007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Classic Energy (India) Private Limited is metals and minerals. The company specifically operates in other metals and minerals.