Classic Fincap Private Limited
About Classic Fincap Private Limited
Data last updated: 26 July 2025
Classic Fincap Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Gem Management Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in site preparation, a part of the broader construction sector. Incorporated on 21 August 1995.
Registered with ROC Delhi under CIN U45100DL1995PTC071658.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹14.31 Lakh. It was led by directors Shon Randhawa and Ajay Pratapray Shanghavi.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: B – 28 Pushpanjali Farms Bijwasan, New Delhi, Delhi, India – 110061.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.61 Lakh, a decline of 86.71% compared to the previous year.
It operated as a subsidiary of Gem Management Limited.
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 AddressB – 28 Pushpanjali Farms Bijwasan, New Delhi, Delhi, India – 110061
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IndustryConstruction, Site Preparation
- 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 Fincap Private Limited
Classic Fincap Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100DL1995PTC071658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL1995PTC071658 | Current |
| U93000DL1995PTC071658 | Previous |
| U74899DL1995PTC071658 | Previous |
Auditor Details of Classic Fincap Private Limited
Auditor information for Classic Fincap Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Classic Fincap Private Limited
Classic Fincap Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Shon Randhawa | Director | 16 Mar 2020 | 6 Years 4 Months | As last reported |
|
Ajay Pratapray Shanghavi
Also directs:
Select Global Solutions Llp, Responsive Industries Limited, Ashika Global Securities Limited and 5 more
|
Director | 04 Jun 2019 | 7 Years 2 Months | As last reported |
Financials of Classic Fincap Private Limited FY 2021 filings available
Classic Fincap Private Limited reported revenue of ₹1.61 Lakh (down 86.71% YoY) for FY 2020.
Ten-year financial statements for Classic Fincap Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Classic Fincap Private Limited
Shareholding and ownership data for Classic Fincap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Classic Fincap Private Limited
Classic Fincap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Classic Fincap Private Limited
View historical data on people associated with Classic Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Classic Fincap 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 Fincap Private Limited
GST registrations and filing compliance for Classic Fincap Private Limited
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Classic Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Classic Fincap Private Limited
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- Rating history
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MSME Payment Delays by Classic Fincap Private Limited
MSME payment history for Classic Fincap 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
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Subsidiaries & Group Companies of Classic Fincap Private Limited
Corporate group structure for Classic Fincap Private Limited
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- Parent company
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MCA Filings & Documents of Classic Fincap Private Limited
MCA filings and documents for Classic Fincap 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 Fincap Private Limited
Frequently Asked Questions about Classic Fincap Private Limited
Classic Fincap 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 Fincap Private Limited is a amalgamated private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 21 August 1995 and is registered under CIN U45100DL1995PTC071658. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Classic Fincap Private Limited was incorporated on 21 August 1995. Registered with ROC Delhi.
The current directors of Classic Fincap Private Limited are:
- Shon Randhawa - Director
- Ajay Pratapray Shanghavi - Director
The CIN (Corporate Identification Number) of Classic Fincap Private Limited is U45100DL1995PTC071658. 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 Fincap Private Limited is construction. The company specifically operates in site preparation.