Classic Forex And Consultancy Services Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2004.
2004 Bangalore, Karnataka, India Active
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About Classic Forex And Consultancy Services Private Limited

Classic Forex And Consultancy Services Private Limited, a active private limited company, was established on 19 April 2004 in Bangalore, Karnataka, India. Engaging in forex services within the financial services sector, it holds CIN: U65999KA2004PTC033774. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.75 M.

It upholds a active non-compliant status. Its leadership includes Muralidharhonnahuggi Rao (Director), Hunnahugi Sesha Manohar (Director). Past directors included Avinash Shaqura Clement Tony, Sudha Marulasiddaiah, Rajeswari Ramabhadran. It holds ₹5.00 M open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 705, A Wing, Mittal Towers M.G.Road, Bangalore, Karnataka, 560001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999KA2004PTC033774

  • Registration Number

    033774

  • Incorporation Date

    19 April 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.75 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.75 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 1.00 M
  • Revenue Growth **** -33.93%
  • Profit Growth **** -197.64%
  • Ebitda **** -355.74%
  • Net Worth -5.70%
  • Total Assets -6.29%
Company report

Classic Forex And Consultancy Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Classic Forex And Consultancy Services 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 Forex And Consultancy Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Muralidharhonnahuggi Rao Director 20 Apr 2021 Current
Hunnahugi Sesha Manohar Director 28 Nov 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Apr 2021 Past
Pramod Abcsdd Director 31 Mar 2013 Past
Pramod Abcsdd Director 31 Mar 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 27 Feb 2015 Past
Pramod Abcsdd Director 31 Mar 2013 Past

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Financial Performance of Classic Forex And Consultancy Services.

Classic Forex And Consultancy Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 33.93% decrease. The company also saw a substantial fall in profitability, with a 197.64% decrease in profit. The company's net worth dipped by a decrease of 5.7%.

Classic Forex And Consultancy Services revenue growth over time
Classic Forex And Consultancy Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -33.93%
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Revenue from Operations
*******
 -33.95%
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Total Assets
*******
 -6.29%
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*******
Profit or Loss
*******
 -197.64%
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*******
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Net Worth
*******
 -5.70%
*******
*******
*******
*******
EBITDA
*******
 -355.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Classic Forex And Consultancy Services?

In 2017, Classic Forex And Consultancy Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
06 Jul 2013 State Bank Of India ₹5.00 M Open
19 Jun 2013 Canara Bank ₹1.00 M Satisfied

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How Many Employees Work at Classic Forex And Consultancy Services?

Unlock and access historical data on people associated with Classic Forex And Consultancy Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Classic Forex And Consultancy Services, 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 Forex And Consultancy Services's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Classic Forex And Consultancy Services
Recent Activity within the Organization
  • Director Appointment

    Muralidharhonnahuggi Rao was appointed as a Director was appointed as a Director on 20 Apr 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Classic Forex And Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Classic Forex And Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Bangalore. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India of Rs. 5.00 M registered on 06 Jul 2013 with Charge ID 10437342 was modified on 08 Sep 2014. was recorded as a recent event.

  • Charges

    A charge registered on 19 Jun 2013 via Charge ID 10437103 with Canara Bank was fully satisfied on 18 Feb 2014. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 5.00 M with Charge ID 10437342 was registered on 06 Jul 2013. was completed.

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Frequently Asked Questions
What is the CIN of Classic Forex And Consultancy Services Private Limited?

The CIN of Classic Forex And Consultancy Services Private Limited is U65999KA2004PTC033774.

Where is Classic Forex And Consultancy Services Private Limited headquartered?

Classic Forex And Consultancy Services Private Limited is headquartered at 705, A Wing, Mittal Towers M.G.Road, Bangalore, Karnataka, 560001.

When was Classic Forex And Consultancy Services Private Limited incorporated?

Classic Forex And Consultancy Services Private Limited was incorporated on 19 April 2004.

Who are the current directors of Classic Forex And Consultancy Services Private Limited?

The current directors of Classic Forex And Consultancy Services Private Limited are

What is the primary industry of Classic Forex And Consultancy Services Private Limited?

The primary industry of Classic Forex And Consultancy Services Private Limited is Financial Services.

Is Classic Forex And Consultancy Services Private Limited a listed company?

Classic Forex And Consultancy Services Private Limited is unlisted.

What is the capital structure of Classic Forex And Consultancy Services Private Limited?

The authorized capital of Classic Forex And Consultancy Services Private Limited is ₹2.50 M, and the paid-up capital is ₹1.75 M.

What is the compliance status of Classic Forex And Consultancy Services Private Limited?

The compliance status of Classic Forex And Consultancy Services Private Limited is Active Non-Compliant.

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