Classic Infin Limited
About Classic Infin Limited
Data last updated:
Classic Infin Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1999PLC120970.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors including Ketan Vinaychandra Parekh and Kartik Kirtikumar Parekh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Radha Bhuvan121 First Floor Nagindas Master Rd, Mumbai, Maharashtra, India – 400023.
Court records list 25 cases involving the company, including 1 filed by the company and 24 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Classic Infin has one previous CIN (Corporate Identification Number): L65990MH1999PLC120970. The current CIN is U65990MH1999PLC120970, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1999PLC120970 | Current |
| L65990MH1999PLC120970 | Previous |
Contact details
Classic Infin Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRadha Bhuvan121 First Floor Nagindas Master Rd, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Classic Infin Limited
FY 2009 filings availableFinancial Statement Summary
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Classic Infin Limited, buy the company report.
Board of directors of Classic Infin Limited
Classic Infin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Vinaychandra Parekh Also directs: Triumph Securities Limited | Director | 23 Jul 1999 | 27 Years 3 Months | Current |
| Kartik Kirtikumar Parekh Also directs: Triumph Securities Limited | Director | 23 Jul 1999 | 27 Years 3 Months | Current |
| Kaushik Chhotalal Shah Also directs: Panther Industrial Products Limited, Classic Share & Stock Broking Services Ltd., Gibs Computers Limited and 3 more | Director | 23 Jul 1999 | 27 Years 3 Months | Current |
Legal cases
Classic Infin Limited has 25 court cases on record: 1 filed by Classic Infin, 24 filed against it. 1 case is pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 24 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Securities and Exchange Board of India by Dy.Legal Advisor A. Chandra Sekhar Rao | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Deputy Registrar of Company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Duputy Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
To see the full case history of Classic Infin Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Classic Infin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Classic Infin Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Classic Infin Limited has 3 board changes on record since 1999: 3 appointments. The latest: Kartik Kirtikumar Parekh was appointed as Director on 23 Jul 1999.
Frequently asked questions
Classic Infin is an active public limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 July 1999 (27+ years old) and is registered under CIN U65990MH1999PLC120970.
Classic Infin has 3 current directors:
- Ketan Vinaychandra Parekh - Director
- Kartik Kirtikumar Parekh - Director
- Kaushik Chhotalal Shah - Director
The latest financial statements of Classic Infin on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Classic Infin is U65990MH1999PLC120970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Classic Infin has 25 court cases on record: 1 filed by the company and 24 filed against it. 1 is pending. Most are in the district courts.
Classic Infin was incorporated on 23 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Kartik Kirtikumar Parekh was appointed as Director on 23 Jul 1999. Kaushik Chhotalal Shah was appointed as Director on 23 Jul 1999. Ketan Vinaychandra Parekh was appointed as Director on 23 Jul 1999.
The registered office of Classic Infin is at Radha Bhuvan121 First Floor Nagindas Master Rd, Mumbai, Maharashtra, India – 400023.
Classic Infin operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Classic Infin is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.