Classic Infin Limited
About Classic Infin Limited
Data last updated: 13 February 2026
Classic Infin Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 July 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U65990MH1999PLC120970.
Capital: 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.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Radha Bhuvan121 First Floor Nagindas Master Rd, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRadha Bhuvan121 First Floor Nagindas Master Rd, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Other Financial Intermediation
- 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 Infin Limited
Classic Infin Limited 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 |
Board of Directors of Classic Infin Limited
Classic Infin Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ketan Vinaychandra Parekh
Also directs:
Triumph Securities Limited
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Director | 23 Jul 1999 | 26 Years 11 Months | Current |
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Kartik Kirtikumar Parekh
Also directs:
Triumph Securities Limited
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Director | 23 Jul 1999 | 26 Years 11 Months | Current |
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Kaushik Chhotalal Shah
Also directs:
Panther Industrial Products Limited, Classic Share & Stock Broking Services Ltd., Gibs Computers Limited and 3 more
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Director | 23 Jul 1999 | 26 Years 11 Months | Current |
Financials of Classic Infin Limited FY 2009 filings available
Ten-year financial statements for Classic Infin 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 Infin Limited
Classic Infin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Classic Infin Limited
View historical data on people associated with Classic Infin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Classic Infin 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 Infin Limited
GST registrations and filing compliance for Classic Infin 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 Infin Limited
Credit ratings, litigation, and regulatory alerts for Classic Infin 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 Infin Limited
MSME payment history for Classic Infin 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 Infin Limited
Corporate group structure for Classic Infin 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 Infin Limited
MCA filings and documents for Classic Infin 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 Infin Limited
Frequently Asked Questions about Classic Infin Limited
Classic Infin Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 1999 (27+ years old) and is registered under CIN U65990MH1999PLC120970.
The current directors of Classic Infin Limited are:
- Ketan Vinaychandra Parekh - Director
- Kartik Kirtikumar Parekh - Director
- Kaushik Chhotalal Shah - Director
The primary industry of Classic Infin Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Classic Infin Limited can be reached at the registered office: Radha Bhuvan121 First Floor Nagindas Master Rd, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.11 Cr.
The company has its registered office at Radha Bhuvan121 First Floor Nagindas Master Rd, Mumbai, Maharashtra, India – 400023.