Classic International Limited

Classic International Limited - financial services in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U67120PB1995PLC016426 Incorporated 16 May 1995 ROC Chandigarh HQ Ludhiana, Punjab, India
Struck Off Public Limited Company financial services
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.32 Cr
Issued & subscribed
Satisfied charges
₹20 Lakh
No open charges
Company age
31 yrs
Est. 1995
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data

About Classic International Limited

Data last updated:

Classic International Limited was a public limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 May 1995.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PLC016426.

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.32 Cr. It was led by directors including Nagesh Aggarwal and Sanjeeva Gupta.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Iind Floor Nego Complexpakhowal Road Ludhiana, Punjab, India – 141003.

As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.

Company details

CIN U67120PB1995PLC016426
Registration Number 016426
Incorporation Date 16 May 1995
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Classic International has one previous CIN (Corporate Identification Number): L67120PB1995PLC016426. The current CIN is U67120PB1995PLC016426, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120PB1995PLC016426Current
L67120PB1995PLC016426Previous

Contact details

Classic International Limited's registered office is in Ludhiana, Punjab.

  • Registered Address
    Iind Floor Nego Complexpakhowal Road Ludhiana, Punjab, India – 141003
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Classic International Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Classic International Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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

MetricsFY 2013-14
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 International Limited, buy the company report.

Board of directors of Classic International Limited

Classic International has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nagesh AggarwalDirector16 May 199531 Years 5 MonthsAs last reported
Sanjeeva GuptaDirector01 May 201016 Years 6 MonthsAs last reported
Ramesh GoyalDirector20 Mar 199927 Years 7 MonthsAs last reported
Gurpreet Dahele SinghDirector01 Jul 201313 Years 4 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Bank of Baroda₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 May 199790310057Bank of Baroda₹6 LakhSatisfied
05 Nov 199690173368Bank of Baroda₹8 LakhSatisfied
30 May 199290172881Bank of Baroda₹6 LakhSatisfied

To see the full charge records of Classic International Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Classic International 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 International Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Classic International Limited has 8 board changes on record since 1995: 4 appointments and 4 cessations. The latest: Nagesh Aggarwal ceased to be Director on 05 Nov 2014.

Ceased
Nagesh Aggarwal ceased to be Director.
Ceased
Ramesh Goyal ceased to be Director.
Ceased
Sanjeeva Gupta ceased to be Director.
AGM
Classic International Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Classic International Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
Appointed
Gurpreet Dahele Singh was appointed as Director.
Charges
A charge registered on 30 May 1997 via Charge ID 90310057 with Bank Of Baroda was fully satisfied on 06 May 2013.
Charges
A charge registered on 05 Nov 1996 via Charge ID 90173368 with Bank Of Baroda was fully satisfied on 06 May 2013.
Charges
A charge registered on 30 May 1992 via Charge ID 90172881 with Bank Of Baroda was fully satisfied on 06 May 2013.
Appointed
Sanjeeva Gupta was appointed as Director.
Ceased
Santosh Singh ceased to be Director.
Appointed
Ramesh Goyal was appointed as Director.

5 earlier events are in the company report.

Frequently asked questions

Classic International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Classic International was a public limited company based in Ludhiana, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 May 1995 and is registered under CIN U67120PB1995PLC016426. The company has been struck off by the Registrar of Companies and is no longer operational.

Classic International had 4 directors:

The CIN (Corporate Identification Number) of Classic International is U67120PB1995PLC016426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Classic International is at Iind Floor Nego Complexpakhowal Road Ludhiana, Punjab, India – 141003.

Classic International was incorporated on 16 May 1995. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Classic International on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Classic International operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Nagesh Aggarwal ceased to be Director on 05 Nov 2014. Ramesh Goyal ceased to be Director on 05 Nov 2014. Sanjeeva Gupta ceased to be Director on 05 Nov 2014. Classic International has 8 board changes on record in total.

Classic International has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.