Classic International Limited - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1995.
1995 Punjab, Punjab, India Struck Off
Last Updated:
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About Classic International Limited

Classic International Limited, a struck off public limited company, was established on 16 May 1995 in Punjab, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120PB1995PLC016426. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.32 Cr.

Its leadership includes Nagesh Aggarwal (Director), Sanjeeva Gupta (Director), Ramesh Goyal (Director). Past directors included Nagesh Aggarwal, Santosh Singh, Sanjeeva Gupta. It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Iind Floor Nego Complexpakhowal Road Ludhiana, Punjab, Punjab, 141003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB1995PLC016426

  • Registration Number

    016426

  • Incorporation Date

    16 May 1995

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.32 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.32 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 2.00 M
Company report

Classic International Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Classic International Limited?
Current Directors
Name Designation Appointment Date Status
Nagesh Aggarwal Director 16 May 1995 Current
Sanjeeva Gupta Director 01 May 2010 Current
Ramesh Goyal Director 20 Mar 1999 Current
Gurpreet Dahele Singh Director 01 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Nov 2014 Past
Pramod Abcsdd Director 01 May 2010 Past
Pramod Abcsdd Director 05 Nov 2014 Past
Pramod Abcsdd Director 05 Nov 2014 Past

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Financial Performance of Classic International.

Enhance accessibility to Classic International's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Classic International revenue growth over time
Classic International 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
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What is the Ownership and Shareholding Structure of Classic International?

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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

₹0

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
30 May 1997 Bank Of Baroda ₹0.60 M Satisfied
05 Nov 1996 Bank Of Baroda ₹0.80 M Satisfied
30 May 1992 Bank Of Baroda ₹0.60 M Satisfied

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How Many Employees Work at Classic International?

Classic International has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Classic International
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Classic International Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Classic International Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity Gurpreet Dahele Singh was appointed as a Director was appointed as a Director on 01 Jul 2013 & has been associated with this company since 12 years 8 months . was completed.

  • Charges

    Progress on A charge registered on 30 May 1997 via Charge ID 90310057 with Bank Of Baroda was fully satisfied on 06 May 2013. was documented.

  • Charges

    Progress on A charge registered on 05 Nov 1996 via Charge ID 90173368 with Bank Of Baroda was fully satisfied on 06 May 2013. was documented.

  • Charges

    A charge registered on 30 May 1992 via Charge ID 90172881 with Bank Of Baroda was fully satisfied on 06 May 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Classic International Limited?

The CIN of Classic International Limited is U67120PB1995PLC016426.

Where is Classic International Limited headquartered?

Classic International Limited is headquartered at Iind Floor Nego Complexpakhowal Road Ludhiana, Punjab, Punjab, 141003.

When was Classic International Limited incorporated?

Classic International Limited was incorporated on 16 May 1995.

Who are the current directors of Classic International Limited?

The current directors of Classic International Limited are

What is the primary industry of Classic International Limited?

The primary industry of Classic International Limited is Financial Services.

Is Classic International Limited a listed company?

Classic International Limited is unlisted.

What is the capital structure of Classic International Limited?

The authorized capital of Classic International Limited is ₹2.50 Cr, and the paid-up capital is ₹2.32 Cr.

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