Classic International Limited
About Classic International Limited
Data last updated: 24 July 2025
Classic International Limited was a public limited company based in Punjab, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 May 1995.
Registered with ROC Chandigarh under CIN U67120PB1995PLC016426.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Iind Floor Nego Complexpakhowal Road Ludhiana, Punjab, Punjab, India – 141003.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressIind Floor Nego Complexpakhowal Road Ludhiana, Punjab, Punjab, India – 141003
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 International Limited
Classic International Limited has one previous CIN (Corporate Identification Number): L67120PB1995PLC016426. The current CIN is U67120PB1995PLC016426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PLC016426 | Current |
| L67120PB1995PLC016426 | Previous |
Board of Directors of Classic International Limited
Classic International Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagesh Aggarwal | Director | 16 May 1995 | 31 Years 2 Months | As last reported |
| Sanjeeva Gupta | Director | 01 May 2010 | 16 Years 2 Months | As last reported |
| Ramesh Goyal | Director | 20 Mar 1999 | 27 Years 4 Months | As last reported |
| Gurpreet Dahele Singh | Director | 01 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Classic International Limited FY 2014 filings available
Ten-year financial statements for Classic International Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Classic International Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 1997 | Bank of Baroda | ₹6 Lakh | Satisfied |
| 05 Nov 1996 | Bank of Baroda | ₹8 Lakh | Satisfied |
| 30 May 1992 | Bank of Baroda | ₹6 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Classic International Limited
View historical data on people associated with Classic International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Classic International 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 International Limited
GST registrations and filing compliance for Classic International 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 International Limited
Credit ratings, litigation, and regulatory alerts for Classic International 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 International Limited
MSME payment history for Classic International 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 International Limited
Corporate group structure for Classic International 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 International Limited
MCA filings and documents for Classic International 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 International Limited
Frequently Asked Questions about Classic International Limited
Classic International Limited 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 Limited is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. 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.
The current directors of Classic International Limited are:
- Nagesh Aggarwal - Director
- Sanjeeva Gupta - Director
- Ramesh Goyal - Director
- Gurpreet Dahele Singh - Director
The CIN (Corporate Identification Number) of Classic International Limited is U67120PB1995PLC016426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Classic International Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Iind Floor Nego Complexpakhowal Road Ludhiana, Punjab, Punjab, India – 141003.