
Classic International Limited
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 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.
| CIN | Status |
|---|---|
| U67120PB1995PLC016426 | Current |
| L67120PB1995PLC016426 | Previous |
Contact details
Classic International Limited's registered office is in Ludhiana, Punjab.
- Registered AddressIind Floor Nego Complexpakhowal Road Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 International Limited
FY 2014 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagesh Aggarwal | Director | 16 May 1995 | 31 Years 5 Months | As last reported |
| Sanjeeva Gupta | Director | 01 May 2010 | 16 Years 6 Months | As last reported |
| Ramesh Goyal | Director | 20 Mar 1999 | 27 Years 7 Months | As last reported |
| Gurpreet Dahele Singh | Director | 01 Jul 2013 | 13 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 1997 | 90310057 | Bank of Baroda | ₹6 Lakh | Satisfied | |
| 05 Nov 1996 | 90173368 | Bank of Baroda | ₹8 Lakh | Satisfied | |
| 30 May 1992 | 90172881 | Bank of Baroda | ₹6 Lakh | Satisfied |
To see the full charge records of Classic International Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Classic International Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Nagesh Aggarwal - Director
- Sanjeeva Gupta - Director
- Ramesh Goyal - Director
- Gurpreet Dahele Singh - Director
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.

