Classic Tradexim Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2002.
2002 Delhi, Delhi, India Active
Last Updated:
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About Classic Tradexim Private Limited

Classic Tradexim Private Limited, a active private limited company, was established on 07 June 2002 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909DL2002PTC115721. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹0.23 M.

It upholds a compliant status. Its leadership includes Devendar Agarwal (Director), Vanita Gupta (Director). Past directors included Vanita Gupta, Santosh Gupta, Madan Kishore Aggarwal. It holds ₹35.24 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at House No. 40, G-Block, Bhagat Singh Park, Siraspur, Delhi, Delhi, 110042.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2002PTC115721

  • Registration Number

    115721

  • Incorporation Date

    07 June 2002

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 23 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 35.24 Cr
  • Revenue Growth **** -48.38%
  • Profit Growth **** -37.85%
  • Ebitda **** -37.23%
  • Net Worth 2.78%
  • Total Assets -0.46%
Company report

Classic Tradexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Classic Tradexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Classic Tradexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Devendar Agarwal Director 30 Nov 2024 Current
Vanita Gupta Director 01 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2017 Past
Pramod Abcsdd Director 07 Dec 2024 Past
Pramod Abcsdd Additional Director 19 Feb 2022 Past

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Financial Performance of Classic Tradexim.

Classic Tradexim Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.38% decrease. The company also saw a substantial fall in profitability, with a 37.85% decrease in profit. The company's net worth moved up by a moderate rise of 2.78%.

Classic Tradexim revenue growth over time
Classic Tradexim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -48.38%
*******
*******
*******
*******
Revenue from Operations
*******
 -48.49%
*******
*******
*******
*******
Total Assets
*******
 -0.46%
*******
*******
*******
*******
Profit or Loss
*******
 -37.85%
*******
*******
*******
*******
Net Worth
*******
 2.78%
*******
*******
*******
*******
EBITDA
*******
 -37.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Classic Tradexim?

In 2022, Classic Tradexim had a public holding of 51.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹352,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 16.00 Cr
  • Others : 11.24 Cr
  • Ing Vysya Bank Limited : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Jan 2016 Others ₹11.24 Cr Open
18 Jun 2014 Ing Vysya Bank Limited ₹8.00 Cr Open
20 Oct 2011 Indian Overseas Bank ₹8.00 Cr Open
19 Oct 2011 Indian Overseas Bank ₹8.00 Cr Open

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How Many Employees Work at Classic Tradexim?

Unlock and access historical data on people associated with Classic Tradexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Classic Tradexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Classic Tradexim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Classic Tradexim
Recent Activity within the Organization
  • Director Appointment

    Progress on Devendar Agarwal was appointed as a Director was appointed as a Director on 30 Nov 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Annual General Meeting

    Classic Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Classic Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Vanita Gupta was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Charges

    A charge with Others of Rs. 112.40 M registered on 22 Jan 2016 with Charge ID 10620107 was modified on 15 Feb 2017. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 112.40 M with Charge ID 10620107 was registered on 22 Jan 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Classic Tradexim Private Limited?

The CIN of Classic Tradexim Private Limited is U51909DL2002PTC115721.

Where is Classic Tradexim Private Limited headquartered?

Classic Tradexim Private Limited is headquartered at House No. 40, G-Block, Bhagat Singh Park, Siraspur, Delhi, Delhi, 110042.

When was Classic Tradexim Private Limited incorporated?

Classic Tradexim Private Limited was incorporated on 07 June 2002.

Who are the current directors of Classic Tradexim Private Limited?

The current directors of Classic Tradexim Private Limited are

What is the primary industry of Classic Tradexim Private Limited?

The primary industry of Classic Tradexim Private Limited is Real Estate.

Is Classic Tradexim Private Limited a listed company?

Classic Tradexim Private Limited is unlisted.

What is the capital structure of Classic Tradexim Private Limited?

The authorized capital of Classic Tradexim Private Limited is ₹7.50 M, and the paid-up capital is ₹0.23 M.

What is the compliance status of Classic Tradexim Private Limited?

The compliance status of Classic Tradexim Private Limited is Compliant.

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