Classone Exports Private Limited
About Classone Exports Private Limited
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Classone Exports Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC052391. Its GSTIN is 07AAACC3806H1Z0 (Delhi).
The company has an authorised share capital of ₹1.21 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Praveen Kumar and Sunita Kabra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 1/2 Flat No.10 Model Town – III, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.74 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹41.47 Lakh (net margin 23.8%) and EBITDA of ₹48.72 Lakh (EBITDA margin 28%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹16 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Classone Exports Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 1/2 Flat No.10 Model Town – III, Delhi, India – 110009
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Classone Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of Classone Exports is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Classone Exports Private Limited, buy the company report.
Financials of Classone Exports Private Limited
FY 2025 filings availableClassone Exports Private Limited reported revenue of ₹1.74 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA rose 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹48.72 Lakh | ||||
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| Net Profit (PAT) | ₹41.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 28% | ||||
| Net Profit Margin | 23.8% | ||||
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To see the full financial statements and ratios of Classone Exports Private Limited, buy the company report.
Board of directors of Classone Exports Private Limited
Classone Exports has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Also directs: Mangla Agro Foods LLP, Thirst Plantation P.Ltd., Supreme Agro Products Limited and 5 more | Director | 17 Jan 1996 | 30 Years 9 Months | Current |
| Sunita Kabra Also directs: Mangla Agro Foods LLP, Anjali Portfolio Private Limited, Pragati Portfolio Private Limited and 5 more | Director | 03 Mar 1993 | 33 Years 7 Months | Current |
Auditor
Classone Exports Private Limited is audited by D P BANSAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P BANSAL & ASSOCIATES | FY 2022 | 004234N |
Shareholding
The shareholding of Classone Exports Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Classone Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2021 | 100444422 | Hdfc Bank Limited | ₹16 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Classone Exports Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Classone Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Classone Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Classone Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC3806H1Z0 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Classone Exports Private Limited, buy the company report.
Recent activity
Classone Exports Private Limited has 7 board changes on record since 1993: 2 appointments and 5 cessations. The latest: Arvind Kumar ceased to be Director on 11 Aug 2008.
Frequently asked questions
Classone Exports is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 March 1993 (33+ years old) and is registered under CIN U74899DL1993PTC052391.
Classone Exports has 2 current directors:
- Praveen Kumar - Director
- Sunita Kabra - Director
The latest financial statements of Classone Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Classone Exports is 07AAACC3806H1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of Classone Exports is U74899DL1993PTC052391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Classone Exports has 1 court case on record: 1 filed against it. 1 is pending.
Classone Exports was incorporated on 03 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Arvind Kumar ceased to be Director on 11 Aug 2008. Basant Mondhra ceased to be Director on 11 Aug 2008. Govind Kumar ceased to be Director on 11 Aug 2008. Classone Exports has 7 board changes on record in total.
The registered office of Classone Exports is at C – 12 Flat No.10 Model Town – III, Delhi, India – 110009.
Classone Exports operates in the financial services industry, in the brokerage and trading services segment.
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