Classy Infraestates Private Limited
About Classy Infraestates Private Limited
Data last updated:
Classy Infraestates Private Limited was a private limited company based in Indore, Madhya Pradesh, 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. The company specialised in construction. Incorporated on 07 July 2008.
Registered with ROC Gwalior under CIN U45201MP2008PTC020876.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Shankar Shirke and Brijpal Singh.
Last AGM: 23 July 2009. Financial statements filed for year ended 31 March 2009. Office: 5Th Floor Commerce House Bh. 56 Dukan Near Chetak Vihar R.S. Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
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 Address5Th Floor Commerce House Bh. 56 Dukan Near Chetak Vihar R.S. Bhandari Marg, Indore, Madhya Pradesh, India – 452001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Classy Infraestates Private Limited
Classy Infraestates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Shankar Shirke Also directs: Zoom Softech Private Limited, Gemme Accessories Private Limited, Amasing Developers Private Limited and 5 more | Director | 07 Jul 2008 | 18 Years 2 Months | As last reported |
| Brijpal Singh Also directs: Zhongdian India Consulting Engineering Private Limited | Director | 07 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Classy Infraestates Private Limited FY 2009 filings available
Ten-year financial statements for Classy Infraestates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Classy Infraestates
Classy Infraestates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Classy Infraestates
Employment history and EPFO contributions of people linked to Classy Infraestates.
Employee and EPFO history for Classy Infraestates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Classy Infraestates
GST registrations and filing compliance for Classy Infraestates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Classy Infraestates
Credit ratings, litigation, and regulatory alerts for Classy Infraestates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Classy Infraestates
MSME payment history for Classy Infraestates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Classy Infraestates
Corporate group structure for Classy Infraestates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Classy Infraestates
MCA filings and documents for Classy Infraestates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Classy Infraestates
Frequently Asked Questions about Classy Infraestates Private Limited
Classy Infraestates 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.
Classy Infraestates is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 July 2008 and is registered under CIN U45201MP2008PTC020876. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Classy Infraestates are:
- Santosh Shankar Shirke - Director
- Brijpal Singh - Director
The CIN (Corporate Identification Number) of Classy Infraestates is U45201MP2008PTC020876. 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 Classy Infraestates is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 5Th Floor Commerce House Bh. 56 Dukan Near Chetak Vihar R.S. Bhandari Marg, Indore, Madhya Pradesh, India – 452001.