Classy Investments Private Limited
About Classy Investments Private Limited
Data last updated: 27 December 2025
Classy Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65923MH1996PTC100402.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.84 Cr. It is led by directors Hiralben Lakhani and Jay Rajivbhai Andharia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.13 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹7.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPushpa Villa Plot No.33 6Th & 7Th Cross Rd North South Road Jvpd Scheme Vileparle, (West ), Mumbai, Maharashtra, India – 400056
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Classy Investments Private Limited
Classy Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Classy Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Classy Investments Private Limited
Classy Investments Private Limited is audited by Ankit J Shah & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ankit J Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Classy Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Classy Investments Private Limited
Classy Investments Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Hiralben Lakhani
Also directs:
Metarex Global Private Limited
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Director | 20 Feb 2023 | 3 Years 5 Months | Current |
| Jay Rajivbhai Andharia | Director | 12 Aug 2021 | 4 Years 11 Months | Current |
Financials of Classy Investments Private Limited FY 2024 filings available
Classy Investments Private Limited reported revenue of ₹1.13 Cr (up 774.00% YoY) for FY 2024.
Ten-year financial statements for Classy Investments Private 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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Ownership and Shareholding of Classy Investments Private Limited
Shareholding and ownership data for Classy Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Classy Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2012 | Indian Overseas Bank | ₹7.79 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Classy Investments Private Limited
View historical data on people associated with Classy Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Classy Investments Private 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 Classy Investments Private Limited
GST registrations and filing compliance for Classy Investments Private 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 Classy Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Classy Investments Private 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 Classy Investments Private Limited
MSME payment history for Classy Investments Private 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 Classy Investments Private Limited
Corporate group structure for Classy Investments Private 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 Classy Investments Private Limited
MCA filings and documents for Classy Investments Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Classy Investments Private Limited
Frequently Asked Questions about Classy Investments Private Limited
Classy Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 1996 (30+ years old) and is registered under CIN U65923MH1996PTC100402.
Classy Investments Private Limited reported revenue of ₹1.13 Cr for FY 2024 (up 774.00% YoY).
The current directors of Classy Investments Private Limited are:
- Hiralben Lakhani - Director
- Jay Rajivbhai Andharia - Director
The primary industry of Classy Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Classy Investments Private Limited can be reached at the registered office: Pushpa Villa Plot No.33 6Th & 7Th Cross Rd North South Road Jvpd Scheme Vileparle, West , Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.84 Cr.