Classy Investments Private Limited
About Classy Investments Private Limited
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Classy Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1996PTC100402. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹86.98 Lakh (net margin 77.1%) and EBITDA of ₹1.1 Cr (EBITDA margin 97%). Revenue has grown at a compounded annual rate (CAGR) of 80% over three years and 44% over five years.
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.
Company details
Contact details
Classy Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPushpa Villa Plot No.33 6th & 7th Cross Rd North South Road Jvpd Scheme Vileparle, (West ), Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Classy Investments 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 Classy Investments is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Classy Investments Private Limited, buy the company report.
Financials of Classy Investments Private Limited
FY 2024 filings availableClassy Investments Private Limited reported revenue of ₹1.13 Cr (up 774% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 774% growth 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.1 Cr | ||||
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| Net Profit (PAT) | ₹86.98 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 97% | ||||
| Net Profit Margin | 77.1% | ||||
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To see the full financial statements and ratios of Classy Investments Private Limited, buy the company report.
Board of directors of Classy Investments Private Limited
Classy Investments has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralben Lakhani Also directs: Metarex Global Private Limited | Director | 20 Feb 2023 | 3 Years 8 Months | Current |
| Jay Rajivbhai Andharia | Director | 12 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Classy Investments Private Limited is audited by Ankit J Shah & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ankit J Shah & Co. | FY 2023 | 137983W |
Shareholding
The shareholding of Classy Investments 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 Classy Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2012 | 10373014 | Indian Overseas Bank | ₹7.79 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Classy Investments Private 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 Classy Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Classy Investments has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Classy Investments Private Limited, buy the company report.
Recent activity
Classy Investments Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Ashok Ranjan Mishra ceased to be Additional Director on 01 Mar 2023.
2 earlier events are in the company report.
Frequently asked questions
Classy Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 June 1996 (30+ years old) and is registered under CIN U65923MH1996PTC100402.
Classy Investments has 2 current directors:
- Hiralben Lakhani - Director
- Jay Rajivbhai Andharia - Director
The latest financial statements of Classy Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Classy Investments has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Classy Investments is U65923MH1996PTC100402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Classy Investments was incorporated on 21 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Ranjan Mishra ceased to be Additional Director on 01 Mar 2023. Hiralben Lakhani was appointed as Director on 20 Feb 2023. Shikha Gupta ceased to be Director on 31 Dec 2022. Classy Investments has 10 board changes on record in total.
The registered office of Classy Investments is at Pushpa Villa Plot No.33 6th & 7th Cross Rd North South Road Jvpd Scheme Vileparle, West , Mumbai, Maharashtra, India – 400056.
Classy Investments operates in the financial services industry, in the diversified financial services segment.
Classy Investments has open charges of ₹7.79 Cr and no satisfied charges on record as per latest MCA filings.
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