About
Basic Data Updated:
1 month agoPaneri Finance and Investments Private Limited, now known as Classy Investments Private Limited, has a rich history in the financial and mercantile world. The company, as per its credit rating report, is currently involved in the ship dismantling business, with its operations based in the bustling city of Darukhana, Mumbai in Maharashtra. Before venturing into the ship dismantling industry, Classy Investments Private Limited was primarily focused on financial and mercantile activities, generating income through interest and commission. This successful transition can be attributed to the vision and leadership of its promoter, Mr. Murarilal Gupta. Established in 1996, Classy Investments Private Limited has been a prominent player in the business world for over two decades. Its registered office is located in the vibrant city of Mumbai, Maharashtra, where it continues to thrive and grow. With its strong foundation and experienced leadership, the company is poised to achieve even greater success in the years to come.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65923MH1996PTC100402 |
| Company No. | 100402 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Jun 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Classy Investments Private Limited
Classy Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 35.87% decrease. The company also saw a slight improvement in profitability, with a 5.61% increase in profit. The company's net worth moved up by a moderate rise of 0.22%.
Corporate Structure
Unlock access to Classy Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Classy Investments Private Limited
Unlock and access historical data on people associated with Classy Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 19 Jul 2012 | ₹7.79 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Classy Investments, 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 Classy Investments's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
14 years 2 months Recent activity within the organization
Annual General Meeting
Classy Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Classy Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Hiralben Lakhani was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 1 year 3 months .
20 Feb 2023Director Appointment
Jay Rajivbhai Andharia was appointed as a Director was appointed as a Director on 12 Aug 2021 & has been associated with this company since 2 years 9 months .
12 Aug 2021Charges
A charge with Indian Overseas Bank amounted to Rs. 7.79 cr with Charge ID 10373014 was registered on 19 Jul 2012.
19 Jul 2012
Frequently asked questions
What is the Incorporation or founding date of Classy Investments Private Limited?
