It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveClassy Investments Private Limited, a active private limited company, was established on 21 June 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65923MH1996PTC100402. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.84 Cr.
It upholds a compliant status. Its leadership includes Hiralben Lakhani (Director), Jay Rajivbhai Andharia (Director). Past directors included Ashok Ranjan Mishra, Tarun Jain, Murarilal Ramswarup Gupta. It holds ₹7.79 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pushpa Villa ,Plot No.33, 6Th & 7Th Cross Rd North South Road, Jvpd Scheme, Vileparle, (West ), Mumbai, Maharashtra, 400056.
U65923MH1996PTC100402
100402
21 June 1996
₹3.00 Cr
₹2.84 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hiralben Lakhani | Director | 20 Feb 2023 | Current |
| Jay Rajivbhai Andharia | Director | 12 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Mar 2023 | Past |
| Pramod Abcsdd | Director | 04 Dec 2010 | Past |
| Pramod Abcsdd | Director | 15 Mar 2017 | Past |
| Pramod Abcsdd | Director | 12 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 31 Dec 2022 | Past |
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Classy Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 79.66% increase. The company also saw a substantial fall in profitability, with a 199.35% decrease in profit. The company's net worth dipped by a decrease of 0.55%.
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In 2023, Classy Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹77,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2012 | Indian Overseas Bank | ₹7.79 Cr | Open |
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Classy Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Classy Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Hiralben Lakhani was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 10 months . was completed.
Jay Rajivbhai Andharia was appointed as a Director was appointed as a Director on 12 Aug 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
A charge with Indian Overseas Bank amounted to Rs. 7.79 Cr with Charge ID 10373014 was registered on 19 Jul 2012. was recorded as a recent event.
Classy Investments Private Limited was registered on 21 Jun 1996 with Roc Mumbai & aged 29 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Classy Investments Private Limited is U65923MH1996PTC100402.
Classy Investments Private Limited is headquartered at Pushpa Villa ,Plot No.33, 6Th & 7Th Cross Rd North South Road, Jvpd Scheme, Vileparle, (West ), Mumbai, Maharashtra, 400056.
Classy Investments Private Limited was incorporated on 21 June 1996.
The current directors of Classy Investments Private Limited are
The primary industry of Classy Investments Private Limited is Financial And Insurance Service.
Classy Investments Private Limited is unlisted.
The authorized capital of Classy Investments Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.84 Cr.
The compliance status of Classy Investments Private Limited is Compliant.
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