Classy Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Classy Investments Private Limited

Classy 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MH1996PTC100402

  • Registration Number

    100402

  • Incorporation Date

    21 June 1996

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.84 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.84 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.79 Cr
  • Revenue Growth **** 79.66%
  • Profit Growth **** -199.35%
  • Ebitda **** -81.64%
  • Net Worth -0.55%
  • Total Assets -28.61%
Company report

Classy Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Classy Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Classy Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Hiralben Lakhani Director 20 Feb 2023 Current
Jay Rajivbhai Andharia Director 12 Aug 2021 Current
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Classy Investments.

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%.

Classy Investments revenue growth over time
Classy Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 79.66%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -28.61%
*******
*******
*******
*******
Profit or Loss
*******
 -199.35%
*******
*******
*******
*******
Net Worth
*******
 -0.55%
*******
*******
*******
*******
EBITDA
*******
 -81.64%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Classy Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹77,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 7.79 Cr
Latest Charge Details
Date Lender Amount Status
19 Jul 2012 Indian Overseas Bank ₹7.79 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Classy Investments?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Classy Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Classy Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Director Appointment

    Hiralben Lakhani was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 3 years 12 days . was recorded as a recent event.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 7.79 Cr with Charge ID 10373014 was registered on 19 Jul 2012. was completed.

  • Company Incorporation

    Classy Investments Private Limited was registered on 21 Jun 1996 with Roc Mumbai & aged 29 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Classy Investments Private Limited?

The CIN of Classy Investments Private Limited is U65923MH1996PTC100402.

Where is Classy Investments Private Limited headquartered?

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.

When was Classy Investments Private Limited incorporated?

Classy Investments Private Limited was incorporated on 21 June 1996.

Who are the current directors of Classy Investments Private Limited?

The current directors of Classy Investments Private Limited are

What is the primary industry of Classy Investments Private Limited?

The primary industry of Classy Investments Private Limited is Financial And Insurance Service.

Is Classy Investments Private Limited a listed company?

Classy Investments Private Limited is unlisted.

What is the capital structure of Classy Investments Private Limited?

The authorized capital of Classy Investments Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.84 Cr.

What is the compliance status of Classy Investments Private Limited?

The compliance status of Classy Investments Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available