It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 2005.
2005 | Jaipur, Rajasthan, India | Converted to LLPIndiana Classic Realtors Private Limited, a converted to llp private limited company, was established on 03 January 2005 in Jaipur, Rajasthan, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101RJ2005PTC020081. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mohd Rafi Bagadia (Director), Tehseen Rafi Bagadia (Director), Muhammad Zubair Mohammed Rafi Bagadia (Director). Past directors included Naimuddin Qureshi. It holds no open charges and ₹1.57 Cr settled loans. Its latest AGM occurred on 10 August 2023, with the balance sheet filed on 31 March 2023. It is based at C-120, Jan Path, Lal Kothi, Jaipur, Rajasthan, 302015.
U70101RJ2005PTC020081
020081
03 January 2005
₹5.00 M
₹0.10 M
Roc Jaipur
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Rafi Bagadia | Director | 03 Jan 2005 | Current |
| Tehseen Rafi Bagadia | Director | 10 Sep 2022 | Current |
| Muhammad Zubair Mohammed Rafi Bagadia | Director | 21 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 10 Sep 2022 | Past |
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Indiana Classic Realtors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 338.12% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.04%.
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In 2017, Indiana Classic Realtors had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹15,696,780.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2006 | Icici Bank Limited | ₹1.57 Cr | Satisfied |
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Progress on Indiana Classic Realtors Private Limited last Annual general meeting of members was held on 10 Aug 2023 as per latest MCA records. was documented.
Indiana Classic Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur. was recorded as a recent event.
Tehseen Rafi Bagadia was appointed as a Director was appointed as a Director on 10 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
The activity A charge registered on 19 Dec 2006 via Charge ID 10031301 with Icici Bank Limited was fully satisfied on 18 Feb 2020. was completed.
The activity Muhammad Zubair Mohammed Rafi Bagadia was appointed as a Director was appointed as a Director on 21 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
Progress on A charge with Icici Bank Limited amounted to Rs. 15.70 M with Charge ID 10031301 was registered on 19 Dec 2006. was documented.
The CIN of Indiana Classic Realtors Private Limited is U70101RJ2005PTC020081.
Indiana Classic Realtors Private Limited is headquartered at C-120, Jan Path, Lal Kothi, Jaipur, Rajasthan, 302015.
Indiana Classic Realtors Private Limited was incorporated on 03 January 2005.
The current directors of Indiana Classic Realtors Private Limited are
The primary industry of Indiana Classic Realtors Private Limited is Real Estate.
Indiana Classic Realtors Private Limited is unlisted.
The authorized capital of Indiana Classic Realtors Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Indiana Classic Realtors Private Limited is Compliant.
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