Indiana Classic Realtors Private Limited
About Indiana Classic Realtors Private Limited
Data last updated:
Indiana Classic Realtors Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 03 January 2005.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U70101RJ2005PTC020081. Its GSTIN is 08AABCI3115N1ZK (Rajasthan).
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Rafi Bagadia and Tehseen Rafi Bagadia.
Its last annual general meeting (AGM) was held on 10 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Jaipur, Rajasthan.
As per MCA filings, the company has satisfied charges of ₹1.57 Cr on record.
Company details
Contact details
Indiana Classic Realtors Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 120 Jan Path, Lal Kothi, Jaipur, Rajasthan, India – 302015
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Indiana Classic Realtors 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
Financials of Indiana Classic Realtors Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indiana Classic Realtors Private Limited, buy the company report.
Board of directors of Indiana Classic Realtors Private Limited
Indiana Classic Realtors has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Rafi Bagadia Also directs: Indiana Projects LLP, Indiana Classic Realtors LLP, Tawakkal Infraprojects Private Limited and 4 more | Director | 03 Jan 2005 | 21 Years 9 Months | As last reported |
| Tehseen Rafi Bagadia Also directs: Indiana Classic Realtors LLP, Anz Realty LLP | Director | 10 Sep 2022 | 4 Years 1 Months | As last reported |
| Muhammad Zubair Mohammed Rafi Bagadia Also directs: Indiana Projects LLP, Indiana Classic Realtors LLP, Tawakkal Infraprojects Private Limited and 2 more | Director | 21 Dec 2019 | 6 Years 10 Months | As last reported |
Auditor
Indiana Classic Realtors Private Limited is audited by MAHESHWARI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESHWARI & CO | FY 2017 | 105834W |
Shareholding
The shareholding of Indiana Classic Realtors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Indiana Classic Realtors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2006 | 10031301 | Icici Bank Limited | ₹1.57 Cr | Satisfied |
To see the full charge records of Indiana Classic Realtors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Indiana Classic Realtors 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 Indiana Classic Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indiana Classic Realtors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AABCI3115N1ZK | Rajasthan | Active | 10 Jun 2019 |
To see the full GST registrations and return filing status of Indiana Classic Realtors Private Limited, buy the company report.
Recent activity
Indiana Classic Realtors Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Naimuddin Qureshi ceased to be Whole-Time Director on 10 Sep 2022.
Frequently asked questions
Indiana Classic Realtors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Indiana Classic Realtors was a private limited company based in Jaipur, Rajasthan, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 03 January 2005 and is registered under CIN U70101RJ2005PTC020081. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Indiana Classic Realtors is U70101RJ2005PTC020081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indiana Classic Realtors had 3 directors:
- Mohd Rafi Bagadia - Director
- Tehseen Rafi Bagadia - Director
- Muhammad Zubair Mohammed Rafi Bagadia - Director
Indiana Classic Realtors was incorporated on 03 January 2005. It is registered with the Registrar of Companies, Jaipur.
The registered office of Indiana Classic Realtors is at C – 120 Jan Path, Lal Kothi, Jaipur, Rajasthan, India – 302015.
The latest financial statements of Indiana Classic Realtors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 10 August 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Indiana Classic Realtors is 08AABCI3115N1ZK, registered in Rajasthan.
Indiana Classic Realtors operated in the financial services industry, in the real estate financing segment.
Naimuddin Qureshi ceased to be Whole-Time Director on 10 Sep 2022. Tehseen Rafi Bagadia was appointed as Director on 10 Sep 2022. Muhammad Zubair Mohammed Rafi Bagadia was appointed as Director on 21 Dec 2019. Indiana Classic Realtors has 4 board changes on record in total.
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