Klassy Constructions Private Limited
About Klassy Constructions Private Limited
Data last updated: 09 March 2026
Klassy Constructions Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 09 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U45202DL1996PTC081712.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Satvik Sachdeva and Sangeeta Sachdeva.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 23/26 Ist Floor East Patel Nagar, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2017, the company reported a revenue of ₹97.32 Lakh, a growth of 15.31% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.05 Cr and satisfied charges of ₹8.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23/26 Ist Floor East Patel Nagar, New Delhi, Delhi, India – 110058
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Klassy Constructions Private Limited
Klassy Constructions Private Limited is audited by PRAVEEN AGGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Klassy Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Klassy Constructions Private Limited
Klassy Constructions Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satvik Sachdeva
Also directs:
Canind Food Concepts Private Limited, Shivraj India Limited, Tikka An Tikka Engineers Private Limited and 5 more
|
Director | 23 Mar 2020 | 6 Years 4 Months | Current |
|
Sangeeta Sachdeva
Also directs:
Canind Food Concepts Private Limited, Shivraj India Limited, Tikka An Tikka Engineers Private Limited and 5 more
|
Director | 12 Mar 2009 | 17 Years 5 Months | Current |
Financials of Klassy Constructions Private Limited FY 2024 filings available
Klassy Constructions Private Limited reported revenue of ₹97.32 Lakh (up 15.31% YoY) for FY 2017.
Ten-year financial statements for Klassy Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Klassy Constructions Private Limited
Shareholding and ownership data for Klassy Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Klassy Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2019 | Others | ₹1.5 Cr | Open |
| 31 Mar 2017 | Others | ₹7.55 Cr | Open |
| 28 Oct 2015 | Yes Bank Limited | ₹90 Lakh | Satisfied |
| 24 Nov 2011 | Hdfc Bank Limited | ₹6.4 Cr | Satisfied |
| 19 Aug 2010 | Religare Finvest Limited | ₹1 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Klassy Constructions Private Limited
View historical data on people associated with Klassy Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Klassy Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Klassy Constructions Private Limited
GST registrations and filing compliance for Klassy Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Klassy Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Klassy Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Klassy Constructions Private Limited
MSME payment history for Klassy Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Klassy Constructions Private Limited
Corporate group structure for Klassy Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Klassy Constructions Private Limited
MCA filings and documents for Klassy Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Klassy Constructions Private Limited
Frequently Asked Questions about Klassy Constructions Private Limited
Klassy Constructions Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 September 1996 (30+ years old) and is registered under CIN U45202DL1996PTC081712.
Klassy Constructions Private Limited reported revenue of ₹97.32 Lakh for FY 2017 (up 15.31% YoY).
The current directors of Klassy Constructions Private Limited are:
- Satvik Sachdeva - Director
- Sangeeta Sachdeva - Director
The primary industry of Klassy Constructions Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Klassy Constructions Private Limited can be reached at the registered office: 2326 Ist Floor East Patel Nagar, New Delhi, Delhi, India – 110058.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1.02 Lakh.