Classic Citi Investments Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 17-12-2024
- Paid Up Capital ₹ 6.62 Cr
as on 17-12-2024
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 332.00 Cr
as on 17-12-2024
- Satisfied Charges ₹ 365.45 Cr
as on 17-12-2024
- Revenue 68.94%
(FY 2022)
- Profit -27.06%
(FY 2022)
- Ebitda -145.28%
(FY 2022)
- Net Worth -6.27%
(FY 2022)
- Total Assets -5.67%
(FY 2022)
About Classic Citi Investments
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 6.62 Cr.
The company currently has active open charges totaling ₹332.00 Cr. The company has closed loans amounting to ₹365.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Classic Citi Investments Private Limited India is Mayuresh Bapat as COMPANY SECRETARY. Ajit Luthra and Juzer Latif serve as directors at the Company.
- CIN/LLPIN
U74900PN1996PTC101444
- Company No.
101444
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jul 1996
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Classic Citi Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mayuresh Bapat | Company Secretary | 01-Aug-2023 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajit Luthra  | Director | 03-May-2018 | Current |
| Juzer Latif | Director | 03-May-2018 | Current |
Financial Performance and Corporate Structure Insights of Classic Citi Investments.
Classic Citi Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 68.94% increase. The company also saw a substantial fall in profitability, with a 27.06% decrease in profit. The company's net worth dipped by a decrease of 6.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Classic Citi Investments?
In 2023, Classic Citi Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Sep 2015 | ₹170.00 Cr | Open |
Others Creation Date: 23 Mar 2015 | ₹162.00 Cr | Open |
Others Creation Date: 19 Nov 2018 | ₹1.80 Cr | Satisfied |
How Many Employees Work at Classic Citi Investments?
Classic Citi Investments has a workforce of 615 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Classic Citi 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 Classic Citi Investments's trajectory.
Rating
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
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.
