Classic Citi Investments Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 6.62 Cr
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 342.00 Cr
- Satisfied Charges ₹ 365.45 Cr
- Revenue Growth 68.94%
- Profit Growth -27.06%
- Ebitda -145.28%
- Net Worth -6.27%
- Total Assets -5.67%
About Classic Citi Investments
Classic Citi Investments Private Limited (CCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 July 1996 and has a history of 28 years and eight months. Its registered office is in Pune, Maharashtra, India.
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 2024. 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 ₹342.00 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.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900PN1996PTC101444
- Company No.
101444
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jul 1996
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Travel and Hospitality
Classic Citi Investments Private Limited
Explore comprehensive data for Classic Citi Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 | 14-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 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)
Pallazzio Hotels & Leisure LimitedAjit Luthra is a mutual person
- Diana Buildwell Private Limited
Ajit Luthra and Mayuresh Bapat are mutual person
Charges (Loans)
Open Charges
₹342.00 Cr
Satisfied Charges
₹365.45 Cr
Charges Breakdown by Lending Institutions
- Others : 342.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2015 | Others | ₹170.00 Cr | Open |
| 23 Mar 2015 | Others | ₹172.00 Cr | Open |
| 19 Nov 2018 | Others | ₹1.80 Cr | Satisfied |
| 13 Jun 2018 | Others | ₹1.00 Cr | Satisfied |
| 20 Dec 2017 | Hdfc Bank Limited | ₹8.00 M | 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.
Latest Updates, News, and FAQs on Classic Citi Investments
Recent activity within the organization
- Annual General Meeting
Classic Citi Investments Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 172.00 Cr registered on 23 Mar 2015 with Charge ID 10561764 was modified on 23 Aug 2024.
- Charges
A charge registered on 19 Nov 2018 via Charge ID 100228226 with Others was fully satisfied on 24 Apr 2024.
- Balance Sheet
Classic Citi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Charges
A charge registered on 13 Jun 2018 via Charge ID 100193038 with Others was fully satisfied on 20 Dec 2023.
- Director Appointment
Mayuresh Milind Bapat was appointed as a Company Secretary was appointed as a Company Secretary on 14 Aug 2023 & has been associated with this company since 1 year 7 months .
Frequently asked questions
What is the Incorporation or founding date of Classic Citi Investments Private Limited?
Classic Citi Investments Private Limited was incorporated on 30 Jul 1996.
What is authorized share capital and paid-up capital of Classic Citi Investments Private Limited?
The authorized share capital of Classic Citi Investments Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 6.62 Cr.
Who are the current board members & directors of Classic Citi Investments Private Limited?
Currently 3 directors are associated with Classic Citi Investments Private Limited.
- Ajit Amarnath Luthra
- Juzer Soyeb Latif
- Mayuresh Milind Bapat
What is the registered address of Classic Citi Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Classic Citi Investments Private Limited is The Westin 36/3-B Koregaon Park Annexe Mundhwa Road Ghorpadi, India, Pune, Maharashtra, 411001.
What is the corporate identification number (CIN) and company number of Classic Citi Investments Private Limited?
The corporate identification number (CIN) of Classic Citi Investments Private Limited is U74900PN1996PTC101444 and the company number is 101444 as per Ministry of Corporate Affairs (MCA).
What is the official website of Classic Citi Investments Private Limited?
The Official website of Classic Citi Investments Private Limited is https://www.classicciti.com
What has been the recent revenue trend for Classic Citi Investments Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Classic Citi Investments Private Limited has risen by 68.94%.
How many employees does Classic Citi Investments Private Limited currently have?
As Per 2022 financial reports, 615 employees are currently employed by Classic Citi Investments Private Limited.
What change has been observed in the net worth of Classic Citi Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Classic Citi Investments Private Limited has experienced an downturn of -6.27%.
What are the total open charges for Classic Citi Investments Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Classic Citi Investments Private Limited amount to ₹ 342.00 Cr.
When was the last Balance Sheet of Classic Citi Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Classic Citi Investments Private Limited was filed with the ROC on 31 Mar 2024.
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