Classone Exports Private Limited

Trading company specializing in shares and commodities, established in 1993 in New Delhi.

1993 | Delhi (India) | Active
Last Updated:

Classone Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.21 Cr
  • Paid Up Capital ₹ 1.21 Cr
  • Company Age 32 Year, 9 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.00 Cr
  • Revenue Growth 101.21%
  • Profit Growth 8.26%
  • Ebitda 5.03%
  • Net Worth 5.25%
  • Total Assets 4.11%

About Classone Exports

Classone Exports Private Limited (CEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 1993 and has a history of 32 years. Its registered office is in Delhi, 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 1.21 Cr and a paid-up capital of Rs 1.21 Cr.

The company currently has active open charges totaling ₹16.00 Cr.

Praveen Kumar and Sunita Kabra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC052391

  • Company No.

    052391

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Classone Exports Private Limited

Explore comprehensive data for Classone Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Classone Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Praveen Kumar Country flag representing In Director 17-Jan-1996Current
Sunita Kabra Country flag representing In Director 03-Mar-1993Current

Financial Performance of Classone Exports.

Classone Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 101.21% increase. The company also saw a slight improvement in profitability, with a 8.26% increase in profit. The company's net worth moved up by a moderate rise of 5.25%.

Classone Exports revenue growth over time
Classone Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
101.21%
Revenue from Operations
101.21%
Total Assets
4.11%
Profit or Loss
8.26%
Net Worth
5.25%
EBITDA
5.03%

What is the Ownership and Shareholding Structure of Classone Exports?

In 2023, Classone Exports had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹16.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 16.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Feb 2021Hdfc Bank Limited₹16.00 CrOpen

How Many Employees Work at Classone Exports?

Unlock and access historical data on people associated with Classone Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Classone Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Classone Exports, 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 Classone Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Classone Exports

Recent activity within the organization

  • Annual General Meeting

    Classone Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Classone Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 16.00 Cr with Charge ID 100444422 was registered on 25 Feb 2021.

  • Director Appointment

    Praveen Kumar was appointed as a Director was appointed as a Director on 17 Jan 1996 & has been associated with this company since 29 years 1 month .

  • Director Appointment

    Sunita Kabra was appointed as a Director was appointed as a Director on 03 Mar 1993 & has been associated with this company since 32 years 9 days .

  • Company Incorporation

    Classone Exports Private Limited was registered on 03 Mar 1993 with Roc Delhi & aged 32 years 9 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Classone Exports Private Limited?

    Classone Exports Private Limited was incorporated on 03 Mar 1993.

  • What is authorized share capital and paid-up capital of Classone Exports Private Limited?

    The authorized share capital of Classone Exports Private Limited is ₹ 1.21 Cr and paid-up capital is ₹ 1.21 Cr.

  • Who are the current board members & directors of Classone Exports Private Limited?

    Currently 2 directors are associated with Classone Exports Private Limited.

    • Praveen Kumar
    • Sunita Kabra

  • What is the registered address of Classone Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Classone Exports Private Limited is C-1/2 Flat No.10 Model Town - Iii, India, Delhi, 110009.

  • What is the corporate identification number (CIN) and company number of Classone Exports Private Limited?

    The corporate identification number (CIN) of Classone Exports Private Limited is U74899DL1993PTC052391 and the company number is 052391 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Classone Exports Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Classone Exports Private Limited has risen by 101.21%.

  • What change has been observed in the net worth of Classone Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Classone Exports Private Limited has experienced an upsurge of 5.25%.

  • What are the total open charges for Classone Exports Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Classone Exports Private Limited amount to ₹ 16.00 Cr.

  • When was the last Balance Sheet of Classone Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Classone Exports Private Limited was filed with the ROC on 31 Mar 2024.

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