Classy Investments Private Limited

Financial company involved in ship dismantling and other mercantile activities, founded in 1996.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Classy Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.84 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.79 Cr
  • Revenue Growth 79.66%
  • Profit Growth -199.35%
  • Ebitda -81.64%
  • Net Worth -0.55%
  • Total Assets -28.61%

About Classy Investments

Classy Investments Private Limited (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 1996 and has a history of 28 years and nine months. Its registered office is in Mumbai, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.84 Cr.

The company currently has active open charges totaling ₹7.79 Cr.

Jay Andharia and Hiralben Lakhani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH1996PTC100402

  • Company No.

    100402

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Classy Investments Private Limited

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

Who are the key members and board of directors at Classy Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Jay Andharia Country flag representing In Director 12-Aug-2021Current
Hiralben Lakhani Country flag representing In Director 20-Feb-2023Current

Financial Performance of Classy Investments.

Classy Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 79.66% increase. The company also saw a substantial fall in profitability, with a 199.35% decrease in profit. The company's net worth dipped by a decrease of 0.55%.

Classy Investments revenue growth over time
Classy Investments 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
79.66%
Revenue from Operations
Total Assets
-28.61%
Profit or Loss
-199.35%
Net Worth
-0.55%
EBITDA
-81.64%

What is the Ownership and Shareholding Structure of Classy Investments?

In 2023, Classy Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.79 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 7.79 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2012Indian Overseas Bank₹7.79 CrOpen

How Many Employees Work at Classy Investments?

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

Employee growth trends for Classy Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Classy 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 Classy Investments'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 Classy Investments

Recent activity within the organization

  • Annual General Meeting

    Classy Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Classy Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Hiralben Lakhani was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Jay Rajivbhai Andharia was appointed as a Director was appointed as a Director on 12 Aug 2021 & has been associated with this company since 3 years 8 months .

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 7.79 Cr with Charge ID 10373014 was registered on 19 Jul 2012.

  • Company Incorporation

    Classy Investments Private Limited was registered on 21 Jun 1996 with Roc Mumbai & aged 28 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Classy Investments Private Limited?

    Classy Investments Private Limited was incorporated on 21 Jun 1996.

  • What is authorized share capital and paid-up capital of Classy Investments Private Limited?

    The authorized share capital of Classy Investments Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.84 Cr.

  • Who are the current board members & directors of Classy Investments Private Limited?

    Currently 2 directors are associated with Classy Investments Private Limited.

    • Jay Rajivbhai Andharia
    • Hiralben Lakhani

  • What is the registered address of Classy Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Classy Investments Private Limited is Pushpa Villa Plot No.33 6Th 7Th Cross Rd North South Road Jvpd Scheme, Vileparle (West ) India, Mumbai, Maharashtra, 400056.

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

    The corporate identification number (CIN) of Classy Investments Private Limited is U65923MH1996PTC100402 and the company number is 100402 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Classy Investments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Classy Investments Private Limited has risen by 79.66%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Classy Investments Private Limited has experienced an downturn of -0.55%.

  • What are the total open charges for Classy Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Classy Investments Private Limited amount to ₹ 7.79 Cr.

  • When was the last Balance Sheet of Classy Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Classy Investments Private Limited was filed with the ROC on 31 Mar 2023.

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