CLASSY INVESTMENTS PRIVATE LIMITED
CLASSY INVESTMENTS PRIVATE LIMITED having CIN U65923MH1996PTC100402 is 30 years , 2 month & 21 days old Private Indian Company incorporated on 21 Jun 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,400,200. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . CLASSY INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CLASSY INVESTMENTS are Jay Rajivbhai Andharia and Hiralben Kishorbhai Lakhani.
CLASSY INVESTMENTS ' Corporate Identification Number (CIN) is U65923MH1996PTC100402 and its registration number is 100402. Users may contact CLASSY INVESTMENTS on its Email address - [email protected] Registered address of CLASSY INVESTMENTS is PUSHPA VILLA ,PLOT NO.33, 6TH & 7TH CROSS RD NORTH SOUTH ROAD, JVPD SCHEME, VILEPARLE, MUMBAI, Maharashtra, India-400056. Current status of CLASSY INVESTMENTS PRIVATE LIMITED is - Active.
CLASSY INVESTMENTS Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U65923MH1996PTC100402 |
|---|---|
| Company Status | Active |
| Registration Number | 100402 |
| Date of Incorporation | 06/21/1996 |
| RoC | ROC Mumbai |
| Company Age | 30 years & 89 days |
| Authorized Capital | ₹ 30000000 |
| Paid-up capital | ₹ 28400200 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) |
| Listing status | Unlisted |
| Date Of Incorporation | 21-06-1996 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) MUKTA APRATMENT, GROUND FLOOR, 10TH ROAD, KHAR ROAD (WEST), MUMBAI Maharashtra India 400052 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01646596 | 14 Feb 2023 | Director | 30 years | |
| 09278403 | 12 Aug 2021 | Director | 30 years | |
| 02231374 | 07 May 2023 | Director | 30 years | |
| 10040003 | 03 Mar 2023 | Director | 30 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 33,01,99,140.00 | 2 | Delhi | ||
| 37,80,200.00 | 1 | Maharashtra |
Charges on assets
INDIAN OVERSEAS BANK
No. of Loans: 1
Total Amount: 77,900,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| INDIAN OVERSEAS BANK | SANTACRUZ W | 77,900,000 | 19 Jul, 2012 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Classy Investments Private Limited
Fund Raising Activity of Classy Investments Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Classy Investments Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Classy Investments Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Classy Investments Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Classy Investments Private Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Classy Investments Private Limited
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Classy Investments Private Limited
CLASSY INVESTMENTS PRIVATE LIMITED having CIN U65923MH1996PTC100402 is 30 years , 2 month old Private Indian Company incorporated with MCA on 03 Mar 2023. CLASSY INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 30,000,000 and paid-up capital is 28,400,200.
CIN of CLASSY INVESTMENTS PRIVATE LIMITED is U65923MH1996PTC100402.
Address of CLASSY INVESTMENTS PRIVATE LIMITED is PUSHPA VILLA ,PLOT NO.33, 6TH & 7TH CROSS RD NORTH SOUTH ROAD, JVPD SCHEME, VILEPARLE, MUMBAI, MAHARASHTRA, INDIA-400056,.
The company has 6 directors/key management personnel Shikha Gupta, Shikha Gupta, Jay Andharia, Jay Andharia, Ashok Mishra, Hiralben Lakhani.
Email : [email protected]
Address : MUKTA APRATMENT, GROUND FLOOR, 10TH ROAD, KHAR ROAD (WEST), MUMBAI Maharashtra India 400052
CLASSY INVESTMENTS PRIVATE LIMITED is involved in activities such as .
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