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Classic Finvest PVT Ltd

U65921PB1995PTC015786ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Classic Finvest PVT Ltd is a Private Non-govt company company incorporated in 1995 and based in Punjab, India. Classic Finvest PVT Ltd operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹35.00 L and paid-up capital of ₹30.22 L. For 2019-20, the company reported revenue of ₹2.64 L and profit after tax of ₹9.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1752d ago · may be overdue
Revenue (latest FY)
₹2.64 L
2019-20
PAT (latest FY)
₹9.6K
Margin 3.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.22 L
86% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Punjab
Sector
Activities of hire- purchase financing
NIC 65921
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹35.00 L
Paid-up Capital
₹30.22 L
86% utilized
Members
—
Last AGM
30 Oct 2021
1752d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k**********(at)yahoo.com
Registered Office
Room NO. 223 LSE BUILDING, FEROZE GNADHI MARKET LUDHIANA Ludhiana PB 141001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Room NO. 223 LSE BUILDING, FEROZE GNADHI MARKET LUDHIANA Ludhiana PB 141001 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**********(at)yahoo.com
Section
Activities of hire- purchase financing
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Feb 1995 · 30 Oct 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
2.9y · Ahmedabad · DIN 2940394
SG
Sneha Gupta
Managing Director
5.2y · Bengaluru · DIN 8100350
Get the full board of directors

Directors, DINs & appointment history for Classic Finvest PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+7dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Classic Finvest PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
994001731ICICI Bank Ltd(Bank)₹22.52 Cr04 Jul 2023Open
907650647Axis Bank Ltd(Bank)₹17.37 Cr04 Jul 2020Satisfied
812389792Kotak Mahindra Bank Ltd(Bank)₹16.85 Cr12 Mar 2021Satisfied
692031115HDFC Bank Ltd(Bank)₹20.82 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Classic Finvest PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.83 L₹5.66 L₹8.48 L₹3.10 L₹8.08 L2018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2018-19—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20+9.0%——
Profit after Tax2019-20-80.0%——
Net Worth2019-20+1.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+33.31%—+1.99%+1.64%1.21
2019-20+3.65%+2.59%+0.22%+0.22%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters173,45,83982.22%
Institutional Investors25,16,2975.78%
Public & Others5410,72,16412.00%
See the full shareholding pattern

Promoter, institutional & public holding for Classic Finvest PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P10
PAT (latest FY)
Bottom quartile · P11
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of hire- purchase financing

by healthView all ›
01
Xander Finance Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Castex Technologies Limited
Haryana · Inc 1983
Paid-up
Revenue
A · 96
05
Paisalo Digital Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sonata Finance Private Limited
Uttar Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Trimurthi Finvest Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2017
Abhinav appointed as Director
13 Feb 1995
Company incorporated
Classic Finvest PVT Ltd registered with RoC-Chandigarh; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Classic Finvest PVT Ltd

When was Classic Finvest PVT Ltd incorporated?
Classic Finvest PVT Ltd was incorporated in 1995 (around 13 Feb 1995). Its CIN is U65921PB1995PTC015786 and it is registered with RoC-Chandigarh.
Where is Classic Finvest PVT Ltd located?
Classic Finvest PVT Ltd is headquartered in Punjab, at: Room NO. 223 LSE BUILDING, FEROZE GNADHI MARKET LUDHIANA Ludhiana PB 141001 IN .
What sector does Classic Finvest PVT Ltd operate in?
Classic Finvest PVT Ltd operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Classic Finvest PVT Ltd?
Director details for Classic Finvest PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Classic Finvest PVT Ltd?
Classic Finvest PVT Ltd has authorized capital of ₹35.00 L and paid-up capital of ₹30.22 L.
Does Classic Finvest PVT Ltd have any open charges?
Classic Finvest PVT Ltd has no open MCA-registered charges on record.
What is Classic Finvest PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Classic Finvest PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.