Classy Impex Private Limited
U51909GJ2020PTC114064ActivePrivate · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed
Classy Impex Private Limited is a Private Non-govt company company incorporated in 2020 and based in Gujarat, India. It was founded by Ramniklal. Classy Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹40.0K. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), 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 1713d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹40.0K
40% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹40.0K
40% utilized
Members
—
Last AGM
06 Dec 2021
1713d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
i***(at)classygroup.in
Registered Office
The Spire, 10th Floor - 1009, Sital Park, BRTS Stop, Near 150feet Ring Rajkot Rajkot GJ 360007 IN
Quick facts
Registered office
The Spire, 10th Floor - 1009, Sital Park, BRTS Stop, Near 150feet Ring Rajkot Rajkot GJ 360007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)classygroup.in
Section
Wholesale Trade
ROC
ROC - AHMEDABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Jun 2020 · 06 Dec 2021
Directors
LockedDR
Deepa Reddy
Additional Director5.2y · Bengaluru · DIN 4394955
VS
Vikram Singh Rathore
Managing Director7.0y · Ahmedabad · DIN 5391792
Get the full board of directors
Directors, DINs & appointment history for Classy Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +4d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Classy Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 246565577 | Axis Bank Ltd(Bank) | ₹22.95 Cr | 27 Jan 2022 | Satisfied |
| 156700818 | HDFC Bank Ltd(Bank) | ₹14.98 Cr | 12 Mar 2023 | Open |
| 187628646 | ICICI Bank Ltd(Bank) | ₹2.58 Cr | 27 Jan 2022 | Satisfied |
| 819785742 | ICICI Bank Ltd(Bank) | ₹2.36 Cr | 12 Mar 2020 | Open |
| 769831502 | ICICI Bank Ltd(Bank) | ₹24.29 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Classy Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2022-23 | — |
Detailed Financials
2 FYs| Line item | unknown | 2022-23 |
|---|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹73.38 Cr | +33.8% | +1.1% | +8.3% |
| Profit after Tax | ₹9.59 Cr | +27.1% | +21.0% | +2.4% |
| Net Worth | ₹79.88 Cr | +12.5% | +14.0% | +1.3% |
| Employees | 329 | +27.1% | +8.6% | -1.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Classy Impex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | -32.98% | — | -32.79% | -0.54% | 60.73 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,99,99,539 | 88.43% |
| Institutional Investors | 2 | 22,09,308 | 4.88% |
| Public & Others | 55 | 30,26,423 | 6.69% |
See the full shareholding pattern
Promoter, institutional & public holding for Classy Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
256 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
219 Jun 2020
Company incorporated
Classy Impex Private Limited registered with ROC - AHMEDABAD; year 2020
19 Jun 2020
Ramniklal appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Classy Impex Private Limited
When was Classy Impex Private Limited incorporated?
Classy Impex Private Limited was incorporated in 2020 (around 19 Jun 2020). Its CIN is U51909GJ2020PTC114064 and it is registered with ROC - AHMEDABAD.
Where is Classy Impex Private Limited located?
Classy Impex Private Limited is headquartered in Gujarat, at: The Spire, 10th Floor - 1009, Sital Park, BRTS Stop, Near 150feet Ring Rajkot Rajkot GJ 360007 IN .
What sector does Classy Impex Private Limited operate in?
Classy Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Classy Impex Private Limited?
Director details for Classy Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Classy Impex Private Limited?
Classy Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹40.0K.
Does Classy Impex Private Limited have any open charges?
Classy Impex Private Limited has no open MCA-registered charges on record.
What is Classy Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Classy Impex Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.