Classy Investments Private Limited
U65923MH1996PTC100402ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Classy Investments Private Limited is a Private Non-govt company company incorporated in 1996 and based in Maharashtra, India. Classy Investments Private Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹3.00 Cr and paid-up capital of ₹2.84 Cr. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹86.98 L. 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 1721d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹86.98 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.84 Cr
95% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Maharashtra
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹2.84 Cr
95% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*******(at)gmail.com
Registered Office
PUSHPA VILLA ,PLOT NO.33, 6TH & 7TH CROSS RD NORTH SOUTH ROAD, JVPD SCHEME, VILEPARLE (WEST ) MUMBAI Mumbai City MH 400056 IN
Quick facts
Registered office
PUSHPA VILLA ,PLOT NO.33, 6TH & 7TH CROSS RD NORTH SOUTH ROAD, JVPD SCHEME, VILEPARLE (WEST ) MUMBAI Mumbai City MH 400056 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)gmail.com
Section
Activities of commercial loan companies.
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jun 1996 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Director3.3y · Gurugram · DIN 1496630
KB
Kunal Bhatia
Additional Director6.5y · Pune · DIN 8820623
MK
Meera Krishnan
Whole-time Director6.9y · Bengaluru · DIN 7822359
SG
Sneha Gupta
Additional Director8.4y · New Delhi · DIN 4349743
Get the full board of directors
Directors, DINs & appointment history for Classy Investments 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 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +11d | 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 Investments 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 |
|---|---|---|---|---|
| 125550927 | HDFC Bank Ltd(Bank) | ₹8.12 Cr | 04 Jul 2021 | Satisfied |
| 184899986 | Kotak Mahindra Bank Ltd(Bank) | ₹22.40 Cr | 12 Mar 2019 | Satisfied |
| 478363589 | HDFC Bank Ltd(Bank) | ₹11.70 Cr | 27 Jan 2023 | Satisfied |
| 980097549 | Kotak Mahindra Bank Ltd(Bank) | ₹4.30 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Classy Investments 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 |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2019-20 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | — | -479.0% | |
| Profit after Tax2023-24 | — | +282.0% | +85.0% | |
| Net Worth2023-24 | +93.0% | +53.0% | +18.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | — | — | +13.22% | +1.21% | 10.91 | |||
| 2015-16 | +20.40% | — | +1.37% | +0.22% | 6.32 | |||
| 2018-19 | +4.10% | -23.71% | +0.21% | +0.04% | 4.94 | |||
| 2019-20 | — | — | +0.22% | +0.05% | 4.86 | |||
| 2021-22 | — | — | +0.55% | +0.22% | 2.45 | |||
| 2022-23 | — | — | -0.55% | -0.31% | 1.76 | |||
| 2023-24 | — | — | +20.64% | +17.64% | 1.17 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,00,58,775 | 81.18% |
| Institutional Investors | 3 | 22,06,910 | 8.93% |
| Public & Others | 14 | 24,42,565 | 9.89% |
See the full shareholding pattern
Promoter, institutional & public holding for Classy Investments Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
10 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
320 Feb 2023
Hiralben appointed as Director
12 Aug 2021
Jay appointed as Director
21 Jun 1996
Company incorporated
Classy Investments Private Limited registered with RoC-Mumbai; year 1996
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 Investments Private Limited
When was Classy Investments Private Limited incorporated?
Classy Investments Private Limited was incorporated in 1996 (around 21 Jun 1996). Its CIN is U65923MH1996PTC100402 and it is registered with RoC-Mumbai.
Where is Classy Investments Private Limited located?
Classy Investments Private Limited is headquartered in Maharashtra, at: PUSHPA VILLA ,PLOT NO.33, 6TH & 7TH CROSS RD NORTH SOUTH ROAD, JVPD SCHEME, VILEPARLE (WEST ) MUMBAI Mumbai City MH 400056 IN .
What sector does Classy Investments Private Limited operate in?
Classy Investments Private Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Classy Investments Private Limited?
Director details for Classy Investments Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Classy Investments Private Limited?
Classy Investments Private Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹2.84 Cr.
Does Classy Investments Private Limited have any open charges?
Classy Investments Private Limited has no open MCA-registered charges on record.
What is Classy Investments Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Classy Investments Private Limited 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.