CLASSIC CITI INVESTMENTS PRIVATE LIMITED

Active

CLASSIC CITI INVESTMENTS PRIVATE LIMITED having CIN U74900PN1996PTC101444 is 28 years , 10 month & 13 days old Private Indian Company incorporated on 30 Jul 1996. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 66,164,380. It's NIC code is 74900 (which is part of its CIN).

As per the NIC code, it is involved in . CLASSIC CITI 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 09-29-2023. Directors of CLASSIC CITI INVESTMENTS are Ajit Amarnath Luthra and Ajit Amarnath Luthra.

CLASSIC CITI INVESTMENTS ' Corporate Identification Number (CIN) is U74900PN1996PTC101444 and its registration number is 101444. Users may contact CLASSIC CITI INVESTMENTS on its Email address - cs@classicciti.com Registered address of CLASSIC CITI INVESTMENTS is The Westin, 36/3-B, Koregaon Park Annexe, Mundhwa Road, Ghorpadi,,Pune,Maharashtra,India-411001. Current status of CLASSIC CITI INVESTMENTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 12/06/2025

Paid Up Capital

66,164,380

as on 12/06/2025

Company Age

28 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74900PN1996PTC101444
Company Status	Active
Registration Number	101444
Date of Incorporation	07/30/1996
RoC	ROC Pune
Company Age	28 years & 324 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 66164380
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	cs@classicciti.com
Address	Sun n Sand, 262 Bund Garden Road Pune Maharashtra India 411001
Website	classicciti.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	JUZER SOYEB LATIF	11/23/2022	08123801	*****4189N	2 years
Director	GUL RAMCHAND ADVANI	04/04/2023	00283420	*****8542R	2 years
Director	AJIT AMARNATH LUTHRA	03/06/2023	08123793	*****8891K	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GULSON IMPEX LLP	Active	0.00	1	-
GULSON IMPEX PRIVATE LIMITED	Converted to LLP	2,00,000.00	2	Maharashtra
SUN-N-SAND HOTELS PRIVATE LIMITED	Active	87,62,000.00	2	Maharashtra
SUN-N-SAND HOTEL (SHIRDI) PRIVATE LIMITED	Active	99,99,900.00	2	Maharashtra
SUN-N-SAND INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED	Active	99,99,900.00	2	Maharashtra
SHALIMAR VISUALS PVT LTD	Active	10,00,000.00	2	Maharashtra
NU CLOTHING INDIA PRIVATE LIMITED	Strike Off	1,01,000.00	2	Maharashtra
NEO STAR INFRAPROJECTS PRIVATE LIMITED	Active	4,35,01,00,000.00	6
PALLAZZIO HOTELS & LEISURE LIMITED	Active	53,23,20,400.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 5

Total Amount: 3,585,500,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 8,000,000.00 cr

SARASWAT CO-OPERATIVE BANK LIMITED

No. of Loans: 2

Total Amount: 240,000,000.00 cr

THE SARASWAT CO-OPERATIVE BANK LIMITED

No. of Loans: 4

Total Amount: 620,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 130,000,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 1,500,000,000.00 cr

ICICI Bank Limited

No. of Loans: 1

Total Amount: 952,000.00 cr

THE SARASWAT CO-OPERATIVE BANK LIMITED.

No. of Loans: 1

Total Amount: 360,000,000.00 cr

Bank of India

No. of Loans: 1

Total Amount: 530,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	PLOT NO.12, MULA ROAD, SANGHAMWADI	1,620,000,000	23 Mar, 2015	12 Jan, 2022	-	Open
Others	PLOT NO.12, MULA ROAD, SANGHAMWADI	10,000,000	13 Jun, 2018	-	20 Dec, 2023	Closed
Others	PLOT NO.12, MULA ROAD, SANGHAMWADI	18,000,000	19 Nov, 2018	-	24 Apr, 2024	Closed
Others	Bandra Kurla Complex, Bandra (E),	237,500,000	15 Dec, 2016	15 Mar, 2018	12 Oct, 2020	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	8,000,000	20 Dec, 2017	-	07 Nov, 2022	Closed
SARASWAT CO-OPERATIVE BANK LIMITED	SANGAMWADI	195,000,000	31 Mar, 2009	16 Aug, 2009	08 Apr, 2015	Closed
THE SARASWAT CO-OPERATIVE BANK LIMITED	PLOT NO.12, MULA ROAD, SANGAMWADI	10,000,000	12 Dec, 2011	-	08 Apr, 2015	Closed
STATE BANK OF INDIA	RAHEJA CHAMBER, NARIMAN POINT	130,000,000	10 Jun, 2008	-	19 Feb, 2010	Closed
THE SARASWAT CO-OPERATIVE BANK LIMITED		250,000,000	03 Jan, 2009	-	08 Apr, 2015	Closed
THE SARASWAT CO-OPERATIVE BANK LIMITED		250,000,000	02 Jan, 2009	03 Jan, 2009	08 Apr, 2015	Closed
State Bank of India	WORLD TRADE CENTRE, CUFFE PARADE	750,000,000	19 Mar, 2008	-	19 Mar, 2015	Closed
SARASWAT CO-OPERATIVE BANK LIMITED	SANGAMWADI	45,000,000	06 Aug, 2009	-	08 Apr, 2015	Closed
ICICI Bank Limited	Ramchandra Sabhamandap Ghole Road, Shivaji Nagar	952,000	05 Aug, 2014	-	24 May, 2017	Closed
THE SARASWAT CO-OPERATIVE BANK LIMITED	PLOT NO.12, MULA ROAD, SANGAMWADI,	110,000,000	30 Sep, 2014	-	08 Apr, 2015	Closed
Others	PUNE	1,700,000,000	18 Sep, 2015	13 Jun, 2016	-	Open
THE SARASWAT CO-OPERATIVE BANK LIMITED.		360,000,000	31 Mar, 2008	-	18 Apr, 2015	Closed
State Bank of India	WORLD TRADE CENTRE, CUFFE PARADE	750,000,000	17 Mar, 2008	-	19 Mar, 2015	Closed
Bank of India	UNIVERSITY ROAD, SHIVAJI NAGAR,	530,000,000	14 May, 2009	30 Sep, 2011	23 Mar, 2015	Closed

Registered Details

CIN

U74900PN1996PTC101444

PAN

U74900PN1996PTC101444

Incorporation

2 years , 3 month

Company Email

cs@classicciti.com

Paid up Capital

₹ 66,164,380

Authorised Capital

₹ 100,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Classic Citi Investments Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Classic Citi 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

Board Meetings of Classic Citi Investments Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Classic Citi Investments Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Classic Citi Investments Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Classic Citi Investments Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Classic Citi Investments Private Limited

What is CLASSIC CITI INVESTMENTS PRIVATE LIMITED ?

CLASSIC CITI INVESTMENTS PRIVATE LIMITED having CIN U74900PN1996PTC101444 is 2 years , 3 month old Private Indian Company incorporated with MCA on 06 Mar 2023. CLASSIC CITI 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 Pune with an Authorized Share Capital of 100,000,000 and paid-up capital is 66,164,380.

What is the CIN of CLASSIC CITI INVESTMENTS PRIVATE LIMITED?

CIN of CLASSIC CITI INVESTMENTS PRIVATE LIMITED is U74900PN1996PTC101444.

Where is CLASSIC CITI INVESTMENTS PRIVATE LIMITED located?

Address of CLASSIC CITI INVESTMENTS PRIVATE LIMITED is The westin, 36/3-b, koregaon park annexe, mundhwa road, ghorpadi,,pune,maharashtra,india-411001,.

Who are the directors of CLASSIC CITI INVESTMENTS PRIVATE LIMITED ?

The company has 10 directors/key management personnel Juzer Latif,gul Advani,shubham Pardeshi,ajit Luthra,juzer Latif,gul Advani,ajit Luthra,gul Advani,u74900pn1996ptc101444 U74900pn1996ptc101444,mayuresh Bapat,

What is the contact details of CLASSIC CITI INVESTMENTS PRIVATE LIMITED ?

Email : cs@classicciti.com
Address : Sun n Sand, 262 Bund Garden Road Pune Maharashtra India 411001

What does CLASSIC CITI INVESTMENTS PRIVATE LIMITED do?

CLASSIC CITI INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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