CLASSIC CITI INVESTMENTS PRIVATE LIMITED having CIN U74900PN1996PTC101444 is 28 years , 10 month & 10 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.
as on 09/06/2025
as on 09/06/2025
CIN | U74900PN1996PTC101444 |
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Company Status | Active |
Registration Number | 101444 |
Date of Incorporation | 07/30/1996 |
RoC | ROC Pune |
Company Age | 28 years & 321 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 |
Email ID | cs@classicciti.com |
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Address | Sun n Sand, 262 Bund Garden Road Pune Maharashtra India 411001 |
Website | classicciti.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 11/23/2022 | 08123801 | *****4189N | 2 years | |
Director | 04/04/2023 | 00283420 | *****8542R | 2 years | |
Director | 03/06/2023 | 08123793 | *****8891K | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 1 | - | |
Converted to LLP
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2,00,000.00 | 2 | Maharashtra | |
Active
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87,62,000.00 | 2 | Maharashtra | |
Active
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99,99,900.00 | 2 | Maharashtra | |
Active
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99,99,900.00 | 2 | Maharashtra | |
Active
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10,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,01,000.00 | 2 | Maharashtra | |
Active
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4,35,01,00,000.00 | 6 | ||
Active
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53,23,20,400.00 | 2 | Maharashtra |
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 |
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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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of CLASSIC CITI INVESTMENTS PRIVATE LIMITED is U74900PN1996PTC101444.
Address of CLASSIC CITI INVESTMENTS PRIVATE LIMITED is The westin, 36/3-b, koregaon park annexe, mundhwa road, ghorpadi,,pune,maharashtra,india-411001,.
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,
Email : cs@classicciti.com
Address : Sun n Sand, 262 Bund Garden Road Pune Maharashtra India 411001
CLASSIC CITI INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities