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CLASSIC CITI INVESTMENTS PRIVATE LIMITED

Active

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.

Key Indicators

Authorised Capital
100,000,000

as on 09/06/2025

Paid Up Capital
66,164,380

as on 09/06/2025

Company Age
28 Year, 10 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U74900PN1996PTC101444
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

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

1

Others

No. of Loans: 5

Total Amount: 3,585,500,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 8,000,000.00 cr

3

SARASWAT CO-OPERATIVE BANK LIMITED

No. of Loans: 2

Total Amount: 240,000,000.00 cr

4

THE SARASWAT CO-OPERATIVE BANK LIMITED

No. of Loans: 4

Total Amount: 620,000,000.00 cr

5

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 130,000,000.00 cr

6

State Bank of India

No. of Loans: 2

Total Amount: 1,500,000,000.00 cr

7

ICICI Bank Limited

No. of Loans: 1

Total Amount: 952,000.00 cr

8

THE SARASWAT CO-OPERATIVE BANK LIMITED.

No. of Loans: 1

Total Amount: 360,000,000.00 cr

9

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 arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

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Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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

Company Identifier Name Percentage of Shares Held
lock lock lock
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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
lock lock lock lock lock lock lock lock lock lock
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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
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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
lock lock lock lock lock lock
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About Classic Citi Investments Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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lock lock lock lock lock lock lock
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Prosecution Details of Classic Citi Investments Private Limited

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