Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLASSIC GLOBAL FINANCE AND CAPITAL LTD
CIN: L65921PB1995PLC015573
CLASSIC GLOBAL FINANCE AND CAPITAL LTD (CIN: L65921PB1995PLC015573) is a Public company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36728000.00.
CLASSIC GLOBAL FINANCE AND CAPITAL LTD's Annual General Meeting (AGM) was last held on 24 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CLASSIC GLOBAL FINANCE AND CAPITAL LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CLASSIC GLOBAL FINANCE AND CAPITAL LTD are VIRENDER SINGH RANA, CHANDAN TIRKEY, and GUDIYA DEVI.
CLASSIC GLOBAL FINANCE AND CAPITAL LTD's Corporate Identification Number (CIN) is L65921PB1995PLC015573 and its registration number is 15573. Users may contact CLASSIC GLOBAL FINANCE AND CAPITAL LTD on its Email address - [email protected]. Registered address of CLASSIC GLOBAL FINANCE AND CAPITAL LTD is Office No. 8 IInd Floor, Sodhi Complex, Miller Ganj, opp. Ramgarhia School , Ludhiana, Punjab, India - 141003.
Current status of CLASSIC GLOBAL FINANCE AND CAPITAL LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CLASSIC GLOBAL FINANCE AND CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLASSIC GLOBAL FINANCE AND CAPITAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLASSIC GLOBAL FINANCE AND CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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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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Current Directors & Key Managerial Personnel of CLASSIC GLOBAL FINANCE AND CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06782773 | VIRENDER SINGH RANA | Director | 2014-06-20 |
| 08120763 | CHANDAN TIRKEY | Additional Director | 2018-04-26 |
| 07773333 | GUDIYA DEVI | Additional Director | 2018-04-23 |
Past Directors & Key Managerial Personnel of CLASSIC GLOBAL FINANCE AND CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05243913 | RANJEET KUMAR | Additional Director | - | 2014-06-20 |
| 05243913 | RANJEET KUMAR | Director | - | 2018-04-26 |
| 06782773 | VIRENDER SINGH RANA | Additional Director | - | 2014-06-20 |
| 07072779 | MEENU JAIN | Company Secretary | - | 2014-06-16 |
| 07971325 | NANDKISHOR . | Additional Director | - | 2019-01-01 |
| 07971325 | NANDKISHOR . | CFO(KMP) | - | 2020-06-30 |
| 07971325 | NANDKISHOR . | Whole-time director | - | 2020-06-30 |
| 00504829 | VINOD KUMAR GARG | Additional Director | - | 2013-09-30 |
| 00504829 | VINOD KUMAR GARG | Director | - | 2017-02-02 |
| 00504829 | VINOD KUMAR GARG | Whole-time director | - | 2015-06-30 |
| 01019048 | AMRIK SINGH | Director | - | 2013-12-24 |
| 06416683 | JAI KUMAR | Additional Director | - | 2014-06-20 |
| 06416683 | JAI KUMAR | Director | - | 2015-03-21 |
| 06798848 | GEETA DEVI | Additional Director | - | 2015-09-30 |
| 06798848 | GEETA DEVI | Director | - | 2018-04-23 |
| 01612956 | GAGAN DEEP SINGH | Director | - | 2013-12-24 |
| 05200834 | SONAM AGGARWAL | Company Secretary | - | 2020-01-31 |
Other Directorships of RANJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARNAV SPORTS ACADEMY LIMITED | L74900DL2009PLC187574 | Additional Director | - | 2014-09-30 |
| PARNAV SPORTS ACADEMY LIMITED | L74900DL2009PLC187574 | Director | - | 2018-04-25 |
| CECILIA INFRASTRUCTURE LIMITED | U45400DL2013PLC257772 | Additional Director | - | 2014-09-30 |
| CECILIA INFRASTRUCTURE LIMITED | U45400DL2013PLC257772 | Director | - | 2017-07-21 |
| NINJA HEALTHCARE LIMITED | U85100DL2009PLC195998 | Additional Director | - | 2014-08-30 |
Other Directorships of VIRENDER SINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMRA CONSULTING SERVICES LLP | AAC-6514 | Designated Partner | 2016-07-19 | Ongoing |
| LOGRO TRADING LLP | AAG-9611 | Designated Partner | 2016-07-19 | Ongoing |
| INSTRUO COACHING LLP | AAG-9945 | Designated Partner | 2016-07-22 | Ongoing |
| SOLIS MARKETING LIMITED | L29130DL1985PLC021802 | Additional Director | - | 2014-06-16 |
| SOLIS MARKETING LIMITED | L29130DL1985PLC021802 | Director | 2014-06-16 | Ongoing |
| PORSCHE CAPITAL MARKET LIMITED | L65993DL1992PLC048483 | Director | - | 2015-01-02 |
| MALLYA PROPERTIES PRIVATE LIMITED | U70109HR2006PTC036251 | Director | - | 2018-02-21 |
| RAJKUMARI MARKETING SERVICES PRIVATE LIMITED | U74900DL2009PTC192108 | Additional Director | - | 2014-09-30 |
| RAJKUMARI MARKETING SERVICES PRIVATE LIMITED | U74900DL2009PTC192108 | Director | 2014-09-30 | Ongoing |
Other Directorships of MEENU JAIN
Other Directorships of NANDKISHOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDAN TIRKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Additional Director | 2018-04-26 | Ongoing |
| ETHICS ENGINEERING PRIVATE LIMITED | U29220DL2011PTC216528 | Additional Director | 2018-04-27 | Ongoing |
| LAX SME CAPITAL RESOURCE PRIVATE LIMITED | U65100DL2011PTC218209 | Additional Director | 2018-04-27 | Ongoing |
Other Directorships of VINOD KUMAR GARG
Other Directorships of AMRIK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.B.S.BUILDERS AND TRADERS PVT LTD | U45203WB1974PTC029316 | Director | - | 2015-02-20 |
Other Directorships of JAI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLIS MARKETING LIMITED | L29130DL1985PLC021802 | Additional Director | - | 2013-09-30 |
| SOLIS MARKETING LIMITED | L29130DL1985PLC021802 | Director | - | 2014-01-01 |
| ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED | L74899DL1995PLC071220 | Whole-time director | - | 2017-02-05 |
Other Directorships of GEETA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIGYASA INFRASTRUCTURE LIMITED | L45200DL2008PLC177821 | Additional Director | - | 2014-09-30 |
| JIGYASA INFRASTRUCTURE LIMITED | L45200DL2008PLC177821 | Director | - | 2018-03-22 |
| PORSCHE CAPITAL MARKET LIMITED | L65993DL1992PLC048483 | Additional Director | - | 2015-04-08 |
| SUEZ SOFTEX PRIVATE LIMITED | U72300DL2007PTC168969 | Additional Director | - | 2014-09-30 |
| SUEZ SOFTEX PRIVATE LIMITED | U72300DL2007PTC168969 | Director | - | 2018-03-19 |
Other Directorships of GUDIYA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Additional Director | 2018-04-26 | Ongoing |
Other Directorships of GAGAN DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.B.S.BUILDERS AND TRADERS PVT LTD | U45203WB1974PTC029316 | Additional Director | - | 2015-09-30 |
| J.B.S.BUILDERS AND TRADERS PVT LTD | U45203WB1974PTC029316 | Director | 2015-09-30 | Ongoing |
Other Directorships of SONAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP | AAI-6003 | Partner | 2017-05-18 | Ongoing |
| SABRIMALA INDUSTRIES INDIA LIMITED | L74110DL1984PLC018467 | Company Secretary | - | 2018-04-16 |
| AVI ANSH TEXTILE LIMITED | U17110DL2005PLC260403 | Company Secretary | - | 2019-12-31 |
| CELESTICA (INDIA) PRIVATE LIMITED | U31909KA2005PTC035565 | Company Secretary | - | 2023-12-14 |
| WPG INDIA ELECTRONICS PRIVATE LIMITED | U51900DL2011PTC250989 | Company Secretary | - | 2014-12-31 |
| LA - SIYA CORPORATE CONSULTANTS PRIVATE LIMITED | U93000DL2011PTC219636 | Additional Director | - | 2012-09-29 |
| LA - SIYA CORPORATE CONSULTANTS PRIVATE LIMITED | U93000DL2011PTC219636 | Director | - | 2014-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120PB2008PTC031638 | JURIS FINANICALSERVICES PRIVATE LIMITED | 1/2, Office No. 8, 2nd Floor, Sodhi Complex, Miller Ganj, G T Road, , Ludhiana, Punjab, India - 141003 |
| U21012PB1998PTC021250 | JAGDAMBAY BOARD MILLS PRIVATE LIMITED | 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U00000PB1998PTC021958 | LAL PUNJ INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U65921PB1996PTC017657 | ASHUTOSH FINVEST PRIVATE LIMITED | 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U74900PB2011PTC034654 | ANNEX MEDIA MARKETING NETWORK PRIVATE LIMITED | 3rd FLOOR,SODHI COMPLEX,OPP. RAMGARHIA GURUDWARA NEAR VISHWKARMA CHOWK, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| L51101PB1984PLC006064 | DUNE MERCANTILE LIMITED | Shop No. 7, IInd Floor, Guru Har Rai Complex, Miller Ganj, Opp. Manju Cinema, , Ludhiana, Punjab, India - 141003 |
| U27100PB2004PTC026679 | MOHAN ISPAT PRIVATE LIMITED | 38/1A, 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ, G.T.ROAD , LUDHIANA, Punjab, India - 141003 |
| U65921PB1996PTC017656 | SHANDILYA FINANCE PRIVATE LIMITED | 38/1A, 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ, G.T.ROAD , LUDHIANA, Punjab, India - 141003 |
| U65929PB2019PLC050245 | PRINCE KHARAY FINTECH LIMITED | Office No. 111, 1st Floor, Kismat Complex, Miller Ganj, G.T. Road, , LUDHIANA, Punjab, India - 141003 |
| U65990PB2019PTC049947 | PRINCE KHARAY CAPITAL PRIVATE LIMITED | Office No. 111, 1st Floor, Kismat Complex, Miller Ganj, G.T. Road, , LUDHIANA, Punjab, India - 141003 |
| U74999PB2016PTC045778 | EPPING ROYALTY PRIVATE LIMITED | GOKUL COMPLEX SHOP NO.2 FIRST FLOOR MURADPURA STREET NO.1 MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U82300PB2025PTC063627 | MINDS MEDIA AND NETWORK PRIVATE LIMITED | B -15/38, Sodhi Complex,4th Floor, Office No. 5,Ludhiana,Ludhiana,Punjab,141003-India |
| U63040PB2010PTC033632 | A. S. L. TRAVELS PRIVATE LIMITED | Shop No. 48, 49, 1st Floor, Sardar Complex, Miller Ganj, Gill Road, Ludhiana , Ludhiana, Punjab, India - 141003 |
| U51909PB2021PTC052872 | TUNE-UP LIFE PRIVATE LIMITED | K-203, IInd FLOOR KISMAT COMPLEX, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U82990PB2020PTC052510 | EXTRA JUMP HOLISTIC DEVELOPMENT PRIVATE LIMITED | IInd FLOOR, GURU HAR RAI COMPLEX, INDL ESTATE ROAD, NEAR HDFC, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U92490PB2022PTC055103 | MINDS MEDIA AND MANAGEMENT PRIVATE LIMITED | OFFICE NO.2/BXV 38/54, 4th FLOOR, SODHI COMPLEX, VISHVAKARMA CHOWK, , LUDHIANA, Punjab, India - 141003 |
| U35921PB2001PTC024384 | KULAR EXPORTS PRIVATE LIMITED | OFFICE NO. 208, IInd FLOOR, SHIVA TOWER INDUSTRIAL AREA-B, LOHA MANDI, MILLER GA NJ , LUDHIANA, Punjab, India - 141003 |
| U15311PB1989PTC009092 | JINDAL AGRO MILLS PVT LTD | Shop No.8, 2nd Floor, Gazi Complex Ghaki Sha Di Mill, Opp Friends Dharam Kanda , Ludhiana, Punjab, India - 141003 |
| U24319PB2023PTC059914 | VISHAKHA STEEL INDUSTRIES PRIVATE LIMITED | Shop No. 2, plot No. 936 Nirankari Mohalla, Opp. SBI Bank,,Miller Ganj,Ludhiana,Ludhiana,Punjab,141003-India |
| U27320PB2010PTC033596 | KUSUM FERRO PRIVATE LIMITED | Building No:441, Office No:14, Overlock Road, MillerGanj , Ludhiana, Punjab, India - 141003 |
| U28994PB2022PTC056001 | KAMSON FASTENERS PRIVATE LIMITED | 562/8, STREET NO.2 MURADPURA, MILLER GANJ,LUDHIANA,Ludhiana,Punjab,141003-India |
| U46691PB2026PTC068439 | VAMTEX COSMIC CHEM PRIVATE LIMITED | Office No. 2, 181,Ground Floor, Dua Complex,Ludhiana,Ludhiana,Punjab,141003-India |
| U46309PB2026PTC068081 | D&V OVERSEAS PRIVATE LIMITED | SCO NO.204 SECOND FLOOR, RAJA COMMERCIALS,B-XV-79/A-1, VISHWAKARMA CHOWK, MILLER GANJ, G.T. ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U58111PB2023OPC058097 | ENTREPRENEURIAL OUTLOOK (OPC) PRIVATE LIMITED | HOUSE NO. 5444, STREET NO. 8, SAHIBJADA FATEH,SINGH NAGAR, NEAR NAVYUJ SCHOOL, WARD NO- 64,Ludhiana,Ludhiana,Punjab,141003-India |
| U67190PB2015PTC039913 | CLASSIC FINSERV PRIVATE LIMITED | 2ND FLOOR, SONA COMPLEX MILLER GANJ , Ludhiana, Punjab, India - 141003 |
| U65921PB1994PLC014432 | MITTER FINANCE COMPANY LIMITED | 4th Floor, Kismat Complex, Miller Ganj, Vishkarma Chownk , Ludhiana, Punjab, India - 141003 |
| U51310PB2013PTC037130 | SUNBEAM CREATIONS PRIVATE LIMITED | OFFICE NO. 15, B-XVI-404, KUCHA AHLUWALIA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U72900PB2011PTC034740 | GO NORTH SEARCH ENGINE PRIVATE LIMITED | 5TH FLOOR , KISMAT COMPLEX G.T ROAD MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U74999PB2018PTC047974 | PGS STEELS PRIVATE LIMITED | SCO-31, Sardar Complex, Upper Ground Floor, Gill Road, Miller Ganj , LUDHIANA, Punjab, India - 141003 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.