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 FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U65999KA2004PTC033774
CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U65999KA2004PTC033774) is a Private company incorporated on 19 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1750000.00.
CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED are MURALIDHARHONNAHUGGI RAO ., and HUNNAHUGI SESHA MANOHAR ..
CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2004PTC033774 and its registration number is 33774. Users may contact CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED is 705, A WING, MITTAL TOWERS M.G.ROAD , BANGALORE, Karnataka, India - 560001.
Current status of CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED 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 FOREX AND CONSULTANCY SERVICES 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.
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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 FOREX AND CONSULTANCY SERVICES
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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 FOREX AND CONSULTANCY SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLASSIC FOREX AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08492179 | MURALIDHARHONNAHUGGI RAO . | Director | 2021-04-20 |
| 05120270 | HUNNAHUGI SESHA MANOHAR . | Director | 2011-11-28 |
Past Directors & Key Managerial Personnel of CLASSIC FOREX AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07106484 | ESAKKIMUHU RAMKUMAR | Additional Director | - | 2015-09-30 |
| 07106484 | ESAKKIMUHU RAMKUMAR | Director | - | 2017-09-02 |
| 07918124 | AVINASH SHAQURA CLEMENT TONY | Additional Director | - | 2021-04-20 |
| 00619184 | ANIL KUMAR ANANDKRISHNAN | Director | - | 2015-02-27 |
| 01454680 | VASANTHI NATARAJAN | Director | - | 2013-03-31 |
Other Directorships of ESAKKIMUHU RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH SHAQURA CLEMENT TONY
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Other Directorships of MURALIDHARHONNAHUGGI RAO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASK FOREX PRIVATE LIMITED | U74999KA2017PTC106425 | Additional Director | 2019-06-25 | Ongoing |
Other Directorships of ANIL KUMAR ANANDKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASANTHI NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUANTUM SECURITIES PRIVATE LIMITED | U65910KA1994PTC015221 | Director | 1994-02-10 | Ongoing |
Other Directorships of HUNNAHUGI SESHA MANOHAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASK FOREX PRIVATE LIMITED | U74999KA2017PTC106425 | Additional Director | - | 2020-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KA2002PTC030788 | FAIRSYSTEMS MANAGEMENT SERVICES PRIVATE LIMITED | NO.1004, A WING, 10TH FLOOR,MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U72900KA2002PTC031128 | COMPLETE HUMAN RESOURSES SOLUTIONS PRIVA TE LIMITED | NO. 407, A WING, MITTAL TOWN,M.G.ROAD, BANGALORE. , M.G.ROAD, BANGALORE., Karnataka, India - 560001 |
| U32105KA2005PTC036698 | EMERGING MEMORY TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO. 1118/1119,'B' WING, MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U85110KA1997PTC021703 | SINGHANIA AND CO (HYD) PRIVATE LIMITED | 204,A MITTAL TOWERS6.M.G.ROAD,BANGALORE , 6.M.G.ROAD,BANGALORE, Karnataka, India - 560001 |
| U29308KA2018PTC119553 | ONEIBS ELECTRONICS INDIA PRIVATE LIMITED | Unit No.606 A, 6th Floor, A Wing, Mittal Towers 6, M.G. Road, Bangalore – 560001 , Bangalore, Karnataka, India - 560001 |
| U24222KA1994PTC016028 | FIELD SPRINGS RESORTS PRIVATE LIMITED | A.308/309,A'WING,3RD FLOOR,MITTAL TOWERS,M.G ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U74999KA2020PTC137970 | AIGLOBALNET PRIVATE LIMITED | Unit 801-802, A wing, 8th Floor, Mittal Towers, M.G. Road Bangaluru, Karnataka, India , Bangalore, Karnataka, India - 560001 |
| U18101KA1990PTC010956 | BLOSSOM LINEN PRIVATE LIMITED | 301 'A'WING, MITTAL TOWER,M.G. ROAD, BANGALORE-1. M.G. ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72200KA1999PTC025083 | GANESH SOLUTIONS PRIVATE LIMITED | 104, A, MITTAL TOWER,M.G. ROAD, BANGALORE , M.G. ROAD, BANGALORE, Karnataka, India - 560001 |
| U72200KA2001PTC028627 | INFOLOG SOLUTIONS PRIVATE LIMITED | NO.1014,10TH FLOOR, 'B' WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001 |
| U63011KA1993PTC013980 | JAYEM IMPEX PRIVATE LIMITED | NO.1014, 10TH FLOOR,B WING, 6/47, MITTAL TOWER, M.G.ROAD, BANGALORE , M.G.ROAD, BANGALORE, Karnataka, India - 560001 |
| U63023KA2001PTC028757 | REPAIR & RETURN TECHNOLOGY (INDIA) PRIVATE LIMITED | NO.1014,10TH FLOOR, B WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001 |
| AAA-1665 | LITTLE PYRAMIDS RESORTS LLP | 508/A, A-WING, 5TH FLOOR MITTAL TOWERS, M.G.ROAD BANGALORE, Karnataka, India - 560001 |
| U67190KA2011PTC060467 | SAKLASPUR FINANCIALS PRIVATE LIMITED | #508/A 5th Floor A wing MITTAL TOWERS, M. G. ROAD , BANGALORE, Karnataka, India - 560001 |
| U55101KA2010PTC055448 | CUTE PYRAMID RESORTS PRIVATE LIMITED | NO.508/A, 5TH FLOOR, A-WING MITTAL TOWERS, M.G.ROAD , BANGALORE, Karnataka, India - 560001 |
| U74110KA1996PTC020769 | LEGAL SERVICES INDIA PRIVATE LIMITED | 204, 'A' WING, MITTAL TOWERS,NO.6, M.G. ROAD, BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| U15499KA1996PTC020538 | LISTER (INDIA) MARKETING PRIVATE LIMITED (RENEWAL) | MITTAL TOWERS, NO.1003,'A'WING, 10TH FLOOR, M.G. ROAD, BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| U29302KA2011PTC057268 | METR INFRA ENGINEERING PRIVATE LIMITED | NO.407, 'A' WING, MITTAL TOWERS M G ROAD , BANGALORE, Karnataka, India - 560001 |
| U72900KA2011PTC059443 | BOFIAN SOFTWARES PRIVATE LIMITED | 204 'A' Wing, Mittal Towers 6 M G Road , Bangalore, Karnataka, India - 560001 |
| U74300KA2008PTC047914 | WHITE SADHU PUBLISHERS PRIVATE LIMITED | 204-A Wing, Mittal Towers 6M.G Road , Bangalore, Karnataka, India - 560001 |
| U80220KA2011PTC057274 | CAREERCREST CONSULTANCY SERVICES PRIVATE LIMITED | NO.407, 'A' WING, MITTAL TOWERS M G ROAD , BANGALORE, Karnataka, India - 560001 |
| U41000KA2007PLC041487 | MYSORE CARBON DIOXIDE (INDIA) LIMITED | #1003, 'A' WING, 10TH FLOOR, MITTAL TOWERS M.G. ROAD , BANGALORE, Karnataka, India - 560001 |
| U51109KA2013PTC071646 | MOJOWORX INDIA PRIVATE LIMITED | A WING,606,6TH FLOOR MITTAL TOWERS,M.G.ROAD , BANGALORE, Karnataka, India - 560001 |
| U55101KA1995PTC017173 | PALACEGATE MARKETING (INDIA) PRIVATE LIMITED | 204 A WING,2 FLOOR, MITTAL TOWERS,6,M.G.ROAD , BANGALORE, Karnataka, India - 560001 |
| U63013KA2009PTC048769 | GAGAN CARGO SERVICES PRIVATE LIMITED | 1008, 10TH FLOOR, A WING MITTAL TOWERS, M. G. ROAD , BANGALORE, Karnataka, India - 560001 |
| U64200KA2013PTC068561 | IRIS CABLE AND BROADBAND PRIVATE LIMITED | #409, 4th Floor, 'A' Wing, Mittal Towers,M.G.Road, , Bangalore, Karnataka, India - 560001 |
| U74999KA2017PTC107806 | SGL GLOBAL MEDICAL HOSPITALITY PRIVATE LIMITED | 224, 205 A Wing, Mittal Towers,No.6 M G Road , Bangalore, Karnataka, India - 560001 |
| U80301KA2007PTC042879 | EDU OVERSEAS (INDIA) PRIVATE LIMITED | 1209, A-Wing, 12th Floor Mittal Towers, M.G. Road , Bangalore, Karnataka, India - 560001 |
| U85100KA2014PTC073643 | PACK AND CURVES FITNESS SOLUTIONS PRIVATE LIMITED | No 203 A Wing, Mittal Towers, 6(21) M.G Road , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10437103 | 2013-06-19 | - | 2014-02-18 | 1,000,000.00 | CANARA BANK | |
| 10437342 | 2013-07-06 | 2014-09-08 | - | 5,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
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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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.