Classic Capital Markets Ltd. - Company overview

Classic Capital Markets Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB1994PLC066267)…

1994-12-01 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP
CC Classic Capital Markets Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 15.7%
FY 2018
PROFIT / LOSS
₹10–50 Lakh
▲ 49.7%
FY 2018
EBITDA
₹10–50 Lakh
▲ 31.7%
FY 2018
NET WORTH
₹5–10 Cr
▲ 5.9%
FY 2018
TOTAL ASSETS
₹5–10 Cr
▲ 3.8%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.33 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
31 Years 9 Months
since 1994-12-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-07
ACTIVE GST
-
Updated: 2023-02-21 21:38:37
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Classic Capital Markets Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Classic Capital Markets Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Classic Capital Markets Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB1994PLC066267). Business overview includes Financial Services (NBFC), incorporated on December 01, 1994 (32+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 5B, Pratap Ghosh Lane,P.S-Girish Park,Kolkata, Kolkata, West Bengal - 700007
Legal NameClassic Capital Markets Ltd.
CIN / LLPINU67120WB1994PLC066267
Company No.066267
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-12-01
Date of AGM2019-08-07
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Classic Capital Markets Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2017-04-07 | DIN: 07786787
S
Managing Director | Since 2001-04-01 | DIN: 00055494
A
Whole-time director | Since 2003-10-01 | DIN: 00055468

Financial Performance of Classic Capital Markets Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹50 Lakh–1 Cr ▲ 15.7%
P&L ₹10–50 Lakh ▲ 49.7%
EBITDA ₹10–50 Lakh ▲ 31.7%
Net worth ₹5–10 Cr ▲ 5.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

Companies With Common Directors Of Classic Capital Markets Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Classic Capital Markets Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Classic Capital Markets Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Classic Capital Markets Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Classic Capital Markets Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Classic Capital Markets Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Classic Capital Markets Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Classic Capital Markets Ltd.?
The Corporate Identification Number (CIN) for Classic Capital Markets Ltd. is U67120WB1994PLC066267. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 066267 as per MCA.
When was Classic Capital Markets Ltd. incorporated?
Classic Capital Markets Ltd. was incorporated 31 years 9 months ago on 01 Dec 1994.
Who are the current board members and directors of Classic Capital Markets Ltd.?
Classic Capital Markets Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Classic Capital Markets Ltd.?
Classic Capital Markets Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Classic Capital Markets Ltd.?
Classic Capital Markets Ltd. ROC code is Roc Kolkata.
What is the company classification of Classic Capital Markets Ltd.?
Classic Capital Markets Ltd. is classified as Public Limited Indian Non-Government Company.
Classic Capital Markets Ltd. - is it listed or unlisted?
Classic Capital Markets Ltd. is a Unlisted company.
What is the current status of Classic Capital Markets Ltd.?
Classic Capital Markets Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Classic Capital Markets Ltd. associated with?
Classic Capital Markets Ltd. lists activity aligned with: Financial Services - NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Classic Capital Markets Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Classic Capital Markets Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.