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ActivePune, MaharashtraSince 1996

Classic Citi Investments Private Limited

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Set up in 1996 in Pune. It has pledged its assets against loans of up to ₹170 crore from 1 lender.

CINU74900PN1996PTC101444
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹75 crore, 17 Mar 2008 to 19 Mar 2015State Bank of India, up to ₹75 crore, 19 Mar 2008 to 19 Mar 2015The Saraswat Co-Operative Bank Limited., up to ₹36 crore, 31 Mar 2008 to 18 Apr 2015State Bank of India, up to ₹13 crore, 10 Jun 2008 to 19 Feb 2010The Saraswat Co-Operative Bank Limited, up to ₹25 crore, 2 Jan 2009 to 8 Apr 2015The Saraswat Co-Operative Bank Limited, up to ₹25 crore, 3 Jan 2009 to 8 Apr 2015Saraswat Co-Operative Bank Limited, up to ₹19.5 crore, 31 Mar 2009 to 8 Apr 2015Bank of India, up to ₹53 crore, 14 May 2009 to 23 Mar 2015Saraswat Co-Operative Bank Limited, up to ₹4.5 crore, 6 Aug 2009 to 8 Apr 2015The Saraswat Co-Operative Bank Limited, up to ₹1 crore, 12 Dec 2011 to 8 Apr 2015ICICI Bank Limited, up to ₹9.52 lakh, 5 Aug 2014 to 24 May 2017The Saraswat Co-Operative Bank Limited, up to ₹11 crore, 30 Sept 2014 to 8 Apr 2015The Saraswat Co-Operative Bank Limited, up to ₹62 crore, 23 Mar 2015 to 25 Aug 2026The Saraswat Co-Operative Bank Ltd., up to ₹170 crore, 18 Sept 2015 to still openKotak Mahindra Bank Limited, up to ₹23.75 crore, 15 Dec 2016 to 12 Oct 2020HDFC Bank Limited, up to ₹80 lakh, 20 Dec 2017 to 7 Nov 2022The Saraswat Co-Operative Bank Ltd., up to ₹1 crore, 13 Jun 2018 to 20 Dec 2023The Saraswat Co-Operative Bank Ltd., up to ₹1.8 crore, 19 Nov 2018 to 24 Apr 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 30 Jul 1996.
  • 2015Its biggest loan against assets, ₹170 crore with The Saraswat Co-Operative Bank Ltd., is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹170 crorein loans backed by its assets, from 1 lender

  • The Saraswat Co-Operative Bank Ltd.₹170 crore

    Open, taken out 18 Sept 2015

17 earlier loans, now paid off
  • The Saraswat Co-Operative Bank Ltd.19 Nov 2018 to 24 Apr 2024₹1.8 crore
  • The Saraswat Co-Operative Bank Ltd.13 Jun 2018 to 20 Dec 2023₹1 crore
  • HDFC Bank Limited20 Dec 2017 to 7 Nov 2022₹80 lakh
  • Kotak Mahindra Bank Limited15 Dec 2016 to 12 Oct 2020₹23.75 crore
  • The Saraswat Co-Operative Bank Limited23 Mar 2015 to 25 Aug 2026₹62 crore
  • The Saraswat Co-Operative Bank Limited30 Sept 2014 to 8 Apr 2015₹11 crore
  • ICICI Bank Limited5 Aug 2014 to 24 May 2017₹9.52 lakh
  • The Saraswat Co-Operative Bank Limited12 Dec 2011 to 8 Apr 2015₹1 crore
  • Saraswat Co-Operative Bank Limited6 Aug 2009 to 8 Apr 2015₹4.5 crore
  • Bank of India14 May 2009 to 23 Mar 2015₹53 crore
  • Saraswat Co-Operative Bank Limited31 Mar 2009 to 8 Apr 2015₹19.5 crore
  • The Saraswat Co-Operative Bank Limited3 Jan 2009 to 8 Apr 2015₹25 crore
  • The Saraswat Co-Operative Bank Limited2 Jan 2009 to 8 Apr 2015₹25 crore
  • State Bank of India10 Jun 2008 to 19 Feb 2010₹13 crore
  • The Saraswat Co-Operative Bank Limited.31 Mar 2008 to 18 Apr 2015₹36 crore
  • State Bank of India19 Mar 2008 to 19 Mar 2015₹75 crore
  • State Bank of India17 Mar 2008 to 19 Mar 2015₹75 crore

What its filings add

Classic Citi Investments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.