# CLASSIC CITI INVESTMENTS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about CLASSIC CITI INVESTMENTS PRIVATE LIMITED, CIN U74900PN1996PTC101444, as read on 2026-10-05.

- CIN: U74900PN1996PTC101444
- Status on the register: Active
- Incorporated: 1996-07-30
- Registrar: ROC Pune
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹10,00,00,000
- Paid-up capital: ₹6,61,64,380
- Registered office in: Pune, Maharashtra

## Charges registered against its assets

1 open and 17 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹1,70,00,00,000 | open | 2015-09-18 | 2016-06-13 |  |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹1,80,00,000 | closed | 2018-11-19 |  | 2024-04-24 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹1,00,00,000 | closed | 2018-06-13 |  | 2023-12-20 |
| HDFC BANK LIMITED | ₹80,00,000 | closed | 2017-12-20 |  | 2022-11-07 |
| KOTAK MAHINDRA BANK LIMITED | ₹23,75,00,000 | closed | 2016-12-15 | 2018-03-15 | 2020-10-12 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹62,00,00,000 | closed | 2015-03-23 | 2026-05-29 | 2026-08-25 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹11,00,00,000 | closed | 2014-09-30 |  | 2015-04-08 |
| ICICI Bank Limited | ₹9,52,000 | closed | 2014-08-05 |  | 2017-05-24 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹1,00,00,000 | closed | 2011-12-12 |  | 2015-04-08 |
| SARASWAT CO-OPERATIVE BANK LIMITED | ₹4,50,00,000 | closed | 2009-08-06 |  | 2015-04-08 |
| Bank of India | ₹53,00,00,000 | closed | 2009-05-14 | 2011-09-30 | 2015-03-23 |
| SARASWAT CO-OPERATIVE BANK LIMITED | ₹19,50,00,000 | closed | 2009-03-31 | 2009-08-16 | 2015-04-08 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹25,00,00,000 | closed | 2009-01-03 |  | 2015-04-08 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹25,00,00,000 | closed | 2009-01-02 | 2009-01-03 | 2015-04-08 |
| STATE BANK OF INDIA | ₹13,00,00,000 | closed | 2008-06-10 |  | 2010-02-19 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED. | ₹36,00,00,000 | closed | 2008-03-31 |  | 2015-04-18 |
| State Bank of India | ₹75,00,00,000 | closed | 2008-03-19 |  | 2015-03-19 |
| State Bank of India | ₹75,00,00,000 | closed | 2008-03-17 |  | 2015-03-19 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74900PN1996PTC101444

## Source

- This page: https://entiva.in/companies/classic-citi-investments-private-limited-u74900pn1996ptc101444
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74900PN1996PTC101444
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
