Civic Financial Services Private Limited

Founded in 2000 and headquartered in Gujarat, India.

2000 | Ahmedabad, Gujarat (India) | Active
Last Updated: December 03, 2024

Civic Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 17 Days
  • Last Filing with ROC 31 Mar 2021

About Civic Financial Services

Civic Financial Services Private Limited (CFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 February 2000 and has a history of 25 years. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Shah and Ashvin Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ2000PTC037307

  • Company No.

    037307

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Feb 2000

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Civic Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Ashvin Shah Country flag representing In Director 04-Feb-2000Current
Pankaj Shah Country flag representing In Director 04-Feb-2000Current

Financial Performance of Civic Financial Services.

Civic Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Civic Financial Services?

In 2017, Civic Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Civic Financial Services?

Unlock and access historical data on people associated with Civic Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Civic Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Civic Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Civic Financial Services

Recent activity within the organization

  • Annual General Meeting

    Civic Financial Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Civic Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.

    31 Mar 2021

  • Director Appointment

    Pankaj Shashikant Shah was appointed as a Director was appointed as a Director on 04 Feb 2000 & has been associated with this company since 25 years 17 days .

    04 Feb 2000

  • Director Appointment

    Ashvin Shashikant Shah was appointed as a Director was appointed as a Director on 04 Feb 2000 & has been associated with this company since 25 years 17 days .

    04 Feb 2000

  • Company Incorporation

    Civic Financial Services Private Limited was registered on 04 Feb 2000 with Roc Ahmedabad & aged 25 years 17 days as per MCA records.

    04 Feb 2000

Frequently asked questions

  • Civic Financial Services Private Limited was incorporated on 04 Feb 2000.

  • The authorized share capital of Civic Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Civic Financial Services Private Limited.

    • Pankaj Shashikant Shah
    • Ashvin Shashikant Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Civic Financial Services Private Limited is 46 Parshvanathnagar Societynaranpura Char Rasta Naranpura India, Ahmedabad, Gujarat, 380013.

  • The corporate identification number (CIN) of Civic Financial Services Private Limited is U67120GJ2000PTC037307 and the company number is 037307 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Civic Financial Services Private Limited was filed with the ROC on 31 Mar 2021.