Civic Financial Services Private Limited
Founded in 2000 and headquartered in Gujarat, India.
2000 | Ahmedabad, Gujarat (India) | Active
Civic Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 3 Months
- 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 and three months. 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
Civic Financial Services Private Limited
Explore comprehensive data for Civic Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Civic Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashvin Shah  | Director | 04-Feb-2000 | Current |
| Pankaj Shah | Director | 04-Feb-2000 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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.
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Civic Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
- 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 3 months .
- 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 3 months .
- Company Incorporation
Civic Financial Services Private Limited was registered on 04 Feb 2000 with Roc Ahmedabad & aged 25 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Civic Financial Services Private Limited?
Civic Financial Services Private Limited was incorporated on 04 Feb 2000.
What is authorized share capital and paid-up capital of Civic Financial Services Private Limited?
The authorized share capital of Civic Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Civic Financial Services Private Limited?
Currently 2 directors are associated with Civic Financial Services Private Limited.
- Pankaj Shashikant Shah
- Ashvin Shashikant Shah
What is the registered address of Civic Financial Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Civic Financial Services Private Limited?
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).
When was the last Balance Sheet of Civic Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Civic Financial Services Private Limited was filed with the ROC on 31 Mar 2021.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records