Civica Investment Company Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.99 M
- Company Age 37 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Civica Investment Company
Civica Investment Company Private Limited (CICPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 1988 and has a history of 37 years and one month. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.99 M, as per Ministry of Corporate Affairs (MCA) records.
Yash Mall and Mahendra Karnani serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120WB1988PTC043635
- Company No.
043635
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Civica Investment Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yash Mall  | Director | 20-Feb-2002 | Current |
| Mahendra Karnani | Director | 28-Mar-1991 | Current |
Financial Performance of Civica Investment Company.
Civica Investment Company 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
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What is the Ownership and Shareholding Structure of Civica Investment Company?
In 2017, Civica Investment Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bnm Organics Private LimitedYash Mall is a mutual person
Jaikishandass Mall Natural Products Private LimitedYash Mall is a mutual person
- Jaikishandass Mall Hobbies And Craft Private Limited
Yash Mall is a mutual person
- Radha Chemicals Co Ltd
Yash Mall and Mahendra Karnani are mutual person
- Jaikishandass Mall Properties Private Limited
Yash Mall is a mutual person
- Jaikishandass Mall Realties Private Limited
Yash Mall is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Civica Investment Company?
Unlock and access historical data on people associated with Civica Investment Company, 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 Civica Investment Company, 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 Civica Investment Company'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.