Civic Financial Services Private Limited
About Civic Financial Services Private Limited
Data last updated:
Civic Financial Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 04 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2000PTC037307.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pankaj Shashikant Shah and Ashvin Shashikant Shah.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 46 Parshvanathnagar Societynaranpura Char Rasta Naranpura, Ahmedabad, Gujarat, India – 380013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Civic Financial Services Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address46 Parshvanathnagar Societynaranpura Char Rasta Naranpura, Ahmedabad, Gujarat, India – 380013
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Civic Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Civic Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Civic Financial Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Civic Financial Services Private Limited, buy the company report.
Board of directors of Civic Financial Services Private Limited
Civic Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shashikant Shah | Director | 04 Feb 2000 | 26 Years 9 Months | Current |
| Ashvin Shashikant Shah | Director | 04 Feb 2000 | 26 Years 9 Months | Current |
Auditor
Civic Financial Services Private Limited is audited by ANIL S. SHAH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL S. SHAH & CO. | FY 2017 | 100474W |
Shareholding
The shareholding of Civic Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Civic Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Civic Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Civic Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Civic Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Civic Financial Services Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Ashvin Shashikant Shah was appointed as Director on 04 Feb 2000.
Frequently asked questions
Civic Financial Services is an active private limited company based in Ahmedabad, Gujarat, India. The company works in advisory, within the financial services industry. It was incorporated on 04 February 2000 (26+ years old) and is registered under CIN U67120GJ2000PTC037307.
Civic Financial Services has 2 current directors:
- Pankaj Shashikant Shah - Director
- Ashvin Shashikant Shah - Director
The latest financial statements of Civic Financial Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Civic Financial Services is U67120GJ2000PTC037307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Civic Financial Services was incorporated on 04 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashvin Shashikant Shah was appointed as Director on 04 Feb 2000. Pankaj Shashikant Shah was appointed as Director on 04 Feb 2000.
The registered office of Civic Financial Services is at 46 Parshvanathnagar Societynaranpura Char Rasta Naranpura, Ahmedabad, Gujarat, India – 380013.
Civic Financial Services operates in the financial services industry, in the advisory segment.
The compliance status of Civic Financial Services is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Civic Financial Services can be reached at its registered office: 46 Parshvanathnagar Societynaranpura Char Rasta Naranpura, Ahmedabad, Gujarat, India – 380013.
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