Civic Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2000.

2000 Ahmedabad, Gujarat, India Active

Last Updated: January 06, 2026

About Civic Financial Services Private Limited

Civic Financial Services Private Limited, a active private limited company, was established on 04 February 2000 in Ahmedabad, Gujarat, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120GJ2000PTC037307. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Pankaj Shashikant Shah (Director), Ashvin Shashikant Shah (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 46 Parshvanathnagar Societynaranpura Char Rasta Naranpura, Ahmedabad, Gujarat, 380013.

Company Details

CIN/LLPIN
U67120GJ2000PTC037307
Registration Number
037307
Incorporation Date
04 February 2000
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 06-01-2026
Paid Up Capital ₹ 0.50 M as on 06-01-2026
Company Age 26 Year, 13 Days
Last Filing with ROC 31 Mar 2021

Comprehensive Company Insights

Explore comprehensive insights into Civic Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

Name	Designation	Appointment Date	Status
Pankaj Shashikant Shah	Director	04 Feb 2000	Current
Ashvin Shashikant Shah	Director	04 Feb 2000	Current

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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

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Latest Updates, News, and FAQs on Civic Financial Services

Recent Activity within the Organization

Annual General Meeting

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

The activity Civic Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.
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 26 years 13 days . was recorded as a recent event.
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 26 years 13 days . was recorded as a recent event.
04 Feb 2000
Company Incorporation

The activity Civic Financial Services Private Limited was registered on 04 Feb 2000 with Roc Ahmedabad & aged 26 years 13 days as per MCA records. was completed.
04 Feb 2000

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Frequently Asked Questions

What is the CIN of Civic Financial Services Private Limited?

The CIN of Civic Financial Services Private Limited is U67120GJ2000PTC037307.

Where is Civic Financial Services Private Limited headquartered?

Civic Financial Services Private Limited is headquartered at 46 Parshvanathnagar Societynaranpura Char Rasta Naranpura, Ahmedabad, Gujarat, 380013.

When was Civic Financial Services Private Limited incorporated?

Civic Financial Services Private Limited was incorporated on 04 February 2000.

Who are the current directors of Civic Financial Services Private Limited?

The current directors of Civic Financial Services Private Limited are

What is the primary industry of Civic Financial Services Private Limited?

The primary industry of Civic Financial Services Private Limited is Financial And Insurance Service.

Is Civic Financial Services Private Limited a listed company?

Civic Financial Services Private Limited is unlisted.

What is the capital structure of Civic Financial Services Private Limited?

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

What is the compliance status of Civic Financial Services Private Limited?

The compliance status of Civic Financial Services Private Limited is Compliant.

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