MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-DL-01-0028746
Civic Services Holding Private Limited
Civic Services Holding Private Limited - food and beverages in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹99.07 Lakh
▲ 84% YoY
Net profit · FY 2020
₹6.8 Lakh
Net margin 6.9%
EBITDA · FY 2020
₹28.22 Lakh
EBITDA margin 28.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹24.47 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Civic Services Holding Private Limited
Data last updated:
Civic Services Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 10 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55109DL2017PTC315833. Its GSTIN is 07AAGCC9438H2ZD (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Civic Services Holding (Opc) Private Limited. It is led by directors Zeba Sibghat and Pradeep Singh Dhapola.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 710 7th Flr Statesman House 29 Barakhamba Rd, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2020, the company reported a revenue of ₹99.07 Lakh, a growth of 84% compared to the previous year. For the same year it recorded a net profit of ₹6.8 Lakh (net margin 6.9%) and EBITDA of ₹28.22 Lakh (EBITDA margin 28.5%).
As per MCA filings, the company has open charges of ₹24.47 Lakh on record. Court records list 42 cases involving the company, including 16 filed by the company and 26 filed against it; 20 cases are pending.
Civic Services Holding Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0028746). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U55109DL2017PTC315833
Registration Number 315833
Incorporation Date 10 April 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-01-0028746
CIN history
Civic Services Holding has one previous CIN (Corporate Identification Number): U55109DL2017OPC315833. The current CIN is U55109DL2017PTC315833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55109DL2017PTC315833 | Current |
| U55109DL2017OPC315833 | Previous |
Recognitions & Rankings of Civic Services Holding
Contact details
Civic Services Holding Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 710 7th Flr Statesman House 29 Barakhamba Rd, New Delhi, Delhi, India – 110001
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
To see the full contact details of Civic Services Holding Private Limited, buy the company report.
Comprehensive company report
Civic Services Holding Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Civic Services Holding is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Civic Services Holding Private Limited, buy the company report.
Financials of Civic Services Holding Private Limited
FY 2020 filings availableCivic Services Holding Private Limited reported revenue of ₹99.07 Lakh (up 84% YoY) for FY 2020.
Revenue · FY 2020
₹99.07 Lakh ▲ 84%
Net profit · FY 2020
₹6.8 Lakh margin 6.9%
EBITDA · FY 2020
₹28.22 Lakh margin 28.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 84%
EBITDA CAGR growth
1 year
▲ 432%
Revenue rose 84% in the latest year. EBITDA rose 432% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹99.07 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹28.22 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.8 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 28.5% | ||
| Net Profit Margin | 6.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Civic Services Holding Private Limited, buy the company report.
Board of directors of Civic Services Holding Private Limited
Civic Services Holding has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Singh Dhapola Also directs: Camellia Sinensis Private Limited, Nuventik Laboratories Private Limited, Dhapola Infra Private Limited and 3 more | Additional Director | 11 May 2022 | 4 Years 5 Months | Current |
| Zeba Sibghat | Director | 10 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Civic Services Holding Private Limited is audited by GOYAL MALOO & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL MALOO & CO | FY 2020 | 020058C |
Shareholding
The shareholding of Civic Services Holding Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Civic Services Holding Private Limited, buy the company report.
Charges & borrowings
Open charges
₹24.47 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2021 | 100522322 | Axis Bank Limited | ₹24.47 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Civic Services Holding Private Limited has 42 court cases on record: 16 filed by Civic Services Holding, 26 filed against it. 20 cases are pending and 22 are disposed.
Total cases
42
Filed by the company
16
Filed against the company
26
Pending
20
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 15 | 15 |
| NCLAT | 10 | 7 | 5 |
| NCLT | 6 | 4 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Axis Bank Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Bhupendra Singh Rajput - Alps Pharmaceuticals Pvt. Ltd. | Pending |
| District court, South, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Axis Bank Ltd | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Bhupendra Singh Rajput Chairman of Managing Committee of Alps Pharmaceuticals Pvt. Ltd. | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Bhupendra Singh Rajput Liquidator of Alps Pharmaceuticals Private Limited and 1 other | Disposed |
To see the full case history of Civic Services Holding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Civic Services Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Civic Services Holding has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCC9438H2ZD | Delhi | Active | 03 Nov 2020 |
To see the full GST registrations and return filing status of Civic Services Holding Private Limited, buy the company report.
Recent activity
Civic Services Holding Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Pradeep Singh Dhapola was appointed as Additional Director on 11 May 2022.
Appointed
Pradeep Singh Dhapola was appointed as Additional Director.
Ceased
Sanjid Ahmed ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 24.47 Lakh with Charge ID 100522322 was registered on 29 Nov 2021.
AGM
Civic Services Holding Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Civic Services Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii.
Appointed
Sanjid Ahmed was appointed as Nominee.
Appointed
Zeba Sibghat was appointed as Director.
Incorporation
10 Apr 2017
Civic Services Holding Private Limited was registered on 10 Apr 2017 with Roc Delhi Ii & aged 9 years 6 months as per MCA records.
Frequently asked questions
Civic Services Holding is an active private limited company based in New Delhi, Delhi, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 10 April 2017 (9+ years old) and is registered under CIN U55109DL2017PTC315833.
Civic Services Holding has 2 current directors:
- Pradeep Singh Dhapola - Additional Director
- Zeba Sibghat - Director
The latest financial statements of Civic Services Holding on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Civic Services Holding is 07AAGCC9438H2ZD, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Civic Services Holding is U55109DL2017PTC315833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Civic Services Holding has 42 court cases on record: 16 filed by the company and 26 filed against it. 20 are pending. Most are in the district courts.
Civic Services Holding was incorporated on 10 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Singh Dhapola was appointed as Additional Director on 11 May 2022. Sanjid Ahmed ceased to be Director on 11 May 2022. Sanjid Ahmed was appointed as Nominee on 10 Apr 2017. Civic Services Holding has 4 board changes on record in total.
Yes, Civic Services Holding is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0028746).
The registered office of Civic Services Holding is at B – 710 7th Flr Statesman House 29 Barakhamba Rd, New Delhi, Delhi, India – 110001.