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Civica Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1988.

1988 | Kolkata, West Bengal, India | Active
Last Updated:

About Civica Investment Company Private Limited

Civica Investment Company Private Limited, a active private limited company, was established on 19 January 1988 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120WB1988PTC043635. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.99 M.

It upholds a compliant status. Its leadership includes Mahendra Kumar Karnani (Director), Yash Vardhan Mall (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A/1 Picasso Bithi, Kolkata, West Bengal, 700017.

Company Details

  • CIN/LLPIN

    U67120WB1988PTC043635

  • Registration Number

    043635

  • Incorporation Date

    19 January 1988

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.99 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.99 M
  • Company Age 37 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Civica Investment Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Civica Investment Company 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 Civica Investment Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mahendra Kumar KarnaniDirector28 Mar 1991Current
Yash Vardhan MallDirector20 Feb 2002Current

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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%.

Civica Investment Company revenue growth over time
Civica Investment Company profit and loss trends over time
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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.

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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.

Employee growth trends for Civica Investment Company Private Limited

Deals i

Graph showing company valuation over time

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

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Alerts

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Latest Updates, News, and FAQs on Civica Investment Company

Recent Activity within the Organization

  • Annual General Meeting

    Civica Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Civica Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Yash Vardhan Mall was appointed as a Director was appointed as a Director on 20 Feb 2002 & has been associated with this company since 23 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahendra Kumar Karnani was appointed as a Director was appointed as a Director on 28 Mar 1991 & has been associated with this company since 34 years 8 months . was documented.

  • Company Incorporation

    The activity Civica Investment Company Private Limited was registered on 19 Jan 1988 with Roc Kolkata & aged 37 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Civica Investment Company Private Limited?

    The CIN of Civica Investment Company Private Limited is U67120WB1988PTC043635.

  • Where is Civica Investment Company Private Limited headquartered?

    Civica Investment Company Private Limited is headquartered at 1A/1 Picasso Bithi, Kolkata, West Bengal, 700017.

  • When was Civica Investment Company Private Limited incorporated?

    Civica Investment Company Private Limited was incorporated on 19 January 1988.

  • Who are the current directors of Civica Investment Company Private Limited?

    The current directors of Civica Investment Company Private Limited are

  • What is the primary industry of Civica Investment Company Private Limited?

    The primary industry of Civica Investment Company Private Limited is Financial And Insurance Service.

  • Is Civica Investment Company Private Limited a listed company?

    Civica Investment Company Private Limited is unlisted.

  • What is the capital structure of Civica Investment Company Private Limited?

    The authorized capital of Civica Investment Company Private Limited is ₹2.00 M, and the paid-up capital is ₹1.99 M.

  • What is the compliance status of Civica Investment Company Private Limited?

    The compliance status of Civica Investment Company Private Limited is Compliant.

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