Civil-Aid Technoclinic Private Limited

Civil-Aid Technoclinic Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U28120MH1997PTC260040 Incorporated 03 December 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2016
₹40.07 Cr
▲ 17% YoY
Net profit · FY 2016
₹3.99 Cr
Net margin 10%
EBITDA · FY 2016
₹7.74 Cr
EBITDA margin 19.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49.5 Lakh
Issued & subscribed
Satisfied charges
₹2.5 Cr
No open charges
Company age
29 yrs
Est. 1997
Employees · EPFO
190
Provident fund records

About Civil-Aid Technoclinic Private Limited

Data last updated:

Civil-Aid Technoclinic Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bureau Veritas (India) Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 December 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28120MH1997PTC260040. The company has 5 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh. It was led by directors Ramesh Jaypal Koregave and Umesh Sudhir Jadhav.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 6th Floor Marwah Centre Krishanlal Marwah Marg Off Saki Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072.

As per the financials filed for FY 2016, the company reported a revenue of ₹40.07 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹3.99 Cr (net margin 10%) and EBITDA of ₹7.74 Cr (EBITDA margin 19.3%).

The company had about 190 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is civilaid.com.

Company details

CIN U28120MH1997PTC260040
Registration Number 260040
Incorporation Date 03 December 1997
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Bureau Veritas (India) Private Limited

CIN history

Civil-Aid Technoclinic has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U28120MH1997PTC260040, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U28120MH1997PTC260040Current
U28120KA1997PTC023097Previous
U28290KA1997PTC023097Previous

Contact details

Civil-Aid Technoclinic Private Limited's registered office is in Mumbai, Maharashtra. Its website is civilaid.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    6th Floor Marwah Centre Krishanlal Marwah Marg Off Saki Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Civil-Aid Technoclinic Private Limited, buy the company report.

Comprehensive company report
Civil-Aid Technoclinic 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 Civil-Aid Technoclinic is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities

To see the full business activity and turnover split of Civil-Aid Technoclinic Private Limited, buy the company report.

Financials of Civil-Aid Technoclinic Private Limited

FY 2016 filings available

Civil-Aid Technoclinic Private Limited reported revenue of ₹40.07 Cr (up 17% YoY) for FY 2016.

Revenue · FY 2016
₹40.07 Cr ▲ 17%
Net profit · FY 2016
₹3.99 Cr margin 10%
EBITDA · FY 2016
₹7.74 Cr margin 19.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 17%
EBITDA CAGR growth
1 year
▲ 5%

Revenue rose 17% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7.74 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.99 Cr
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin19.3%
Net Profit Margin10%
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 Civil-Aid Technoclinic Private Limited, buy the company report.

Board of directors of Civil-Aid Technoclinic Private Limited

Civil-Aid Technoclinic has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh Jaypal KoregaveDirector10 Jun 201610 Years 4 MonthsAs last reported
Umesh Sudhir JadhavDirector26 Jun 201511 Years 4 MonthsAs last reported

Auditor

Civil-Aid Technoclinic Private Limited is audited by K G ACHARYA & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
K G ACHARYA & COFY 2015008019S

Shareholding

The shareholding of Civil-Aid Technoclinic Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Civil-Aid Technoclinic Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
State Bank of India₹2.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Mar 200610002999State Bank of India₹2.5 CrSatisfied

To see the full charge records of Civil-Aid Technoclinic Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Civil-Aid Technoclinic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Civil-Aid Technoclinic has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
5
Cancelled / inactive
5

To see the full GST registrations and return filing status of Civil-Aid Technoclinic Private Limited, buy the company report.

Recent activity

Civil-Aid Technoclinic Private Limited has 19 board changes on record since 2009: 2 appointments and 17 cessations. The latest: Ramesh Jaypal Koregave ceased to be Additional Director on 30 Sep 2016.

AGM
Civil-Aid Technoclinic Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Ramesh Jaypal Koregave ceased to be Additional Director.
Ceased
Rajendra Kumar Girraj Prasad Sharma ceased to be Nominee Director.
Appointed
Ramesh Jaypal Koregave was appointed as Director.
Filing
Civil-Aid Technoclinic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Umesh Sudhir Jadhav ceased to be Additional Director.
Appointed
Umesh Sudhir Jadhav was appointed as Director.
Charges
A charge registered on 31 Mar 2006 via Charge ID 10002999 with State Bank Of India was fully satisfied on 21 Aug 2014.
Charges
A charge with State Bank Of India of Rs. 250.00 Lakh registered on 31 Mar 2006 with Charge ID 10002999 was modified on 08 Nov 2013.
Ceased
Anitha Kasetty ceased to be Whole-Time Director.
Ceased
Balemarthy Venkata Koti Eswar ceased to be Whole-Time Director.
Ceased
G V Sampath Kumar ceased to be Director.

13 earlier events are in the company report.

Frequently asked questions

Civil-Aid Technoclinic has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Civil-Aid Technoclinic was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 December 1997 and is registered under CIN U28120MH1997PTC260040. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Civil-Aid Technoclinic was incorporated on 03 December 1997. It is registered with the Registrar of Companies, Mumbai.

Civil-Aid Technoclinic had 2 directors:

The CIN (Corporate Identification Number) of Civil-Aid Technoclinic is U28120MH1997PTC260040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Civil-Aid Technoclinic is at 6th Floor Marwah Centre Krishanlal Marwah Marg Off Saki Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072.

Civil-Aid Technoclinic can be reached through the website civilaid.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Civil-Aid Technoclinic on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Civil-Aid Technoclinic has 5 GST registrations on record and all of them are cancelled or inactive.

Civil-Aid Technoclinic operated in the business outsourcing industry, in the business and IT consulting segment.