Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CIVITAS FINTECH PRIVATE LIMITED
CIN: U71290GJ2022PTC130759 As on: 2026-07-13
CIVITAS FINTECH PRIVATE LIMITED (CIN: U71290GJ2022PTC130759) is a Private company incorporated on 06 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CIVITAS FINTECH PRIVATE LIMITED's NIC code is 7129 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment n.e.c..
VALKESH KANTIBHAI PATEL is the director of CIVITAS FINTECH PRIVATE LIMITED.
CIVITAS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U71290GJ2022PTC130759 and its registration number is 130759. Users may contact CIVITAS FINTECH PRIVATE LIMITED on its Email address - . Registered address of CIVITAS FINTECH PRIVATE LIMITED is 30, SHREENATH SHOPPING CENTRE, S. T. WORKSHOP ROAD,,MEHSANA,Mahesana,Gujarat,384002-India.
Current status of CIVITAS FINTECH PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CIVITAS FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of CIVITAS FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CIVITAS FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIVITAS FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 00124398 | VALKESH KANTIBHAI PATEL | Director | 2022-04-06 |
Past Directors & Key Managerial Personnel of CIVITAS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VALKESH KANTIBHAI PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2022PTC131882 | ANGEL SERVICES AND MARKETING PRIVATE LIMITED | B-40 Surya Complex Near Prasant Cinema S.T. WorkShop Road,Mehsana,Mahesana,Gujarat,384002-India |
| U11202GJ2008PTC052710 | B.S.C.C. EXPLORATION PRIVATE LIMITED | 1-2, URMI SHOPPING CENTER, FIRST FLOOR OPP. B. K. CINEMA, S. T. WORKSHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| U99999GJ1997GAT032643 | GITVIJAY GYMKHANA PRIVATE LIMITED | 5, AMBIKA COMPLEX, S.T.WORKSHOP ROAD, NEAR BHAMARIA NALA, T.B.HOSPITAL ROAD, C ORNER, , MEHSANA, Gujarat, India - 384002 |
| U52100GJ2015PTC083581 | GOLD LINE ORNAMENTS PRIVATE LIMITED | 1ST FLOOR, RONAK MARKET S.T.WORKSHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| U72900GJ2022PTC136666 | DBEEIN SOLUTIONS PRIVATE LIMITED | 319/320,JOYUS HUBTOWN, NEAR MODHERA CHOKDI,S.T.WORKSHOP ROAD , MAHESANA, Gujarat, India - 384002 |
| U51909GJ2013PTC075633 | NIPUN CREATION PRIVATE LIMITED | F-7, SHIVAM COMPLEX OPP. B. K CINEMA, S T WORKSHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| U63090GJ2013PTC073389 | DISHAAN HOLIDAYS PRIVATE LIMITED | F/60-62 VIMAL SUPER MARKET APANA BAZAR, S T WORKSHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| U74999GJ2018PTC102743 | PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED | 211, BLOCK A1- A2, JOYOS HUBTOWN, S.T WORKSHOP ROAD, , MEHSANA, Gujarat, India - 384002 |
| AAK-5383 | INNOCON ENERGY LLP | 225, Second Floor, Block A1 A2 Joyos Hubtown, S. T. Workshop Road Mehsana, Gujarat, India - 384002 |
| U46497GJ2023PTC141301 | MAMTA INTERNATIONAL PRIVATE LIMITED | 14, Virnagar Society,S T Worksop Road,Mahesana,Mahesana,Gujarat,384002-India |
| U27101GJ2012PTC068994 | NAVDURGA METACAST PRIVATE LIMITED | 125 ,SARDAR SHOPPING CENTRE MALGODOWN ROAD, , MEHSANA, Gujarat, India - 384002 |
| U40300GJ2022PTC132545 | SAURYA ENGICON PRIVATE LIMITED | T-12, PERFECT ARUSH NEAR MODHERA ROAD,MEHSANA,Mahesana,Gujarat,384002-India |
| AAA-6894 | MIRA TEMPO LLP | 18 ASOPAV SHOPPING CENTRE MODHERA CHAR RASTA, MODHERA ROAD MEHSANA, Gujarat, India - 384002 |
| AAJ-9395 | HI-MATE FASHION HUB LLP | 19,SARDAR SHOPPING CENTRE,RAJMAHEL ROAD, OPP.TALUKA PANCHAYAT MEHSANA, Gujarat, India - 384002 |
| U51909GJ1984PTC007229 | STRONG STACK GUJARAT PRIVATE LIMITED | 19, ASOPALAV SHOPPING CENTRE, MODHERA ROAD, MODHERA CHARRASTA, , MEHSANA, Gujarat, India - 384002 |
| U26999GJ2019PTC111061 | NORTH CAPITAL GLASS PRIVATE LIMITED | 02 ,NEAR VEER NAGAR SOCIETY S.T WORK SHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| U45201GJ2007PTC050242 | NEW INDIA BUILDCON PRIVATE LIMITED | 32,MAHATMA GANDHI SHOPPING CENTRE, 2nd FLOOR, RAJMAHAL ROAD, , MEHSANA, Gujarat, India - 384002 |
| U74999GJ2017PTC099891 | PROGRESSIVE RISK MANAGEMENT PRIVATE LIMITED | S-6, 2nd Floor, Orbit Small Centre, Radhanpur Road, , Mehsana, Gujarat, India - 384002 |
| U15490GJ2004PTC045080 | SARJAN NUTRACEUTICALS PRIVATE LIMITED | PLOT NO 2 NR VIR NAGARSOCIETY S T WORK SHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| U45201GJ2005PTC045527 | SAI AMBEY ORGANISERS PRIVATE LIMITED | S/16-20 SANSKRUT SHOPPING MALL,OPP KOTAK MAHINDRA HIGHWAY ROAD,Nr. GAYATRI MANDIR, , MEHSANA, Gujarat, India - 384002 |
| U85110GJ2013PTC076660 | PUSHTI HEALTH CARE & RESEARCH PRIVATE LIMITED | 2nd FLOOR BLOCK-A (GALAXY HEART INSTT-), JOYOS HUB TOWN - S.T.WORK - SHOP-ROAD , MEHSANA, Gujarat, India - 384002 |
| ACA-6995 | LIOCON CONNECTIONS LLP | 8 Vijay Shopping Centre,First Floor, Village Mahesana M OG, Taluka Mahesana, District Mahesana Mahesana, Gujarat, India - 384002 |
| U27900GJ2023PTC141383 | OSHIOT TECHNOLOGY INDIA PRIVATE LIMITED | S 253 S CUBE,,RADHANPUR ROAD,Mahesana,Mahesana,Gujarat,384002-India |
| U94990GJ2023NPL139697 | KAMA HEIGHTS OWNERS ASSOCIATION | KAMA HEIGHTS, BEHIND AVASAR PARTY PLOT,,ASTHA ROAD, MODHERA ROAD, MEHSANA,Mahesana,Mahesana,Gujarat,384002-India |
| ACK-1022 | INFYTE INFOSOFT LLP | S212 TRAGON BUSINESS HUB RADHANPUR,ROAD PANCHOT MAHESANA,Mahesana,Mahesana,Gujarat,India-384002 |
| U46695GJ2025OPC163410 | TOBLOT TEXTILE (OPC) PRIVATE LIMITED | S-12, SECOND FLOOR, SANKET BUSINESS HUB,RANDHANPUR ROAD, MAHESANA,Mahesana,Mahesana,Gujarat,384002-India |
| U17309GJ2020PTC115230 | TRENTONOSWAL TEXTILE PRIVATE LIMITED | SHOP NO 5&6, SIDDHIVINAYAK, T B ROAD, VILL MAHESANA, TAL MAHESANA , MAHESANA, Gujarat, India - 384002 |
| U24299GJ2020PTC112503 | ACOLYTE PHARMACARE PRIVATE LIMITED | S - 25, FORTUNE FLOREON, C-LINK ROAD, RADHANPUR ROAD , MEHSANA, Gujarat, India - 384002 |
| U34300GJ2022PTC133299 | PRIME UAV PRIVATE LIMITED | S.F. -1 (A) KHODIYAR ARKED, MEHSANA VILL. MEHSANA, DIST. MAHSANA , MAHESANA, Gujarat, India - 384002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.