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
ETHICS ASSETS PRIVATE LIMITED
CIN: U70101OR2012PTC016027
ETHICS ASSETS PRIVATE LIMITED (CIN: U70101OR2012PTC016027) is a Private company incorporated on 01 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 100000000.00.
ETHICS ASSETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ETHICS ASSETS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ETHICS ASSETS PRIVATE LIMITED are SUJATA NAYAK, and GOPINATH NAYAK.
ETHICS ASSETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101OR2012PTC016027 and its registration number is 16027. Users may contact ETHICS ASSETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHICS ASSETS PRIVATE LIMITED is PLOT NO-121 DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016.
Current status of ETHICS ASSETS PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for ETHICS ASSETS 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.
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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 ETHICS ASSETS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ETHICS ASSETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02041542 | SUJATA NAYAK | Director | 2012-10-01 |
| 02041559 | GOPINATH NAYAK | Managing Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of ETHICS ASSETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUJATA NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHICS INDUSTRIES PRIVATE LIMITED | U15400OR2019PTC031566 | Director | 2019-08-27 | Ongoing |
| ETHICS REFINERY PRIVATE LIMITED | U15490OR2022PTC041049 | Director | 2022-10-26 | Ongoing |
| ETHICS MARKETING PRIVATE LIMITED | U70101OR2009PTC011379 | Director | 2009-12-04 | Ongoing |
Other Directorships of GOPINATH NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHICS SUREKHA VENTURES LLP | ACC-4931 | Designated Partner | 2023-08-16 | Ongoing |
| ETHICS INDUSTRIES PRIVATE LIMITED | U15400OR2019PTC031566 | Director | 2019-08-27 | Ongoing |
| ETHICS REFINERY PRIVATE LIMITED | U15490OR2022PTC041049 | Director | 2022-10-26 | Ongoing |
| ALPINE ASSETS PRIVATE LIMITED | U45201OR2011PTC013449 | Director | - | 2012-03-26 |
| ETHICS MARKETING PRIVATE LIMITED | U70101OR2009PTC011379 | Managing Director | 2009-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3959 | SKYLITE WEB LLP | PLOT NO-234, DISTRICT CENTER CHANDRASEKHARPUR BHUBANESWAR, Orissa, India - 751016 |
| U18204OR2020OPC032795 | HITREND (OPC) PRIVATE LIMITED | PLOT NO-169 DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U45309OR2021PTC038365 | SUBHAMJYOTI DEVELOPERS PRIVATE LIMITED | Plot No. 116 District Center, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U52335OR2015PTC019272 | CREDENT BIO EQUIPMENT SERVICES PRIVATE LIMITED | PLOT NO-234 DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U55101OR2019PTC031517 | PEPHUT INDUSTRIES PRIVATE LIMITED | PLOT NO-234 DISTRICT CENTER CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U72900OR2016PTC026130 | JETCLOUD DATACENTER PRIVATE LIMITED | Plot No:312, District Center, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U72900OR2017PTC027017 | SKYLITE DIGITAL PRIVATE LIMITED | PLOT NO-234 DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U72200OR2012PTC015888 | AUMSYS TECHNOLOGIES PRIVATE LIMITED | PLOT NO-234,DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U70102OR2014PTC018190 | MOHANA DESIGNER & DEVELOPERS PRIVATE LIMITED | PLOT NO-240,DISTRICT CENTER CHANDRASEKHARPUR , Bhubaneswar, Orissa, India - 751016 |
| U70101OR2009PTC011379 | ETHICS MARKETING PRIVATE LIMITED | PLOT NO-109 DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U70101OR2011PTC014457 | FUCUS BUILDGREEN & CONSULTANCY PRIVATE LIMITED | PLOT NO-234,DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U67120OR2011PTC012979 | MARATHON WEALTH CARE PRIVATE LIMITED | PLOT NO. 110, DISTRICT CENTER CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U74999OR2019PTC031787 | ACHIEVEGOALSMARKETING PRIVATE LIMITED | Plot No. 252 Chandrasekharpur District Center , BHUBANESWAR, Orissa, India - 751016 |
| U45209OR2022PTC041499 | AGCUM BUILDING SYSTEM PRIVATE LIMITED | Plot No. 192, Ground Floor District Center, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U45400OR2019PTC032227 | ROYAL CASTEL INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 66, FIRST FLOOR DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U55100OR2013PTC017216 | GLOBAL DINERS PRIVATE LIMITED | Plot no - 324 , District Center Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U72900OR2019PTC030811 | D-BALK PROTECH PRIVATE LIMITED | PLOT NO 242, DURGA BHAWAN DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U74110OR2016PTC025312 | KKG CONSULTANCY PRIVATE LIMITED | PLOT NO - 215(I), DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U74140OR2010PTC012056 | SUPREME PARIWAR FINANCIAL SOLUTION PRIVA TE LIMITED | PLOT NO-27, GROUND FLOOR, DISTRICT CENTER CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U74999OR2021OPC038233 | ARALYTICS CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | PLOT NO-225,DISTRICT CENTER PO/PS-CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U72900OR2015PTC018915 | JETSPOT NETWORKS PRIVATE LIMITED | 4th floor, Plot No: 312, District Center Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U72900OR2018PTC029504 | SININO TECHNOLOGY PRIVATE LIMITED | 2ND FLOOR, PLOT NO 93 DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U72200OR2011PTC013350 | QUBESYS TECHNOLOGIES PRIVATE LIMITED | 4th floor, Plot No: 312, District Center Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U70109OR2017PTC026976 | N2S INFRA PROJECTS PRIVATE LIMITED | PLOT NO-29, 2nd FLOOR DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U15127OR2021PTC036416 | FOODISTO CAFE PRIVATE LIMITED | AT-PLOT NO.133-A, DISTRICT CENTER P.S. CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U74210OR2011PTC014575 | SAGE ARCH INDIA PRIVATE LIMITED | Plot No.- 170, 2nd Floor, Geetanjali District Center, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U72100OR2015PTC019307 | HARDIB TECHNOLOGY PRIVATE LIMITED | PLOT NO : 210, 2ND S/C, DISTRICT CENTER CHANDRASEKHARPUR, , BHUBANESWAR, Orissa, India - 751016 |
| U74210OR2014PTC017828 | JAGANNATH VENTURES PRIVATE LIMITED | Plot No -307/A, Health point Hospital, District Center , Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U74999OR2016PTC026189 | CONNECTNET MEDIA PRIVATE LIMITED | PLOT NO - 215 (I), 2ND FLOOR, DISTRICT CENTER, CHANDRASEKHARPUR, , BHUBANESWAR, Orissa, India - 751016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100074409 | 2017-01-16 | 2020-06-01 | 2022-01-03 | 21,700,000.00 | State Bank of India | |
| 100499658 | 2021-10-06 | - | - | 60,000,000.00 | State Bank of India | |
| 100800535 | 2023-09-29 | - | - | 140,000,000.00 | State Bank of India |
- 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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As on: 2026-07-13
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.