ETHICS ENGINEERING PRIVATE LIMITED
CIN: U29220DL2011PTC216528 As on: 2026-07-13
ETHICS ENGINEERING PRIVATE LIMITED (CIN: U29220DL2011PTC216528) is a Private company incorporated on 24 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ETHICS ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ETHICS ENGINEERING PRIVATE LIMITED's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.
Directors of ETHICS ENGINEERING PRIVATE LIMITED are ROSHAN TIRKEY, and CHANDAN TIRKEY.
ETHICS ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U29220DL2011PTC216528 and its registration number is 216528. Users may contact ETHICS ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHICS ENGINEERING PRIVATE LIMITED is US -193 Uttari School Block, Mandawali, Fazalpur, , Delhi, Delhi, India - 110092.
Current status of ETHICS ENGINEERING 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 ENGINEERING 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 ENGINEERING 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 ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07798753 | ROSHAN TIRKEY | Additional Director | 2018-01-15 |
| 08120763 | CHANDAN TIRKEY | Additional Director | 2018-04-27 |
Past Directors & Key Managerial Personnel of ETHICS ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02324788 | ANJU KARN | Director | - | 2013-08-22 |
| 03353650 | PRAMOD KUMAR YADAV | Additional Director | - | 2013-09-30 |
| 03353650 | PRAMOD KUMAR YADAV | Director | - | 2014-01-31 |
| 06401797 | MANOJ KUMAR KARNA | Director | - | 2013-08-22 |
| 06794868 | SATYENDRA KUMAR | Additional Director | - | 2013-09-30 |
| 06794868 | SATYENDRA KUMAR | Director | - | 2018-04-27 |
| 06799484 | PRAMOD KUMAR | Additional Director | - | 2014-09-30 |
| 06799484 | PRAMOD KUMAR | Director | - | 2018-01-15 |
Other Directorships of ANJU KARN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA CORPORATE SOLUTIONS LLP | AAD-9644 | Designated Partner | 2018-05-01 | Ongoing |
| AMBIKA CORPORATE SOLUTIONS LLP | AAD-9644 | Designated Partner | - | 2016-06-17 |
| AMBIKA I T SOLUTIONS PRIVATE LIMITED | U72900DL2010PTC198506 | Director | 2010-12-01 | Ongoing |
| XPANSION INFRAFIN CONSULTING PRIVATE LIM ITED | U74140DL2008PTC184537 | Director | - | 2009-08-17 |
| AMBIKA CORPORATE ADVISORY (OPC) PRIVATE LIMITED | U74999UP2017OPC091183 | Director | 2017-03-09 | Ongoing |
Other Directorships of PRAMOD KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Director | - | 2014-01-31 |
| PEEHU REALTECH PRIVATE LIMITED | U45100DL2013PTC249805 | Director | - | 2016-11-01 |
| ATULAYA BUILDWELL PRIVATE LIMITED | U45200DL2008PTC176072 | Director | - | 2017-02-27 |
| ANANNYA BUILDTECH PRIVATE LIMITED | U45204DL2011PTC218141 | Director | - | 2012-01-27 |
| SUKRITI REALTECH PRIVATE LIMITED | U45209DL2012PTC243733 | Director | - | 2012-11-30 |
| PATLIPUTRA STRUCTURAL WORKS PRIVATE LIMITED | U45400DL2011PTC226968 | Director | 2011-11-03 | Ongoing |
| SUKRITI INFRACON PRIVATE LIMITED | U45400DL2012PTC243588 | Director | - | 2013-10-21 |
| G-TRADING INDIA PRIVATE LIMITED | U52100DL2008PTC228572 | Additional Director | - | 2012-08-10 |
Other Directorships of MANOJ KUMAR KARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA CORPORATE SOLUTIONS LLP | AAD-9644 | Designated Partner | - | 2016-04-29 |
| AMBIKA I T SOLUTIONS PRIVATE LIMITED | U72900DL2010PTC198506 | Director | 2012-03-31 | Ongoing |
Other Directorships of SATYENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Additional Director | - | 2014-01-18 |
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Director | - | 2014-09-19 |
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Whole-time director | 2014-09-20 | Ongoing |
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Whole-time director | - | 2014-09-18 |
| LAX SME CAPITAL RESOURCE PRIVATE LIMITED | U65100DL2011PTC218209 | Additional Director | - | 2014-09-30 |
| LAX SME CAPITAL RESOURCE PRIVATE LIMITED | U65100DL2011PTC218209 | Director | - | 2018-04-27 |
Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Additional Director | - | 2014-09-19 |
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Director | - | 2015-03-25 |
| WAVE MERCANTILE PRIVATE LIMITED | U45400DL2007PTC170658 | Additional Director | - | 2014-09-30 |
| WAVE MERCANTILE PRIVATE LIMITED | U45400DL2007PTC170658 | Director | - | 2017-12-20 |
| SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70109HR2006PTC036216 | Additional Director | - | 2014-09-30 |
| SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70109HR2006PTC036216 | Director | - | 2018-03-30 |
Other Directorships of ROSHAN TIRKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNNY SOFTWARE LIMITED | L72300DL2007PLC165836 | Additional Director | - | 2017-09-29 |
| FUNNY SOFTWARE LIMITED | L72300DL2007PLC165836 | Director | 2017-09-29 | Ongoing |
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Additional Director | - | 2017-09-25 |
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Director | 2017-09-25 | Ongoing |
| OM NARAYAN STONE CRUSHERS LIMITED | U14200RJ2016PLC049597 | Additional Director | 2021-06-21 | Ongoing |
Other Directorships of CHANDAN TIRKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Additional Director | 2018-04-26 | Ongoing |
| CLASSIC GLOBAL FINANCE AND CAPITAL LTD | L65921PB1995PLC015573 | Additional Director | 2018-04-26 | Ongoing |
| LAX SME CAPITAL RESOURCE PRIVATE LIMITED | U65100DL2011PTC218209 | Additional Director | 2018-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2009PLC195998 | NINJA HEALTHCARE LIMITED | US -193 Uttari School Block, Mandawali, Fazalpur , Delhi, Delhi, India - 110092 |
| U74999DL2021PTC376988 | PP CONNECT SERVICES PRIVATE LIMITED | US-193 CHANDER VIHAR 4TH FLOOR GALI NO-3 UTTARI SCHOOL BLOCK MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092 |
| U52290DL2024PTC434995 | GOBYZ TRANSPORTATION SERVICE PRIVATE LIMITED | US-106 G/F UTTARI SCHOOL,,BLOCK MANDAWALI FAZALPUR,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2016PTC308310 | SKYMAX NETWORK PRIVATE LIMITED | US-285 UTTARI SCHOOL BLOCK, FAZALPUR NEAR PRAGATI PUBLIC SCHOOL MANDAWALI , NEW DELHI, Delhi, India - 110092 |
| AAH-8981 | VIPASNA WORLD AGREEGATORS LLP | US-106, UTTARI SCHOOL BLOCK MANDAWALI, FAZALPUR DELHI, Delhi, India - 110092 |
| AAD-7856 | PI ENGINEERING SOLUTIONS LLP | US-302, 3RD FLOOR, UTTARI SCHOOL BLOCK MANDAWALI, FAZALPUR DELHI, Delhi, India - 110092 |
| AAJ-5936 | ASAP DIGITAL LLP | US - 324 / 143, UTTARI SCHOOL BLOCK, MANDAWALI, FAZALPUR, DELHI, Delhi, India - 110092 |
| U51909DL2020PTC365897 | FRESHZONE FOODS PRIVATE LIMITED | US-191-A, SECOND FLOOR UTTARI SCHOOL BLOCK, MANDAWALI, FAZALPUR , DELHI, Delhi, India - 110092 |
| AAL-8753 | VIHAANSH EXPORTS LLP | US-249-A S/F UTTARI SCHOOL BLOCK MANDAWALI FAZALPUR,NEAR 2BHAI BUILDING MATERIAL DELHI, Delhi, India - 110092 |
| U45205DL2013PTC255641 | SUSHANT INFRATECH INDIA PRIVATE LIMITED | OLD NO-8-NEW US B-180,UTTARI SCHOOL BLOCK CHANDER VIHAR MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092 |
| U74999DL2015PTC288720 | MYCH BUSINESS SOLUTIONS PRIVATE LIMITED | US-294 OLD NO.-294 ,FIRST UTTARI SCHOOL BLOCK MANDAWALI DELHI- 110092 , DELHI, Delhi, India - 110092 |
| ACU-6446 | SUPREME SHIELD SOLUTIONS LLP | US-268-A S/F UTTARI,SCHOOL BLOCK, MANDAWALI,East Delhi,East Delhi,Delhi,India-110092 |
| U80100DL2016PTC307996 | LETS HUSTLE PRIVATE LIMITED | 245/30, SCHOOL BLOCK MASJID ROAD, MANDAWALI DELHI-110092 FAZALPUR DELHI , New Delhi, Delhi, India - 110092 |
| U74900DL2013PTC247635 | TEAL SOLUTIONS PRIVATE LIMITED | US-163, NORTH SCHOOL BLOCK MANDAWALI, FAZALPUR , DELHI, Delhi, India - 110092 |
| U51909DL1997PTC087171 | INDICA OVERSEAS PRIVATE LIMITED | US-162, MANDAWALI FAZALPUR, SCHOOL BLOCK, , NEW DELHI, Delhi, India - 110092 |
| U74300DL2005PLC143427 | INDIA NEWS COMMUNICATIONS LIMITED | US-162, MANDAWALI FAZALPUR, SCHOOL BLOCK, , NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC289644 | WEEKEND SOLUTION PRIVATE LIMITED | USB-196, Top/F Uttari School Block Mandawali Fazalpur , Delhi, Delhi, India - 110092 |
| U15494DL2011PTC213394 | RAJBHOG KITCHENS PRIVATE LIMITED | US-149(OFFICE CABINE), GROUND FLOOR, UTTARI SCHOOL BLOCK MANDAWALI , DELHI, Delhi, India - 110092 |
| U55101DL2019PTC345174 | DELIGHTFUL CATERERS AND EVENT MANAGEMENT PRIVATE LIMITED | U S-2 UTTARI SCHOOL BLOCK MANDAWALI FAZALPUR , NEW DELHI, Delhi, India - 110092 |
| U93090DL2018PTC343058 | HORIZONTAL RESOLUTIONS INDIA PRIVATE LIMITED | 38, Ground Floor, Gali No. 2 Uttari School Block, Mandawali Fazalpur , DELHI, Delhi, India - 110092 |
| U72900DL2019PTC352499 | FLUENCE SOFT PRIVATE LIMITED | S/o Sukhpal Singh, USB-203, Second Floor Uttari School Block, Mandawali Fazalpur , DELHI, Delhi, India - 110092 |
| U51909DL2020PTC371018 | WOATI TRADING AND MANUFACTURING PRIVATE LIMITED | US-106, FLAT NO.5,3RD FLOOR SCHOOL BLOCK , MANDAWALI, FAZALPUR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2017PTC319982 | DPCF INTERNATIONAL PRIVATE LIMITED | 244/35 SECOND FLOOR, GALI NO.5, SCHOOL BLOCK, MANDAWALI FAZALPUR, DELHI-110092 , Delhi, Delhi, India - 110092 |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC400090 | STARWEB TECHNOLOGY PRIVATE LIMITED | H NO.245/23, SCHOOL BLOCK, MANDAWALI, FAZALPUR,DELHI,East Delhi,Delhi,110092-India |
| U47912DL2025PTC448445 | BIGAMIT FASHION PRIVATE LIMITED | 244/ 8 F/ F School Block,Mandawali Fazalpur,East Delhi,East Delhi,Delhi,110092-India |
| U78300DL2024OPC428302 | KASHVI FMC (OPC) PRIVATE LIMITED | US-132A, Plot no.111, G/F,Uttari School Block,,New Delhi,New Delhi,Delhi,110092-India |
| ACG-1890 | GEEKLOOM TECHNOLOGIES LLP | 609/3-A, Shop No-2, Indra Colony,,School Block, Mandawali, Fazalpur, Near Talab Chowk,East Delhi,East Delhi,Delhi,India-110092 |
| ACG-1772 | CHANNEL FIVE CABLE NETWORK LLP | B-609/9 Old No. B-609, 2nd Floor,School Block, Indra Colony, Mandawali Fazalpur,East Delhi,East Delhi,Delhi,India-110092 |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.