ETHOS HVAC SYSTEMS LTD
CIN: U51909GJ1995PLC026307 As on: 2026-07-13
ETHOS HVAC SYSTEMS LTD (CIN: U51909GJ1995PLC026307) is a Public company incorporated on 14 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
ETHOS HVAC SYSTEMS LTD'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.ETHOS HVAC SYSTEMS LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ETHOS HVAC SYSTEMS LTD are DILIP LAXMANBHAI JADAWALA, ANJLEE DILIPBHAI JADAWALA, and VISHAL DILIP JADAWALA.
ETHOS HVAC SYSTEMS LTD's Corporate Identification Number (CIN) is U51909GJ1995PLC026307 and its registration number is 26307. Users may contact ETHOS HVAC SYSTEMS LTD on its Email address - [email protected]. Registered address of ETHOS HVAC SYSTEMS LTD is PLOT NO 501/P, TAJPUR ROAD SARKHEJ BAVL ROAD, VILLAGE CHANGODAR TA SANAND , CHANGODAR, Gujarat, India - 382213.
Current status of ETHOS HVAC SYSTEMS LTD 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 ETHOS HVAC SYSTEMS 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 ETHOS HVAC SYSTEMS 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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Current Directors & Key Managerial Personnel of ETHOS HVAC SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00459765 | DILIP LAXMANBHAI JADAWALA | Managing Director | 1995-06-14 |
| 00459783 | ANJLEE DILIPBHAI JADAWALA | Whole-time director | 2008-09-01 |
| 01508459 | VISHAL DILIP JADAWALA | Whole-time director | 2007-02-19 |
Past Directors & Key Managerial Personnel of ETHOS HVAC SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00459783 | ANJLEE DILIPBHAI JADAWALA | Director | - | 2008-09-01 |
Other Directorships of DILIP LAXMANBHAI JADAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJLEE DILIPBHAI JADAWALA
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Other Directorships of VISHAL DILIP JADAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33112GJ2004PLC044327 | GENUINE MEDTECH LIMITED | 3, RADHE INDUSTRIAL ESTATE, BLOCK NO. 497 (P) TAJPUR ROAD, SARKHEJ BAVLA ROAD, TALUKA,SANAND,CHANGODAR,Gujarat,382213-India |
| U72200GJ1997PTC033476 | SUMIP COMPOSITES PRIVATE LIMITED | PLOT NO.1-5,SURVEY NO.376/377P/295P,PANCHRATNA IND ESTATE, CHANGODAR, SARKHEJ BAVLA ROAD, T A: SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U24110GJ2007PTC051966 | SHEER FINECHEM PRIVATE LIMITED | PLOT NO 509/E, TAJPUR ROAD, CHANGODAR, TA:SANAND , SANAND, Gujarat, India - 382213 |
| U17120GJ2015PTC082186 | JAYSHRI WEAVETECH PRIVATE LIMITED | Plot No. 490, Tajpur Road Changodar, Tal: Sanand , Changodar, Gujarat, India - 382213 |
| U15549GJ2018PTC103255 | HONEST INTERNATIONAL FOODS PRIVATE LIMITED | Block No. 484, Tajpur Road, Sarkhej-Bavla Road, Changodar, Taluka- Sanand, , Gujarat, Gujarat, India - 382213 |
| U45200GJ2005PTC046881 | STHAPANA INFRASTRUCTURE PRIVATE LIMITED | FARMER HOUSEBLOCK NO 329 VILLAGE CHANGODAR SARKHEJ BAVLA , ROAD TALU SANAND AHMEDABAD, Gujarat, India - 382213 |
| U24200GJ2019PTC111477 | H2O GRAPHIX PRIVATE LIMITED | 556/B,Tajpur Road, Sarkhej-Balva Highway Vill- Changodar, Tal- Sanand , SANAND, CHANGODAR, Gujarat, India - 382213 |
| U73100GJ2004PTC044983 | O2H DISCOVERY PRIVATE LIMITED | Plot No: 35, Pancharatna Industrial Estate, Sarkhej Bavala Road High way, Changodar, Ta: Sanand , Ahmedabad, Gujarat, India - 382213 |
| U45201GJ2008PTC053308 | JAYSHRI PROPACK PRIVATE LIMITED | PLOT NO.487/488, BEHIND SUSHMA NAMKEEN, TAJPUR ROAD, TAL.: SANAND , CHANGODAR, Gujarat, India - 382213 |
| AAD-6307 | CLOUD INTERNATIONAL LLP | to Survey No. 437 Paiki 8, Plot No. 11Sanket Industrial Estate Part-1, Near Ramdev Masala, Sarkhej Bavla Road, Changodar Sanand, Gujarat, India - 382213 |
| U24201GJ2025PTC158487 | SUPVAN COPPER INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 10/B, BLOCK NO. A,INDUSTRIAL SHED NO. A-5, MORAIYA CHANGODAR ROAD, SATYAM INDUSTRIAL ESTATE, MORAIYA, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India |
| AAD-5665 | UMIYA BIKES LLP | PLOT NO 17 ASHWAMEGH INDUSTRIAL ESTATE VILLAGE CHANGODAR TA SANAND CHANGODAR, Gujarat, India - 382213 |
| U36101GJ2009PTC058631 | CROWN LAMINATES PRIVATE LIMITED | BLOCK NO. 419/1 419/7, RADHE IND. ESTATE, TAJPUR ROAD, CHANGODAR, TAL: SANAND, , CHANGODAR, Gujarat, India - 382213 |
| U43299GJ2023PTC142220 | EROCK PROJECTS PRIVATE LIMITED | Shade No 18, B. G. Chavda Industrial Estate,Tajpur Road, Changodar, Ta. Sanand,Sanand,Ahmedabad,Gujarat,382213-India |
| U45203GJ2012PTC073078 | VISHAL PIPELINE AND ENGINEERING PROJECTS PRIVATE LIMITED | BLOCK NO.198(P) CLARIS FACTORY ROAD CHANGODAR BAVLA HIGHWAY, VILLAGE:CHACHAR VADI,VASNA , SANAND, Gujarat, India - 382213 |
| U21000GJ2026PTC171935 | SOLUNEX HEALTHCARE PRIVATE LIMITED | SURVEY NO. 512, PLOT NO. 35,36,37 GOPI INDUSTRIAL ESTATE,,B/H, RAMDEV MASALA, CHANGODAR, SARKHEJ-BAVLA ROAD,Sanand,Ahmedabad,Gujarat,382213-India |
| U29191GJ2002PTC041079 | KARNAVATI CAR AIRCONDITIONERS PRIVATE LIMITED | 501/4, Changodar-Tajpur Road, Nr. Ethos Company, Changodar, , Sanand, Gujarat, India - 382213 |
| U21099GJ2017PTC099739 | YOUR TECHNO PACK PRIVATE LIMITED | Survey No.482, Behind Sushma Namkin, Jaishri Propack,Tajpur Road, , Changodar,Taluka:Sanand,, Gujarat, India - 382213 |
| U51909GJ2021PTC125441 | ARIHANT BIOCARE PRIVATE LIMITED | SURVEY NO 512.PLOT NO.35,36,37, GOPI INDUSTRIAL ESTATE, SARKHEJ BAVLA ROAD, , CHANGODAR, Gujarat, India - 382213 |
| AAN-4333 | B. TANTI BUILDCON LLP | Panchgini One, Block No. 105/1/Paiki, Block No.106 Moraiya-Devti Road, Moraiya, Ta. Sanand Changodar, Gujarat, India - 382213 |
| U31300GJ2007PTC051368 | ZEETA ELECTRICAL ENGINEERING PRIVATE LIMITED | SURVEY NO. 124 & 118, NR. ZYDUS CADILA, OPP. L N T LTD, CHACHARVADI, SARKHEJ BAV LA ROAD , VILLAGE CHACHARVADI VASNA TA SANAND, Gujarat, India - 382213 |
| U51909GJ2017PTC096466 | DIYA AGRO COMMODITIES PRIVATE LIMITED | 54/5, Pancharatna Industrial Estate, Road-M Nr. Maharshi Udhyog, Village-Changodar, Ta. Sanand , Changodar, Gujarat, India - 382213 |
| U17092GJ2023PTC141743 | MOLDKING PACKAGING PRIVATE LIMITED | PLOT NO.6, SHREE RAM ESTATE,,TAJPUR ROAD, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India |
| U22119GJ2023PTC140866 | ARIAVART TYRES PRIVATE LIMITED | plot no. 36. panchratna industrial estate,sarkhej bavla road,changodar,Sanand,Ahmedabad,Gujarat,382213-India |
| U40106GJ2012PTC072800 | HARSHA RENEWABLE ENERGY PRIVATE LIMITED | Plot No 388,Sarkhej-Bavla Road P.O Changodar , AHMEDABAD, Gujarat, India - 382213 |
| U72200GJ2008PTC055122 | JEKSON VISION PRIVATE LIMITED | PLOT NO. 304, SARKHEJ BAVLA ROAD, CHANGODAR, TAL. SANAND, , AHMEDABAD, Gujarat, India - 382213 |
| U85100GJ2021NPL125480 | JEKSON FOUNDATION | PLOT NO. 304, SARKHEJ BAVLA ROAD, CHANGODAR, TAL. SANAND, , AHMEDABAD, Gujarat, India - 382213 |
| U35303GJ2008PTC054503 | HARSHA ENGINEERS (INDIA) PRIVATE LIMITED | PLOT NO. 388, SARKHEJ - BAVLA ROAD, P. O. CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| U46594GJ2023PTC139119 | NEXTGEN TRAC SPARES PRIVATE LIMITED | PLOT NO. 49, SHANKHESWAR INDUSTRIAL ESTATE,NR. KARNAVATI DAIRY, TAJPUR ROAD CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10102949 | 2008-05-03 | 2009-10-14 | 2010-11-15 | 42,500,000.00 | STATE BANK OF INDIA | |
| 10102950 | 2008-04-18 | 2009-10-14 | 2010-11-15 | 42,500,000.00 | STATE BANK OF INDIA | |
| 10249013 | 2010-10-28 | 2015-01-17 | - | 52,450,000.00 | The Cosmos Co.Op. Bank Ltd. Satellite Branch | |
| 10249014 | 2010-10-28 | 2019-03-15 | - | 40,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 10331800 | 2011-12-26 | - | 2012-08-17 | 5,000,000.00 | THE COSTMOS CO-OPERATIVE BANK LTD | |
| 10555965 | 2015-03-17 | - | - | 2,500,000.00 | The Cosmos Co-Op. Bank Ltd. Satellite Branch | |
| 80009548 | 1996-08-05 | 2006-07-27 | 2008-04-21 | 4,000,000.00 | CENTRAL BANK OF INDIA | |
| 80009549 | 1996-08-05 | 2006-07-27 | 2008-04-21 | 6,000,000.00 | CENTRAL BANK OF INDIA | |
| 90107637 | 1997-09-01 | 2006-07-27 | 2008-04-21 | 11,000,000.00 | CENTRAL BANK OF INDIA | |
| 90107781 | 1999-12-07 | - | 2006-08-22 | 7,500,000.00 | CENTRAL 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.
| 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.