ETHAN POWER PRIVATE LIMITED
CIN: U31900DL2012PTC233172 As on: 2026-07-13
ETHAN POWER PRIVATE LIMITED (CIN: U31900DL2012PTC233172) is a Private company incorporated on 20 Mar 2012. 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.
ETHAN POWER 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.ETHAN POWER PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of ETHAN POWER PRIVATE LIMITED are NAVEEN KUMAR, and AMIT GAUR.
ETHAN POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U31900DL2012PTC233172 and its registration number is 233172. Users may contact ETHAN POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHAN POWER PRIVATE LIMITED is PNO-25/26, T/F, Flat No. 310, KH No. 15/19&21, Dwarka , New Delhi, Delhi, India - 110078.
Current status of ETHAN POWER 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 ETHAN POWER 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 ETHAN POWER 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 ETHAN POWER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05202710 | NAVEEN KUMAR | Director | 2012-03-20 |
| 07124696 | AMIT GAUR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ETHAN POWER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01263061 | ASHISH LUTHRA | Director | - | 2022-12-02 |
| 07124696 | AMIT GAUR | Additional Director | - | 2015-09-30 |
Other Directorships of ASHISH LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACL NATURO EXTRACTS PRIVATE LIMITED | U24233HR2011PTC044602 | Director | - | 2022-12-14 |
| VASVKA ELECTRO INDIA PRIVATE LIMITED | U31909DL2022PTC403236 | Additional Director | 2024-06-12 | Ongoing |
| NEYHMAT EXPORTS PRIVATE LIMITED | U51909DL2005PTC132286 | Director | - | 2012-01-09 |
| KNOWLEDGE INFORMATICS PRIVATE LIMITED | U80904DL2007PTC162864 | Additional Director | - | 2021-07-14 |
Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHAN ENGINEERING PRIVATE LIMITED | U52100UP2020PTC136069 | Director | 2020-10-12 | Ongoing |
Other Directorships of AMIT GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHAN ENGINEERING PRIVATE LIMITED | U52100UP2020PTC136069 | Director | 2020-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U59130DL2023PTC422354 | TRISAMA MEDIA PRIVATE LIMITED | P NO-25,26 U/G/F F/SAID,NO-2 KH NO-15/19 AND 21,New Delhi,South West Delhi,Delhi,110078-India |
| U93090DL2017NPL320518 | POORNGYAN FOUNDATION | FLAT NO.308, T/F,PLOT NO A-32, KH NO 15/19,21, SAI VATIKA, CHANDRA PARK , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC320006 | VIEWPIXEL PRIVATE LIMITED | FLAT NO-308, T/F, PLOT NO A-32 KH NO 15/19, 21 SAI VATIKA CHANDRA PARK , KAKROLA NEW DELHI, Delhi, India - 110078 |
| ACC-0475 | GTM EXPLORER LLP | Flat No. 306 Plot No10,11T/F KH No 15/21 C. Park New Delhi, Delhi, India - 110078 |
| U01500DL2022OPC406485 | LOK NARAYAN EARTH ENTERPRISES (OPC) PRIVATE LIMITED | FLAT NO.306 PLOT NO 10&11 T/F KH NO 15/21, CHANDRA PARK, DWARKA , DELHI, Delhi, India - 110078 |
| U67100DL2022PTC404270 | PSMYJAL ENTERPRISES PRIVATE LIMITED | Flat No. 306, Plot No 10 & 11 T/F Kh No. 15/21, Chandra Park, Dwarka , Delhi, Delhi, India - 110078 |
| U74999DL2016PTC307848 | FOOTHOLD FACILITATORS AND MANAGEMENT SERVICE PRIVATE LIMITED | PLOT NO. 21, 22, FLAT NO. 312, T/F, B/S KH 15/22 CHANDRA PARK KAKROLA , NEW DELHI, Delhi, India - 110078 |
| U63122DL2024PTC438923 | ARTILUMA TALENT VENTURE PRIVATE LIMITED | 25/26 F/F B/S KH NO-15/19,FNO-105 . CHANDRA PARK,New Delhi,South West Delhi,Delhi,110078-India |
| U21003DL2025PTC450700 | SUCHI VEDICS PRIVATE LIMITED | B-3/492 OLD NO.37 T/F F/S,FLAT NO.-T-1 KH NO.17/4,New Delhi,South West Delhi,Delhi,110078-India |
| U74904DL2024PTC433628 | ALGORITHM SECURITY AND ALLIED SERVICES PRIVATE LIMITED | House no 5, Flat No F-2 S/F KH No 7/16/1,West Block, Hari Vihar, Near Dwarka metro station,New Delhi,South West Delhi,Delhi,110078-India |
| AAT-6348 | BUDHA INFRATECH LLP | Flat No. 310, Anjuman CGHS Ltd., Plot No. 20, Sector 12,Dwarka,N.S.I.T. Dwarka,South West Delhi New Delhi, Delhi, India - 110078 |
| U74999DL2020PTC365269 | SATPRIT AND SIMRANJIT GILL PRIVATE LIMITED | FLAT NO-305, KH NO-15/21, SAI APPARTMENT 31&32 T/F BACKSIDE CHANDRA PARK KAKROLA , DWARKA, Delhi, India - 110078 |
| U72200DL2025NPL441435 | INITIATIVES FOR ENERGYAND SUSTAINABILITY CROSSROADS COUNCIL | PNO-25,26U/G/F,F/SAIDNO.2,KHNO.15/19&21CHANDRAPRAK,New Delhi,South West Delhi,Delhi,110078-India |
| U55101DL2019PTC350398 | LSD CAFE & RESTRO PRIVATE LIMITED | PVT NO. B, Plot NO. 660, T/F KH NO. 21/2 KAKROLA HOUSING COMPLEX, KAKROLA , NEW DELHI, Delhi, India - 110078 |
| U47990DL2025PTC456840 | JEEWAN AYURVEDA PRIVATE LIMITED | H NO 105,T/F,F/S FLAT D-2,KH. NO. 1, NAND VIHAR,New Delhi,South West Delhi,Delhi,110078-India |
| AAU-6060 | TASKVALOR SOLUTIONS LLP | Flat No.1007, Kanaka Durga CGHS Limited,Plot No. 26,Sector-12, Dwarka, Phase-II, New Delhi-110078 New Delhi, Delhi, India - 110078 |
| U74999DL2020PTC373616 | HUMANITY TECH PATH PRIVATE LIMITED | PLOT NO 58 S/F F/S FLAT NO505 KH NO 28/ 3 SULAHKUL VIHAR KAKROLA NEW DELHI , DELHI, Delhi, India - 110078 |
| AAR-5573 | D YAARIYAN CAFE LLP | PLOT NO 456 G/F KH NO 21/3,25/2 KAKKROLA HOUSING COMPLEX NEW DELHI DELHI, Delhi, India - 110078 |
| U42909DL2026PTC465209 | SAURYA.K.P INFRA PRIVATE LIMITED | P NO 14 U/G/F KH NO 26/15,RAJU ENCLAVE,New Delhi,South West Delhi,Delhi,110078-India |
| U85420DL2024NPL429313 | SANJIVE JANA SEVA COUNCIL | G/F,Plot No.19,KH No.16/6,Suraj Vihar, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U88900DL2024NPL432183 | YOGI KATTU SWAMI FOUNDATION | PLOT NO-418 KHNO-2/5 FLAT,NO-401 T/F R/SIDE,New Delhi,South West Delhi,Delhi,110078-India |
| U43299DL2024PTC431591 | KAPTAAN INFRAENERGY POWER PRIVATE LIMITED | PLOT NO G25A S/F BACKSIDE,KH NO 105/21 VISHWAS PARK,New Delhi,South West Delhi,Delhi,110078-India |
| U49230DL2026PTC464169 | RE-KORA UNIFIED PRIVATE LIMITED | Plot No.-58A, S/F, Kh No. 26/21,,Bharat Vihar Part-2,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2021PTC378068 | TFC DIGITAL PRIVATE LIMITED | PLOT NO. 89,S/F, FRONT SIDE KH NO-26/9, AMBIKA ENCLAVE DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2019PTC343757 | CHIPSTOP ELECTRONICS SERVICE PRIVATE LIMITED | SHOP NO T-4 T/F PLOT NO 3 LSC NO 1 SEC 4 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U42900DL2024PTC438227 | JSMS ENGINEERING PRIVATE LIMITED | P No A-15 G/F KH No. 26/1,& 27/11 Block A, Raju Enc,New Delhi,South West Delhi,Delhi,110078-India |
| AAW-0488 | WISECAL CONSULTANTS LLP | Flat No. 52, F/F Plot No. 9 Sect 4 Plot No 9 CGHS IES Apartment Dwarka New Delhi, Delhi, India - 110078 |
| U52609DL2021PTC375250 | URVERDURE PRIVATE LIMITED | Flat no. 305, Sair Residency Chandra Park, plot no. 25-26, Dwarka , NewDelhi, Delhi, India - 110078 |
| U72900DL2017PTC327222 | ZALONIN PRIVATE LIMITED | FLAT NO-401 T/F KH NO-12/17/1, TARA NAGAR,KAKROLA , NEW DELHI, Delhi, India - 110078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100297376 | 2019-10-24 | - | 2021-08-13 | 9,000,000.00 | ICICI BANK LIMITED | |
| 100315067 | 2019-12-31 | - | 2020-05-19 | 7,100,000.00 | ICICI BANK LIMITED | |
| 100340959 | 2020-06-11 | - | 2021-08-16 | 11,000,000.00 | Standard Chartered Bank | |
| 100416063 | 2020-10-29 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 100430983 | 2021-01-21 | - | - | 806,761.00 | HDFC BANK LIMITED | |
| 100433953 | 2021-01-27 | 2023-06-26 | - | 196,600,000.00 | HDFC BANK LIMITED |
- 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.