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
ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED
CIN: U67120DL2004PTC124460 As on: 2026-07-13
ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED (CIN: U67120DL2004PTC124460) is a Private company incorporated on 05 Feb 2004. 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.
ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED are PANKAJ KUMAR, and NITIN KUMAR.
ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2004PTC124460 and its registration number is 124460. Users may contact ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED is 33, PRATAP NAGAR, MAYUR VIHAR, PHASE-I, , NEW DELHI, Delhi, India - 110091.
Current status of ETHICAL INVESTMENT SOLUTIONS 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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Previous CINs
ZaubaCorp's company report for ETHICAL INVESTMENT SOLUTIONS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ETHICAL INVESTMENT SOLUTIONS
Purchase full report of ETHICAL INVESTMENT SOLUTIONS
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 ETHICAL INVESTMENT SOLUTIONS 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 ETHICAL INVESTMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00819358 | PANKAJ KUMAR | Director | 2004-02-05 |
| 01008420 | NITIN KUMAR | Director | 2004-02-05 |
Past Directors & Key Managerial Personnel of ETHICAL INVESTMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTAYA VENTURES LLP | AAQ-0522 | Partner | - | 2021-07-29 |
| DEJAVU INFRASTRUCTURE LLP | AAS-8798 | Designated Partner | 2020-07-14 | Ongoing |
| ETHICAL CONSULTING PRIVATE LIMITED | U70100DL2013PTC259484 | Director | - | 2018-09-15 |
| JMK BUILDCON PRIVATE LIMITED | U70109HR2010PTC041267 | Additional Director | 2024-08-03 | Ongoing |
| JMK BUILDCON PRIVATE LIMITED | U70109HR2010PTC041267 | Director | - | 2022-06-30 |
| ETHICAL HOMES PRIVATE LIMITED | U70200DL2015PTC282207 | Director | 2017-08-16 | Ongoing |
| ENVIOBAG PRIVATE LIMITED | U74999HR2016PTC065733 | Director | 2016-09-09 | Ongoing |
| ETHICAL HR SOLUTIONS PRIVATE LIMITED | U93090HR2006PTC036483 | Director | 2006-12-08 | Ongoing |
Other Directorships of NITIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHNOOR TEXTILE MILLS LIMITED | L17226HR1984PLC033384 | Company Secretary | - | 2007-06-01 |
| VSD CONFIN LIMITED | L70101UP1984PLC006445 | Company Secretary | - | 2013-08-01 |
| HONDA TRADING CORPORATION INDIA PRIVATE LIMITED | U51909DL2005PTC135750 | Company Secretary | - | 2008-07-15 |
| PERFECT COMMUNICATIONS PRIVATE LIMITED | U74899DL1990PTC039124 | Company Secretary | - | 2008-08-31 |
| RISING BHADLA 1 PRIVATE LIMITED | U74900DL2016PTC292676 | Company Secretary | - | 2017-04-01 |
| BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED | U74999DL2007PTC159674 | Company Secretary | - | 2011-02-15 |
| ETHICAL HR SOLUTIONS PRIVATE LIMITED | U93090HR2006PTC036483 | Director | 2006-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2017PTC312485 | STOMPMARKET TECHNOLOGIES PRIVATE LIMITED | Flat no.222,Supreme CGHS, Pratap Nagar, Mayur Vihar , Phase-I, New Delhi, Delhi, India - 110091 |
| U36911DL1996PTC082448 | RATTAN LAL GARG SONS PRIVATE LIMITED | 25-A, PRATAP NAGAR LANE-12 MAYUR VIHAR,PHASE-I,DELHI , NEW DELHI, Delhi, India - 110091 |
| AAH-1616 | ALLURE TAGS LLP | 13A, 3RD FLOOR PRATAP NAGAR, MAYUR VIHAR, PHASE-I,NEW DELHI,East Delhi,Delhi,India-110091 |
| U10799DL2021PTC383163 | WELLWITH INDIA PRIVATE LIMITED | Plot No-15, 4th Floor, Pratap Nagar, Mayur Vihar Phase-I,New Delhi,East Delhi,Delhi,110091-India |
| U70102DL2016PTC291815 | ORIGINAL INFRAVENTURES PRIVATE LIMITED | 101, PRATAP NAGAR MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U22219DL2019PTC344867 | SENAPATI CINECRAFT MAKERS PRIVATE LIMITED | NO 101, PRATAP NAGAR MAYUR VIHAR, PHASE I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2017PTC324480 | NAKS CREATORS PRIVATE LIMITED | 13-A, Pratap Nagar Mayur Vihar, Phase I , New Delhi, Delhi, India - 110091 |
| U74900DL1998PTC094591 | DASS EXIM PRIVATE LIMITED | 49 A PRATAP NAGAR MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U51909DL2012PTC244969 | CARTESIAN TRADING INDIA PRIVATE LIMITED | 63A, PRATAP NAGAR MAYUR VIHAR, PHASE - I , NEW DELHI, Delhi, India - 110091 |
| U72200DL2015PTC286325 | ETPL SERVICES PRIVATE LIMITED | 605 Mavilla Appartment Pratap Nagar, Mayur Vihar, Phase I, , New Delhi, Delhi, India - 110091 |
| U70100DL2014PTC263099 | ROYAL CITY REALTECH PRIVATE LIMITED | 101 G/F PRATAP NAGAR, MAYUR VIHAR PHASE -I , NEW DELHI, Delhi, India - 110091 |
| U74899DL1995PTC074220 | SUI GENERIS ADVISORY PRIVATE LIMITED | 37 G/F Pratap Nagar Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091 |
| U51909DL2005PTC135959 | SAGAR RATNA OVERSEAS TRADING PRIVATE LIMITED | A-33 3RD FLOORPRATAP NAGAR MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091 |
| U70109DL2009PTC194652 | SKIVE PROJECTS PRIVATE LIMITED | 41 LAXMINARAIN MANDIR GALI PRATAP NAGAR MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091 |
| U24231DL2004PTC126520 | NITYA HERBAL HEALTH CARE PRIVATE LIMITED | A-33 IIIRD FLOORSAHU BHAWAN PRATAP NAGAR MAYUR VIHAR - I , NEW DELHI, Delhi, India - 110091 |
| U40101DL2013PTC260531 | SAWPARNIKA SOLAR PRIVATE LIMITED | A-46, GALI NO. 01, PRATAP NAGAR MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U45400DL2016PTC292127 | ANJALI INFRABUILD PRIVATE LIMITED | 47-A, 2ND FLOOR PRATAP NAGAR, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U72900DL2015PTC286681 | OCTOPUS FILMS PRIVATE LIMITED | 101A, ABOVE SBI BANK, PRATAP NAGAR MAYUR VIHAR PHASE -I , NEW DELHI, Delhi, India - 110091 |
| U73200DL2016PTC308985 | SHIN EDUPOWER PRIVATE LIMITED | A-15 4th Floor Pratap Nagar, Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091 |
| U72100DL2002PTC115920 | TECH 4 I SOLUTION PRIVATE LIMITED | D-190, PRATAP NAGAR, OPPOSITE POCKET-IV, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U72200DL2013PTC260717 | TECHSAN INDIA TECHNOLOGIES PRIVATE LIMITED | 33, PART-1,PRATAP NAGAR, MAYUR VIHAR PHASE-1( ABOVE INDIAN BANK) , NEW DELHI, Delhi, India - 110091 |
| U74999DL2018PTC342148 | ACTONCE VENTURES PRIVATE LIMITED | 58, TOP FLOOR, GALI NO. 10 PRATAP NAGAR, MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2017PTC317844 | N2N CLEANTECH PRIVATE LIMITED | 46 S/F, GALI NO. 1, PRATAP NAGAR MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2013PTC259577 | RESUME2NAUKRI CONSULTANT PRIVATE LIMITED | 101A, Above SBI Bank, Pratap Nagar Mayur Vihar Phase - I , New Delhi, Delhi, India - 110091 |
| U90002DL2011PTC212863 | J.S. ENVIRO SERVICES PRIVATE LIMITED | A-46, TOP FLOOR, STREET NO. 14, PRATAP NAGAR, MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091 |
| U29192DL2005PTC138350 | AASTHA ENVIRO SYSTEMS PRIVATE LIMITED | 37-A, Ground Floor, Pratap Nagar Opp. Jeevan Anmol Hospital, Mayur Vihar, Phase-I , New Delhi, Delhi, India - 110091 |
| U29268DL2019PTC352221 | ALEPH ACCREDITATION AND TESTING CENTRE PRIVATE LIMITED | A-166, 1ST FLOOR, KR BOSE MARG, PRATAP NAGAR, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U72100DL2025PTC455190 | NATURMED BIOLABS PRIVATE LIMITED | 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India |
| ACF-8326 | INTELLISOLVERS LLP | 101 PRATAP NAGAR ,MAYUR VIHAR, PHASE-1,NEW DELHI-110091,East Delhi,East Delhi,Delhi,India-110091 |
| 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.
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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.