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
ETHIKOS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MP2005PTC017973 As on: 2026-07-13
ETHIKOS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MP2005PTC017973) is a Private company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ETHIKOS FINANCIAL SERVICES 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.ETHIKOS FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ETHIKOS FINANCIAL SERVICES PRIVATE LIMITED are DIPTI JHAVAR, and KAILASH CHANDRA JHAVAR.
ETHIKOS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MP2005PTC017973 and its registration number is 17973. Users may contact ETHIKOS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHIKOS FINANCIAL SERVICES PRIVATE LIMITED is 3, Royal Residency, Pipliyahana , Indore, Madhya Pradesh, India - 452001.
Current status of ETHIKOS FINANCIAL SERVICES 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 ETHIKOS FINANCIAL SERVICES 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 ETHIKOS FINANCIAL SERVICES
Purchase full report of ETHIKOS FINANCIAL SERVICES
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 ETHIKOS FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ETHIKOS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01005052 | DIPTI JHAVAR | Director | 2005-09-21 |
| 01406974 | KAILASH CHANDRA JHAVAR | Director | 2005-09-21 |
Past Directors & Key Managerial Personnel of ETHIKOS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00422556 | MOLIKA GARG | Director | - | 2009-07-15 |
| 07581613 | GAGAN JHAVAR | Additional Director | - | 2016-09-30 |
| 07581613 | GAGAN JHAVAR | Director | - | 2023-11-01 |
Other Directorships of MOLIKA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATH MOTORS PRIVATE LIMITED | U34300DL2003PTC118816 | Additional Director | 2016-07-04 | Ongoing |
| NATH MOTORS PRIVATE LIMITED | U34300DL2003PTC118816 | Additional Director | - | 2018-11-29 |
| VBUILDASSURE INSURANCE BROKERS PRIVATE LIMITED | U74999DL2018PTC330346 | Director | 2018-03-06 | Ongoing |
Other Directorships of DIPTI JHAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCEA ADVISORS PRIVATE LIMITED | U74140MP2010PTC023206 | Director | 2010-03-16 | Ongoing |
Other Directorships of KAILASH CHANDRA JHAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGAN JHAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARYA FILAMENTS PRIVATE LIMITED | U03110MP1991PTC006499 | IRP/RP/Liquidator | 2023-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MP2006PTC018749 | SADASHIV ENGINEERS PRIVATE LIMITED | 43, Royal Residency Near Kothari College, Pipliyahana , Indore, Madhya Pradesh, India - 452001 |
| U68100MP2024PTC072347 | GEETMA VENTURES PRIVATE LIMITED | Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India |
| U70101MP2013PTC031463 | IBW INFRAPROJECT PRIVATE LIMITED | 3, C-3 BRIJESHWARI EXTENSION PIPLIYAHANA , INDORE, Madhya Pradesh, India - 452001 |
| U66190MP2023PTC067793 | BITTYGRITTY PRIVATE LIMITED | 304, 3rd Floor,Royal Ratan Building,Indore,Indore,Madhya Pradesh,452001-India |
| ACS-3717 | RUKMANI INFRA DEVELOPERS LLP | PLOT 2-3, RESIDENCY AREA,A.B.ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| U70200MP2025PTC076694 | MULTI DIMENSIONAL TECHNOCRATE (MUDIT) PRIVATE LIMITED | 205, Royal House,11/3 Usha Ganj, Chhawni,Indore,Indore,Madhya Pradesh,452001-India |
| U90009MP2024OPC071485 | PLANZO ENTERPRISE (OPC) PRIVATE LIMITED | B-102,Kanchan Royal Residency, Near Paliwal Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U86201MP2025NPL075596 | RANAWAT ORTHOPEDIC RESEARCH FOUNDATION | U. NO 501 ,ROYAL GARDEN,,20/3 NEW PALASIYA,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2020PTC050591 | SKYINTEGRITY TECHNOLOGIES PRIVATE LIMITED | 3 LY N Road, Royal Daymand U N 203 Indore , INDORE, Madhya Pradesh, India - 452001 |
| U21002MP2023PTC064648 | MEDLIFE INFUSION PRIVATE LIMITED | OFFICE NO 103, F-3, 1ST FLOOR, SURYANSH COMMERCIAL CORNER,PLOT NO. 19, ASHISH NAGAR, PIPLIYAHANA,Indore,Indore,Madhya Pradesh,452001-India |
| U72501MP2018PTC045524 | TAILLIGHT IT SOLUTIONS PRIVATE LIMITED | 557, MR-3 MAHALAXMI NAGAR, INDORE, MADHYA PRADESH-452001 , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
| U47721MP2024PTC069738 | VIVSWAN AYURVED PRIVATE LIMITED | 3-A N.R.K. Villa, 3/3,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2018PTC046963 | KINKA REALTECH PRIVATE LIMITED | 35 ROYAL RESIDENCY KHAJRANA , INDORE, Madhya Pradesh, India - 452001 |
| AAV-1499 | WURZEL ENERGY LLP | R 34 ROYAL RESIDNECY GRAM PIPLIYAHANA INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2007PTC020162 | GUPTA TUTORIALS (INDORE)PRIVATE LIMITED | 3A,RESIDENCY AREA MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2008PTC020561 | SHREE KUBER CHEMICALS (M.P.) PRIVATE LIMITED | 34, ROYAL RESIDENCY PLPLIHANA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAA-7458 | MARIEGOLD INFRATECH BUILDERS LIMITED LIA BILITY PARTNERSHIP | 302, ROYAL HOUSE, 11\\3 USHA GANJ INDORE, Madhya Pradesh, India - 452001 |
| U01409MP2019PTC049192 | RUDRADEEP AGROLIFE SCIENCE PRIVATE LIMITED | 302, Royal House 11/3, Ushaganj, , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP1996PTC017386 | KRISHIDHAN SEEDS PRIVATE LIMITED | 302, ROYAL HOUSE, 11/3 USHAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U01112MP1996PTC017387 | RAJENDRA AGRI PRODUCTS PRIVATE LIMITED | 302, ROYAL HOUSE 11/3, USHAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2008PTC020493 | MADHAV BIO AGRITECH PRIVATE LIMITED | 302, ROYAL HOUSE, 11/3 USHAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U50300MP2013PTC031706 | SHRI SAI MOTOWHEELS PRIVATE LIMITED | 505, Royal Heights 26/3, Manoramaganj , indore, Madhya Pradesh, India - 452001 |
| U85110MP2009PTC022054 | J S MEDICARE PRIVATE LIMITED | 302 ,ROYAL HOUSE 11/3, USHAGANG , INDORE, Madhya Pradesh, India - 452001 |
| U28123MP2011PTC026069 | STEAM POINT BOILERS & HEATERS PRIVATE LIMITED | 105, Royal House, 11/3, Usha Ganj , Indore, Madhya Pradesh, India - 452001 |
| U25209MP2018PTC045540 | PINNACLE POLYTECH PRIVATE LIMITED | R-23, Rpyal Dwell, Royal Residency, Piplyahana , INDORE, Madhya Pradesh, India - 452001 |
| U24119MP2004PTC016451 | KAMDHENU KRASHI RASAYAN PRIVATE LIMITED | G-4 ROYAL HOUSE 11/3,USHAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2007PTC019649 | GIRIRAJ WAREHOUSING & COLD STORAGE PRIVATE LIMITED | 302, ROYAL HOUSE 11/3, USHA GANG, , INDORE, Madhya Pradesh, India - 452001 |
| U24121MP1999PTC017388 | SFPL CROP LIFE SCIENCE PRIVATE LIMITED | 302 ROYAL HOUSE, 11/3, USHAGANJ CANTOMENT , INDORE, Madhya Pradesh, India - 452001 |
| 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.
| 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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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.