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  • Complaints
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ETHICAL INFO SERVICES PRIVATE LIMITED

CIN: U72200DL2005PTC141110 As on: 2026-07-13

ETHICAL INFO SERVICES PRIVATE LIMITED (CIN: U72200DL2005PTC141110) is a Private company incorporated on 23 Sep 2005. 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 INFO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ETHICAL INFO SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ETHICAL INFO SERVICES PRIVATE LIMITED are SANDEEP BHAGI, and POOJA BHAGI DIXIT.

ETHICAL INFO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC141110 and its registration number is 141110. Users may contact ETHICAL INFO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHICAL INFO SERVICES PRIVATE LIMITED is T-260, BALJIT NAGAR, , NEW DELHI, Delhi, India - 110008.

Current status of ETHICAL INFO SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for ETHICAL INFO 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.

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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 ETHICAL INFO 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ETHICAL INFO SERVICES
DIN Director Name Designation Appointment Date
00827875 SANDEEP BHAGI Director 2005-09-30
01181625 POOJA BHAGI DIXIT Director 2005-09-30
Past Directors & Key Managerial Personnel of ETHICAL INFO SERVICES
DIN Director Name Designation Appointment Date Cessation
05258667 PRADEEP KUMAR GOEL Additional Director - 2012-08-30
05258667 PRADEEP KUMAR GOEL Director - 2016-04-18
Other Directorships of SANDEEP BHAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA BHAGI DIXIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U40106DL2010PTC209170 ECOLITES ENERGY INDIA PRIVATE LIMITED T-364 A BASEMENT MANDIR MARG BALJIT NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U27100DL2008PTC173576 QUICK COMPONENTS PRIVATE LIMITED 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U72501DL2019PTC352650 WEBMOUNT SOLUTION PRIVATE LIMITED T-68, T-36/2, Old Third Floor Sanatan Dharam Mandir, Baljit Nagar , NEW DELHI, Delhi, India - 110008
U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
U85300DL2022NPL396329 KADAM BADLAAV KE FOUNDATION T-278, FIRST FLOOR, BALJEET NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110008-India
U46522DL2024PTC433858 RAKESH RETAILS PRIVATE LIMITED c/o Rakesh Electronics, 2162-T22 Patel Nagar Main Road,Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
U74999DL2018PTC335214 SAS IT LABS PRIVATE LIMITED T-510/C-81, BALJEET NAGAR, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U69100DL2025NPL447635 RAVI BABITA SUPPORT FOUNDATION T-635/D Punjabi Basti,BALJIT NAGAR,New Delhi,Central Delhi,Delhi,110008-India
U74999DL2021PTC381785 SUBTEL MARKET RESEARCH PRIVATE LIMITED T-2242 FIRST FLOOR, GALI NO-3, BALJIT NAGAR, NEW DELHI , DELHI, Delhi, India - 110008
U88900DL2023NPL415035 SAMAJIK VIKAS YUVA FOUNDATION T-29/N-8, F F, JANTA PARK,BALJIT NAGAR,New Delhi,Central Delhi,Delhi,110008-India
U51909DL2016PTC304386 H.D.S. 1000 PRIVATE LIMITED T-485, S.F., BALJIT NAGAR , NEW DELHI, Delhi, India - 110008
U72900DL2014PTC272441 SILICONHEADS TECHNOLOGY PRIVATE LIMITED H.NO. T-329 BALJIT NAGAR , NEW DELHI, Delhi, India - 110008
U74900DL2014PTC269790 PARAMIS BPO PRIVATE LIMITED H.NO. T-329 BALJIT NAGAR , NEW DELHI, Delhi, India - 110008
U27100DL2012PTC242887 KRISHNA ASSOCIATES PRIVATE LIMITED T-139/B SECOND FLOOR, BALJIT NAGAR , NEW DELHI, Delhi, India - 110008
U13209DL2012PTC233348 GIGANTIC IMPEX PRIVATE LIMITED T-139/B SECOND FLOOR, BALJIT NAGAR , NEW DELHI, Delhi, India - 110008
ACB-0997 MORAH SOFTWARES LLP T-235 E-7 First Floor Roa Baljit Nagar New Delhi, Delhi, India - 110008
U51909DL2020PTC360770 BANSAL & BANSAL SERVICE HUB PRIVATE LIMITED T-2283 G/F Gali No 3 Baljit Nagar , NEW DELHI, Delhi, India - 110008
U60231DL2019PTC346299 NILVARN ENTERPRISES PRIVATE LIMITED T-510/C-53 BALJEET NAGAR CENTRAL DELHI PATEL NAGAR,NEW DELHI,Central Delhi,Delhi,110008-India
U74909DL2024PTC433267 SWIFT ELECTROWORKS PRIVATE LIMITED T-302 NEW OLD T-256,BALJEET NAGAR (BNB-1761),New Delhi,Central Delhi,Delhi,110008-India
U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
ACN-0351 BHIGAN TECH LLP 25/33/ T/F East Patel Nagar,Delhi-110008,New Delhi,Central Delhi,Delhi,India-110008
U63040DL2002PTC115681 EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
AAE-3037 GROWSURE ADVISORS LLP 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008
U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
U47711DC2026PTC468912 KAASSE FASHIONS PRIVATE LIMITED T487 SECOND FLOOR,BALJEET NAGAR , DELHI,New Delhi,Central Delhi,Delhi,110008-India
U46497DL2025PTC454613 INFINITY PHARMA PRIVATE LIMITED T-583 (1-A) BALJEET NAGAR,(BNB-0347) DELHI,New Delhi,Central Delhi,Delhi,110008-India
U29309DL2022PTC395411 NSI ENGINEERING PRIVATE LIMITED T-2361 (Third Floor) Prem Nagar Road,Baljeet Nagar,New Delhi,Central Delhi,Delhi,110008-India
U47220DL2026PTC461296 FINE EDGE PRIVATE LIMITED T-712/4A PREM NAGAR ROAD,BALLJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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