Ethics Assets Private Limited - Company overview

Registered with ROC Cuttack on 1 October 2012, Ethics Assets Private Limited is an active private limited company that has been around for a…

2012-10-01 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 10.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 5.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 27.6%
FY 2023
NET WORTH
₹10–25 Cr
▲ 40.6%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 25.6%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
3
17.83 cr
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
14 Years 1 Months
since 2012-10-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-17 12:07:25
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
2.17 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ethics Assets Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ethics Assets Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 1 October 2012, Ethics Assets Private Limited is an active private limited company that has been around for about 14 years. The registered office is at Plot No-121 District Center, Chandrasekharpur, Bhubaneswar, Orissa.

In its MCA filings the main business is listed as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities, which made up 100% of turnover.

Sujata Nayak and Gopinath Nayak are its two directors, both appointed when the company was incorporated. Gopinath Nayak is the managing director. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Ethics Industries Private Limited and Ethics Marketing Private Limited.

Authorised and paid-up capital are both ₹10 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with Indian Bank and State Bank Of India among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Plot No-121 District Center, Chandrasekharpur, Bhubaneswar, Orissa - 751016
  • Website ethicsassets.in
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Legal NameEthics Assets Private Limited
CIN / LLPINU70101OR2012PTC016027
Company No.016027
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ethics Assets Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sujata Nayak
Director | Since 2012-10-01 | DIN: 02041542
G
Gopinath Nayak
Managing Director | Since 2012-10-01 | DIN: 02041559

Financial Performance of Ethics Assets Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 10.1%
P&L ₹1–5 Cr ▲ 5.3%
EBITDA ₹1–5 Cr ▲ 27.6%
Net worth ₹10–25 Cr ▲ 40.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ethics Assets Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 22.17 cr
Indian Bank : 6.48 cr
Others : 5.00 cr
Open Charges: 3 Satisfied Charges: 2
Open 17.83 cr
Satisfied 2.17 cr
LenderAmountStatus
Indian Bank
Creation Date: 29 Nov 2025
 6.48 cr Open
Others
Creation Date: 20 Dec 2024
 5.00 cr Open
State Bank Of India
Creation Date: 29 Sep 2023
 14.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

Companies With Common Directors Of Ethics Assets Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ethics Industries Private Limited 2 Shared Directors
Ethics Marketing Private Limited 2 Shared Directors
Ethics Refinery Private Limited 2 Shared Directors
Ethics Surekha Ventures Llp 1 Shared Director

Financial Ratios of Ethics Assets Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ethics Assets Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ethics Assets Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ethics Assets Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Ethics Assets Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ethics Assets Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ethics Assets Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ethics Assets Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ethics Assets Private Limited?
MCA does not publish an "owner" field. Ethics Assets Private Limited is run by its directors, Sujata Nayak and Gopinath Nayak, with Gopinath Nayak as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ethics Assets Private Limited?
Ethics Assets Private Limited has two current directors: Sujata Nayak (since October 2012) and Gopinath Nayak (since October 2012). Gopinath Nayak is the managing director.
What is CIN of Ethics Assets Private Limited?
The CIN of Ethics Assets Private Limited is U70101OR2012PTC016027. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, PTC is the company type and 016027 is its registration number.
When was Ethics Assets Private Limited incorporated?
Ethics Assets Private Limited was incorporated on 1 October 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Ethics Assets Private Limited?
The registered office on MCA records is Plot No-121 District Center, Chandrasekharpur, Bhubaneswar, Orissa - 751016.
What is the current status of Ethics Assets Private Limited?
MCA shows Ethics Assets Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ethics Assets Private Limited?
You can post to its registered office at Plot No-121 District Center, Chandrasekharpur, Bhubaneswar, Orissa - 751016 and use its website, https://ethicsassets.in.
What industry or business activity is Ethics Assets Private Limited associated with?
Its MCA filings list the main business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities (100% of turnover).
What is paid-up capital and authorised share capital of Ethics Assets Private Limited?
Both authorised and paid-up capital are ₹10 crore.
When did Ethics Assets Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ethics Assets Private Limited?
Three charges against Ethics Assets Private Limited are still open and two have been satisfied. Lenders named in the filings include Indian Bank and State Bank Of India.
Have any directors left Ethics Assets Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ethics Assets Private Limited?
4 companies share directors with Ethics Assets Private Limited. Among them are Ethics Industries Private Limited, Ethics Marketing Private Limited, Ethics Refinery Private Limited and 1 more.
What is the turnover or revenue of Ethics Assets Private Limited?
Based on filed financial statements, the revenue of Ethics Assets Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 10.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ethics Assets Private Limited?
For FY 2023, the net worth of Ethics Assets Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Ethics Assets Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ethics Assets Private Limited?
The website on record for Ethics Assets Private Limited is https://ethicsassets.in.
Which company owns ethicsassets.in?
ethicsassets.in is the website listed for Ethics Assets Private Limited in its company records.
Ethics Assets Private Limited - is it listed or unlisted?
Ethics Assets Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ethics Assets Private Limited?
Ethics Assets Private Limited is registered with ROC Cuttack.
What is the company classification of Ethics Assets Private Limited?
MCA classifies Ethics Assets Private Limited as: Private Limited Indian Non-Government Company.
Does Ethics Assets Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ethics Assets Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.