Ethika Techventures Private Limited - Company overview

Ethika Techventures Private Limited is shown as "Strike Off" in MCA records.

2016-10-04 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
-
FY 2018
EBITDA
-
FY 2018
NET WORTH
Under ₹1 Lakh
▼ -94.0%
FY 2018
TOTAL ASSETS
Under ₹1 Lakh
▼ -98.4%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-05-23
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ethika Techventures 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (65), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Healthy liquidity (current ratio 2.20).
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SEEMA DEVATANU BANERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ethika Techventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ethika Techventures Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 October 2016 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Its two current directors - Neha Pranesh Suvarna and Seema Devatanu Banerjee - were all appointed on 1 December 2016. The board changed around December 2016, when Devatanu Indranath Banerjee and Pranesh Suresh Suvarna stepped down and new directors joined. The same directors also sit on the board of Rebel Innovation Labs Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 23 May 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Flat No -402, Guru Ganesh Chs Ltd Behind Deshmukh Garden,M. P. Road,Mulund, Mumbai, Maharashtra - 400081
Legal NameEthika Techventures Private Limited
CIN / LLPINU74999MH2016PTC286531
Company No.286531
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-04
Date of AGM2018-05-23
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Director | Since 2016-12-01 | DIN: 07667461
S
Director | Since 2016-12-01 | DIN: 07667478

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

Estimated bands · FY 2018
Revenue -
P&L -
EBITDA -
Net worth Under ₹1 Lakh ▼ -94.0%

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

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ethika Techventures 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 Ethika Techventures 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

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Frequently Asked Questions about Ethika Techventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ethika Techventures Private Limited?
MCA does not publish an "owner" field. Ethika Techventures Private Limited is run by its directors, Neha Pranesh Suvarna and Seema Devatanu Banerjee. 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 Ethika Techventures Private Limited?
Ethika Techventures Private Limited has two current directors: Neha Pranesh Suvarna (since December 2016) and Seema Devatanu Banerjee (since December 2016).
What is CIN of Ethika Techventures Private Limited?
The CIN of Ethika Techventures Private Limited is U74999MH2016PTC286531. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 286531 is its registration number.
When was Ethika Techventures Private Limited incorporated?
Ethika Techventures Private Limited was incorporated on 4 October 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Ethika Techventures Private Limited?
The registered office on MCA records is Flat No -402, Guru Ganesh Chs Ltd Behind Deshmukh Garden, M. P. Road, Mulund, Mumbai, Maharashtra - 400081.
What is the current status of Ethika Techventures Private Limited?
MCA shows Ethika Techventures Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ethika Techventures Private Limited?
You can post to its registered office at Flat No -402, Guru Ganesh Chs Ltd Behind Deshmukh Garden, M. P. Road, Mulund, Mumbai, Maharashtra - 400081.
What industry or business activity is Ethika Techventures Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Ethika Techventures Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ethika Techventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 23 May 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Ethika Techventures Private Limited?
MCA shows no charges registered against Ethika Techventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ethika Techventures Private Limited?
Yes, two former directors are on record. The most recent to leave were Devatanu Indranath Banerjee (December 2016) and Pranesh Suresh Suvarna (December 2016).
Which companies share directors with Ethika Techventures Private Limited?
Rebel Innovation Labs Private Limited shares at least one director with Ethika Techventures Private Limited.
What is the net worth of Ethika Techventures Private Limited?
For FY 2018, the net worth of Ethika Techventures Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Ethika Techventures Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ethika Techventures Private Limited - is it listed or unlisted?
Ethika Techventures 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 Ethika Techventures Private Limited?
Ethika Techventures Private Limited is registered with ROC Mumbai.
What is the company classification of Ethika Techventures Private Limited?
MCA classifies Ethika Techventures Private Limited as: Private Limited Indian Non-Government Company.

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.