Ethics Infinity Private Limited - Due diligence report

A 360° intelligence report on Ethics Infinity Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2010-09-14 Pipodara, Gujarat Active Unlisted Active Compliant
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EI Ethics Infinity Private Limited
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Ethics Infinity Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Ethics Infinity Private Limited is assessed as Low Risk with a Trust Score of 76/100. Ethics Infinity Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Metal & Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ethics Infinity Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 7 open (27.96 cr) · 3 satisfied (2.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Bank Of India3 48.0 cr
State Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRAKUMAR VALLABHBHAI ASODARIA 01234567 Director 01/04/2018 6 yrs Approved
CHIRAGBHAI TRIKAMBHAI LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
BIPINBHAI ISHWARBHAI KEVADIYA 01234567 Director 01/04/2018 6 yrs Approved
ROHIT V PANSARA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 4 transfer(s)
Group entityRelationship% held
Ethics Innovations Private Limited Subsidiary Company 74.00%
Ethics Hospitality Private Limited Subsidiary Company 74.00%

Key managerial personnel: RAJENDRAKUMAR VALLABHBHAI ASODARIA (Managing Director) · BIPINBHAI ISHWARBHAI KEVADIYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (58/100).
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 27.96 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Jan 2024
Director appointed
CHIRAGBHAI TRIKAMBHAI LAKHANI (Director)
Director appointed
ROHIT V PANSARA (Director)
29 Nov 2022
Charge satisfied
Others
11 Nov 2022
Charge satisfied
State Bank Of India
10 Oct 2022
Charge created
Others - 4.46 cr
Charge created
Others - 20.00 cr
29 Apr 2022
Charge created
Axis Bank Limited - 80.67 Lakh
27 Jan 2022
Charge created
Bank Of India - 9.45 Lakh
15 Dec 2021
Charge created
Others - 20.50 Lakh
10 Jun 2021
Charge satisfied
Bank Of India
27 May 2021
Charge created
State Bank Of India - 1.35 cr
31 Aug 2020
Charge created
Others - 40.00 Lakh
08 Jun 2020
Charge created
Others - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sgl L27110GJ1989PLC011748 Dist. Bharuch, Gujarat, India
Sujana L40109TG2006PLC049743 Sangareddy, Telangana, India
Rajeev Metals Pvt Ltd U27106PB1990PTC010629 Ludhiana, Punjab, India
Preciso Metall Private Limited U74999PN2017PTC170422 Mulshi, Maharashtra, India
Hariyana Group L61100MH1981PLC024774 Mumbai, Maharashtra, India
Arvind Kumar Nand Kumar Ltd L15312WB1973PLC028967 Kolkata, West Bengal, India
Avision Systems U74999TG2020PTC138310 Hyderabad, Telangana, India
Bhagyanagarindia L27201TG1985PLC012449 Hyderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ethics Infinity Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ethics Infinity Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ethics Infinity Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ethics Infinity Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ethics Infinity Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ethics Infinity Private Limited an active company?

Ethics Infinity Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Ethics Infinity Private Limited financially healthy?

Ethics Infinity Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ethics Infinity Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ethics Infinity Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Ethics Infinity Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Ethics Infinity Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Ethics Infinity Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.