Ethics Infradevelopment Private Limited - Due diligence report

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

2007-05-23 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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EI Ethics Infradevelopment Private Limited
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Ethics Infradevelopment Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Ethics Infradevelopment Private Limited is assessed as Moderate with a Trust Score of 71/100. Ethics Infradevelopment Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Ethics Infradevelopment Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

Get full access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT PAWAR 01234567 Director 01/04/2018 6 yrs Approved
RADHAKRISHNA SABAJI DESAI 01234567 Director 01/04/2018 6 yrs Approved
GURUDAS SABAJI DESAI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SHASHIKANT WADIKAR 01234567 Director 01/04/2018 6 yrs Approved
NITYANAND GURUDAS DESAI 01234567 Director 01/04/2018 6 yrs Approved
JAYESH VIVEK MANTRI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAKANT GURUDAS DESAI 01234567 Director 01/04/2018 6 yrs Approved
AMITH PADMANABH PUTHRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • JAYESH VIVEK MANTRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2019
Director ceased
SAGAR VILAS JOSHI
02 Dec 2017
Director ceased
SUSHANT VILAS JOSHI
23 May 2013
Director appointed
NITYANAND GURUDAS DESAI (Director)
Director appointed
KRISHNAKANT GURUDAS DESAI (Director)
16 Aug 2010
Director appointed
GURUDAS SABAJI DESAI (Director)
21 Jun 2010
Director appointed
RADHAKRISHNA SABAJI DESAI (Director)
15 Jun 2009
Director ceased
MILIND RAMCHANDRA SAWANT
15 Feb 2008
Director appointed
PRASHANT PAWAR (Director)
Director appointed
JAYESH VIVEK MANTRI (Director)
23 May 2007
Incorporated
Registered with Roc Mumbai I
Director appointed
RAHUL SHASHIKANT WADIKAR (Director)
Director appointed
AMITH PADMANABH PUTHRAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
H.M.Infratech Private Limited U45202KA2008PTC046343 Bangalore, Karnataka, India
J.K. Infra-Utilities Private Limited U45400MH2008PTC182395 Mumbai, Maharashtra, India
H'Reck Engineers U45200MH1996PTC102681 Mumbai, Maharashtra, India
Exotic Contractors Private Limited U45203MN2007PTC008236 Mao, Manipur, India
Rehman Builders Pvt. Ltd. U45201DL2001PTC111555 New Delhi, Delhi, India
A2Bs Infrastructures And Consultants Private Limited U45201DL2013PTC252226 New Delhi, Delhi, India
U C C Infrastructure Private Limited U45201MH2003PTC139844 Navi Mumbai, Maharashtra, India
Amchem Products Private Limited U74899UP1993PTC117993 Greater Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Ethics Infradevelopment Private Limited before audits and certifications: compliance score 80/100, 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 Infradevelopment 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ethics Infradevelopment Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ethics Infradevelopment 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 Infradevelopment Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ethics Infradevelopment Private Limited an active company?

Ethics Infradevelopment Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Ethics Infradevelopment Private Limited financially healthy?

Ethics Infradevelopment Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ethics Infradevelopment Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ethics Infradevelopment Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Ethics Infradevelopment Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.