Ethereal Infrastructure Private Limited

Ethereal Infrastructure Private Limited - construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U70100DL2009PTC192528 Incorporated 23 July 2009 ROC Delhi HQ New Delhi, Delhi, India
Dormant Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Dormant
MCA master data
Registrar
Delhi
ROC office

About Ethereal Infrastructure Private Limited

Data last updated:

Ethereal Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the infrastructure services segment of the construction sector. It was incorporated on 23 July 2009.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2009PTC192528.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sidharth Chauhan and Bhawna Prashar.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at E – 47 First Floor Saket, New Delhi, Delhi, India – 110017.

Company details

CIN U70100DL2009PTC192528
Registration Number 192528
Incorporation Date 23 July 2009
ROC Delhi
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Ethereal Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    E – 47 First Floor Saket, New Delhi, Delhi, India – 110017
  • Industry
    Construction, Infrastructure Services

To see the full contact details of Ethereal Infrastructure Private Limited, buy the company report.

Comprehensive company report
Ethereal Infrastructure Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Ethereal Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Ethereal Infrastructure Private Limited, buy the company report.

Financials of Ethereal Infrastructure Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ethereal Infrastructure Private Limited, buy the company report.

Board of directors of Ethereal Infrastructure Private Limited

Ethereal Infrastructure has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sidharth ChauhanDirector23 Jul 200917 Years 3 MonthsCurrent
Bhawna PrasharDirector23 Apr 201412 Years 6 MonthsCurrent

Auditor

Ethereal Infrastructure Private Limited is audited by SUNIL TREHAN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SUNIL TREHAN & ASSOCIATESFY 201709431N

Shareholding

The shareholding of Ethereal Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ethereal Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ethereal Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ethereal Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ethereal Infrastructure Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Arun Prasad ceased to be Director on 23 Apr 2014.

AGM
Ethereal Infrastructure Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Ethereal Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Arun Prasad ceased to be Director.
Appointed
Bhawna Prashar was appointed as Director.
Appointed
Sidharth Chauhan was appointed as Director.
Incorporation
23 Jul 2009
Ethereal Infrastructure Private Limited was registered on 23 Jul 2009 with Roc Delhi & aged 17 years 3 months as per MCA records.

Frequently asked questions

Ethereal Infrastructure is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Ethereal Infrastructure is a dormant private limited company based in New Delhi, Delhi, India. The company works in infrastructure services, within the construction industry. It was incorporated on 23 July 2009 and is registered under CIN U70100DL2009PTC192528. The company is legally registered but not currently conducting business.

Ethereal Infrastructure has 2 current directors:

The CIN (Corporate Identification Number) of Ethereal Infrastructure is U70100DL2009PTC192528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ethereal Infrastructure was incorporated on 23 July 2009. It is registered with the Registrar of Companies, Delhi.

The registered office of Ethereal Infrastructure is at E – 47 First Floor Saket, New Delhi, Delhi, India – 110017.

The latest financial statements of Ethereal Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Ethereal Infrastructure operates in the construction industry, in the infrastructure services segment.

Arun Prasad ceased to be Director on 23 Apr 2014. Bhawna Prashar was appointed as Director on 23 Apr 2014. Sidharth Chauhan was appointed as Director on 23 Jul 2009.

Ethereal Infrastructure can be reached at its registered office: E – 47 First Floor Saket, New Delhi, Delhi, India – 110017.