Ebony Investments Private Limited
About Ebony Investments Private Limited
Data last updated: 12 March 2026
Ebony Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 21 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC071035.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹26.89 Lakh. It is led by directors Usha Rani and Pramod Kumar.
Last AGM: 30 June 2025. Financial statements filed for year ended 31 March 2025. Office: 13/34Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹10,000, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address13/34Wea Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ebony Investments Private Limited
Ebony Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ebony Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ebony Investments Private Limited
Ebony Investments Private Limited is audited by RAKESH SHARMA ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH SHARMA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ebony Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ebony Investments Private Limited
Ebony Investments Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Usha Rani
Also directs:
Monika Consultants Private Limited, Sadguru Finman Private Limited, Aparna Credits Private Limited and 2 more
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Director | 17 Sep 2022 | 3 Years 10 Months | Current |
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Pramod Kumar
Also directs:
Amrabathi Investra Pvt Ltd, Monika Consultants Private Limited, Sadguru Finman Private Limited and 5 more
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Director | 15 Dec 2003 | 22 Years 8 Months | Current |
Financials of Ebony Investments Private Limited FY 2025 filings available
Ebony Investments Private Limited reported revenue of ₹10,000 for FY 2025.
Ten-year financial statements for Ebony Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ebony Investments Private Limited
Shareholding and ownership data for Ebony Investments Private Limited
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Charges & Borrowings Ebony Investments Private Limited
Ebony Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ebony Investments Private Limited
View historical data on people associated with Ebony Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ebony Investments Private Limited
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GST Compliance of Ebony Investments Private Limited
GST registrations and filing compliance for Ebony Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ebony Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Ebony Investments Private Limited
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MSME Payment Delays by Ebony Investments Private Limited
MSME payment history for Ebony Investments Private Limited
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Subsidiaries & Group Companies of Ebony Investments Private Limited
Corporate group structure for Ebony Investments Private Limited
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MCA Filings & Documents of Ebony Investments Private Limited
MCA filings and documents for Ebony Investments Private Limited
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- Annual returns and statements
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Recent Activity on Ebony Investments Private Limited
Frequently Asked Questions about Ebony Investments Private Limited
Ebony Investments Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 July 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071035.
Ebony Investments Private Limited reported revenue of ₹10,000 for FY 2025 (up 0.00% YoY).
The current directors of Ebony Investments Private Limited are:
- Usha Rani - Director
- Pramod Kumar - Director
The primary industry of Ebony Investments Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Ebony Investments Private Limited can be reached at the registered office: 1334Wea Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹26.89 Lakh.