Eternis Ventures Private Limited
About Eternis Ventures Private Limited
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Eternis Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC266196. Its GSTIN is 27AACCF6132H2ZR (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Eternis Energy Ventures Private Limited and Fractal Management Consulting Services Private Limited. It is led by directors including Sutanu Pati and Deepak Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 202 Tower 3 Raheja Tipco Heights Rani Sati Marg Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.77 Lakh, a growth of 116% compared to the previous year. For the same year it recorded a net profit of ₹11.32 Lakh (net margin 36.8%) and EBITDA of ₹15.3 Lakh (EBITDA margin 49.7%). Revenue has grown at a compounded annual rate (CAGR) of 56% over three years and 32% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Eternis Ventures has undergone 2 name changes throughout its history. The company was previously known as Eternis Energy Ventures Private Limited, and Fractal Management Consulting Services Private Limited. The current legal name is Eternis Ventures Private Limited.
| Company Name | Status |
|---|---|
| Eternis Ventures Private Limited | Current |
| Eternis Energy Ventures Private Limited | Previous |
| Fractal Management Consulting Services Private Limited | Previous |
Contact details
Eternis Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Tower 3 Raheja Tipco Heights Rani Sati Marg Malad East, Mumbai, Maharashtra, India – 400097
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Eternis Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Eternis Ventures is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Eternis Ventures Private Limited, buy the company report.
Financials of Eternis Ventures Private Limited
FY 2025 filings availableEternis Ventures Private Limited reported revenue of ₹30.77 Lakh (up 116% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 116% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹15.3 Lakh | ||||
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| Net Profit (PAT) | ₹11.32 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 49.7% | ||||
| Net Profit Margin | 36.8% | ||||
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To see the full financial statements and ratios of Eternis Ventures Private Limited, buy the company report.
Board of directors of Eternis Ventures Private Limited
Eternis Ventures has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sutanu Pati | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
| Deepak Maheshwari | Director | 10 Jan 2017 | 9 Years 9 Months | Current |
| Poroorkara Dinesh Kumar Also directs: Uncomp Energy Private Limited | Director | 28 Oct 2022 | 3 Years 11 Months | Current |
Auditor
Eternis Ventures Private Limited is audited by V M C A & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V M C A & ASSOCIATES | FY 2023 | 015546C |
Shareholding
The shareholding of Eternis Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Eternis Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Eternis Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eternis Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Eternis Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCF6132H2ZR | Maharashtra | Active | 07 Aug 2024 |
To see the full GST registrations and return filing status of Eternis Ventures Private Limited, buy the company report.
Recent activity
Eternis Ventures Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Poroorkara Dinesh Kumar ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Eternis Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 01 July 2015 (11+ years old) and is registered under CIN U74900MH2015PTC266196.
Eternis Ventures has 3 current directors:
- Sutanu Pati - Director
- Deepak Maheshwari - Director
- Poroorkara Dinesh Kumar - Director
The latest financial statements of Eternis Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Eternis Ventures is 27AACCF6132H2ZR, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Eternis Ventures is U74900MH2015PTC266196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eternis Ventures was incorporated on 01 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Poroorkara Dinesh Kumar ceased to be Additional Director on 29 Sep 2023. Poroorkara Dinesh Kumar was appointed as Director on 28 Oct 2022. Deepak Maheshwari ceased to be Additional Director on 30 Sep 2017. Eternis Ventures has 7 board changes on record in total.
The registered office of Eternis Ventures is at 202 Tower 3 Raheja Tipco Heights Rani Sati Marg Malad East, Mumbai, Maharashtra, India – 400097.
Eternis Ventures operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Eternis Ventures is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.