Ether Mechanics Private Limited

Ether Mechanics Private Limited - electrical in Roorkee, Uttarakhand, India. Directors, charges & compliance details.
CIN U31103UR2006PTC031466 Incorporated 01 March 2006 ROC Uttarakhand HQ Roorkee, Uttarakhand, India
Struck Off Private Limited Company electrical
Data last updated
Revenue · FY 2021
₹3.75 Lakh
▼ 24% YoY
Net profit · FY 2021
₹1.64 Lakh
Net margin 43.7%
EBITDA · FY 2021
₹2.22 Lakh
EBITDA margin 59.2%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹16 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered

About Ether Mechanics Private Limited

Data last updated:

Ether Mechanics Private Limited was a private limited company based in Roorkee, Uttarakhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general purpose and special purpose machinery and equipment segment of the electrical equipment sector. It was incorporated on 01 March 2006.

The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U31103UR2006PTC031466. Its GSTIN is 05AABCE6021H1Z4 (Uttarakhand).

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors including Shivani Goel (Whole-Time Director) and Sunita Goel.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at House No. 401/1 32 Civil Lines Near Neelam Cinema, Roorkee, Uttarakhand, India – 247667.

As per the financials filed for FY 2021, the company reported a revenue of ₹3.75 Lakh, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Lakh (net margin 43.7%) and EBITDA of ₹2.22 Lakh (EBITDA margin 59.2%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 36% over five years.

The company was associated with 1 brand: Ether Mechanics.

The last known website on record is ethermechanics.com.

Company details

CIN U31103UR2006PTC031466
Registration Number 031466
Incorporation Date 01 March 2006
ROC Uttarakhand
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

CIN history

Ether Mechanics has one previous CIN (Corporate Identification Number): U31103UP2006PTC031466. The current CIN is U31103UR2006PTC031466, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31103UR2006PTC031466Current
U31103UP2006PTC031466Previous

Contact details

Ether Mechanics Private Limited's registered office is in Roorkee, Uttarakhand. Its website is ethermechanics.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    House No. 401/1 32 Civil Lines Near Neelam Cinema, Roorkee, Uttarakhand, India – 247667
  • Industry
    Electrical, General Purpose And Special Purpose Machinery & Equipment, Transport Equipment, Electrical Equipment

To see the full contact details of Ether Mechanics Private Limited, buy the company report.

Comprehensive company report
Ether Mechanics 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
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Brands

Ether Mechanics operates one associated brand: Ether Mechanics. Each brand links to its own profile.

BrandDescriptionWebsite
Manufacturing of BLDC motors, vibration controllers, and amplifiers for industrial uses.ethermechanics.com

Business activity

The main business activity of Ether Mechanics is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

Financials of Ether Mechanics Private Limited

FY 2021 filings available

Ether Mechanics Private Limited reported revenue of ₹3.75 Lakh (down 24% YoY) for FY 2021.

Revenue · FY 2021
₹3.75 Lakh ▼ 24%
Net profit · FY 2021
₹1.64 Lakh margin 43.7%
EBITDA · FY 2021
₹2.22 Lakh margin 59.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 31%
5 years · compounded
▼ 36%
EBITDA CAGR growth
1 year
▲ 373%
3 years · compounded
▼ 10%
5 years · compounded
▼ 25%

Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 24% fall in the latest year. EBITDA rose 373% 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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₹2.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.64 Lakh
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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin59.2%
Net Profit Margin43.7%
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 Ether Mechanics Private Limited, buy the company report.

Board of directors of Ether Mechanics Private Limited

Ether Mechanics has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shivani GoelWhole-Time Director28 May 201313 Years 4 MonthsAs last reported
Sunita GoelDirector16 Aug 201016 Years 2 MonthsAs last reported
Rakesh GoelDirector01 Mar 200620 Years 7 MonthsAs last reported
Ankur GoelDirector01 Mar 200620 Years 7 MonthsAs last reported

Auditor

Ether Mechanics Private Limited is audited by ANIL DEEP & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ANIL DEEP & COMPANYFY 2017003920C

Shareholding

The shareholding of Ether Mechanics 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 Ether Mechanics Private Limited, buy the company report.

MSME payment delays

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

GST

Ether Mechanics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
05AABCE6021H1Z4UttarakhandActive01 Jul 2017

To see the full GST registrations and return filing status of Ether Mechanics Private Limited, buy the company report.

Recent activity

Ether Mechanics Private Limited has 7 board changes on record since 2006: 4 appointments and 3 cessations. The latest: Ankur Goel ceased to be Whole-Time Director on 30 Jun 2017.

AGM
Ether Mechanics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Ether Mechanics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttarakhand.
Ceased
Ankur Goel ceased to be Whole-Time Director.
Ceased
Shivani Goel ceased to be Director.
Appointed
Shivani Goel was appointed as Whole-Time Director.
Ceased
Sunita Goel ceased to be Additional Director.
Appointed
Sunita Goel was appointed as Director.
Appointed
Ankur Goel was appointed as Director.
Appointed
Rakesh Goel was appointed as Director.
Incorporation
01 Mar 2006
Ether Mechanics Private Limited was registered on 01 Mar 2006 with Roc Uttarakhand & aged 20 years 7 months as per MCA records.

Frequently asked questions

Ether Mechanics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ether Mechanics was a private limited company based in Roorkee, Uttarakhand, India. The company worked in general purpose and special purpose machinery and equipment, within the electrical industry. It was incorporated on 01 March 2006 and is registered under CIN U31103UR2006PTC031466. The company has been struck off by the Registrar of Companies and is no longer operational.

Ether Mechanics had 4 directors:

The CIN (Corporate Identification Number) of Ether Mechanics is U31103UR2006PTC031466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ether Mechanics is at House No. 4011 32 Civil Lines Near Neelam Cinema, Roorkee, Uttarakhand, India – 247667.

Ether Mechanics was incorporated on 01 March 2006. It is registered with the Registrar of Companies, Uttarakhand.

Ether Mechanics can be reached through the website ethermechanics.com. Its registered office is in Roorkee, Uttarakhand, India.

The latest financial statements of Ether Mechanics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Ether Mechanics is 05AABCE6021H1Z4, registered in Uttarakhand.

Ether Mechanics operated in the electrical industry, in the general purpose and special purpose machinery and equipment segment. It worked in this industry before it was struck off.