About Ethereal Assurance Private Limited
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Ethereal Assurance Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U93000UP2018PTC109419. Its GSTIN is 09AAFCE2326K1ZL (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Piyush Kumar Singh (Managing Director) and Shobha Singh.
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 B – 4 Sector – B Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226023.
As per the financials filed for FY 2022, the company reported a revenue of ₹79.55 Lakh, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹4.08 Lakh (net margin 5.1%) and EBITDA of ₹4.27 Lakh (EBITDA margin 5.4%).
For more details, the company can be reached via its website etherealassurance.com.
Company details
Contact details
Ethereal Assurance Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is etherealassurance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 4 Sector – B Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226023
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Ethereal Assurance 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 Ethereal Assurance is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Ethereal Assurance Private Limited, buy the company report.
Financials of Ethereal Assurance Private Limited
FY 2025 filings availableEthereal Assurance Private Limited reported revenue of ₹79.55 Lakh (up 39% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 39% in the latest year. EBITDA rose 126% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹79.55 Lakh | |||
| Cost of Materials Consumed | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | ₹4.27 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹4.08 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 5.4% | |||
| Net Profit Margin | 5.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Revenue Growth | ||||
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To see the full financial statements and ratios of Ethereal Assurance Private Limited, buy the company report.
Board of directors of Ethereal Assurance Private Limited
Ethereal Assurance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Kumar Singh Also directs: Etheral Crest Global Private Limited | Managing Director | 22 Oct 2018 | 8 Years 0 Months | Current |
| Shobha Singh | Director | 22 Oct 2018 | 8 Years 0 Months | Current |
| Mohammad Noman | Director | 01 Jan 2026 | 0 Years 10 Months | Current |
Auditor
Ethereal Assurance Private Limited is audited by SHUBHAM JINDAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHUBHAM JINDAL & ASSOCIATES | FY 2019 | 030995N |
Shareholding
The shareholding of Ethereal Assurance Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ethereal Assurance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ethereal Assurance 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 Ethereal Assurance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ethereal Assurance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCE2326K1ZL | Uttar Pradesh | Active | 18 Jun 2019 |
To see the full GST registrations and return filing status of Ethereal Assurance Private Limited, buy the company report.
Recent activity
Ethereal Assurance Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Mohammad Noman was appointed as Director on 01 Jan 2026.
Frequently asked questions
Ethereal Assurance is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 October 2018 (8+ years old) and is registered under CIN U93000UP2018PTC109419.
Ethereal Assurance has 3 current directors:
- Piyush Kumar Singh - Managing Director
- Shobha Singh - Director
- Mohammad Noman - Director
The latest financial statements of Ethereal Assurance 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 2019 are in the company report.
The GSTIN of Ethereal Assurance is 09AAFCE2326K1ZL, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Ethereal Assurance is U93000UP2018PTC109419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ethereal Assurance was incorporated on 22 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohammad Noman was appointed as Director on 01 Jan 2026. Piyush Kumar Singh was appointed as Managing Director on 22 Oct 2018. Shobha Singh was appointed as Director on 22 Oct 2018.
Ethereal Assurance can be reached through the website etherealassurance.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Ethereal Assurance is at B – 4 Sector – B Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226023.
Ethereal Assurance operates in the business outsourcing industry, in the business and IT consulting segment.
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