Ethic Financial Services Private Limited
About Ethic Financial Services Private Limited
Data last updated: 22 July 2025
Ethic Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader services sector. Incorporated on 25 October 2007.
Registered with ROC Mumbai under CIN U93000MH2007PTC175391.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divya Ravishankar Dwarapu and Ravishankar Dwarapu.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address605 Sbi Employees Neelkamal Chs Cts – 640A Veera Desai Road Andheri W Opp. Andheri, Sports Cl, Mumbai, Maharashtra, India – 400058
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IndustryService, Other Services
- 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
CIN History of Ethic Financial Services Private Limited
Ethic Financial Services Private Limited has one previous CIN (Corporate Identification Number): U67100MH2007PTC175391. The current CIN is U93000MH2007PTC175391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2007PTC175391 | Current |
| U67100MH2007PTC175391 | Previous |
Board of Directors of Ethic Financial Services Private Limited
Ethic Financial Services Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Divya Ravishankar Dwarapu | Director | 27 Jul 2009 | 17 Years 0 Months | As last reported |
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Ravishankar Dwarapu
Also directs:
Excelserve Consulting Llp, Yogyalakshmi Power Co. Private Limited, Sahitya Builders Private Limited and 2 more
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Director | 24 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Ethic Financial Services Private Limited FY 2016 filings available
Ten-year financial statements for Ethic Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ethic Financial Services Private Limited
Ethic Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ethic Financial Services Private Limited
View historical data on people associated with Ethic Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ethic Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ethic Financial Services Private Limited
GST registrations and filing compliance for Ethic Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ethic Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ethic Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ethic Financial Services Private Limited
MSME payment history for Ethic Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ethic Financial Services Private Limited
Corporate group structure for Ethic Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ethic Financial Services Private Limited
MCA filings and documents for Ethic Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ethic Financial Services Private Limited
Frequently Asked Questions about Ethic Financial Services Private Limited
Ethic Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ethic Financial Services Private Limited is a amalgamated private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 2007 and is registered under CIN U93000MH2007PTC175391. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ethic Financial Services Private Limited was incorporated on 25 October 2007. Registered with ROC Mumbai.
The current directors of Ethic Financial Services Private Limited are:
- Divya Ravishankar Dwarapu - Director
- Ravishankar Dwarapu - Director
The CIN (Corporate Identification Number) of Ethic Financial Services Private Limited is U93000MH2007PTC175391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ethic Financial Services Private Limited is service. The company specifically operates in other services.