About Ethic Management Services Private Limited
Data last updated: 24 February 2026
Ethic Management Services Private Limited is a private limited company based in D B Nagar, West Bengal, India, recognised as a startup by DPIIT. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 09 June 2020, the company has been in operation for over 6 years.
Registered with ROC Kolkata under CIN U82990WB2020PTC237397.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sirajuddin Ansari and Tabassum Nazia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D B Nagar, West Bengal.
The company has a workforce of approximately 6 employees as per the latest available data.
The company is associated with 1 brand - Ethic India.
For more details, the company can be reached via its website ethicindiagroup.com.
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Registered AddressC/O Sirajuddin Ansari Sakambari Greens, Flat No 2A 2Nd Floor Teghoria Ps Baguihati Kolkata, D B Nagar, West Bengal, India – 700059
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IndustryBusiness Services, Security & Surveillance
- 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 Management Services Private Limited
Ethic Management Services Private Limited has one previous CIN (Corporate Identification Number): U74999WB2020PTC237397. The current CIN is U82990WB2020PTC237397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990WB2020PTC237397 | Current |
| U74999WB2020PTC237397 | Previous |
Associated Brands with Ethic Management Services Private Limited
Ethic Management Services Private Limited operates one associated brand: ETHIC INDIA. These brands represent Ethic Management Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides loss prevention, inventory management, and security audits for retail and warehousing sectors. | ethicindiagroup.com |
Competitors & Alternatives of Ethic Management Services Private Limited
Brands and companies operating in the same space as Ethic Management Services Private Limited include Barclays, KCB Group, Kroll and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Barclays
|
Diversified financial services are provided across global markets. | London, United Kingdom, United Kingdom | - |
KCB Group
|
Financial services are provided through subsidiaries across East Africa. | Nairobi, Kenya, Kenya | 1896 |
Kroll
|
Financial and risk advisory solutions are offered to businesses. | New York, United States, United States | 1932 |
TMF Group
|
Global administrative and compliance services are delivered to international businesses. | Amsterdam, Netherlands, Netherlands | 1988 |
Qatar Financial Centre
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Provider of business consulting and financial services | Doha, Qatar, Qatar | 2005 |
Leonard Curtis
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Financial consulting services are provided to UK-based clients. | Manchester, United Kingdom, United Kingdom | 2014 |
Falcon Group
|
Financial services provider for working capital optimiaation | Dubai, United Arab Emirates, United Arab Emirates | 1994 |
Board of Directors of Ethic Management Services Private Limited
Ethic Management Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sirajuddin Ansari
Also directs:
Ethic Management Services Private Limited
|
Director | 09 Jun 2020 | 6 Years 2 Months | Current |
|
Tabassum Nazia
Also directs:
Ethic Management Services Private Limited
|
Director | 09 Jun 2020 | 6 Years 2 Months | Current |
Financials of Ethic Management Services Private Limited FY 2025 filings available
Ten-year financial statements for Ethic Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ethic Management Services Private Limited
Ethic Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ethic Management Services Private Limited
View historical data on people associated with Ethic Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ethic Management Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ethic Management Services Private Limited
GST registrations and filing compliance for Ethic Management Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ethic Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ethic Management Services Private Limited
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- Rating history
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MSME Payment Delays by Ethic Management Services Private Limited
MSME payment history for Ethic Management Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Ethic Management Services Private Limited
Corporate group structure for Ethic Management Services Private Limited
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- Parent company
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MCA Filings & Documents of Ethic Management Services Private Limited
MCA filings and documents for Ethic Management 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
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- Complete filing index
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Recent Activity on Ethic Management Services Private Limited
Frequently Asked Questions about Ethic Management Services Private Limited
Ethic Management Services Private Limited is an active private limited company in the business services sector based in D B Nagar, West Bengal, India. It was incorporated on 09 June 2020 (6+ years old) and is registered under CIN U82990WB2020PTC237397. The company has 6 employees.
The current directors of Ethic Management Services Private Limited are:
- Sirajuddin Ansari - Director
- Tabassum Nazia - Director
The primary industry of Ethic Management Services Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Yes, Ethic Management Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ethic Management Services Private Limited can be reached at the registered office: CO Sirajuddin Ansari Sakambari Greens, Flat No 2A 2Nd Floor Teghoria Ps Baguihati Kolkata, D B Nagar, West Bengal, India – 700059, or through the website ethicindiagroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.