Ethical Holdings Private Limited
About Ethical Holdings Private Limited
Data last updated:
Ethical Holdings Private Limited was a private limited company based in Delhi, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 10 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2014PTC266121.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunny Kumar and Akash.
The registered office was at Office No. 302 Plot No. – E – 35 3rd Floor Jawahar Park Laxmi Nagar Delhi – 110092, Delhi, India – 110092.
Company details
Contact details
Ethical Holdings Private Limited's registered office is in Delhi, Delhi.
- Registered AddressOffice No. 302 Plot No. – E – 35 3rd Floor Jawahar Park Laxmi Nagar Delhi – 110092, Delhi, India – 110092
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Ethical Holdings Private Limited
Year-wise financial statements and ratios of Ethical Holdings Private Limited are in the company report Buy the company report.
Board of directors of Ethical Holdings Private Limited
Ethical Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Kumar | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
| Akash | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Ethical Holdings 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 Ethical Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ethical Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ethical Holdings Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Akash was appointed as Director on 10 Mar 2014.
Frequently asked questions
Ethical Holdings 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.
Ethical Holdings was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 March 2014 and is registered under CIN U67190DL2014PTC266121. The company has been struck off by the Registrar of Companies and is no longer operational.
Ethical Holdings had 2 directors:
- Sunny Kumar - Director
- Akash - Director
The CIN (Corporate Identification Number) of Ethical Holdings is U67190DL2014PTC266121. 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 Ethical Holdings is at Office No. 302 Plot No. – E – 35 3rd Floor Jawahar Park Laxmi Nagar Delhi – 110092, Delhi, India – 110092.
Ethical Holdings was incorporated on 10 March 2014. It is registered with the Registrar of Companies, Delhi.
Ethical Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Akash was appointed as Director on 10 Mar 2014. Sunny Kumar was appointed as Director on 10 Mar 2014.
Ethical Holdings can be reached at its registered office: Office No. 302 Plot No. – E – 35 3rd Floor Jawahar Park Laxmi Nagar Delhi – 110092, Delhi, India – 110092.
Ethical Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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