Ethics Fintech Private Limited

Ethics Fintech Private Limited - financial services in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U67190GJ2022PTC132720 Incorporated 08 June 2022 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Ethics Fintech Private Limited

Data last updated:

Ethics Fintech Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 June 2022.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2022PTC132720.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajendrakumar Vallabhbhai Asodaria and Bipinbhai Ishwarbhai Kevadiya.

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 Shop No. 401 4th Floor International Business Centre Piplod, Surat, Gujarat, India – 395007.

Ethics Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0211098).

Company details

CIN U67190GJ2022PTC132720
Registration Number 132720
Incorporation Date 08 June 2022
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0211098
Key People
Rajendrakumar Vallabhbhai Asodaria Director Bipinbhai Ishwarbhai Kevadiya Director

Recognitions & Rankings of Ethics Fintech

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-22-0211098

Contact details

Ethics Fintech Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    Shop No. 401 4th Floor International Business Centre Piplod, Surat, Gujarat, India – 395007
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Ethics Fintech 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Ethics Fintech Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2024-25FY 2023-24FY 2022-23
Profitability
EBITDA Margin
Net Profit Margin
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 Ethics Fintech Private Limited, buy the company report.

Board of directors of Ethics Fintech Private Limited

Ethics Fintech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajendrakumar Vallabhbhai Asodaria
Also directs: Ethics Infotech LLP, Ethics Infinity Private Limited, Ethics Creation Private Limited and 5 more
Director08 Jun 20224 Years 4 MonthsCurrent
Bipinbhai Ishwarbhai Kevadiya
Also directs: Ethics Infotech LLP, Ethics Infinity Private Limited, Ethics Creation Private Limited and 5 more
Director08 Jun 20224 Years 4 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ethics Fintech 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 Ethics Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ethics Fintech Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Chiragbhai Trikambhai Lakhani ceased to be Director on 31 Jul 2025.

AGM
Ethics Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Chiragbhai Trikambhai Lakhani ceased to be Director.
Ceased
Rohit V Pansara ceased to be Director.
Filing
Ethics Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Sanket Ashwinbhai Shah ceased to be Director.
Appointed
Bipinbhai Ishwarbhai Kevadiya was appointed as Director.
Appointed
Rajendrakumar Vallabhbhai Asodaria was appointed as Director.
Incorporation
08 Jun 2022
Ethics Fintech Private Limited was registered on 08 Jun 2022 with Roc Ahmedabad & aged 4 years 5 months as per MCA records.

Frequently asked questions

Ethics Fintech is an active private limited company based in Surat, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 June 2022 (4+ years old) and is registered under CIN U67190GJ2022PTC132720.

Ethics Fintech has 2 current directors:

The latest financial statements of Ethics Fintech 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 2023 are in the company report.

The CIN (Corporate Identification Number) of Ethics Fintech is U67190GJ2022PTC132720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ethics Fintech was incorporated on 08 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Chiragbhai Trikambhai Lakhani ceased to be Director on 31 Jul 2025. Rohit V Pansara ceased to be Director on 31 Jul 2025. Sanket Ashwinbhai Shah ceased to be Director on 09 Sep 2024. Ethics Fintech has 5 board changes on record in total.

Yes, Ethics Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0211098).

The registered office of Ethics Fintech is at Shop No. 401 4th Floor International Business Centre Piplod, Surat, Gujarat, India – 395007.

Ethics Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Ethics Fintech can be reached at its registered office: Shop No. 401 4th Floor International Business Centre Piplod, Surat, Gujarat, India – 395007.