Ethics Fintech Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2022.
2022 Surat, Gujarat, India Active
Last Updated:
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About Ethics Fintech Private Limited

Ethics Fintech Private Limited, a active private limited company, was established on 08 June 2022 in Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2022PTC132720. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajendrakumar Vallabhbhai Asodaria (Director), Bipinbhai Ishwarbhai Kevadiya (Director). Past directors included Sanket Ashwinbhai Shah, Chiragbhai Trikambhai Lakhani, Rohit V Pansara. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 401, 4Th Floor, International Business Centre, Piplod,, Surat, Gujarat, 395007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2022PTC132720

  • Registration Number

    132720

  • Incorporation Date

    08 June 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Ethics Fintech Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ethics Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ethics Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajendrakumar Vallabhbhai Asodaria Director 08 Jun 2022 Current
Bipinbhai Ishwarbhai Kevadiya Director 08 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Sep 2024 Past
Pramod Abcsdd Director 31 Jul 2025 Past
Pramod Abcsdd Director 31 Jul 2025 Past

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Financial Performance of Ethics Fintech.

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Ethics Fintech revenue growth over time
Ethics Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ethics Fintech?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ethics Fintech?

Ethics Fintech has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ethics Fintech
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ethics Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ethics Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Rajendrakumar Vallabhbhai Asodaria was appointed as a Director was appointed as a Director on 08 Jun 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Director Appointment

    Bipinbhai Ishwarbhai Kevadiya was appointed as a Director was appointed as a Director on 08 Jun 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Ethics Fintech Private Limited was registered on 08 Jun 2022 with Roc Ahmedabad & aged 3 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ethics Fintech Private Limited?

The CIN of Ethics Fintech Private Limited is U67190GJ2022PTC132720.

Where is Ethics Fintech Private Limited headquartered?

Ethics Fintech Private Limited is headquartered at Shop No. 401, 4Th Floor, International Business Centre, Piplod,, Surat, Gujarat, 395007.

When was Ethics Fintech Private Limited incorporated?

Ethics Fintech Private Limited was incorporated on 08 June 2022.

Who are the current directors of Ethics Fintech Private Limited?

The current directors of Ethics Fintech Private Limited are

What is the primary industry of Ethics Fintech Private Limited?

The primary industry of Ethics Fintech Private Limited is Financial Services.

Is Ethics Fintech Private Limited a listed company?

Ethics Fintech Private Limited is unlisted.

What is the capital structure of Ethics Fintech Private Limited?

The authorized capital of Ethics Fintech Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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