About Ethics Immigrations Private Limited
Data last updated:
Ethics Immigrations Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2020PTC364865.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000. It is led by directors Harmeet Singh Mahajan and Nipun Grover.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at In C/O – Rajesh Kumar Wz – 409 Plot No A 2F/F Office Janak Park Hari Nagar, Delhi, India – 110064.
As per the financials filed for FY 2021, the company reported a revenue of ₹5 Lakh. For the same year it recorded a net loss of ₹21,768 (net margin -4.4%) and EBITDA of -₹21,768 (EBITDA margin -4.4%).
For more details, the company can be reached via its website ethicsimmigrations.com.
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- Registered AddressIn C/O – Rajesh Kumar Wz – 409 Plot No A 2F/F Office Janak Park Hari Nagar, Delhi, India – 110064
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Ethics Immigrations Private Limited
The main business activity of Ethics Immigrations is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ethics Immigrations Private Limited FY 2021 filings available
Ethics Immigrations Private Limited reported revenue of ₹5 Lakh for FY 2021.
Financial Statement Summary of Ethics Immigrations Private Limited
| Metrics | FY 2020-21 |
|---|---|
| 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 | -₹21,768 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹21,768 |
| 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 of Ethics Immigrations Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | -4.4% |
| Net Profit Margin | -4.4% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ethics Immigrations are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ethics Immigrations Private Limited
Ethics Immigrations Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| People's Investment Limited Listed | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Accusure Management Advisory Services Private Limited | •••• | •••• | •••• | •••• | - | Rajkot, Gujarat, India |
| William Albert Securities India Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Rishika Financial Advisory Private Limited | •••• | •••• | •••• | •••• | - | Dehradun, Uttarakhand, India |
| Sapphire Securities Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Ethics Immigrations Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| Fau Global Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Pro Options 360 Investments Private Limited | •••• | •••• | •••• | •••• | - | Ghaziabad, Uttar Pradesh, India |
| Rajgiri Impex Pvt Ltd | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Trudus Capital Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Ams Financial Advisors Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Ethics Immigrations by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Ethics Immigrations Private Limited
Ethics Immigrations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmeet Singh Mahajan | Director | 15 Jun 2020 | 6 Years 3 Months | Current |
| Nipun Grover | Director | 15 Jun 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Ethics Immigrations Private Limited
Ethics Immigrations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ethics Immigrations Private Limited
Employment history and EPFO contributions of people linked to Ethics Immigrations.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ethics Immigrations Private Limited
Ethics Immigrations Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Harmeet Singh Mahajan was appointed as Director on 15 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ethics Immigrations Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ethics Immigrations Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ethics Immigrations Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ethics Immigrations Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ethics Immigrations Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ethics Immigrations Private Limited
Ethics Immigrations is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 15 June 2020 (6+ years old) and is registered under CIN U74999DL2020PTC364865.
Ethics Immigrations reported revenue of ₹5 Lakh for FY 2021.
Ethics Immigrations has 2 current directors:
- Harmeet Singh Mahajan - Director
- Nipun Grover - Director
Ethics Immigrations reported a net loss of ₹21,768 (net margin -4.4%) and EBITDA of -₹21,768 (EBITDA margin -4.4%) for FY 2021, as per its filed financial statements.
The CIN (Corporate Identification Number) of Ethics Immigrations is U74999DL2020PTC364865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ethics Immigrations was incorporated on 15 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ethics Immigrations by revenue are People's Investment Limited, Accusure Management Advisory Services Private Limited, William Albert Securities India Limited, Rishika Financial Advisory Private Limited, Sapphire Securities Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Harmeet Singh Mahajan was appointed as Director on 15 Jun 2020. Nipun Grover was appointed as Director on 15 Jun 2020.
Ethics Immigrations can be reached through the website ethicsimmigrations.com. Its registered office is in Delhi, India.
The registered office of Ethics Immigrations is at In CO – Rajesh Kumar Wz – 409 Plot No A 2FF Office Janak Park Hari Nagar, Delhi, India – 110064.
Ethics Immigrations has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.