Ethics Investor Services Private Limited
About Ethics Investor Services Private Limited
Data last updated: 22 December 2025
Ethics Investor Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 17 September 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U93000DL2009PTC194434.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. Formerly known as Ethics Investment Consultants Private Limited and Ethics Services Private Limited. It is led by directors Arun Rajput and Jasmeet Kaur Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 815 Pearls Omaxe Netaji Subhash Place Pitam Pura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹90.65 Lakh, a growth of 57% compared to the previous year.
The company is associated with 1 brand - Ethics Investor Services.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address815 Pearls Omaxe Netaji Subhash Place Pitam Pura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Name History of Ethics Investor Services Private Limited
Ethics Investor Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ethics Investment Consultants Private Limited, and Ethics Services Private Limited. The current legal name is Ethics Investor Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ethics Investor Services Private Limited | Current |
| Ethics Investment Consultants Private Limited | Previous |
| Ethics Services Private Limited | Previous |
Associated Brands with Ethics Investor Services Private Limited
Ethics Investor Services Private Limited operates one associated brand: Ethics Investor Services. These brands represent Ethics Investor Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides mutual fund investment services, financial tools, and secure transactions for clients. | ethicsinvest.com |
Competitors & Alternatives of Ethics Investor Services Private Limited
Brands and companies operating in the same space as Ethics Investor Services Private Limited include Scripbox, FundsIndia, AssetPlus and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Scripbox
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Platform offering mutual fund investments, financial planning, and wealth growth services | Bengaluru, India, India | 2012 |
FundsIndia
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Online investment platform for mutual funds and other financial products | Chennai, India, India | 2008 |
AssetPlus
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Mutual fund investments are enabled via advisor-assisted diversified plans. | Chennai, India, India | 2016 |
Kuvera
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Mutual fund portfolios are created via an app-based investment platform. | Bengaluru, India, India | 2016 |
Bandhan Mutual Fund
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Online platform for investing in mutual funds | Mumbai, India, India | 2000 |
Clearfunds
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Direct mutual fund investments are enabled via an online platform. | Mumbai, India, India | 2016 |
Fundzbazar
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Online platform for mutual funds, stock broking, and other investment services. | Ahmedabad, India, India | 2016 |
Sqrrl
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App-based personal finance and planning platform is offered for individuals. | Delhi, India, India | 2016 |
CashRich
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Dynamic SIP options for mutual fund investments are facilitated. | Mumbai, India, India | 2015 |
Business Activity of Ethics Investor Services Private Limited
Ethics Investor Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Ethics Investor Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ethics Investor Services Private Limited
Ethics Investor Services Private Limited is audited by AJAYRELAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAYRELAN | Locked | Locked | Locked |
Complete auditor history for Ethics Investor Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ethics Investor Services Private Limited
Ethics Investor Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Rajput
Also directs:
Apres Estate Private Limited
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Additional Director | 30 Apr 2018 | 8 Years 3 Months | Current |
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Jasmeet Kaur Malhotra
Also directs:
Apres Estate Private Limited
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Director | 17 Sep 2009 | 16 Years 10 Months | Current |
Financials of Ethics Investor Services Private Limited FY 2025 filings available
Ethics Investor Services Private Limited reported revenue of ₹90.65 Lakh (up 57.00% YoY) for FY 2024.
Ten-year financial statements for Ethics Investor Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ethics Investor Services Private Limited
Shareholding and ownership data for Ethics Investor Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Ethics Investor Services Private Limited
Ethics Investor Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ethics Investor Services Private Limited
View historical data on people associated with Ethics Investor Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ethics Investor Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ethics Investor Services Private Limited
GST registrations and filing compliance for Ethics Investor Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ethics Investor Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ethics Investor Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ethics Investor Services Private Limited
MSME payment history for Ethics Investor Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ethics Investor Services Private Limited
Corporate group structure for Ethics Investor Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ethics Investor Services Private Limited
MCA filings and documents for Ethics Investor 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ethics Investor Services Private Limited
Frequently Asked Questions about Ethics Investor Services Private Limited
Ethics Investor Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 September 2009 (17+ years old) and is registered under CIN U93000DL2009PTC194434.
Ethics Investor Services Private Limited reported revenue of ₹90.65 Lakh for FY 2024 (up 57.00% YoY).
The current directors of Ethics Investor Services Private Limited are:
- Arun Rajput - Additional Director
- Jasmeet Kaur Malhotra - Director
The primary industry of Ethics Investor Services Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Ethics Investor Services Private Limited can be reached at the registered office: 815 Pearls Omaxe Netaji Subhash Place Pitam Pura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.