Ethl Global Capital Limited
About Ethl Global Capital Limited
Data last updated:
Ethl Global Capital Limited is a public limited foreign company incorporated in india based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 November 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2004FLC149552.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹32.96 Cr. It is led by directors including Amar Harshad Fadia and Neeraj Gupta.
Its last annual general meeting (AGM) was held on 07 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Essar House11 K Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
As per MCA filings, the company has satisfied charges of ₹90 Cr on record.
Company details
CIN history
Ethl Global Capital has one previous CIN (Corporate Identification Number): U65990MH2004PLC149552. The current CIN is U65990MH2004FLC149552, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2004FLC149552 | Current |
| U65990MH2004PLC149552 | Previous |
Contact details
Ethl Global Capital Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEssar House11 K Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Other Financial Intermediation
- 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 Ethl Global Capital Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ethl Global Capital Limited, buy the company report.
Board of directors of Ethl Global Capital Limited
Ethl Global Capital has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Harshad Fadia | Director | 30 Mar 2006 | 20 Years 6 Months | As last reported |
| Neeraj Gupta Also directs: Omnitex Industries (India) Limited, Leafymobility Private Limited, Enetra India Private Limited and 3 more | Director | 17 Nov 2004 | 21 Years 11 Months | As last reported |
| Siddharth Girdharilal Kedia | Additional Director | 01 Jul 2007 | 19 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2006 | 90365683 | Infrastructure Development Finance Company Ltd. | ₹90 Cr | Satisfied |
To see the full charge records of Ethl Global Capital Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ethl Global Capital 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 Ethl Global Capital 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 Ethl Global Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ethl Global Capital Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Siddharth Girdharilal Kedia was appointed as Additional Director on 01 Jul 2007.
Frequently asked questions
Ethl Global Capital is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ethl Global Capital is a company under liquidation, formerly operating as a public limited foreign company incorporated in india based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 November 2004 and is registered under CIN U65990MH2004FLC149552. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ethl Global Capital has 3 current directors:
- Amar Harshad Fadia - Director
- Neeraj Gupta - Director
- Siddharth Girdharilal Kedia - Additional Director
The latest financial statements of Ethl Global Capital on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 07 May 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ethl Global Capital is U65990MH2004FLC149552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ethl Global Capital has no open charges and satisfied charges of ₹90 Cr as per latest MCA filings.
Ethl Global Capital was incorporated on 17 November 2004. It is registered with the Registrar of Companies, Mumbai.
Siddharth Girdharilal Kedia was appointed as Additional Director on 01 Jul 2007. Vikash Saraf ceased to be Director on 01 Jul 2007. Amar Harshad Fadia was appointed as Director on 30 Mar 2006. Ethl Global Capital has 5 board changes on record in total.
The registered office of Ethl Global Capital is at Essar House11 K Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
Ethl Global Capital operates in the financial services industry, in the other financial intermediation segment.