Ethl Global Capital Limited
About Ethl Global Capital Limited
Data last updated: 26 July 2025
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 specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 November 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U65990MH2004FLC149552.
Capital: 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.
Last AGM: 07 May 2009. Financial statements filed for year ended 31 March 2009. Office: Essar House11 K Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
As per MCA filings, the company has satisfied charges of ₹90 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressEssar House11 K Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ethl Global Capital Limited
Ethl Global Capital Limited 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 |
Board of Directors of Ethl Global Capital Limited
Ethl Global Capital Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Amar Harshad Fadia | Director | 30 Mar 2006 | 20 Years 4 Months | As last reported |
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Neeraj Gupta
Also directs:
Omnitex Industries (India) Limited, Leafymobility Private Limited, Enetra India Private Limited and 3 more
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Director | 17 Nov 2004 | 21 Years 9 Months | As last reported |
| Siddharth Girdharilal Kedia | Additional Director | 01 Jul 2007 | 19 Years 1 Months | As last reported |
Financials of Ethl Global Capital Limited FY 2009 filings available
Ten-year financial statements for Ethl Global Capital Limited
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Charges & Borrowings of Ethl Global Capital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2006 | Infrastructure Development Finance Company Ltd. | ₹90 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ethl Global Capital Limited
View historical data on people associated with Ethl Global Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ethl Global Capital Limited
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GST Compliance of Ethl Global Capital Limited
GST registrations and filing compliance for Ethl Global Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ethl Global Capital Limited
Credit ratings, litigation, and regulatory alerts for Ethl Global Capital Limited
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MSME Payment Delays by Ethl Global Capital Limited
MSME payment history for Ethl Global Capital Limited
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Subsidiaries & Group Companies of Ethl Global Capital Limited
Corporate group structure for Ethl Global Capital Limited
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MCA Filings & Documents of Ethl Global Capital Limited
MCA filings and documents for Ethl Global Capital Limited
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Recent Activity on Ethl Global Capital Limited
Frequently Asked Questions about Ethl Global Capital Limited
Ethl Global Capital Limited 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 Limited is a company under liquidation, formerly operating as a public limited foreign company incorporated in india in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Ethl Global Capital Limited are:
- Amar Harshad Fadia - Director
- Neeraj Gupta - Director
- Siddharth Girdharilal Kedia - Additional Director
The CIN (Corporate Identification Number) of Ethl Global Capital Limited 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 Limited has no open charges and satisfied charges of ₹90 Cr as per latest MCA filings.
The primary industry of Ethl Global Capital Limited is financial services. The company specifically operates in other financial intermediation.