Ethnic Properties Private Limited
About Ethnic Properties Private Limited
Data last updated:
Ethnic Properties Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Shrey Promoters Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC147476. Its GSTIN is 07AABCE5710F1Z2 (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Chandra Thawal and Rima Verma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has satisfied charges of ₹170 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Ethnic Properties Private Limited FY 2025 filings available
Financial Statement Summary of Ethnic Properties Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Ethnic Properties Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Ethnic Properties are in the company report.
Financial statements from 2015
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.
Board of Directors of Ethnic Properties Private Limited
Ethnic Properties has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Chandra Thawal Also directs: Stein Propbuild Private Limited, Abyss Properties Private Limited, Enigma Properties Private Limited and 5 more | Director | 27 Dec 2022 | 3 Years 9 Months | Current |
| Rima Verma Also directs: Enigma Properties Private Limited, Eternal Buildtech Private Limited, Geodesy Properties Private Limited and 5 more | Director | 14 Aug 2024 | 2 Years 2 Months | Current |
| Ravi Thakur Also directs: Enigma Properties Private Limited, Eternal Buildtech Private Limited, Geodesy Properties Private Limited and 5 more | Director | 30 Sep 2025 | 1 Years 0 Months | Current |
Auditor Details of Ethnic Properties Private Limited
Ethnic Properties Private Limited is audited by RAJEEV & AJAY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV & AJAY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ethnic Properties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ethnic Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2018 | Hdfc Bank Limited | ₹50 Cr | Satisfied |
| 24 Jan 2011 | State Bank of India | ₹70 Cr | Satisfied |
| 26 Jun 2009 | Lic Housing Finance Ltd | ₹50 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Ethnic Properties Private Limited
Ethnic Properties Private Limited has 1 court case on record: 1 filed by Ethnic Properties. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ethnic Properties Private Limited
Employment history and EPFO contributions of people linked to Ethnic Properties.
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 Ethnic Properties Private Limited
Ethnic Properties Private Limited has 16 board changes on record since 2007: 3 appointments and 13 cessations. The latest: Ravi Thakur was appointed as Director on 30 Sep 2025.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ethnic Properties 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 Ethnic Properties 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 Ethnic Properties 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 Ethnic Properties Private Limited
Ethnic Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCE5710F1Z2 | Delhi | Active | 01 Jul 2017 |
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 Ethnic Properties 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 Ethnic Properties Private Limited
Ethnic Properties is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 March 2006 (20+ years old) and is registered under CIN U45201DL2006PTC147476.
Ethnic Properties has 3 current directors:
- Deepak Chandra Thawal - Director
- Rima Verma - Director
- Ravi Thakur - Director
The GSTIN of Ethnic Properties is 07AABCE5710F1Z2, registered in Delhi.
The CIN (Corporate Identification Number) of Ethnic Properties is U45201DL2006PTC147476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ethnic Properties has 1 court case on record: 1 filed by the company.
Ethnic Properties was incorporated on 13 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Ravi Thakur was appointed as Director on 30 Sep 2025. Rangaswamy Harirajan ceased to be Director on 14 Aug 2024. Rima Verma was appointed as Director on 14 Aug 2024. Ethnic Properties has 16 board changes on record in total.
The registered office of Ethnic Properties is at 306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.
Ethnic Properties has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Ethnic Properties operates in the real estate and construction industry, in the real estate builders and developers segment.