It is a consumer electronics & durables private limited company based in New Delhi, Delhi, India, established in 1978.
1978 | New Delhi, Delhi, India | ActiveEtico Ventures Private Limited, a active private limited company, was established on 02 December 1978 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U15531DL1978PTC162150. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.60 M.
Formerly known as Superflame Appliances Private Limited., Superflame Appliances Private Limited. It upholds a compliant status. Its leadership includes Krishan Lal Verma (Director), Vikram Verma (Director), Pankaj Verma (Director). Past directors included Dharam Vir Batra, Narinder Dhruv Batra, Davinder Kumar Batra. It holds no open charges and ₹1.56 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P 16, Ndse-Ii New Delhi, New Delhi, Delhi, 110049.
U15531DL1978PTC162150
162150
02 December 1978
₹1.00 Cr
₹0.60 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishan Lal Verma | Director | 19 Mar 2018 | Current |
| Vikram Verma | Director | 13 Jan 2009 | Current |
| Pankaj Verma | Director | 05 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jan 2009 | Past |
| Pramod Abcsdd | Director | 20 Apr 2009 | Past |
| Pramod Abcsdd | Director | 13 Jan 2009 | Past |
| Pramod Abcsdd | Director | 02 Apr 2009 | Past |
| Pramod Abcsdd | Director | 02 Apr 2009 | Past |
| Pramod Abcsdd | Director | 10 Oct 2011 | Past |
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Etico Ventures Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 84.57% decrease. The company also saw a substantial fall in profitability, with a 22.9% decrease in profit. The company's net worth moved up by a moderate rise of 3.81%.
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₹0
₹15,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2014 | Oriental Bank Of Commerce | ₹1.50 Cr | Satisfied |
| 26 Feb 1980 | Canara Bank | ₹0.50 M | Satisfied |
| 07 Jul 1979 | Canara Bank | ₹0.10 M | Satisfied |
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Etico Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Etico Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
A charge registered on 26 Feb 1980 via Charge ID 90323492 with Canara Bank was fully satisfied on 05 Oct 2021. was recorded as a recent event.
Progress on A charge registered on 07 Jul 1979 via Charge ID 90323952 with Canara Bank was fully satisfied on 05 Oct 2021. was documented.
Progress on A charge registered on 28 Oct 2014 via Charge ID 10558778 with Oriental Bank Of Commerce was fully satisfied on 21 Mar 2020. was documented.
Krishan Lal Verma was appointed as a Director was appointed as a Director on 19 Mar 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.
The CIN of Etico Ventures Private Limited is U15531DL1978PTC162150.
Etico Ventures Private Limited is headquartered at P 16, Ndse-Ii New Delhi, New Delhi, Delhi, 110049.
Etico Ventures Private Limited was incorporated on 02 December 1978.
The current directors of Etico Ventures Private Limited are
The primary industry of Etico Ventures Private Limited is Trade.
Etico Ventures Private Limited is unlisted.
The authorized capital of Etico Ventures Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.60 M.
The compliance status of Etico Ventures Private Limited is Compliant.
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