Itqan Ethical Private Limited
About Itqan Ethical Private Limited
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Itqan Ethical Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 10 April 2025.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U62013TS2025PTC196918.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,000. It is led by directors including Khaja Targhib Mohiuddin and Khaja Riaz Mohiuddin.
The registered office is at 9 – 4 – 131/N/86, Hyderabad, Telangana, India – 500008.
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- Registered Address9 – 4 – 131/N/86, Hyderabad, Telangana, India – 500008
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Financials of Itqan Ethical Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Board of Directors of Itqan Ethical Private Limited
Itqan Ethical has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khaja Targhib Mohiuddin Also directs: Shariah Securities Private Limited, Itqan Ventures Private Limited | Director | 10 Apr 2025 | 1 Years 6 Months | Current |
| Khaja Riaz Mohiuddin Also directs: Shariah Securities Private Limited, Ethical Health Care Foundation | Director | 10 Apr 2025 | 1 Years 6 Months | Current |
| Shariqa Riaz | Director | 10 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Itqan Ethical Private Limited
Itqan Ethical Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itqan Ethical Private Limited
Employment history and EPFO contributions of people linked to Itqan Ethical.
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
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Recent Activity on Itqan Ethical Private Limited
Itqan Ethical Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Khaja Riaz Mohiuddin was appointed as Director on 10 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Itqan Ethical 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
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- Director-linked violations
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MSME Payment Delays by Itqan Ethical 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
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Subsidiaries & Group Companies of Itqan Ethical Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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GST Compliance of Itqan Ethical Private Limited
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
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MCA Filings & Documents of Itqan Ethical 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
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Frequently Asked Questions about Itqan Ethical Private Limited
Itqan Ethical is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 10 April 2025 (1 year old) and is registered under CIN U62013TS2025PTC196918.
Itqan Ethical has 3 current directors:
- Khaja Targhib Mohiuddin - Director
- Khaja Riaz Mohiuddin - Director
- Shariqa Riaz - Director
The CIN (Corporate Identification Number) of Itqan Ethical is U62013TS2025PTC196918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itqan Ethical was incorporated on 10 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Hyderabad.
Khaja Riaz Mohiuddin was appointed as Director on 10 Apr 2025. Khaja Targhib Mohiuddin was appointed as Director on 10 Apr 2025. Shariqa Riaz was appointed as Director on 10 Apr 2025.
The registered office of Itqan Ethical is at 9 – 4 – 131N86, Hyderabad, Telangana, India – 500008.
Itqan Ethical has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,000.
No. Itqan Ethical is not listed on any stock exchange. It is an unlisted company.
Itqan Ethical can be reached at its registered office: 9 – 4 – 131N86, Hyderabad, Telangana, India – 500008.
Itqan Ethical is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.