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ENCUBE ETHICALS PRIVATE LIMITED

Active

ENCUBE ETHICALS PRIVATE LIMITED having CIN U24230MH1995PTC092485 is 29 years , 9 month & 13 days old Private Indian Company incorporated on 09 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 101,270,530. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. ENCUBE ETHICALS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of ENCUBE ETHICALS are Madhusudan Nyalchand Shah and Amit Varma.

ENCUBE ETHICALS ' Corporate Identification Number (CIN) is U24230MH1995PTC092485 and its registration number is 092485. Users may contact ENCUBE ETHICALS on its Email address - kirit.v@encubeethicals.com Registered address of ENCUBE ETHICALS is 803, b wing, hdil kaledonia, sahar road, andheri east,mumbai,maharashtra,india-400069. Current status of ENCUBE ETHICALS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
150,000,000

as on 09/07/1995

Paid Up Capital
101,270,530

as on 09/07/1995

Company Age
29 Year, 7 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U24230MH1995PTC092485
Company Status Active
Registration Number 092485
Date of Incorporation 09/07/1995
RoC ROC Mumbai
Company Age 29 years & 235 days
Authorized Capital ₹ 150000000
Paid-up capital ₹ 101270530
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID kirit.v@encubeethicals.com
Address UNIT NO24 STEELMADA INDL ESTATE, MAROL VILLAGE ANDHERI EAST MUMBAI Maharashtra India 400059
Website encubeethicals.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . . shareholder
01/01/1900 *****3225N 125 years
Director
NILESH NAVINCHANDRA MANIAR shareholder
01/30/2002 00330165 *****1094C 20 years
Director
HIMANSHU MAHENDRA GANDHI shareholder
01/30/2002 00784178 *****3540K 20 years
Director
MEHUL MADHUSUDAN SHAH shareholder
07/15/2016 00312359 *****0571L 8 years
Director
HIRAL HIMMAT GOHIL shareholder
06/28/2021 *****6880H 2 years
Director
MEHUL MADHUSUDAN SHAH shareholder
02/15/2023 00312359 *****0571L 1 years
Director
AMIT VARMA shareholder
06/28/2021 02241746 *****0833A 2 years
Director
MADHUSUDAN NYALCHAND SHAH shareholder
09/07/1995 00314267 *****0570M 29 years
Director
NILESH NAVINCHANDRA MANIAR shareholder
02/07/2023 00330165 *****1094C 1 years
Director
PARINEETA SHIVAPRASAD POONJA shareholder
05/09/2023 *****7576L 1 years
Director
AMIT VARMA shareholder
04/27/2023 02241746 *****0833A 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
RELIEF PHARMACEUTICALS PRIVATE LIMITED
Active
101,270,530 1 Maharashtra

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 1,910,000,000.00 cr

1

CITI BANK N.A.

No. of Loans: 1

Total Amount: 621,000,000.00 cr

1

ICICI BANK LTD.

No. of Loans: 1

Total Amount: 20,000,000.00 cr

2

JANAKALYAN SAHAKARI BANK LIMITED

No. of Loans: 2

Total Amount: 11,600,000.00 cr

1

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 20,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED LOWER PAREL W 1,910,000,000 31 Jul, 2009 23 Mar, 2023 - Open
CITI BANK N.A. Plot Nos.C-54&C-55,Bandra Kurla Complex,Bandra(E) 621,000,000 22 Mar, 2019 07 Aug, 2020 - Open
ICICI BANK LTD. 20,000,000 10 Oct, 2005 - 01 Sep, 2009 Closed
JANAKALYAN SAHAKARI BANK LIMITED Opp Bhakti Bhavan, Chembur, 6,600,000 20 Mar, 2009 09 Apr, 2009 15 Mar, 2010 Closed
ICICI BANK LIMITED ALKAPURI 20,000,000 03 Feb, 2007 22 Aug, 2008 01 Sep, 2009 Closed
JANAKALYAN SAHAKARI BANK LIMITED Opp Bhakti Bhavan, Chembur, 5,000,000 20 Mar, 2009 - 08 Apr, 2010 Closed

Registered Details

CIN
U24230MH1995PTC092485
PAN
U24230MH1995PTC092485
Incorporation
29 years , 9 month
Company Email
kirit.v@encubeethicals.com
Paid up Capital
₹ 101,270,530
Authorised Capital
₹ 150,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Borrowings + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
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Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is ENCUBE ETHICALS PRIVATE LIMITED ?

ENCUBE ETHICALS PRIVATE LIMITED having CIN U24230MH1995PTC092485 is 29 years , 9 month old Private Indian Company incorporated with MCA on 07 Sep 1995. ENCUBE ETHICALS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 150,000,000 and paid-up capital is 101,270,530.

What is the CIN of ENCUBE ETHICALS PRIVATE LIMITED?

CIN of ENCUBE ETHICALS PRIVATE LIMITED is U24230MH1995PTC092485.

Where is ENCUBE ETHICALS PRIVATE LIMITED located?

Address of ENCUBE ETHICALS PRIVATE LIMITED is 803, b wing, hdil kaledonia, sahar road, andheri east,mumbai,maharashtra,india-400069,.

Who are the directors of ENCUBE ETHICALS PRIVATE LIMITED ?

The company has 11 directors/key management personnel . .,NILESH MANIAR,HIMANSHU GANDHI,MEHUL SHAH,HIRAL GOHIL,MEHUL SHAH,AMIT VARMA,MADHUSUDAN SHAH,NILESH MANIAR,PARINEETA POONJA,AMIT VARMA,

What is the contact details of ENCUBE ETHICALS PRIVATE LIMITED ?

Email : kirit.v@encubeethicals.com
Address : UNIT NO24 STEELMADA INDL ESTATE, MAROL VILLAGE ANDHERI EAST MUMBAI Maharashtra India 400059

What does ENCUBE ETHICALS PRIVATE LIMITED do?

ENCUBE ETHICALS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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