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 07 Sep 1995. It is classified as Non-government company and is registered at 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 24230 (which is part of its CIN).

As per the NIC code, it is involved in . 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 20/06/2025

Paid Up Capital

101,270,530

as on 20/06/2025

Company Age

29 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U24230MH1995PTC092485
Company Status	Active
Registration Number	092485
Date of Incorporation	09/07/1995
RoC	ROC Mumbai
Company Age	29 years & 294 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
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

DIN	Name	Date OF Appointment	Designation	Tenure
00330165	NILESH NAVINCHANDRA MANIAR	07 Feb 2023	Director	29 years
00784178	HIMANSHU MAHENDRA GANDHI	30 Jan 2002	Director	29 years
00312359	MEHUL MADHUSUDAN SHAH	15 Feb 2023	Director	29 years
02241746	AMIT VARMA	27 Apr 2023	Director	29 years
00314267	MADHUSUDAN NYALCHAND SHAH	07 Sep 1995	Director	29 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
UNIQUE SKYLINES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
TAKSHIL FINANCIAL SERVICES PRIVATE LIMITED	Active	74,86,720.00	2	Maharashtra
ANVIL COMMODITIES PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
ANVIL WEALTH MANAGEMENT PRIVATE LIMITED	Active	4,00,00,000.00	2	Maharashtra
ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED	Active	7,38,67,140.00	2	Maharashtra
RELIEF PHARMACEUTICALS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Delhi
HEALTHQUAD ADVISORS PRIVATE LIMITED	Active	1,67,48,000.00	2	Delhi
BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED	Active	26,45,310.00	2	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 1,910,000,000.00 cr

CITI BANK N.A.

No. of Loans: 1

Total Amount: 621,000,000.00 cr

ICICI BANK LTD.

No. of Loans: 1

Total Amount: 20,000,000.00 cr

JANAKALYAN SAHAKARI BANK LIMITED

No. of Loans: 2

Total Amount: 11,600,000.00 cr

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

Incorporation

29 years , 9 month

Company Email

kirit.v@encubeethicals.com

Paid up Capital

₹ 101,270,530

Authorised Capital

₹ 150,000,000

Type

Private Non-government company

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

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Encube Ethicals Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Encube Ethicals Private Limited

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

Board Meetings of Encube Ethicals Private Limited

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

Auditors of Encube Ethicals Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Encube Ethicals Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Encube Ethicals Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Encube Ethicals Private Limited

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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