Ethinvest Advisors Private Limited
U67200MH2018PTC313038ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Ethinvest Advisors Private Limited is a Private Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Owais. Ethinvest Advisors Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹2.00 Cr and paid-up capital of ₹59.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹15.54 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-15.54 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹59.00 L
30% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹59.00 L
30% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
O****(at)wahedinvest.com
Registered Office
03 Turner Road, 6th Floor,CST No. F 1, Above Rel Office, Opp Bandra Station, MUMBAI Mumbai City MH 400050 IN
Quick facts
Registered office
03 Turner Road, 6th Floor,CST No. F 1, Above Rel Office, Opp Bandra Station, MUMBAI Mumbai City MH 400050 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
O****(at)wahedinvest.com
Section
Activities auxiliary to insurance and pension funding
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Aug 2018 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Director3.7y · Pune · DIN 5593420
SI
Suresh Iyer
Additional Director2.0y · New Delhi · DIN 2755189
VS
Vikram Singh Rathore
Whole-time Director2.5y · Bengaluru · DIN 8697654
Get the full board of directors
Directors, DINs & appointment history for Ethinvest Advisors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +18d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +18d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ethinvest Advisors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 408567449 | Kotak Mahindra Bank Ltd(Bank) | ₹14.86 Cr | 12 Mar 2022 | Open |
| 569044382 | State Bank of India(Bank) | ₹16.64 Cr | 19 Sep 2023 | Satisfied |
| 485302714 | Kotak Mahindra Bank Ltd(Bank) | ₹19.45 Cr | 19 Sep 2021 | Satisfied |
| 988401446 | Kotak Mahindra Bank Ltd(Bank) | ₹2.74 Cr | 04 Jul 2022 | Satisfied |
| 833019806 | Axis Bank Ltd(Bank) | ₹4.11 Cr | 27 Jan 2022 | Satisfied |
| 521508547 | HDFC Bank Ltd(Bank) | ₹9.52 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Ethinvest Advisors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2018-19 | — |
Detailed Financials
2 FYs| Line item | 2021-22 | 2018-19 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | — | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | -6.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -16.73% | -14.29% | 1.17 | |||
| 2021-22 | — | — | -62.93% | -61.15% | 1.03 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 65,48,581 | 81.82% |
| Institutional Investors | 1 | 5,96,010 | 7.45% |
| Public & Others | 29 | 8,59,459 | 10.74% |
See the full shareholding pattern
Promoter, institutional & public holding for Ethinvest Advisors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
2nd quartile · P74
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
409 Mar 2023
Bushra appointed as Director
30 Nov 2021
Rohit appointed as Director
24 Aug 2018
Company incorporated
Ethinvest Advisors Private Limited registered with RoC-Mumbai; year 2018
24 Aug 2018
Owais appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Ethinvest Advisors Private Limited
When was Ethinvest Advisors Private Limited incorporated?
Ethinvest Advisors Private Limited was incorporated in 2018 (around 24 Aug 2018). Its CIN is U67200MH2018PTC313038 and it is registered with RoC-Mumbai.
Where is Ethinvest Advisors Private Limited located?
Ethinvest Advisors Private Limited is headquartered in Maharashtra, at: 03 Turner Road, 6th Floor,CST No. F 1, Above Rel Office, Opp Bandra Station, MUMBAI Mumbai City MH 400050 IN .
What sector does Ethinvest Advisors Private Limited operate in?
Ethinvest Advisors Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Ethinvest Advisors Private Limited?
Director details for Ethinvest Advisors Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ethinvest Advisors Private Limited?
Ethinvest Advisors Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹59.00 L.
Does Ethinvest Advisors Private Limited have any open charges?
Ethinvest Advisors Private Limited has no open MCA-registered charges on record.
What is Ethinvest Advisors Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ethinvest Advisors Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.