Encube Ethicals Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 10.13 Cr
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 308.10 Cr
- Satisfied Charges ₹ 5.16 Cr
- Revenue Growth 20.10%
- Profit Growth -15.11%
- Ebitda 2.64%
- Net Worth 54.62%
- Total Assets 57.44%
About Encube Ethicals
Encube Ethicals Private Limited (EEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 September 1995 and has a history of 29 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Pharma Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 10.13 Cr.
The company currently has active open charges totaling ₹308.10 Cr. The company has closed loans amounting to ₹5.16 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Encube Ethicals Private Limited India is Parineeta Poonja as COMPANY SECRETARY. Mehul Shah, Madhusudan Shah, Nilesh Maniar, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24230MH1995PTC092485
- Company No.
092485
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Pharma
Encube Ethicals Private Limited
Explore comprehensive data for Encube Ethicals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Encube Ethicals?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehul Shah  | Managing Director | 07-Sep-1995 | Current |
| Parineeta Poonja | Company Secretary | 09-May-2023 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhusudan Shah | Director | 07-Sep-1995 | Current |
| Nilesh Maniar | Director | 30-Jan-2002 | Current |
| Himanshu Gandhi | Director | 30-Jan-2002 | Current |
| Amit Varma | Director | 28-Jun-2021 | Current |
Financial Performance of Encube Ethicals.
Encube Ethicals Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.1% increase. The company also saw a substantial fall in profitability, with a 15.11% decrease in profit. The company's net worth Soared by an impressive increase of 54.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Encube Ethicals?
In 2022, Encube Ethicals had a promoter holding of 71.09% and a public holding of 28.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Anvil Share And Stock Broking Private LimitedNilesh Maniar and Himanshu Gandhi are mutual person
- Anvil Commodities Private Limited
Nilesh Maniar and Himanshu Gandhi are mutual person
Confira Laboratories Private LimitedMehul Shah is a mutual person
Ibof Investment Management Private LimitedAmit Varma is a mutual person
Asian Institute Of Gastroenterology Private LimitedAmit Varma is a mutual person
Charges (Loans)
Open Charges
₹308.10 Cr
Satisfied Charges
₹5.16 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 246.00 Cr
- Citi Bank N.A. : 62.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2019 | Citi Bank N.A. | ₹62.10 Cr | Open |
| 31 Jul 2009 | Hdfc Bank Limited | ₹246.00 Cr | Open |
| 20 Mar 2009 | Janakalyan Sahakari Bank Limited | ₹6.60 M | Satisfied |
| 20 Mar 2009 | Janakalyan Sahakari Bank Limited | ₹5.00 M | Satisfied |
| 03 Feb 2007 | Icici Bank Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Encube Ethicals?
Encube Ethicals has a workforce of 1139 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Encube Ethicals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Encube Ethicals's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Encube Ethicals
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 246.00 Cr registered on 31 Jul 2009 with Charge ID 10171735 was modified on 05 Oct 2024.
- Annual General Meeting
Encube Ethicals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Encube Ethicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Parineeta Shivaprasad Poonja was appointed as a Company Secretary was appointed as a Company Secretary on 09 May 2023 & has been associated with this company since 2 years 6 days .
- Director Appointment
Amit Varma was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 3 years 10 months .
- Charges
A charge with Citi Bank N.A. of Rs. 62.10 Cr registered on 22 Mar 2019 with Charge ID 100255225 was modified on 07 Aug 2020.
Recent News, Updates & Announcement
- InvAscent in talks to exit Neuland Group | Mint.
InvAscent, which holds 33% stake in Neuland Group, has hired the investment banking arm of IDFC Bank to advise on the stake sale.
- Multiples in talks to invest Rs275 crore in Encube Ethicals | Mint.
Encube Ethicals is a contract development and manufacturing firm for topical semi-solid formulations such as gels and ointments.
Frequently asked questions
What is the Incorporation or founding date of Encube Ethicals Private Limited?
Encube Ethicals Private Limited was incorporated on 07 Sep 1995.
What is authorized share capital and paid-up capital of Encube Ethicals Private Limited?
The authorized share capital of Encube Ethicals Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 10.13 Cr.
Who are the current board members & directors of Encube Ethicals Private Limited?
Currently 6 directors are associated with Encube Ethicals Private Limited.
- Mehul Madhusudan Shah
- Madhusudan Nyalchand Shah
- Nilesh Navinchandra Maniar
- Himanshu Mahendra Gandhi
- Amit Varma
- Parineeta Shivaprasad Poonja
What is the registered address of Encube Ethicals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Encube Ethicals Private Limited is 803 B Wing Hdil Kaledonia Sahar Road, Andheri East India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Encube Ethicals Private Limited?
The corporate identification number (CIN) of Encube Ethicals Private Limited is U24230MH1995PTC092485 and the company number is 092485 as per Ministry of Corporate Affairs (MCA).
What is the official website of Encube Ethicals Private Limited?
The Official website of Encube Ethicals Private Limited is https://www.encubeethicals.com
What has been the recent revenue trend for Encube Ethicals Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Encube Ethicals Private Limited has risen by 20.10%.
How many employees does Encube Ethicals Private Limited currently have?
As Per 2022 financial reports, 1139 employees are currently employed by Encube Ethicals Private Limited.
What change has been observed in the net worth of Encube Ethicals Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Encube Ethicals Private Limited has experienced an upsurge of 54.62%.
What are the total open charges for Encube Ethicals Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Encube Ethicals Private Limited amount to ₹ 308.10 Cr.
When was the last Balance Sheet of Encube Ethicals Private Limited filed with the ROC?
The most recent Balance Sheet for Encube Ethicals Private Limited was filed with the ROC on 31 Mar 2024.
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