
About Etm E-Pay Private Limited
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Etm E-Pay Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 21 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC271201. Its GSTIN is 27AAECE1477A1ZZ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.08 Lakh. It is led by directors Surendra Kunhappa Poojary and Jayanthi Sanjeeva Poojary.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Off. 113 Bhaveswhwar Arcade Annex L B S Marg Ghatkopar West Opp Shreyas Cinema, Mumbai, Maharashtra, India – 400084.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.2 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹8.88 Lakh (net margin 4%) and EBITDA of ₹20.76 Lakh (EBITDA margin 9.4%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹22 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website etmcart.com.
Company details
Contact details
Etm E-Pay Private Limited's registered office is in Mumbai, Maharashtra. Its website is etmcart.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOff. 113 Bhaveswhwar Arcade Annex L B S Marg Ghatkopar West Opp Shreyas Cinema, Mumbai, Maharashtra, India – 400084
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Etm E-Pay Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Etm E-Pay is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Etm E-Pay Private Limited, buy the company report.
Financials of Etm E-Pay Private Limited
FY 2022 filings availableEtm E-Pay Private Limited reported revenue of ₹2.2 Cr (down 22% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA rose 126% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹20.76 Lakh | ||||
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| Net Profit (PAT) | ₹8.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 9.4% | ||||
| Net Profit Margin | 4% | ||||
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To see the full financial statements and ratios of Etm E-Pay Private Limited, buy the company report.
Board of directors of Etm E-Pay Private Limited
Etm E-Pay has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kunhappa Poojary | Director | 03 Dec 2019 | 6 Years 10 Months | Current |
| Jayanthi Sanjeeva Poojary | Director | 21 Dec 2015 | 10 Years 10 Months | Current |
Peer comparison
Etm E-Pay Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Food and Beverages Retail and Distribution, Payment Solution Providers), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alex Exports and Imports Private Limited | ₹2.2 Cr (FY 2017) | 127.0% | Hyderabad, Telangana, India | |||
| Etm E-Pay Private Limitedthis company | ₹2.2 Cr (FY 2022) | ₹8.88 Lakh | 4% | -22.0% | Mumbai, Maharashtra, India | |
| Bluephoenix Herbal Sciences Private Limited | ₹2.2 Cr (FY 2025) | 254.0% | Dehradun, Uttarakhand, India | |||
| Safechem Consumer Care Private Limited | ₹2.2 Cr (FY 2024) | 34.0% | Kolkata, West Bengal, India | |||
| SKZ Pulses and Milling Private Limited | ₹2.19 Cr (FY 2022) | 2698.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Etm E-Pay Private Limited, buy the company report.
Auditor
Etm E-Pay Private Limited is audited by D T J K G & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D T J K G & ASSOCIATES | FY 2021 | 019902C |
Shareholding
The shareholding of Etm E-Pay Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Etm E-Pay Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2017 | 100135690 | Canara Bank | ₹22 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Etm E-Pay Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by M/S SMFG India Credit Co. Ltd, (Formerly M/S India Credit Co. Ltd) | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Canara Bank | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Lendingkart Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Pending |
To see the full case history of Etm E-Pay Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Etm E-Pay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Etm E-Pay has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECE1477A1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Etm E-Pay Private Limited, buy the company report.
Recent activity
Etm E-Pay Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Balakrishna Bari Rai ceased to be Director on 12 Aug 2020.
Frequently asked questions
Etm E-Pay is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 21 December 2015 (11+ years old) and is registered under CIN U74120MH2015PTC271201.
Etm E-Pay has 2 current directors:
- Surendra Kunhappa Poojary - Director
- Jayanthi Sanjeeva Poojary - Director
The latest financial statements of Etm E-Pay on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Etm E-Pay is 27AAECE1477A1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Etm E-Pay is U74120MH2015PTC271201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Etm E-Pay has 6 court cases on record: 6 filed against it. 2 are pending.
Etm E-Pay was incorporated on 21 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Etm E-Pay by revenue are Alex Exports and Imports Private Limited, Bluephoenix Herbal Sciences Private Limited, Safechem Consumer Care Private Limited, SKZ Pulses and Milling Private Limited, all in the BFSI industry (Food and Beverages Retail and Distribution, Payment Solution Providers), with the same principal business activity (wholesale trading).
Balakrishna Bari Rai ceased to be Director on 12 Aug 2020. Surendra Kunhappa Poojary was appointed as Director on 03 Dec 2019. Jayanthi Sanjeeva Poojary was appointed as Director on 21 Dec 2015.
Etm E-Pay can be reached through the website etmcart.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Etm E-Pay is at Off. 113 Bhaveswhwar Arcade Annex L B S Marg Ghatkopar West Opp Shreyas Cinema, Mumbai, Maharashtra, India – 400084.