Etor Private Limited
About Etor Private Limited
Data last updated:
Etor Private Limited is a private limited company based in Resapuvanipalemroad, Andhra Pradesh, India. It operates in the forex services segment of the financial services sector. It was incorporated on 18 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74999AP2017PTC105863. Its GSTIN is 37AAHCB2434P1ZC (Andhra Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bitexchange 365 Private Limited and Etor Projects Private Limited. It is led by directors Sneha Tota and Nageswara Rao Badijena.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 52 – 10 – 1/1/3 Audi Showroom 3rd Floor Beside Swarna Bharathi Indoor Stadium, Resapuvanipalemroad, Andhra Pradesh, India – 530016.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.91 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net profit of ₹1.3 Lakh (net margin 10.9%) and EBITDA of ₹1.42 Lakh (EBITDA margin 11.9%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 8% over five years.
The company is associated with 1 brand: ETOR Exchange. As per MCA filings, the company has open charges of ₹83.74 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address52 – 10 – 1/1/3 Audi Showroom 3rd Floor Beside Swarna Bharathi Indoor Stadium, Resapuvanipalemroad, Andhra Pradesh, India – 530016
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity of Etor Private Limited
The main business activity of Etor is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Etor Private Limited FY 2024 filings available
Etor Private Limited reported revenue of ₹11.91 Lakh (down 70% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Etor Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 70% fall in the latest year. EBITDA fell 43% 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 of Etor Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.3 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Etor Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 10.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Etor are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Etor Private Limited
Etor Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Naba Kishore Forex Private Limited | ₹12.45 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Jayanthi Forex Private Limited | ₹12.31 Lakh (FY 2024) | •••• | •••• | -59.0% | •••• | Chennai, Tamil Nadu, India |
| Sulemani Forex and Travels Private Limited | ₹12.25 Lakh (FY 2025) | •••• | •••• | 843.0% | •••• | Didwana, Rajasthan, India |
| Naaz Forex Services Private Limited | ₹12.12 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | Vadodara, Gujarat, India |
| Ajmer Forex and Travels Private Limited | ₹12.07 Lakh (FY 2022) | •••• | •••• | -24.0% | •••• | Ajmer, Rajasthan, India |
| Etor Private Limited this company | ₹11.91 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Resapuvanipalemroad, Andhra Pradesh, India |
| Supervalue Holidays & Forex Private Limited | ₹11.67 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | New Delhi, Delhi, India |
| Sunnyish Gold & Forex Private Limited | ₹11.56 Lakh (FY 2022) | •••• | •••• | 575.0% | •••• | Mumbai, Maharashtra, India |
| Suchitra Tours Private Limited | ₹11.38 Lakh (FY 2017) | •••• | •••• | 23.0% | •••• | Chennai, Tamil Nadu, India |
| Honeygold Travels Private Limited | ₹10.54 Lakh (FY 2020) | •••• | •••• | -74.0% | •••• | Delhi, India |
| Leader Capital Services India Private Limited | ₹10.5 Lakh (FY 2021) | •••• | •••• | -27.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Etor by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Etor Private Limited
Etor Private Limited is audited by SRI DIVYA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRI DIVYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Etor Private Limited
Etor 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 |
|---|---|---|---|---|
| Sneha Tota | Director | 10 Jun 2019 | 7 Years 4 Months | Current |
| Nageswara Rao Badijena | Director | 18 May 2017 | 9 Years 4 Months | Current |
Ownership and Shareholding of Etor Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Etor Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2025 | Others | ₹10.88 Lakh | Open |
| 22 Apr 2025 | Others | ₹10.85 Lakh | Open |
| 11 Apr 2025 | Others | ₹11.2 Lakh | Open |
| 03 Apr 2025 | Others | ₹9.77 Lakh | Open |
| 13 Nov 2024 | Others | ₹6.37 Lakh | Open |
Total charge records: 8 View all charges
Legal Cases of Etor Private Limited
Etor Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Etor Private Limited
Etor operates one associated brand: ETOR Exchange. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a reliable cryptocurrency exchange platform for digital asset trading. | etorexchange.com |
Employees and EPFO Compliance at Etor Private Limited
Employment history and EPFO contributions of people linked to Etor.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Etor Private Limited
Etor has undergone 3 name changes throughout its history. The company was previously known as Bitexchange 365 Private Limited, Etor Projects Private Limited, and Etorexchange Private Limited. The current legal name is Etor Private Limited.
| Company Name | Status |
|---|---|
| Etor Private Limited | Current |
| Bitexchange 365 Private Limited | Previous |
| Etor Projects Private Limited | Previous |
| Etorexchange Private Limited | Previous |
Recent Activity on Etor Private Limited
Etor Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Rama Madhuri Battu ceased to be Director on 07 Apr 2022.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Etor Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Etor Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Etor Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Etor Private Limited
Etor has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAHCB2434P1ZC | Andhra Pradesh | Active | 29 Jul 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Etor Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Etor Private Limited
Etor is an active private limited company based in Resapuvanipalemroad, Andhra Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 18 May 2017 (9+ years old) and is registered under CIN U74999AP2017PTC105863.
Etor reported revenue of ₹11.91 Lakh for FY 2025 (down 70% YoY).
Etor has 2 current directors:
- Sneha Tota - Director
- Nageswara Rao Badijena - Director
Etor reported a net profit of ₹1.3 Lakh (net margin 10.9%) and EBITDA of ₹1.42 Lakh (EBITDA margin 11.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Etor is -33% over three years and -8% over five years. In the latest year (FY 2025) revenue fell 70%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Etor is 37AAHCB2434P1ZC, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Etor is U74999AP2017PTC105863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Etor has 1 court case on record: 1 filed against it.
Etor was incorporated on 18 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
The peers of Etor by revenue are Naba Kishore Forex Private Limited, Jayanthi Forex Private Limited, Sulemani Forex and Travels Private Limited, Naaz Forex Services Private Limited, Ajmer Forex and Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Rama Madhuri Battu ceased to be Director on 07 Apr 2022. Sneha Tota was appointed as Director on 10 Jun 2019. Nageswara Rao Badijena was appointed as Director on 18 May 2017.