Etor Private Limited
About Etor Private Limited
Data last updated: 19 December 2025
Etor Private Limited is a private limited company based in Resapuvanipalemroad, Andhra Pradesh, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 18 May 2017, the company has been in operation for over 9 years.
Registered with ROC Vijayawada under CIN U74999AP2017PTC105863.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Bitexchange 365 Private Limited and Etor Projects Private Limited. It is led by directors Sneha Tota and Nageswara Rao Badijena.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company is associated with 1 brand - Etor Exchange. As per MCA filings, the company has open charges of ₹83.74 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address52 – 10 – 1/1/3 Audi Showroom 3Rd Floor Beside Swarna Bharathi Indoor Stadium, Resapuvanipalemroad, Andhra Pradesh, India – 530016
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Etor Private Limited
Etor Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Etor Private Limited | Current |
| Bitexchange 365 Private Limited | Previous |
| Etor Projects Private Limited | Previous |
| Etorexchange Private Limited | Previous |
Associated Brands with Etor Private Limited
Etor Private Limited operates one associated brand: ETOR Exchange. These brands represent Etor Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a reliable cryptocurrency exchange platform for digital asset trading. | etorexchange.com |
Competitors & Alternatives of Etor Private Limited
Brands and companies operating in the same space as Etor Private Limited include Blockchain, Gemini, FTX and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Blockchain
|
App-based platform for exchange and trading solutions for cryptocurrency | London, United Kingdom, United Kingdom | 2011 |
Gemini
|
Platform offering crypto exchange solutions | New York, United States, United States | 2014 |
FTX
|
Cryptocurrency trading is facilitated through an online platform. | Nassau City, Bahamas, Bahamas | 2019 |
PDAX
|
Online exchange platform for cryptocurrencies | Makati, Philippines, Philippines | 2017 |
Bitstamp
|
Cryptocurrencies are bought, sold, and exchanged via a mobile app. | London, United Kingdom, United Kingdom | 2011 |
BitMart
|
Cryptocurrency trading is supported via a mobile application platform. | New York, United States, United States | 2017 |
Bithumb
|
Cryptocurrency exchange services are operated in South Korea by Bithumb. | Seoul, South Korea, South Korea | 2013 |
Liquid
|
Digital assets are exchanged through an online platform. | Japan | 2014 |
Bit2Me
|
Online platform for crypto exchange | Valencia, Spain, Spain | 2015 |
Dunamu
|
Cryptocurrency is exchanged, bought, and sold via an online platform. | Seoul, South Korea, South Korea | 2012 |
Business Activity of Etor Private Limited
Etor Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Etor Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Etor Private Limited
Etor Private Limited is audited by SRI DIVYA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRI DIVYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Etor Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Tota | Director | 10 Jun 2019 | 7 Years 2 Months | Current |
| Nageswara Rao Badijena | Director | 18 May 2017 | 9 Years 2 Months | Current |
Financials of Etor Private Limited FY 2024 filings available
Etor Private Limited reported revenue of ₹11.91 Lakh (down 70.00% YoY) for FY 2025.
Ten-year financial statements for Etor Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Etor Private Limited
Shareholding and ownership data for Etor Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
Employees and EPFO Compliance at Etor Private Limited
View historical data on people associated with Etor Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Etor Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Etor Private Limited
GST registrations and filing compliance for Etor Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Etor Private Limited
Credit ratings, litigation, and regulatory alerts for Etor Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Etor Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Etor Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Etor Private Limited
MCA filings and documents for Etor Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Etor Private Limited
Frequently Asked Questions about Etor Private Limited
Etor Private Limited is an active private limited company in the financial services sector based in Resapuvanipalemroad, Andhra Pradesh, India. It was incorporated on 18 May 2017 (9+ years old) and is registered under CIN U74999AP2017PTC105863.
Etor Private Limited reported revenue of ₹11.91 Lakh for FY 2025 (down 70.00% YoY).
The current directors of Etor Private Limited are:
- Sneha Tota - Director
- Nageswara Rao Badijena - Director
The primary industry of Etor Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Etor Private Limited can be reached at the registered office: 52 – 10 – 113 Audi Showroom 3Rd Floor Beside Swarna Bharathi Indoor Stadium, Resapuvanipalemroad, Andhra Pradesh, India – 530016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.