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Ettan Forex & Travels Private Limited

U65990WB2018PTC227161ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ettan Forex & Travels Private Limited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Tapati and Mrityunjoy. Ettan Forex & Travels Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For 2023-24, the company reported revenue of ₹38.87 Cr and profit after tax of ₹1.03 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 1716d ago · may be overdue
Revenue (latest FY)
₹38.87 Cr
2023-24
PAT (latest FY)
₹1.03 L
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹26.00 L
Paid-up Capital
₹26.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d*****************(at)gmail.com
Registered Office
28/A, RAFI AHMED KIDWAI ROAD KOLKATA Kolkata WB 700016 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
28/A, RAFI AHMED KIDWAI ROAD KOLKATA Kolkata WB 700016 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*****************(at)gmail.com
Section
Financial Services
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Jul 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
6.7y · Chennai · DIN 3451562
KB
Kunal Bhatia
Managing Director
8.8y · Mumbai · DIN 8178563
Get the full board of directors

Directors, DINs & appointment history for Ettan Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+18dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ettan Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
976830619Kotak Mahindra Bank Ltd(Bank)₹24.87 Cr12 Mar 2020Satisfied
589644402Kotak Mahindra Bank Ltd(Bank)₹10.22 Cr12 Mar 2020Satisfied
784831281ICICI Bank Ltd(Bank)₹15.29 Cr27 Jan 2021Open
229171071ICICI Bank Ltd(Bank)₹12.61 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ettan Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹14.42 Cr₹28.85 Cr₹43.27 Cr₹9.29 Cr₹18.61 Cr₹41.21 Cr2018-192019-202023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2019-20—
2018-19—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242019-202018-19
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+5.0%——
Profit after Tax2023-24-31.0%——
Net Worth2023-24+10.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+0.03%—+0.29%+0.29%1.01
2019-20+0.04%+1607.44%+5.01%+4.81%1.04
2023-24+0.03%+4.81%+3.69%+3.45%1.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,54,33,26484.61%
Institutional Investors216,36,9375.45%
Public & Others4729,88,3009.94%
See the full shareholding pattern

Promoter, institutional & public holding for Ettan Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

52 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
26 Jul 2018
Company incorporated
Ettan Forex & Travels Private Limited registered with RoC-Kolkata; year 2018
26 Jul 2018
Tapati appointed as Director
26 Jul 2018
Mrityunjoy appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Ettan Forex & Travels Private Limited

When was Ettan Forex & Travels Private Limited incorporated?
Ettan Forex & Travels Private Limited was incorporated in 2018 (around 26 Jul 2018). Its CIN is U65990WB2018PTC227161 and it is registered with RoC-Kolkata.
Where is Ettan Forex & Travels Private Limited located?
Ettan Forex & Travels Private Limited is headquartered in West Bengal, at: 28/A, RAFI AHMED KIDWAI ROAD KOLKATA Kolkata WB 700016 IN .
What sector does Ettan Forex & Travels Private Limited operate in?
Ettan Forex & Travels Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Ettan Forex & Travels Private Limited?
Director details for Ettan Forex & Travels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ettan Forex & Travels Private Limited?
Ettan Forex & Travels Private Limited has authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L.
Does Ettan Forex & Travels Private Limited have any open charges?
Ettan Forex & Travels Private Limited has no open MCA-registered charges on record.
What is Ettan Forex & Travels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ettan Forex & Travels 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.