Indian Company Master Data Made Simple
Turtlemint Fintech Solutions Limited
The company, Turtlemint Fintech Solutions Limited, was incorporated on 7 Apr 2015 and is now 11 years old. Corporate ID: U74999MH2015PTC263315, registered with number 263315. The company operates as company limited by shares. The firm’s authorized share capital totals ₹1.73 crore. Its paid up capital is ₹1.58 crore.
Mainly engaged in business activities n.e.c. It is registered in Mumbai. The firm’s incorporation address reads The Orb - Sahar, 4 And 4a 1st Floor, A Wing, Marol Village, Andher, I, Mumbai City, Mumbai, Maharashtra, India, 400099. Turtlemint Fintech Solutions Limited remains active and operational. PAN number for the company is AACCF5669H. Turtlemint Fintech Solutions Limited is identified globally under LEI 254900QKR46CD07BPO10. The designated company email address is companysecretary@turtlemint.com.
Company Overview
- CIN
- Date of Incorporation
- 07/04/2015
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,72,84,252.00
- Paid up Capital
- ₹1,58,23,751.00
- Activity
- Business activities n.e.c.
- companysecretary@turtlemint.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Goa | 30AACCF5669H1ZP | Active |
| Karnataka | 29AACCF5669H1Z8 | Active |
| Maharashtra | 27AACCF5669H1ZC | Active |
| 27AACCF5669H2ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/04/2015 | Anand Rohidas Prabhudesai | 07106615 | Director | View other directorships |
| 17/06/2015 | Nalinkumar Maganlal Mahyavanshi | 07213459 | Director | View other directorships |
| 16/11/2019 | Ravi Shankar Venkataraman Ganapathy Agraharam | 02604007 | Nominee Director | View other directorships |
Business Network
Directors 3
- Nalinkumar Maganlal MahyavanshiDirector
- Anand Rohidas PrabhudesaiDirector
- Ravi Shankar Venkataraman Ganapathy AgraharamNominee Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 26/10/2024 | Form AOC-4(XBRL)-26102024 | - |
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Address
Frequently Asked Questions
The current board member of Turtlemint Fintech Solutions Limited are:
- Nalinkumar Maganlal Mahyavanshi
- Anand Rohidas Prabhudesai
- Ravi Shankar Venkataraman Ganapathy Agraharam