Turtle Financial Services Private Limited
About Turtle Financial Services Private Limited
Data last updated:
Turtle Financial Services Private Limited was a private limited company based in Pavaratty, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 02 April 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2011PTC028099.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Jaideep Sankarankuttymenon and Noble Varghese.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 341/III Pavaratty Grama Panchayath Po. Pavaratty, Kerala, India – 680507.
Company details
Contact details
Turtle Financial Services Private Limited's registered office is in Pavaratty, Kerala.
- Registered Address341/III Pavaratty Grama Panchayath Po. Pavaratty, Kerala, India – 680507
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Financials of Turtle Financial Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Turtle Financial Services Private Limited, buy the company report.
Board of directors of Turtle Financial Services Private Limited
Turtle Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaideep Sankarankuttymenon Also directs: Vasupradah Investment Advisory Services Private Limited | Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
| Noble Varghese | Additional Director | 21 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Turtle Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turtle Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Turtle Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turtle Financial Services Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Edakkalathur Joy Diaz ceased to be Managing Director on 24 Mar 2016.
Frequently asked questions
Turtle Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Turtle Financial Services was a private limited company based in Pavaratty, Kerala, India. The company worked in consultancy, within the financial services industry. It was incorporated on 02 April 2011 and is registered under CIN U67120KL2011PTC028099. The company has been struck off by the Registrar of Companies and is no longer operational.
Turtle Financial Services had 2 directors:
- Jaideep Sankarankuttymenon - Director
- Noble Varghese - Additional Director
The CIN (Corporate Identification Number) of Turtle Financial Services is U67120KL2011PTC028099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Turtle Financial Services is at 341III Pavaratty Grama Panchayath Po. Pavaratty, Kerala, India – 680507.
Turtle Financial Services was incorporated on 02 April 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Turtle Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Turtle Financial Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Edakkalathur Joy Diaz ceased to be Managing Director on 24 Mar 2016. Noble Varghese was appointed as Additional Director on 21 Mar 2016. Baiju Paul Vadukkoot George ceased to be Director on 03 Mar 2016. Turtle Financial Services has 5 board changes on record in total.
Turtle Financial Services can be reached at its registered office: 341III Pavaratty Grama Panchayath Po. Pavaratty, Kerala, India – 680507.