Termsheet Financials Private Limited
About Termsheet Financials Private Limited
Data last updated: 13 March 2026
Termsheet Financials Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 April 2022.
Registered with ROC Bangalore under CIN U67100KA2022PTC159610.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonakshi Gupta and Vishal Gupta.
Office: E 801 Century Central Kanakapura Road Near Metro Cash And Carry, Bengaluru, Karnataka, India – 560111.
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Registered AddressE 801 Century Central Kanakapura Road Near Metro Cash And Carry, Bengaluru, Karnataka, India – 560111
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Termsheet Financials Private Limited
Termsheet Financials Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sonakshi Gupta
Also directs:
Termsheet Advisors Llp, Eudaimonia Science Private Limited
|
Director | 01 Apr 2022 | 4 Years 3 Months | Current |
|
Vishal Gupta
Also directs:
Eudaimonia Science Private Limited
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Director | 01 Apr 2022 | 4 Years 3 Months | Current |
Financials of Termsheet Financials Private Limited
Ten-year financial statements for Termsheet Financials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Termsheet Financials Private Limited
Termsheet Financials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Termsheet Financials Private Limited
View historical data on people associated with Termsheet Financials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Termsheet Financials 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
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GST Compliance of Termsheet Financials Private Limited
GST registrations and filing compliance for Termsheet Financials 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
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Credit Ratings, Litigation & Regulatory Alerts for Termsheet Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Termsheet Financials 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
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MSME Payment Delays by Termsheet Financials Private Limited
MSME payment history for Termsheet Financials 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
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Subsidiaries & Group Companies of Termsheet Financials Private Limited
Corporate group structure for Termsheet Financials 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
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MCA Filings & Documents of Termsheet Financials Private Limited
MCA filings and documents for Termsheet Financials 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
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Recent Activity on Termsheet Financials Private Limited
Frequently Asked Questions about Termsheet Financials Private Limited
Termsheet Financials Private Limited is an active private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 01 April 2022 (4+ years old) and is registered under CIN U67100KA2022PTC159610.
The current directors of Termsheet Financials Private Limited are:
- Sonakshi Gupta - Director
- Vishal Gupta - Director
The primary industry of Termsheet Financials Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Termsheet Financials Private Limited can be reached at the registered office: E 801 Century Central Kanakapura Road Near Metro Cash And Carry, Bengaluru, Karnataka, India – 560111.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at E 801 Century Central Kanakapura Road Near Metro Cash And Carry, Bengaluru, Karnataka, India – 560111.