MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KR-03-0166365
Termsheet Financials Private Limited
Termsheet Financials Private Limited - financial services in Bengaluru, Karnataka, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
01 Apr 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Termsheet Financials Private Limited
Data last updated:
Termsheet Financials Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 April 2022.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67100KA2022PTC159610.
The company has 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.
The registered office is at E 801 Century Central Kanakapura Road Near Metro Cash And Carry, Bengaluru, Karnataka, India – 560111.
Termsheet Financials Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0166365).
Company Details of Termsheet Financials Private Limited
CIN U67100KA2022PTC159610
Registration Number 159610
Incorporation Date 01 April 2022
ROC Bangalore
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0166365
Key People
Sonakshi Gupta Director Vishal Gupta Director Recognitions & Rankings of Termsheet Financials
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE 801 Century Central Kanakapura Road Near Metro Cash And Carry, Bengaluru, Karnataka, India – 560111
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Termsheet Financials Private Limited - one report that includes everything
- 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
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Financials of Termsheet Financials Private Limited
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Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Termsheet Financials Private Limited
Termsheet Financials has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonakshi Gupta Also directs: Termsheet Advisors LLP, Eudaimonia Science Private Limited | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
| Vishal Gupta Also directs: Eudaimonia Science Private Limited, Aapkaconfidant Private Limited | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Termsheet Financials.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Termsheet Financials Private Limited
Termsheet Financials Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Sonakshi Gupta was appointed as Director on 01 Apr 2022.
Appointed
Sonakshi Gupta was appointed as Director.
Appointed
Vishal Gupta was appointed as Director.
Incorporation
01 Apr 2022
Termsheet Financials Private Limited was registered on 01 Apr 2022 with Roc Bangalore & aged 4 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Termsheet Financials Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Termsheet Financials Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Termsheet Financials Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Termsheet Financials Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Termsheet Financials Private Limited
Termsheet Financials is an active private limited company based in Bengaluru, Karnataka, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 April 2022 (4+ years old) and is registered under CIN U67100KA2022PTC159610.
Termsheet Financials has 2 current directors:
- Sonakshi Gupta - Director
- Vishal Gupta - Director
The CIN (Corporate Identification Number) of Termsheet Financials is U67100KA2022PTC159610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Termsheet Financials was incorporated on 01 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Sonakshi Gupta was appointed as Director on 01 Apr 2022. Vishal Gupta was appointed as Director on 01 Apr 2022.
Yes, Termsheet Financials is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0166365).
The registered office of Termsheet Financials is at E 801 Century Central Kanakapura Road Near Metro Cash And Carry, Bengaluru, Karnataka, India – 560111.
Termsheet Financials has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Termsheet Financials operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Termsheet Financials is not listed on any stock exchange. It is an unlisted company.