MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0161851
Turn2peer Fintech Private Limited
Turn2peer Fintech Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹35.62 Lakh
▲ 97% YoY
Net profit · FY 2024
₹1.99 Lakh
Net margin 5.6%
EBITDA · FY 2024
₹3.03 Lakh
EBITDA margin 8.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Turn2peer Fintech Private Limited
Data last updated:
Turn2peer Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Radiant Ideas Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2018PTC316035. Its GSTIN is 27AAGCT9962R1Z5 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajen Hemchand Gada and Sanjay Pukhraj Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No – 701 Krishna Kunj Plot No – 49 Road 9 Nr Vasupujya Jain Temple Matunga, Mumbai, Maharashtra, India – 400019.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.62 Lakh, a growth of 97% compared to the previous year. For the same year it recorded a net profit of ₹1.99 Lakh (net margin 5.6%) and EBITDA of ₹3.03 Lakh (EBITDA margin 8.5%). Revenue has grown at a compounded annual rate (CAGR) of 272% over three years.
Turn2peer Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0161851).
Company details
CIN U65990MH2018PTC316035
Registration Number 316035
Incorporation Date 22 October 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Radiant Ideas Private Limited
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0161851
Recognitions & Rankings of Turn2peer Fintech
Contact details
Turn2peer Fintech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – 701 Krishna Kunj Plot No – 49 Road 9 Nr Vasupujya Jain Temple Matunga, Mumbai, Maharashtra, India – 400019
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Turn2peer Fintech Private Limited, buy the company report.
Comprehensive company report
Turn2peer Fintech 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Turn2peer Fintech is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Turn2peer Fintech Private Limited, buy the company report.
Financials of Turn2peer Fintech Private Limited
FY 2025 filings availableTurn2peer Fintech Private Limited reported revenue of ₹35.62 Lakh (up 97% YoY) for FY 2024.
Revenue · FY 2024
₹35.62 Lakh ▲ 97%
Net profit · FY 2024
₹1.99 Lakh margin 5.6%
EBITDA · FY 2024
₹3.03 Lakh margin 8.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 97%
3 years · compounded
▲ 272%
EBITDA CAGR growth
1 year
▲ 89%
3 years · compounded
▲ 134%
5 years · compounded
▲ 153%
Revenue has grown at a compounded annual rate (CAGR) of 272% over three years, including 97% growth in the latest year. EBITDA rose 89% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.99 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 5.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Turn2peer Fintech Private Limited, buy the company report.
Board of directors of Turn2peer Fintech Private Limited
Turn2peer Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajen Hemchand Gada Also directs: 1008 Bharat Growth LLP, Infineon Capital Advisors LLP, Shemaroo Entertainment Limited and 1 more | Director | 22 Oct 2018 | 8 Years 0 Months | Current |
| Sanjay Pukhraj Bhandari Also directs: Nine Spar Partners LLP, Arigato Growth Advisory LLP, Sunicon Business Finance Private Limited and 4 more | Director | 22 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Turn2peer Fintech Private Limited is audited by GOPAL B SHARMA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPAL B SHARMA & CO | FY 2020 | 141953W |
Shareholding
The shareholding of Turn2peer Fintech Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Turn2peer Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Turn2peer Fintech 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 Turn2peer Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Turn2peer Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT9962R1Z5 | Maharashtra | Active | 03 Dec 2020 |
To see the full GST registrations and return filing status of Turn2peer Fintech Private Limited, buy the company report.
Recent activity
Turn2peer Fintech Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Rajen Hemchand Gada was appointed as Director on 22 Oct 2018.
AGM
Turn2Peer Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Turn2Peer Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Rajen Hemchand Gada was appointed as Director.
Appointed
Sanjay Pukhraj Bhandari was appointed as Director.
Incorporation
22 Oct 2018
Turn2Peer Fintech Private Limited was registered on 22 Oct 2018 with Roc Mumbai & aged 8 years as per MCA records.
Frequently asked questions
Turn2peer Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 October 2018 (8+ years old) and is registered under CIN U65990MH2018PTC316035.
Turn2peer Fintech has 2 current directors:
- Rajen Hemchand Gada - Director
- Sanjay Pukhraj Bhandari - Director
The latest financial statements of Turn2peer Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Turn2peer Fintech is 27AAGCT9962R1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Turn2peer Fintech is U65990MH2018PTC316035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turn2peer Fintech was incorporated on 22 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajen Hemchand Gada was appointed as Director on 22 Oct 2018. Sanjay Pukhraj Bhandari was appointed as Director on 22 Oct 2018.
Yes, Turn2peer Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0161851).
The registered office of Turn2peer Fintech is at Flat No – 701 Krishna Kunj Plot No – 49 Road 9 Nr Vasupujya Jain Temple Matunga, Mumbai, Maharashtra, India – 400019.
Turn2peer Fintech operates in the financial services industry, in the diversified financial services segment.