Turrant Fincap Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Turrant Fincap Limited

Turrant Fincap Limited, a active public limited company, was established on 04 June 1996 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL1996PLC079401. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.50 M.

It upholds a active non-compliant status. Its leadership includes Vandana Kanyamarala (Director), Naveen Chand Kanyamarala (Additional Director), Ramamohan Rao Yadavalli (Additional Director). Past directors included Jai Prakash Verma, Rajesh Kumar Vats, Mukesh Kumar Goyal. Its latest AGM occurred on 28 September 2009, with the balance sheet filed on 31 March 2009. It is based at 17 B, Dda Flat Phase -2, Katwaria Sarai, New Delhi, Delhi, 110016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL1996PLC079401

  • Registration Number

    079401

  • Incorporation Date

    04 June 1996

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Turrant Fincap Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turrant Fincap Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Turrant Fincap Limited?
Current Directors
Name Designation Appointment Date Status
Vandana Kanyamarala Director 15 Jan 2008 Current
Naveen Chand Kanyamarala Additional Director 25 Jan 2008 Current
Ramamohan Rao Yadavalli Additional Director 04 Jul 2008 Current
Hitendra Shanker Vallabhaneni Director 15 Jan 2008 Current
Subba Rao Bhavaraju Additional Director 29 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2008 Past
Pramod Abcsdd Director 15 Jan 2008 Past
Pramod Abcsdd Director 20 Mar 2008 Past

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Financial Performance of Turrant Fincap.

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Turrant Fincap revenue growth over time
Turrant Fincap profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Turrant Fincap?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Turrant Fincap?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Turrant Fincap
Recent Activity within the Organization
  • Annual General Meeting

    The activity Turrant Fincap Limited last Annual general meeting of members was held on 28 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Turrant Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Subba Rao Bhavaraju was appointed as a Additional Director was appointed as a Additional Director on 29 Aug 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Director Appointment

    Ramamohan Rao Yadavalli was appointed as a Additional Director was appointed as a Additional Director on 04 Jul 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.

  • Director Appointment

    Naveen Chand Kanyamarala was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2008 & has been associated with this company since 18 years 27 days . was recorded as a recent event.

  • Director Appointment

    Vandana Kanyamarala was appointed as a Director was appointed as a Director on 15 Jan 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Turrant Fincap Limited?

The CIN of Turrant Fincap Limited is U65993DL1996PLC079401.

Where is Turrant Fincap Limited headquartered?

Turrant Fincap Limited is headquartered at 17 B, Dda Flat Phase -2, Katwaria Sarai, New Delhi, Delhi, 110016.

When was Turrant Fincap Limited incorporated?

Turrant Fincap Limited was incorporated on 04 June 1996.

Who are the current directors of Turrant Fincap Limited?

The current directors of Turrant Fincap Limited are

What is the primary industry of Turrant Fincap Limited?

The primary industry of Turrant Fincap Limited is Financial Services.

Is Turrant Fincap Limited a listed company?

Turrant Fincap Limited is unlisted.

What is the capital structure of Turrant Fincap Limited?

The authorized capital of Turrant Fincap Limited is ₹4.50 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Turrant Fincap Limited?

The compliance status of Turrant Fincap Limited is Active Non-Compliant.

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