Turtle Financial Services Private Limited
About Turtle Financial Services Private Limited
Data last updated: 23 July 2025
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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 02 April 2011.
Registered with ROC Ernakulam under CIN U67120KL2011PTC028099.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 341/Iii Pavaratty Grama Panchayath Po. Pavaratty, Kerala, India – 680507.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address341/Iii Pavaratty Grama Panchayath Po. Pavaratty, Kerala, India – 680507
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Turtle Financial Services Private Limited
Turtle Financial Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jaideep Sankarankuttymenon
Also directs:
Vasupradah Investment Advisory Services Private Limited
|
Director | 01 Mar 2016 | 10 Years 5 Months | As last reported |
| Noble Varghese | Additional Director | 21 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Turtle Financial Services Private Limited FY 2018 filings available
Ten-year financial statements for Turtle Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Turtle Financial Services Private Limited
Turtle Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turtle Financial Services Private Limited
View historical data on people associated with Turtle Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turtle Financial Services 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 Turtle Financial Services Private Limited
GST registrations and filing compliance for Turtle Financial Services 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 Turtle Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Turtle Financial Services 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 Turtle Financial Services Private Limited
MSME payment history for Turtle Financial Services 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
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Subsidiaries & Group Companies of Turtle Financial Services Private Limited
Corporate group structure for Turtle Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Turtle Financial Services Private Limited
MCA filings and documents for Turtle Financial Services 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 Turtle Financial Services Private Limited
Frequently Asked Questions about Turtle Financial Services Private Limited
Turtle Financial Services Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Pavaratty, Kerala, India. 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.
The current directors of Turtle Financial Services Private Limited are:
- Jaideep Sankarankuttymenon - Director
- Noble Varghese - Additional Director
The CIN (Corporate Identification Number) of Turtle Financial Services Private Limited is U67120KL2011PTC028099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Turtle Financial Services Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 341Iii Pavaratty Grama Panchayath Po. Pavaratty, Kerala, India – 680507.