About Turtle Wealth Management Private Limited
Data last updated: 09 March 2026
Turtle Wealth Management Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 April 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U67120GJ2012PTC070039.
Capital: an authorised share capital of ₹2.52 Cr and a paid-up capital of ₹1.06 Lakh. Formerly known as Turtle Capital Private Limited. It is led by directors including Rohan Niranjan Mehta and Hardik Mahendrabhai Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.02 Cr, a growth of 31% compared to the previous year.
The company is associated with 1 brand - Turtle Wealth. As per MCA filings, the company has satisfied charges of ₹47.44 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website turtlewealth.in.
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Registered AddressOffice No 1001 Rajhans Montessa, Near Tgb Magdalla Road, Surat, Gujarat, India – 395007
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IndustryFinancial Services, Brokerage & Trading Services, Portfolio Management Services
- 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
Associated Brands with Turtle Wealth Management Private Limited
Turtle Wealth Management Private Limited operates one associated brand: Turtle Wealth. These brands represent Turtle Wealth Management Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides investment advisory and portfolio management using data-driven processes. | turtlewealth.in |
Competitors & Alternatives of Turtle Wealth Management Private Limited
Brands and companies operating in the same space as Turtle Wealth Management Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Turtle Wealth Management Private Limited
Turtle Wealth Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Turtle Wealth Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Turtle Wealth Management Private Limited
Turtle Wealth Management Private Limited is audited by N. N. SHAH & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. N. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Turtle Wealth Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Turtle Wealth Management Private Limited
Turtle Wealth Management Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Rohan Niranjan Mehta
Also directs:
Vin Charitable Foundation
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Director | 25 Jan 2016 | 10 Years 6 Months | Current |
| Hardik Mahendrabhai Gandhi | Director | 23 Apr 2012 | 14 Years 3 Months | Current |
| Vibhati Rinkesh Gandhi | Director | 23 Apr 2012 | 14 Years 3 Months | Current |
Financials of Turtle Wealth Management Private Limited FY 2025 filings available
Turtle Wealth Management Private Limited reported revenue of ₹7.02 Cr (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Turtle Wealth Management Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Turtle Wealth Management Private Limited
Shareholding and ownership data for Turtle Wealth Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Turtle Wealth Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2021 | Others | ₹17.87 Lakh | Satisfied |
| 31 Aug 2019 | Others | ₹29.57 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Turtle Wealth Management Private Limited
View historical data on people associated with Turtle Wealth Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turtle Wealth Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Turtle Wealth Management Private Limited
GST registrations and filing compliance for Turtle Wealth Management 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Turtle Wealth Management Private Limited
Credit ratings, litigation, and regulatory alerts for Turtle Wealth Management 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 Wealth Management Private Limited
MSME payment history for Turtle Wealth Management 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 Turtle Wealth Management Private Limited
Corporate group structure for Turtle Wealth Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Turtle Wealth Management Private Limited
MCA filings and documents for Turtle Wealth Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Turtle Wealth Management Private Limited
Recent News on Turtle Wealth Management Private Limited
Frequently Asked Questions about Turtle Wealth Management Private Limited
Turtle Wealth Management Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 23 April 2012 (14+ years old) and is registered under CIN U67120GJ2012PTC070039.
Turtle Wealth Management Private Limited reported revenue of ₹7.02 Cr for FY 2025 (up 31.00% YoY).
The current directors of Turtle Wealth Management Private Limited are:
- Rohan Niranjan Mehta - Director
- Hardik Mahendrabhai Gandhi - Director
- Vibhati Rinkesh Gandhi - Director
The primary industry of Turtle Wealth Management Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Turtle Wealth Management Private Limited can be reached at the registered office: Office No 1001 Rajhans Montessa, Near Tgb Magdalla Road, Surat, Gujarat, India – 395007, or through the website turtlewealth.in.
The authorised capital is ₹2.52 Cr, and the paid-up capital is ₹1.06 Lakh.