Turtle Wealth Management Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2012.

2012 Surat, Gujarat, India Active

Last Updated: December 22, 2025

About Turtle Wealth Management Private Limited

Turtle Wealth Management Private Limited, a active private limited company, was established on 23 April 2012 in Surat, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120GJ2012PTC070039. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.52 Cr and a paid-up capital of ₹0.11 M.

Formerly known as Turtle Capital Private Limited. It upholds a compliant status. Its leadership includes Rohan Niranjan Mehta (Director), Hardik Mahendrabhai Gandhi (Director), Vibhati Rinkesh Gandhi (Director). Past directors included Namrata Rohan Mehta, Hardik Dilipbhai Doshi, Jigna Mihir Patel. It holds no open charges and ₹4.74 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 1001, Rajhans Montessa,, Near Tgb, Magdalla Road,, Surat, Gujarat, 395007.

Company Details

CIN/LLPIN
U67120GJ2012PTC070039
Registration Number
070039
Incorporation Date
23 April 2012
Authorized Capital
₹2.52 Cr
Paid-Up Capital
₹0.11 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.52 Cr as on 22-12-2025
Paid Up Capital ₹ 0.11 M as on 22-12-2025
Company Age 13 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 4.74 M as on 22-12-2025
Revenue Growth **** 26.42% (FY 2023)
Profit Growth **** -59.73% (FY 2023)
Ebitda **** -21.23% (FY 2023)
Net Worth 137.53% (FY 2023)
Total Assets **** 31.90% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Turtle Wealth Management Private 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 Turtle Wealth Management Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rohan Niranjan Mehta	Director	25 Jan 2016	Current
Hardik Mahendrabhai Gandhi	Director	23 Apr 2012	Current
Vibhati Rinkesh Gandhi	Director	23 Apr 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Apr 2024	Past
Pramod Abcsdd	Director	30 Apr 2024	Past
Pramod Abcsdd	Director	25 Jan 2016	Past

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Financial Performance of Turtle Wealth Management.

Turtle Wealth Management Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.42% increase. The company also saw a substantial fall in profitability, with a 59.73% decrease in profit. The company's net worth Soared by an impressive increase of 137.53%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

26.42%

*******

Revenue from Operations

*******

27.22%

*******

Total Assets

*******

31.90%

*******

Profit or Loss

*******

-59.73%

*******

Net Worth

*******

137.53%

*******

EBITDA

*******

-21.23%

*******

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What is the Ownership and Shareholding Structure of Turtle Wealth Management?

In 2023, Turtle Wealth Management had a public holding of 15.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4,744,323.00

Charges Breakdown by Lending Institutions

Others : 0.47 Cr

Latest Charge Details

Date	Lender	Amount	Status
25 May 2021	Others	₹1.79 M	Satisfied
31 Aug 2019	Others	₹2.96 M	Satisfied

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How Many Employees Work at Turtle Wealth Management?

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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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Turtle Wealth Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Turtle Wealth Management's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Turtle Wealth Management

Recent Activity within the Organization

Annual General Meeting

Progress on Turtle Wealth Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Turtle Wealth Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
31 Mar 2025
Charges

The activity A charge registered on 31 Aug 2019 via Charge ID 100287865 with Others was fully satisfied on 02 Feb 2023. was completed.
02 Feb 2023
Charges

Progress on A charge registered on 25 May 2021 via Charge ID 100452146 with Others was fully satisfied on 03 Jan 2023. was documented.
03 Jan 2023
Charges

A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100452146 was registered on 25 May 2021. was recorded as a recent event.
25 May 2021
Charges

The activity A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100287865 was registered on 31 Aug 2019. was completed.
31 Aug 2019

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