Turtlemint Fintech Solutions Limited Company Logo

Turtlemint Fintech Solutions Limited - Company Profile

It is a internet public limited company based in Mumbai, Maharashtra, India, established in 2015.

2015 | Mumbai, Maharashtra, India | Active
Last Updated:

About Turtlemint Fintech Solutions Limited

Turtlemint Fintech Solutions Limited, a active public limited company, was established on 07 April 2015 in Mumbai, Maharashtra, India. Engaging in online service marketplaces within the information and communication sector, it holds CIN: U74999MH2015PLC263315. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹41.67 Cr and a paid-up capital of ₹6.85 Cr.

It upholds a compliant status. Employing 720 professional, Its leadership includes Dhirendra Nalin Mahyavanshi (Ceo), Mohua Sengupta (Director), Anup Wadhawan (Director). Past directors included Dhirendra Nalin Mahyavanshi, Mohua Sengupta, Anup Wadhawan. It holds no open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 14 August 2025, with the balance sheet filed on 31 March 2025. It is based at The Orb - Sahar, 4 And 4A 1St Floor, A Wing, Marol Village, Andher, I, Mumbai, Maharashtra, 400099.

Company Details

  • CIN/LLPIN

    U74999MH2015PLC263315

  • Registration Number

    263315

  • Incorporation Date

    07 April 2015

  • Authorized Capital

    ₹41.67 Cr

  • Paid-Up Capital

    ₹6.85 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 41.67 Cr
  • Paid Up Capital ₹ 6.85 Cr
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth -50.18%
  • Profit Growth 19.94%
  • Ebitda 25.72%
  • Net Worth -23.56%
  • Total Assets -21.40%
Company report

Turtlemint Fintech Solutions Limited

Company Report FY 2025-2026

Explore comprehensive insights into Turtlemint Fintech Solutions 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 Turtlemint Fintech Solutions Limited?

Current Directors

NameDesignationAppointment DateStatus
Dhirendra Nalin MahyavanshiCeo12 Jul 2025Current
Mohua SenguptaDirector21 Jul 2025Current
Anup WadhawanDirector21 Jul 2025Current
Dinanath Mohandas DubhashiDirector21 Jul 2025Current
Alok Chandra MisraDirector21 Jul 2025Current
Anand Rohidas PrabhudesaiWhole-Time Director07 Apr 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Jun 2015Past
Pramod AbcsddAdditional Director13 Aug 2025Past
Pramod AbcsddAdditional Director13 Aug 2025Past
Pramod AbcsddAdditional Director13 Aug 2025Past
Pramod AbcsddAdditional Director13 Aug 2025Past
Pramod AbcsddAdditional Director30 Sep 2016Past

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Financial Performance of Turtlemint Fintech Solutions.

Turtlemint Fintech Solutions Limited, for the financial year ended 2025, experienced significant reduction in revenue, with a 50.18% decrease. The company also saw a substantial improvement in profitability, with a 19.94% increase in profit. The company's net worth observed a substantial decline by a decrease of 23.56%.

Turtlemint Fintech Solutions revenue growth over time
Turtlemint Fintech Solutions profit and loss trends over time
  • 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
-50.18%
Revenue from Operations
-58.59%
Total Assets
-21.40%
Profit or Loss
19.94%
Net Worth
-23.56%
EBITDA
25.72%

What is the Ownership and Shareholding Structure of Turtlemint Fintech Solutions?

In 2024, Turtlemint Fintech Solutions had a promoter holding of 81.77% and a public holding of 18.22%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2019Others₹20.00 CrSatisfied

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How Many Employees Work at Turtlemint Fintech Solutions?

Turtlemint Fintech Solutions has a workforce of 720 employees as of Sep 16, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Turtlemint Fintech Solutions Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turtlemint Fintech Solutions, 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 Turtlemint Fintech Solutions's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Turtlemint Fintech Solutions

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Turtlemint Fintech Solutions Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Dhirendra Nalin Mahyavanshi was appointed as a Ceo was appointed as a Ceo on 22 Jul 2025 & has been associated with this company since 5 months 1 day . was completed.

  • Director Appointment

    The activity Badrinarayan Sanjeevi was appointed as a Cfo was appointed as a Cfo on 22 Jul 2025 & has been associated with this company since 5 months 1 day . was completed.

  • Director Appointment

    Progress on Prashant Saini was appointed as a Company Secretary was appointed as a Company Secretary on 22 Jul 2025 & has been associated with this company since 5 months 1 day . was documented.

  • Director Appointment

    Progress on Mohua Sengupta was appointed as a Director was appointed as a Director on 21 Jul 2025 & has been associated with this company since 5 months 2 days . was documented.

  • Director Appointment

    Progress on Anup Wadhawan was appointed as a Director was appointed as a Director on 21 Jul 2025 & has been associated with this company since 5 months 2 days . was documented.

Frequently Asked Questions

  • What is the CIN of Turtlemint Fintech Solutions Limited?

    The CIN of Turtlemint Fintech Solutions Limited is U74999MH2015PLC263315.

  • Where is Turtlemint Fintech Solutions Limited headquartered?

    Turtlemint Fintech Solutions Limited is headquartered at The Orb - Sahar, 4 And 4A 1St Floor, A Wing, Marol Village, Andher, I, Mumbai, Maharashtra, 400099.

  • When was Turtlemint Fintech Solutions Limited incorporated?

    Turtlemint Fintech Solutions Limited was incorporated on 07 April 2015.

  • Who are the current directors of Turtlemint Fintech Solutions Limited?

    The current directors of Turtlemint Fintech Solutions Limited are

  • What is the primary industry of Turtlemint Fintech Solutions Limited?

    The primary industry of Turtlemint Fintech Solutions Limited is Information And Communication.

  • Is Turtlemint Fintech Solutions Limited a listed company?

    Turtlemint Fintech Solutions Limited is unlisted.

  • What is the capital structure of Turtlemint Fintech Solutions Limited?

    The authorized capital of Turtlemint Fintech Solutions Limited is ₹41.67 Cr, and the paid-up capital is ₹6.85 Cr.

  • What is the compliance status of Turtlemint Fintech Solutions Limited?

    The compliance status of Turtlemint Fintech Solutions Limited is Compliant.

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