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: January 06, 2026

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 ₹6.91 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
₹6.91 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 41.67 Cr as on 06-01-2026
Paid Up Capital ₹ 6.91 Cr as on 06-01-2026
Company Age 11 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 20.00 Cr as on 06-01-2026
Revenue Growth **** -50.18% (FY 2025)
Profit Growth **** 19.94% (FY 2025)
Ebitda **** 25.72% (FY 2025)
Net Worth -23.56% (FY 2025)
Total Assets -21.40% (FY 2025)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Dhirendra Nalin Mahyavanshi	Ceo	12 Jul 2025	Current
Mohua Sengupta	Director	21 Jul 2025	Current
Anup Wadhawan	Director	21 Jul 2025	Current
Dinanath Mohandas Dubhashi	Director	21 Jul 2025	Current
Alok Chandra Misra	Director	21 Jul 2025	Current
Anand Rohidas Prabhudesai	Whole-Time Director	07 Apr 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	18 Jun 2015	Past
Pramod Abcsdd	Additional Director	13 Aug 2025	Past
Pramod Abcsdd	Additional Director	13 Aug 2025	Past
Pramod Abcsdd	Additional Director	13 Aug 2025	Past
Pramod Abcsdd	Additional Director	13 Aug 2025	Past
Pramod Abcsdd	Additional Director	30 Sep 2016	Past

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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%.

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

********

-50.18%

*******

Revenue from Operations

*******

-58.59%

*******

Total Assets

*******

-21.40%

*******

Profit or Loss

*******

19.94%

*******

Net Worth

*******

-23.56%

*******

EBITDA

*******

25.72%

*******

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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 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

₹200,000,000.00

Charges Breakdown by Lending Institutions

Others : 20.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Dec 2019	Others	₹20.00 Cr	Satisfied

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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 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 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

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

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 Turtlemint Fintech Solutions

Recent Activity within the Organization

Annual General Meeting

Turtlemint Fintech Solutions Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records. was recorded as a recent event.
14 Aug 2025
Director Appointment

Dhirendra Nalin Mahyavanshi was appointed as a Ceo was appointed as a Ceo on 22 Jul 2025 & has been associated with this company since 10 months 21 days . was recorded as a recent event.
22 Jul 2025
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 10 months 21 days . was completed.
22 Jul 2025
Director Appointment

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 10 months 21 days . was recorded as a recent event.
22 Jul 2025
Director Appointment

Mohua Sengupta was appointed as a Director was appointed as a Director on 21 Jul 2025 & has been associated with this company since 10 months 22 days . was recorded as a recent event.
21 Jul 2025
Director Appointment

Anup Wadhawan was appointed as a Director was appointed as a Director on 21 Jul 2025 & has been associated with this company since 10 months 22 days . was recorded as a recent event.
21 Jul 2025

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