Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Turtlemint covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (60), director (75) and company-foundation signals.
- Operating for 11+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2025.
- Positive net worth.
- 9 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Turtlemint Company identity, industry, contact, and registration details from MCA and company records.
Turtlemint (legal name: Turtlemint Fintech Solutions Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74999MH2015PLC263315). Business overview includes Internet (Online Service Marketplaces), incorporated on April 07, 2015 (11+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.
- Location The Orb - Sahar, 4 And 4A 1St Floor, A Wing, Marol Village, Andher, Mumbai, Maharashtra - 400099
- Website turtlefin.com
Current Directors of Turtlemint (9) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Turtlemint Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Turtlemint Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 13 Dec 2019 |
20.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 40.26 |
| Professional, Scientific and Technical | Other professional, scientific and technical activities | 56.94 |
Companies With Common Directors Of Turtlemint Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Turtlemint Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Turtlemint EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Turtlemint GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Turtlemint Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Turtlemint MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Turtlemint Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Turtlemint Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Turtlemint - is it listed or unlisted?
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Does Turtlemint have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
