Turtlemint Fintech Solutions Limited - Company overview

Turtlemint is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2015PLC263315). Business overvie…

2015-04-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
41.67 cr
PAID-UP CAPITAL
6.91 cr
COMPANY AGE
11 Years 2 Months
since 2015-04-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-14
OPEN CHARGES
1
-20.00 cr
SATISFIED CHARGES
1
20.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
4
Updated: 2025-09-16 17:12:12

Company Health Scores

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.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (75) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Turtlemint

Turtlemint is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2015PLC263315). Business overview includes Internet (Online Service Marketplaces), incorporated on April 07, 2015 (11+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Online Service Marketplaces
  • Location The Orb - Sahar, 4 And 4A 1St Floor, A Wing, Marol Village, Andher, Mumbai, Maharashtra - 400099
  • Website turtlefin.com
CIN / LLPINU74999MH2015PLC263315
Company No.263315
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-04-07
Date of AGM2025-08-14
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Turtlemint

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Turtlemint (9)

D
CEO | Since 2025-07-12 | DIN: 06652017
M
Director | Since 2025-07-21 | DIN: 09092519
A
Director | Since 2025-07-21 | DIN: 03565167
D
Director | Since 2025-07-21 | DIN: 03545900
A
Director | Since 2025-07-21 | DIN: 01542028
A
Whole-time director | Since 2015-04-07 | DIN: 07106615

Charges of Turtlemint

Others : 20.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -20.00 cr
Satisfied 20.00 cr
LenderAmountStatus
Others
Creation Date: 13 Dec 2019
20.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-40.26
Professional, Scientific and Technical-56.94

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Turtlemint
What is CIN of Turtlemint?
The Corporate Identification Number (CIN) for Turtlemint is U74999MH2015PLC263315. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 263315 as per MCA.
When was Turtlemint incorporated?
Turtlemint was incorporated 11 years 2 months ago on 07 Apr 2015.
What is paid-up capital and authorised share capital of Turtlemint?
The paid-up capital of Turtlemint is ₹ 69,125,457.00 and authorised share capital is ₹ 416,675,296.00.
Who are the current board members and directors of Turtlemint?
Turtlemint shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Turtlemint?
As per Ministry of Corporate Affairs (MCA), the registered address of Turtlemint is The Orb - Sahar, 4 And 4A 1St Floor, A Wing, Marol Village, Andher, I, Mumbai, Maharashtra, 400099, India.
What is the official website of Turtlemint?
The official website of Turtlemint is https://turtlefin.com.
What is the ROC code of Turtlemint?
Turtlemint ROC code is Roc Mumbai.
What is the company classification of Turtlemint?
Turtlemint is classified as Public Limited Indian Non-Government Company.
Turtlemint - is it listed or unlisted?
Turtlemint is a Unlisted company.
Does Turtlemint have subsidiaries?
Turtlemint has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Turtlemint?
Turtlemint is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Turtlemint associated with?
Turtlemint lists activity aligned with: Internet - Online Service Marketplaces - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Turtlemint have GST registrations on file?
Turtlemint shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Turtlemint?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Turtlemint.
How do I contact Turtlemint?
Use the official website at https://turtlefin.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Turtlemint?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Turtlemint?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.