Trillionloans Fintech Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 3.69 Cr
- Company Age 7 Year, 12 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 261.51 Cr
- Revenue Growth 3242.44%
- Profit Growth 42.61%
- Ebitda 2623.87%
- Net Worth 56.63%
- Total Assets 187.71%
About Trillionloans Fintech
Trillionloans Fintech Private Limited (TFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 08 February 2018 (Seven years 12 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Exolvo Fintech Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 3.69 Cr.
The company currently has active open charges totaling ₹261.51 Cr.
Nalin Negi, Ravindra Pandey, Gautam Adukia, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65100MH2018PTC304939
- Company No.
304939
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2018
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Trillionloans Fintech?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravindra Pandey  | Director | 10-Apr-2023 | Current |
| Nalin Negi | Director | 10-Apr-2023 | Current |
| Gautam Adukia | Director | 21-Jun-2021 | Current |
| Achal Mittal | Director | 21-Jun-2021 | Current |
| Sabyasachi Senapati | Whole-Time Director | 10-Apr-2023 | Current |
Financial Performance of Trillionloans Fintech.
Trillionloans Fintech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3242.44% increase. The company also saw a substantial improvement in profitability, with a 42.61% increase in profit. The company's net worth Soared by an impressive increase of 56.63%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Trillionloans Fintech?
In 2023, Trillionloans Fintech had a promoter holding of 77.31% and a public holding of 22.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Welspun Specialty Solutions LimitedRavindra Pandey is a mutual person
Pay10 Services Private LimitedRavindra Pandey is a mutual person
Resilient Capital Private LimitedNalin Negi is a mutual person
- Resilient Innovations Private Limited
Nalin Negi is a mutual person
Ndx P2p Private LimitedGautam Adukia and Achal Mittal are mutual person
Jamipol LimitedRavindra Pandey is a mutual person
Charges (Loans)
₹261.51 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 231.51 Cr
- Yes Bank Limited : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Others | ₹30.00 Cr | Open |
| 21 Jun 2024 | Yes Bank Limited | ₹30.00 Cr | Open |
| 10 Apr 2024 | Others | ₹25.00 Cr | Open |
| 07 Mar 2024 | Others | ₹50.00 Cr | Open |
| 28 Dec 2023 | Others | ₹30.00 Cr | Open |
How Many Employees Work at Trillionloans Fintech?
Unlock and access historical data on people associated with Trillionloans Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trillionloans Fintech, 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 Trillionloans Fintech'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.
