Trillionloans Fintech Private Limited

Provides credit-granting services, specializing in gold loans, SME, personal, consumer, and vehicle loans.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated:

Trillionloans Fintech Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 3.69 Cr
  • Company Age 7 Year, 1 Month
  • 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 and one month 17 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

Financial Services

Who are the key members and board of directors at Trillionloans Fintech?

Board Members (5)

NameDesignationAppointment DateStatus
Ravindra Pandey Country flag representing In Director 10-Apr-2023Current
Nalin Negi Country flag representing In Director 10-Apr-2023Current
Gautam Adukia Country flag representing In Director 21-Jun-2021Current
Achal Mittal Country flag representing In Director 21-Jun-2021Current
Sabyasachi Senapati Country flag representing In Whole-Time Director 10-Apr-2023Current

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%.

Trillionloans Fintech revenue growth over time
Trillionloans Fintech 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
3242.44%
Revenue from Operations
3234.08%
Total Assets
187.71%
Profit or Loss
42.61%
Net Worth
56.63%
EBITDA
2623.87%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹261.51 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 231.51 Cr
  • Yes Bank Limited : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Aug 2024Others₹30.00 CrOpen
21 Jun 2024Yes Bank Limited₹30.00 CrOpen
10 Apr 2024Others₹25.00 CrOpen
07 Mar 2024Others₹50.00 CrOpen
28 Dec 2023Others₹30.00 CrOpen

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.

Employee growth trends for Trillionloans Fintech Private Limited

Deals i

Graph showing company valuation over time

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

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 Trillionloans Fintech

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100978942 was registered on 30 Aug 2024.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100935671 was registered on 21 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100947229 was registered on 10 Apr 2024.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100892000 was registered on 07 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100846939 was registered on 28 Dec 2023.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100942936 was registered on 16 Dec 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Trillionloans Fintech Private Limited?

    Trillionloans Fintech Private Limited was incorporated on 08 Feb 2018.

  • What is authorized share capital and paid-up capital of Trillionloans Fintech Private Limited?

    The authorized share capital of Trillionloans Fintech Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 3.69 Cr.

  • Who are the current board members & directors of Trillionloans Fintech Private Limited?

    Currently 5 directors are associated with Trillionloans Fintech Private Limited.

    • Nalin Negi
    • Ravindra Pandey
    • Gautam Dineshkumar Adukia
    • Achal Mittal
    • Sabyasachi Senapati

  • What is the registered address of Trillionloans Fintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trillionloans Fintech Private Limited is 7Th Floor Unit No. B2 705 Building Kanakia Boomerang Situated At Yadav Nagar Chandivali, Powai India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Trillionloans Fintech Private Limited?

    The corporate identification number (CIN) of Trillionloans Fintech Private Limited is U65100MH2018PTC304939 and the company number is 304939 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Trillionloans Fintech Private Limited?

    The Official website of Trillionloans Fintech Private Limited is https://www.trillionloans.com

  • What has been the recent revenue trend for Trillionloans Fintech Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Trillionloans Fintech Private Limited has risen by 3242.44%.

  • What change has been observed in the net worth of Trillionloans Fintech Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Trillionloans Fintech Private Limited has experienced an upsurge of 56.63%.

  • What are the total open charges for Trillionloans Fintech Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Trillionloans Fintech Private Limited amount to ₹ 261.51 Cr.

  • When was the last Balance Sheet of Trillionloans Fintech Private Limited filed with the ROC?

    The most recent Balance Sheet for Trillionloans Fintech Private Limited was filed with the ROC on 31 Mar 2023.

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