Turn2Peer Fintech Private Limited

Founded in 2018 and headquartered in Maharashtra, India.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Turn2Peer Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -63.23%
  • Profit Growth -18.27%
  • Ebitda -12.43%
  • Net Worth -54.25%
  • Total Assets -0.55%

About Turn2Peer Fintech

Turn2peer Fintech Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 October 2018 (Six years and four months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.

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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rajen Gada and Sanjay Bhandari 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

    U65990MH2018PTC316035

  • Company No.

    316035

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Oct 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 Turn2Peer Fintech?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Bhandari Country flag representing In Director 22-Oct-2018Current
Rajen Gada Country flag representing In Director 22-Oct-2018Current

Financial Performance of Turn2Peer Fintech.

Turn2Peer Fintech Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 63.23% decrease. The company also saw a substantial fall in profitability, with a 18.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 54.25%.

Graph illustrating revenue growth over time
Graph showing 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
-63.23%
Revenue from Operations
Total Assets
-0.55%
Profit or Loss
-18.27%
Net Worth
-54.25%
EBITDA
-12.43%

What is the Ownership and Shareholding Structure of Turn2Peer Fintech?

In 2020, Turn2Peer Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Turn2Peer Fintech?

Unlock and access historical data on people associated with Turn2Peer Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turn2Peer 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 Turn2Peer 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 Turn2Peer Fintech

Recent activity within the organization

  • Annual General Meeting

    Turn2Peer Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Turn2Peer Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Rajen Hemchand Gada was appointed as a Director was appointed as a Director on 22 Oct 2018 & has been associated with this company since 6 years 4 months .

    22 Oct 2018

  • Director Appointment

    Sanjay Pukhraj Bhandari was appointed as a Director was appointed as a Director on 22 Oct 2018 & has been associated with this company since 6 years 4 months .

    22 Oct 2018

  • Company Incorporation

    Turn2Peer Fintech Private Limited was registered on 22 Oct 2018 with Roc Mumbai & aged 6 years 4 months as per MCA records.

    22 Oct 2018

Frequently asked questions

  • Turn2Peer Fintech Private Limited was incorporated on 22 Oct 2018.

  • The authorized share capital of Turn2Peer Fintech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Turn2Peer Fintech Private Limited.

    • Rajen Hemchand Gada
    • Sanjay Pukhraj Bhandari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Turn2Peer Fintech Private Limited is Flat No-701 Krishna Kunj Plot No-49 Road 9 Nr Vasupujya Jain Temple, Matunga India, Mumbai, Maharashtra, 400019.

  • The corporate identification number (CIN) of Turn2Peer Fintech Private Limited is U65990MH2018PTC316035 and the company number is 316035 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Turn2Peer Fintech Private Limited has fallen by -63.23%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Turn2Peer Fintech Private Limited has experienced an downturn of -54.25%.

  • The most recent Balance Sheet for Turn2Peer Fintech Private Limited was filed with the ROC on 31 Mar 2023.