Turn2Peer Fintech Private Limited Company Logo

Turn2peer Fintech Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.

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

About Turn2peer Fintech Private Limited

Turn2peer Fintech Private Limited, a active private limited company, was established on 22 October 2018 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH2018PTC316035. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajen Hemchand Gada (Director), Sanjay Pukhraj Bhandari (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No-701, Krishna Kunj,Plot No-49 Road 9,Nr Vasupujya Jain Temple,Matunga, Mumbai, Maharashtra, 400019.

Company Details

  • CIN/LLPIN

    U65990MH2018PTC316035

  • Registration Number

    316035

  • Incorporation Date

    22 October 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -63.23%
  • Profit Growth -18.27%
  • Ebitda -12.43%
  • Net Worth -54.25%
  • Total Assets -0.55%
Company report

Turn2peer Fintech Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Turn2peer Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Turn2peer Fintech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajen Hemchand GadaDirector22 Oct 2018Current
Sanjay Pukhraj BhandariDirector22 Oct 2018Current

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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%.

Turn2Peer Fintech revenue growth over time
Turn2Peer 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
-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.

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Charges (Loans)

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.

Employee growth trends for Turn2Peer Fintech Private Limited

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

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Alerts

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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

    The activity Turn2Peer Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Turn2Peer Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Rajen Hemchand Gada was appointed as a Director was appointed as a Director on 22 Oct 2018 & has been associated with this company since 7 years 1 month . was completed.

  • 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 7 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Turn2Peer Fintech Private Limited was registered on 22 Oct 2018 with Roc Mumbai & aged 7 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Turn2peer Fintech Private Limited?

    The CIN of Turn2peer Fintech Private Limited is U65990MH2018PTC316035.

  • Where is Turn2peer Fintech Private Limited headquartered?

    Turn2peer Fintech Private Limited is headquartered at Flat No-701, Krishna Kunj,Plot No-49 Road 9,Nr Vasupujya Jain Temple,Matunga, Mumbai, Maharashtra, 400019.

  • When was Turn2peer Fintech Private Limited incorporated?

    Turn2peer Fintech Private Limited was incorporated on 22 October 2018.

  • Who are the current directors of Turn2peer Fintech Private Limited?

    The current directors of Turn2peer Fintech Private Limited are

  • What is the primary industry of Turn2peer Fintech Private Limited?

    The primary industry of Turn2peer Fintech Private Limited is Financial Services.

  • Is Turn2peer Fintech Private Limited a listed company?

    Turn2peer Fintech Private Limited is unlisted.

  • What is the capital structure of Turn2peer Fintech Private Limited?

    The authorized capital of Turn2peer Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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