Turtle Financial Services Private Limited

Founded in 2011 and headquartered in Kerala, India.

2011 | Thrissur, Kerala (India) | Inactive
Last Updated:

Turtle Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.45 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018

About Turtle Financial Services

Turtle Financial Services Private Limited (TFSPL) is Strike Off company established on 02 Apr 2011 with its office registered at Thrissur, Kerala, India and has been running since 13 Year, 11 Months with a paid up capital of 0.15 M. According to MCA records, 2 Directors are linked to this company as of 27 Feb 2025.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120KL2011PTC028099

  • Company No.

    028099

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 2011

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Turtle Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Noble Varghese Country flag representing In Director 21-Mar-2016Current
Jaideep Sankarankuttymenon Country flag representing In Additional Director 01-Mar-2016Current

Financial Performance of Turtle Financial Services.

Enhance accessibility to Turtle Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Turtle Financial Services revenue growth over time
Turtle Financial Services 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Turtle Financial Services?

In 2017, Turtle Financial Services 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 Turtle Financial Services?

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

Employee growth trends for Turtle Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turtle Financial Services, 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 Turtle Financial Services's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Turtle Financial Services

Recent activity within the organization

  • Annual General Meeting

    Turtle Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Turtle Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.

  • Director Appointment

    Noble Varghese was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Jaideep Sankarankuttymenon was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2016 & has been associated with this company since 9 years 3 days .

  • Company Incorporation

    Turtle Financial Services Private Limited was registered on 02 Apr 2011 with Roc Ernakulam & aged 13 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Turtle Financial Services Private Limited?

    Turtle Financial Services Private Limited was incorporated on 02 Apr 2011.

  • What is authorized share capital and paid-up capital of Turtle Financial Services Private Limited?

    The authorized share capital of Turtle Financial Services Private Limited is ₹ 0.45 M and paid-up capital is ₹ 0.15 M.

  • Who are the current board members & directors of Turtle Financial Services Private Limited?

    Currently 2 directors are associated with Turtle Financial Services Private Limited.

    • Noble Varghese
    • Jaideep Sankarankuttymenon

  • What is the registered address of Turtle Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Turtle Financial Services Private Limited is 341/Iii, Grama Panchayath Po. India, Pavaratty, Kerala, 680507.

  • What is the corporate identification number (CIN) and company number of Turtle Financial Services Private Limited?

    The corporate identification number (CIN) of Turtle Financial Services Private Limited is U67120KL2011PTC028099 and the company number is 028099 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Turtle Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Turtle Financial Services Private Limited was filed with the ROC on 31 Mar 2018.

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