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Turtle Fintec Private Limited
Founded in 2022 and headquartered in Gujarat, India.
Founded in 2022 and headquartered in Gujarat, India.
Turtle Fintec Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 2022 (Two years and nine months 6 days old ). Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 50.00 K , as per Ministry of Corporate Affairs (MCA) records.
Thakkar Jasvantlal and Vijay Shah serve as directors at the Company.
Ahmedabad, Gujarat, India
+91-XXXXXXXXXX
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U72900GJ2022PTC132439
132439
Private Limited Indian Non-Government Company
27 May 2022
26 Sep 2024
31 Mar 2024
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Thakkar Jasvantlal ![]() | Managing Director | 23-Aug-2023 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vijay Shah ![]() | Director | 27-May-2022 | Current |
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Thakkar Jasvantlal and Vijay Shah are mutual person
There are no open charges registered against the company as per our records.
Turtle Fintec has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Turtle Fintec Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Turtle Fintec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Thakkar Ankit Jasvantlal was appointed as a Managing Director was appointed as a Managing Director on 23 Aug 2023 & has been associated with this company since 1 year 6 months .
Vijay Hasmukhlal Shah was appointed as a Director was appointed as a Director on 27 May 2022 & has been associated with this company since 2 years 9 months .
Turtle Fintec Private Limited was registered on 27 May 2022 with Roc Ahmedabad & aged 2 years 9 months as per MCA records.
Turtle Fintec Private Limited was incorporated on 27 May 2022.
The authorized share capital of Turtle Fintec Private Limited is ₹ 0.10 M and paid-up capital is ₹ 50.00 K .
Currently 2 directors are associated with Turtle Fintec Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Turtle Fintec Private Limited is 1011 Shymal Iconic Shyamal Cross Road Swinagar Society Nehru Nagar, India, Ahmadabad City, Gujarat, 380014.
The corporate identification number (CIN) of Turtle Fintec Private Limited is U72900GJ2022PTC132439 and the company number is 132439 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Turtle Fintec Private Limited was filed with the ROC on 31 Mar 2024.
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