Turtle Infratrade Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Pune, Maharashtra (India) | Active
Last Updated:

Turtle Infratrade Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 7.52 Cr
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.84 Cr

About Turtle Infratrade

Turtle Infratrade Limited (TIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 05 May 2008 and has a history of 16 years and ten months. Its registered office is in Pune, Maharashtra, India.

The Corporate was formerly known as Lokmangal Logistic Private Limited. The Company is engaged in the Transport And Logistics 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 15.00 Cr and a paid-up capital of Rs 7.52 Cr.

The company has closed loans amounting to ₹7.84 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Turtle Infratrade Limited India are Arati Bandi as COMPANY SECRETARY and Ashok Shinde as Cfo. Mahesh Deshmukh, Swapnil Eaga, Himanshu Garg, and Three other members serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U60232PN2008PLC131938

  • Company No.

    131938

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 May 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Transport and Logistics
Agriculture

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

Executive Team (3)

NameDesignationAppointment DateStatus
Mahesh Deshmukh Country flag representing In Managing Director03-Jul-2024Current
Arati Bandi Company Secretary07-Nov-2024Current
Ashok Shinde CFO07-Nov-2024Current

Board Members (5)

NameDesignationAppointment DateStatus
Swapnil Eaga Country flag representing In Director 13-Sep-2024Current
Himanshu Garg Country flag representing In Director 13-Sep-2024Current
Arun Salunke Country flag representing In Director 21-Jan-2019Current
Pramila Salunke Director 01-Jan-2024Current
Sidhartha Gandhi Director 13-Sep-2024Current

Financial Performance of Turtle Infratrade.

Turtle Infratrade revenue growth over time
Turtle Infratrade 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Turtle Infratrade?

Unlock access to Turtle Infratrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.84 Cr

Charges Breakdown by Lending Institutions

  • Others : 3.95 Cr
  • Tata Capital Financial Services Limited : 3.89 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jul 2022Tata Capital Financial Services Limited₹3.89 CrSatisfied
12 Jul 2017Others₹1.50 CrSatisfied
14 Jun 2017Others₹2.45 CrSatisfied

How Many Employees Work at Turtle Infratrade?

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

Employee growth trends for Turtle Infratrade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turtle Infratrade, 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 Infratrade'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 Turtle Infratrade

Recent activity within the organization

  • Charges

    A charge registered on 11 Jul 2022 via Charge ID 100598513 with Tata Capital Financial Services Limited was fully satisfied on 25 Jan 2025.

  • Charges

    A charge registered on 14 Jun 2017 via Charge ID 100116640 with Others was fully satisfied on 09 Dec 2024.

  • Director Appointment

    Arati Virendra Bandi was appointed as a Company Secretary was appointed as a Company Secretary on 07 Nov 2024 & has been associated with this company since 4 months 2 days .

  • Director Appointment

    Ashok Mahadev Shinde was appointed as a Cfo was appointed as a Cfo on 07 Nov 2024 & has been associated with this company since 4 months 2 days .

  • Annual General Meeting

    Turtle Infratrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Swapnil Purushotham Eaga was appointed as a Director was appointed as a Director on 13 Sep 2024 & has been associated with this company since 5 months 26 days .

Frequently asked questions

  • What is the Incorporation or founding date of Turtle Infratrade Limited?

    Turtle Infratrade Limited was incorporated on 05 May 2008.

  • What is authorized share capital and paid-up capital of Turtle Infratrade Limited?

    The authorized share capital of Turtle Infratrade Limited is ₹ 15.00 Cr and paid-up capital is ₹ 7.52 Cr.

  • Who are the current board members & directors of Turtle Infratrade Limited?

    Currently 8 directors are associated with Turtle Infratrade Limited.

    • Mahesh Satishchandra Deshmukh
    • Swapnil Purushotham Eaga
    • Himanshu Harishchandra Garg
    • Arun Pandurang Salunke
    • Pramila Arun Salunke
    • Sidhartha Shantanu Gandhi
    • Arati Virendra Bandi
    • Ashok Mahadev Shinde
  • What is the registered address of Turtle Infratrade Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Turtle Infratrade Limited is Metropolitan Condominium Plot No. 27 2Nd Floor Sr. 21, Hissa 4/1 Wakdewadi Old Mumbai Pune Road City India, Pune City, Maharashtra, 411005.

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

    The corporate identification number (CIN) of Turtle Infratrade Limited is U60232PN2008PLC131938 and the company number is 131938 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Turtle Infratrade Limited?

    The Official website of Turtle Infratrade Limited is https://www.lokmangal.com

  • When was the last Balance Sheet of Turtle Infratrade Limited filed with the ROC?

    The most recent Balance Sheet for Turtle Infratrade Limited was filed with the ROC on 31 Mar 2024.

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