Turtle Wealth Management Private Limited

Provides portfolio management services, smallcase investments, family office management, and professional training.

2012 | Surat, Gujarat (India) | Active
Last Updated: January 02, 2025

Turtle Wealth Management Profile

Key Indicators

  • Authorised Capital ₹ 2.52 Cr
  • Paid Up Capital ₹ 0.11 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.74 M
  • Revenue Growth 156.55%
  • Profit Growth 144.43%
  • Ebitda 149.87%
  • Net Worth 30.98%
  • Total Assets 57.42%

About Turtle Wealth Management

Turtle Wealth Management Private Limited (TWMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 2012 and has a history of 12 years and nine months. Its registered office is in Surat, Gujarat, India.

The Corporate was formerly known as Turtle Capital Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.52 Cr and a paid-up capital of Rs 0.11 M.

The company has closed loans amounting to ₹4.74 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vibhati Gandhi, Hardik Gandhi, and Rohan Mehta serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    turtlewealth.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ2012PTC070039

  • Company No.

    070039

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Vibhati Gandhi Country flag representing In Director 23-Apr-2012 Current
Hardik Gandhi Country flag representing In Director 23-Apr-2012 Current
Rohan Mehta Country flag representing In Director 25-Jan-2016 Current

Financial Performance of Turtle Wealth Management.

Turtle Wealth Management Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 156.55% increase. The company also saw a substantial improvement in profitability, with a 144.43% increase in profit. The company's net worth Soared by an impressive increase of 30.98%.

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
156.55%
Revenue from Operations
170.74%
Total Assets
57.42%
Profit or Loss
144.43%
Net Worth
30.98%
EBITDA
149.87%

What is the Ownership and Shareholding Structure of Turtle Wealth Management?

Unlock access to Turtle Wealth Management'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

₹0.47 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.47 Cr

Latest Charge Details

Date Lender Amount Status
25 May 2021 Others ₹1.79 M Satisfied
31 Aug 2019 Others ₹2.96 M Satisfied

How Many Employees Work at Turtle Wealth Management?

Unlock and access historical data on people associated with Turtle Wealth Management, 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 Turtle Wealth Management, 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 Wealth Management'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 Wealth Management

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Turtle Wealth Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge registered on 31 Aug 2019 via Charge ID 100287865 with Others was fully satisfied on 02 Feb 2023.

    02 Feb 2023

  • Charges

    A charge registered on 25 May 2021 via Charge ID 100452146 with Others was fully satisfied on 03 Jan 2023.

    03 Jan 2023

  • Charges

    A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100452146 was registered on 25 May 2021.

    25 May 2021

  • Charges

    A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100287865 was registered on 31 Aug 2019.

    31 Aug 2019

Frequently asked questions

  • Turtle Wealth Management Private Limited was incorporated on 23 Apr 2012.

  • The authorized share capital of Turtle Wealth Management Private Limited is ₹ 2.52 Cr and paid-up capital is ₹ 0.11 M.

  • Currently 3 directors are associated with Turtle Wealth Management Private Limited.

    • Vibhati Rinkesh Gandhi
    • Hardik Mahendrabhai Gandhi
    • Rohan Niranjan Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Turtle Wealth Management Private Limited is Office No 1001 Rajhans Montessa Near Tgb Magdalla Road, India, Surat, Gujarat, 395007.

  • The corporate identification number (CIN) of Turtle Wealth Management Private Limited is U67120GJ2012PTC070039 and the company number is 070039 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Turtle Wealth Management Private Limited is https://www.turtlewealth.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Turtle Wealth Management Private Limited has risen by 156.55%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Turtle Wealth Management Private Limited has experienced an upsurge of 30.98%.

  • The most recent Balance Sheet for Turtle Wealth Management Private Limited was filed with the ROC on 31 Mar 2024.

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