Turtle Wealth Management Profile
Key Indicators
- Authorised Capital ₹ 2.52 Cr
- Paid Up Capital ₹ 0.11 M
- Company Age 12 Year, 10 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 ten 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
- 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
Turtle Wealth Management Private Limited
Explore comprehensive data for Turtle Wealth Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Turtle Wealth Management?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vibhati Gandhi  | Director | 23-Apr-2012 | Current |
| Hardik Gandhi | Director | 23-Apr-2012 | Current |
| Rohan Mehta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Vin Charitable FoundationRohan Mehta is a mutual person
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.
Deals i
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
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Alerts
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.
- Balance Sheet
Turtle Wealth Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 31 Aug 2019 via Charge ID 100287865 with Others was fully satisfied on 02 Feb 2023.
- Charges
A charge registered on 25 May 2021 via Charge ID 100452146 with Others was fully satisfied on 03 Jan 2023.
- Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100452146 was registered on 25 May 2021.
- Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100287865 was registered on 31 Aug 2019.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Turtle Wealth Management Private Limited?
Turtle Wealth Management Private Limited was incorporated on 23 Apr 2012.
What is authorized share capital and paid-up capital of Turtle Wealth Management Private Limited?
The authorized share capital of Turtle Wealth Management Private Limited is ₹ 2.52 Cr and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Turtle Wealth Management Private Limited?
Currently 3 directors are associated with Turtle Wealth Management Private Limited.
- Vibhati Rinkesh Gandhi
- Hardik Mahendrabhai Gandhi
- Rohan Niranjan Mehta
What is the registered address of Turtle Wealth Management Private Limited?
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.
What is the corporate identification number (CIN) and company number of Turtle Wealth Management Private Limited?
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).
What is the official website of Turtle Wealth Management Private Limited?
The Official website of Turtle Wealth Management Private Limited is https://www.turtlewealth.in
What has been the recent revenue trend for Turtle Wealth Management Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Turtle Wealth Management Private Limited has risen by 156.55%.
What change has been observed in the net worth of Turtle Wealth Management Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Turtle Wealth Management Private Limited filed with the ROC?
The most recent Balance Sheet for Turtle Wealth Management Private Limited was filed with the ROC on 31 Mar 2024.
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