• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TURTLEMINT FINTECH SOLUTIONS LIMITED

CIN: U74999MH2015PLC263315 As on: 2026-07-13

TURTLEMINT FINTECH SOLUTIONS LIMITED (CIN: U74999MH2015PLC263315) is a Public company incorporated on 07 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 416675296.00 and its paid up capital is Rs. 251010354.00.TURTLEMINT FINTECH SOLUTIONS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

ALOK CHANDRA MISRA is the director of TURTLEMINT FINTECH SOLUTIONS LIMITED.

TURTLEMINT FINTECH SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74999MH2015PLC263315 and its registration number is 263315. Users may contact TURTLEMINT FINTECH SOLUTIONS LIMITED on its Email address - . Registered address of TURTLEMINT FINTECH SOLUTIONS LIMITED is The ORB - Sahar, 4 and 4A 1st Floor, A Wing, Marol Village, Andher,i,Mumbai,Mumbai City,Maharashtra,400099-India.

Current status of TURTLEMINT FINTECH SOLUTIONS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TURTLEMINT FINTECH SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TURTLEMINT FINTECH SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TURTLEMINT FINTECH SOLUTIONS
DIN Director Name Designation Appointment Date
01542028 ALOK CHANDRA MISRA Director 2025-08-05
Past Directors & Key Managerial Personnel of TURTLEMINT FINTECH SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
01542028 ALOK CHANDRA MISRA Additional Director - 2025-08-13
Other Directorships of ALOK CHANDRA MISRA
Company Name CIN Designation Appointment Date Cessation
LAB OF NATURE LLP AAI-1033 Designated Partner 2016-12-26 Ongoing
GA GCC LLP AAN-0483 Designated Partner - 2018-09-12
WAKEFIT INNOVATIONS LIMITED L52590KA2016PLC086582 Additional Director - 2025-06-04
WAKEFIT INNOVATIONS LIMITED L52590KA2016PLC086582 Director 2025-06-08 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director - 2023-09-24
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Director 2023-08-12 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Nominee Director - 2025-12-17
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2026-05-04
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2026-02-27 Ongoing
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Additional Director - 2019-09-30
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Director - 2021-06-29
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Additional Director - 2012-12-31
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Director - 2014-12-26
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2010-09-17
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2021-12-22
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Additional Director - 2021-09-30
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Director - 2024-07-01
FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Additional Director - 2013-10-01
KFIN SERVICES PRIVATE LIMITED U63999MH2020PTC429690 Additional Director - 2021-06-30
KFIN SERVICES PRIVATE LIMITED U63999MH2020PTC429690 Director - 2024-07-01
WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Additional Director - 2008-09-29
WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Director - 2008-11-26
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Additional Director - 2026-02-26
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Director 2026-02-19 Ongoing
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Alternate Director - 2016-05-02
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Additional Director - 2008-01-29
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Director - 2008-01-29
NOIDA CUSTOMER OPERATIONS PRIVATE LIMITED U72900MH2003PTC190542 Additional Director 2008-08-06 Ongoing
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2017-03-31
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2017-09-29
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2017-09-28
LEX GUVRN PRIVATE LIMITED U74909MH2025PTC457291 Director 2025-09-16 Ongoing
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Director 2024-10-16 Ongoing
ENVIRONMENTAL DEFENSE INDIA FOUNDATION U85300DL2022NPL392850 Director 2022-01-25 Ongoing
WNS CARES FOUNDATION U93000MH2011NPL212998 Additional Director - 2012-08-03
WNS CARES FOUNDATION U93000MH2011NPL212998 Director - 2012-08-07

CIN Company Name Company Address
U67190MH2019PTC319669 TURTLEMINT MUTUAL FUNDS DISTRIBUTORS PRIVATE LIMITED The ORB - Sahar 4 and 4A, 1st Floor, A Wing Marol Village, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400099
U85300MH2022NPL379980 KANTAR INDIA FOUNDATION 3rd floor, A Wing, The ORB- Sahar Village, Marol, Andheri (East),Mumbai,Mumbai City,Maharashtra,400099-India
U66000MH2013PTC249565 TURTLEMINT INSURANCE BROKING SERVICES PRIVATE LIMITED The ORB - Sahar 4-B, 1st Floor, A Wing, Marol Village, Andheri East. , Mumbai, Maharashtra, India - 400099
U92199MH1999PTC432578 ENCOMPASS EVENTS PVT. LTD. 4th Floor, A Wing The ORB-Sahar Village, Marol , Mumbai, Maharashtra, India - 400099
U74140MH2011PTC219399 QAIS CONSULTING (INDIA) PRIVATE LIMITED 4th Floor, A wing, The ORB- Sahar Village Marol, Andheri (East) , Mumbai, Maharashtra, India - 400099
U74300MH1990PTC057356 OPTIONS COMMUNICATIONS (INDIA) PRIVATE LIMITED 4th Floor, A wing, The ORB- Sahar, Village Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400099
U92490MH2011PTC212438 GLITCH MEDIA PRIVATE LIMITED 4th Floor, A wing, The ORB- Sahar Village Marol, Andheri (East) , Mumbai, Maharashtra, India - 400099
U74300MH1998PTC116984 KINETIC ADVERTISING INDIA PRIVATE LIMITED 4th Floor, A wing, The ORB- Sahar , Village Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400099
U74300MH2009PTC455531 FORTUITY COMMUNICATIONS PRIVATE LIMITED The ORB-Sahar, 6th Floor, A Wing,,Village Marol, Airport, Andheri (East),,Mumbai,Mumbai,Maharashtra,400099-India
U92112MH1996PTC435177 INTERACTIVE TELEVISION PRIVATE LIMITED 7th Floor, A Wing, The ORB - Sahar Village,,Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India
U22219MH1956PTC178274 BATES INDIA PRIVATE LIMITED 4th Floor, Wing A, The ORB, Village Marol, Andheri (East), , Mumbai, Maharashtra, India - 400099
AAH-1085 KNOWLEDGE BASED MARKETING COMPANY INDIA LLP 7th Floor, A wing, The ORB-Sahar, Village Marol, Andheri (East) MUMBAI, Maharashtra, India - 400099
U74300MH1984PTC034266 EIGHTY TWO POINT FIVE COMMUNICATIONS PRIVATE LIMITED 4th Floor, Wing A, The ORB, Village Marol, Andheri (East), , Mumbai, Maharashtra, India - 400099
U74300MH1998PTC229865 T AND P AGENCY PRIVATE LIMITED 4th Floor, Wing A, The ORB, Village Marol, Andheri (East), , Mumbai, Maharashtra, India - 400099
U74300MH2002PTC136461 BAY99 STUDIOS INDIA PRIVATE LIMITED 4th Floor, Wing A, The ORB Village Marol, Andheri(East) , Mumbai, Maharashtra, India - 400099
U74999MH2014FTC254586 WPP MARKETING COMMUNICATIONS INDIA PRIVATE LIMITED 4th Floor, Wing A, The ORB Village Marol, Andheri(East) , Mumbai, Maharashtra, India - 400099
U74999MH2015NPL266402 WPP INDIA CORPORATE SOCIAL RESPONSIBILITY FOUNDATION 4th Floor, Wing A, The ORB Village Marol, Andheri(East) , Mumbai, Maharashtra, India - 400099
U72300MH1991PTC060704 KANTAR ANALYTICS INDIA PRIVATE LIMITED 3rd Floor, A Wing, The Orb Sahar, Village Marol, Andheri East , Mumbai, Maharashtra, India - 400099
U74900MH2007PTC174920 MILLWARD BROWN MARKET RESEARCH SERVICES INDIA PRIVATE LIMITED 3rd Floor, A Wing, The Orb, Sahar, Village Marol, Andheri (E), , Mumbai, Maharashtra, India - 400099
U74120MH2011PTC224699 HUNGAMA DIGITAL SERVICES PRIVATE LIMITED 6th Floor, Wing A, The ORB Sahar, Village Marol, Andheri (East) , Mumbai, Maharashtra, India - 400099
U74140MH2008PTC290956 ANALYTICSQUOTIENT SERVICES INDIA PRIVATE LIMITED 3rd Floor, A Wing, The Orb, Sahar, Village Marol, Andheri (E), , Mumbai, Maharashtra, India - 400099
U74300MH1969PTC014297 CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED 6th Floor, Wing A, The ORB Sahar, Village Marol, Andheri (East) , Mumbai, Maharashtra, India - 400099
U74300MH1979PTC021542 HTA MARKETING SERVICES PRIVATE LIMITED 6th Floor,A Wing, The ORB- Sahar, Village Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400099
U74300MH1983PTC031262 RESULTS INDIA COMMUNICATION PRIVATE LIMITED. 7th Floor, A wing, The ORB- Sahar, Village Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400099
U74300MH2000PTC126852 AKQA MEDIA INDIA PRIVATE LIMITED 7th Floor, A wing, The ORB- Sahar, Village Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400099
U74999MH2019FLC323334 HINDUSTAN THOMPSON ADVERTISING LIMITED 6th Floor,A Wing, The ORB- Sahar, Village Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400099
U92190MH2004PTC147039 GEOMETRY GLOBAL INDIA PRIVATE LIMITED 2nd Floor, A-wing, The ORB-Sahar,Village Marol Andheri east , Mumbai, Maharashtra, India - 400099
U99999MH1938PTC002771 HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED 3rd Floor, A Wing, The Orb - Sahar, Village Marol, Andheri (E) , MUMBAI, Maharashtra, India - 400099
U74300MH2002PTC137744 MATRIX PUBLICITIES AND MEDIA INDIA PRIVATE LIMITED 7th & 8th Floor, A wing, The ORB- Sahar , Village Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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