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TRILLIONLOANS FINTECH PRIVATE LIMITED




Trillionloans Fintech Private Limited is a Private incorporated on 08 February 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,750,000 and its paid up capital is Rs. 10,445,630. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Trillionloans Fintech Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Trillionloans Fintech Private Limited are Nalin Negi, Ravindra Pandey, Gautam Dineshkumar Adukia and Achal Mittal.

Trillionloans Fintech Private Limited's Corporate Identification Number is (CIN) U65100MH2018PTC304939 and its registration number is 304939.Its Email address is [email protected] and its registered address is "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN.

Current status of Trillionloans Fintech Private Limited is - Active.

Company Details

CIN

U65100MH2018PTC304939

Company Name

TRILLIONLOANS FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

304939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 2018

Age of Company

6 years, 2 month, 9 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,750,000

Paid up capital

₹10,445,630

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRILLIONLOANS FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

05223910

NALIN NEGI

Director

10 April 2023

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RAVINDRA PANDEY

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07 May 2023

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GAUTAM DINESHKUMAR ADUKIA

Director

21 June 2021

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ACHAL MITTAL

Director

21 June 2021

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Company Designation Appointment Date

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Designated Partner

07 June 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100542451

2021-12-31

-

-

39,500,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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