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Turtlemint Insurance Broking Services Private Limited

U66000MH2013PTC249565ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Turtlemint Insurance Broking Services Private Limited is a Private Non-govt company company incorporated in 2013 and based in Maharashtra, India. It was founded by Smita and Dhirendra. Turtlemint Insurance Broking Services Private Limited operates in Insurance (NIC 66000) with authorized capital of ₹5.50 Cr and paid-up capital of ₹5.10 Cr. For 2015-16, the company reported revenue of ₹2.26 Cr and a net loss of ₹3.81 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1725d ago · may be overdue
Revenue (latest FY)
₹2.26 Cr
2015-16
PAT (latest FY)
₹-3.81 L
Margin -1.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.10 Cr
93% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Maharashtra
Sector
Insurance
NIC 66000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.50 Cr
Paid-up Capital
₹5.10 Cr
93% utilized
Members
—
Last AGM
29 Sept 2021
1725d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Turtlemint Insurance Broking Services Private LimitedTRACXN · PUBLIC DATA
Brand Turtlemint Insurance Broking Services Private Limited · Legal entity Turtlemint Insurance Broking Services Private Limited

Turtlemint Insurance Broking Services Private Limited is the legal entity of Turtlemint.

Total Funding
Latest Round
Series E
Revenue
Valuation
Funding Rounds
—
Employees
1,284
Stage
Series E
HQ
Mumbai
Founded
2015
Source: Tracxn (public profile) · joined to MCA on CIN U66000MH2013PTC249565

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
66000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Insurance
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Oct 2013 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
5.8y · Pune · DIN 1696223
AD
Anita Desai
Managing Director
5.8y · Bengaluru · DIN 1266587
Get the full board of directors

Directors, DINs & appointment history for Turtlemint Insurance Broking Services Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+11dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+32dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Turtlemint Insurance Broking Services Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
603869033State Bank of India(Bank)₹2.36 Cr19 Sep 2021Open
941000734Kotak Mahindra Bank Ltd(Bank)₹19.76 Cr12 Mar 2022Open
577475411Axis Bank Ltd(Bank)₹7.14 Cr12 Mar 2022Satisfied
720396039State Bank of India(Bank)₹6.86 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Turtlemint Insurance Broking Services Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹40.70 L₹81.40 L₹1.22 Cr₹1.16 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹32.28 Cr+25.1%+14.2%+11.3%
Profit after Tax₹1.95 Cr+18.0%+14.1%+8.6%
Net Worth₹23.94 Cr+18.9%+20.5%+17.3%
Employees263+12.1%-0.9%+7.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Turtlemint Insurance Broking Services Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-1.68%—-4.92%-1.94%2.54

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,40,44,31368.49%
Institutional Investors118,71,2835.33%
Public & Others4791,90,78426.18%
See the full shareholding pattern

Promoter, institutional & public holding for Turtlemint Insurance Broking Services Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
3rd quartile · P31

Events & timeline

4Filings, charges, board changes
16 Mar 2023
Vilas appointed as Director
24 Oct 2013
Company incorporated
Turtlemint Insurance Broking Services Private Limited registered with RoC-Mumbai; year 2013
24 Oct 2013
Smita appointed as Director
24 Oct 2013
Dhirendra appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Turtlemint Insurance Broking Services Private Limited

When was Turtlemint Insurance Broking Services Private Limited incorporated?
Turtlemint Insurance Broking Services Private Limited was incorporated in 2013 (around 24 Oct 2013). Its CIN is U66000MH2013PTC249565 and it is registered with RoC-Mumbai.
Where is Turtlemint Insurance Broking Services Private Limited located?
Turtlemint Insurance Broking Services Private Limited is headquartered in Maharashtra.
What sector does Turtlemint Insurance Broking Services Private Limited operate in?
Turtlemint Insurance Broking Services Private Limited operates in the Insurance sector (NIC code 66000), classified as Non-govt company.
Who are the directors of Turtlemint Insurance Broking Services Private Limited?
Director details for Turtlemint Insurance Broking Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Turtlemint Insurance Broking Services Private Limited?
Turtlemint Insurance Broking Services Private Limited has authorized capital of ₹5.50 Cr and paid-up capital of ₹5.10 Cr.
Does Turtlemint Insurance Broking Services Private Limited have any open charges?
Turtlemint Insurance Broking Services Private Limited has no open MCA-registered charges on record.
What is Turtlemint Insurance Broking Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Turtlemint Insurance Broking Services Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.