Turvo India Private Limited
U72200TG2015FTC097504ActivePrivate · Company limited by SharesRoC-HyderabadUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Turvo India Private Limited is a Private Company limited by Shares company incorporated in 2015 and based in Telangana, India. Turvo India Private Limited operates in Software publishing, consultancy and supply [Software publishing includes produc (NIC 72200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1660d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Telangana
Sector
Software publishing, consultancy and supply [Software publishing includes
produc
NIC 72200
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1660d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
TurvoTRACXN · PUBLIC DATA
Brand Turvo · Legal entity Turvo India Private Limited
Turvo - Provider of a cloud and AI-based collaborative logistics platform. Acquired by Bay Grove. Raised a total funding of $85M over 3 rounds from 14 investors.
Total Funding
Latest Round
Series B
Revenue
Valuation
Funding Rounds
3
Employees
153
Stage
Acquired
HQ
San Mateo
Founded
2014
Source: Tracxn (public profile) · joined to MCA on CIN U72200TG2015FTC097504
Quick facts
Registered office
—
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Software publishing, consultancy and supply [Software publishing includes
produc
ROC
RoC-Hyderabad
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
03 Feb 2015 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Managing Director4.3y · Gurugram · DIN 8910057
RK
Rajesh Kumar Sharma
Additional Director6.4y · Ahmedabad · DIN 2832781
AD
Anita Desai
Director6.3y · Chennai · DIN 7482227
Get the full board of directors
Directors, DINs & appointment history for Turvo India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +21d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Turvo India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 596434390 | State Bank of India(Bank) | ₹3.43 Cr | 04 Jul 2020 | Satisfied |
| 644451532 | State Bank of India(Bank) | ₹9.05 Cr | 19 Sep 2020 | Satisfied |
| 644099906 | HDFC Bank Ltd(Bank) | ₹9.77 Cr | 04 Jul 2019 | Open |
| 326981948 | Axis Bank Ltd(Bank) | ₹20.73 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Turvo India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹48.00 Cr | ₹6.48 Cr | ₹30.72 Cr | ₹68.08 Cr | 292 |
| FY2023-24 | ₹42.75 Cr | ₹6.65 Cr | ₹16.95 Cr | ₹52.57 Cr | 262 |
| FY2022-23 | ₹34.90 Cr | ₹4.64 Cr | ₹34.11 Cr | ₹52.06 Cr | 253 |
| FY2021-22 | ₹37.35 Cr | ₹5.04 Cr | ₹12.95 Cr | ₹37.26 Cr | 117 |
Gain deeper financial insights of this entity
Audited financials & ratios for Turvo India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹48.00 Cr | ₹42.75 Cr | ₹34.90 Cr | ₹37.35 Cr |
| Other income | ₹1.75 Cr | ₹1.02 Cr | ₹1.13 Cr | ₹1.07 Cr |
| Total income | ₹49.75 Cr | ₹43.78 Cr | ₹36.03 Cr | ₹38.42 Cr |
| Total expenses | ₹41.45 Cr | ₹35.26 Cr | ₹30.10 Cr | ₹31.97 Cr |
| Profit before tax | ₹8.43 Cr | ₹8.65 Cr | ₹6.03 Cr | ₹6.55 Cr |
| Profit / (Loss) after tax | ₹6.48 Cr | ₹6.65 Cr | ₹4.64 Cr | ₹5.04 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹30.72 Cr | ₹16.95 Cr | ₹34.11 Cr | ₹12.95 Cr |
| Borrowings | ₹14.16 Cr | ₹16.45 Cr | ₹3.94 Cr | ₹5.83 Cr |
| Current liabilities | ₹15.13 Cr | ₹16.44 Cr | ₹5.93 Cr | ₹10.74 Cr |
| Total liabilities | ₹37.36 Cr | ₹35.61 Cr | ₹17.95 Cr | ₹24.31 Cr |
| Current assets | ₹28.68 Cr | ₹30.04 Cr | ₹30.23 Cr | ₹20.91 Cr |
| Cash & equivalents | ₹5.82 Cr | ₹8.17 Cr | ₹11.87 Cr | ₹5.12 Cr |
| Total assets | ₹68.08 Cr | ₹52.57 Cr | ₹52.06 Cr | ₹37.26 Cr |
| Employees | 292 | 262 | 253 | 117 |
Gain deeper financial insights of this entity
Audited financials & ratios for Turvo India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹48.00 Cr | +2.2% | +16.9% | +10.1% |
| Profit after Tax | ₹6.48 Cr | -5.4% | +18.6% | +6.3% |
| Net Worth | ₹30.72 Cr | -7.5% | +13.0% | +21.0% |
| Employees | 292 | -7.7% | -5.2% | +2.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Turvo India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹48.00 Cr | ₹6.48 Cr | +13.50% | +2.26% | +21.10% | +9.52% | 0.46 | ₹16.44 L |
| FY2023-24 | ₹42.75 Cr | ₹6.65 Cr | +15.56% | +37.75% | +39.25% | +12.66% | 0.97 | ₹16.32 L |
| FY2022-23 | ₹34.90 Cr | ₹4.64 Cr | +13.28% | +4.09% | +13.59% | +8.90% | 0.12 | ₹13.79 L |
| FY2021-22 | ₹37.35 Cr | ₹5.04 Cr | +13.50% | +5.87% | +38.93% | +13.53% | 0.45 | ₹31.93 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Turvo India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,78,40,741 | 86.69% |
| Institutional Investors | 2 | 7,51,361 | 3.65% |
| Public & Others | 32 | 19,88,378 | 9.66% |
See the full shareholding pattern
Promoter, institutional & public holding for Turvo India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
363 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P5
Top 10 in Software publishing, consultancy and supply [Software publishing includes produc
by healthView all ›Events & timeline
328 Dec 2020
Neeraj appointed as Director
28 Dec 2020
Ramesh appointed as Director
03 Feb 2015
Company incorporated
Turvo India Private Limited registered with RoC-Hyderabad; year 2015
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Turvo India Private Limited
When was Turvo India Private Limited incorporated?
Turvo India Private Limited was incorporated in 2015 (around 03 Feb 2015). Its CIN is U72200TG2015FTC097504 and it is registered with RoC-Hyderabad.
Where is Turvo India Private Limited located?
Turvo India Private Limited is headquartered in Telangana.
What sector does Turvo India Private Limited operate in?
Turvo India Private Limited operates in the Software publishing, consultancy and supply [Software publishing includes
produc sector (NIC code 72200), classified as Company limited by Shares.
Who are the directors of Turvo India Private Limited?
Director details for Turvo India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Turvo India Private Limited?
Turvo India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Turvo India Private Limited have any open charges?
Turvo India Private Limited has no open MCA-registered charges on record.
What is Turvo India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Turvo India 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.