TRILLIONLOANS FINTECH PRIVATE LIMITED
OVERVIEW - TRILLIONLOANS FINTECH PRIVATE LIMITED
Trillionloans Fintech Private Limited is an unlisted private company incorporated on 08 February, 2018. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 4.50 cr and the total paid-up capital is INR 3.60 cr.
Trillionloans Fintech Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 2,623.87 % over the previous year. At the same time, it's book networth has increased by 56.63 %. Other performance and liquidity ratios are available here.
The current status of Trillionloans Fintech Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Trillionloans Fintech Private Limited, per our records, was held on 30 September, 2023.
Trillionloans Fintech Private Limited has five directors - Nalin Negi, Ravindra Pandey, and others.
The Corporate Identification Number (CIN) of Trillionloans Fintech Private Limited is U65100MH2018PTC304939. The registered office of Trillionloans Fintech Private Limited is at 7th Floor, Unit No. B2, 705, in Building Kanakia Boomerang s ituated at Yadav Nagar Chandivali, Powa, Mumbai, Mumbai, Maharashtra.
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REGISTERED DETAILS - TRILLIONLOANS FINTECH PRIVATE LIMITED
CIN
U65100MH2018PTC304939
Incorporation Date / Age
08 February, 2018 / 6 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 450.0 Lacs
Paidup Capital
INR 360.4873 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
7th Floor, Unit No. B2, 705, in Building Kanakia Boomerang s
ituated at Yadav Nagar Chandivali, Powa
Mumbai
Mumbai - 400072
Maharashtra - India
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TRILLIONLOANS FINTECH PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65100MH2018PTC304939 | |||||
Incorporation Date / Age | 08 February, 2018 / 6 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 450.0 Lacs | |||||
Paidup Capital | INR 360.4873 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 7th Floor, Unit No. B2, 705, in Building Kanakia Boomerang s ituated at Yadav Nagar Chandivali, Powa Mumbai Mumbai - 400072 Maharashtra - India |
FINANCIAL HIGHLIGHTS - TRILLIONLOANS FINTECH PRIVATE LIMITED
Operating Revenue | INR 100 cr - 500 cr |
EBITDA | 2,623.87 % |
Networth | 56.63 % |
Debt/Equity Ratio | 3.29 |
Return on Equity | 0.58 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TRILLIONLOANS FINTECH PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - TRILLIONLOANS FINTECH PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Gautam Dineshkumar Adukia and Achal Mittal who were appointed on 21 June, 2021. They have been on the board for 2 years and 11 months. The most recently appointed directors are Nalin Negi, Ravindra Pandey and Sabyasachi Senapati, who were appointed on 10 April, 2023.
Ravindra Pandey has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 17 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NALIN NEGI | Director | 10 April, 2023 | Other directorships - RESILIENT CAPITAL PRIVATE LIMITED, LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED, RESILIENT INNOVATIONS PRIVATE LIMITED, RESILIENT PAYMENTS PRIVATE LIMITED, MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED, |
RAVINDRA PANDEY | Director | 10 April, 2023 | Other directorships - PAYU FINANCE INDIA PRIVATE LIMITED, JAMIPOL LIMITED, TATA METALIKS LTD., NSDL DATABASE MANAGEMENT LIMITED, DREAMFOLKS SERVICES LIMITED, BHARTIPAY SERVICES PRIVATE LIMITED, SBI GLOBAL FACTORS LIMITED, |
GAUTAM DINESHKUMAR ADUKIA | Director | 21 June, 2021 | Other directorships - NDX FINANCIAL SERVICES PRIVATE LIMITED, LENDNEST CAPITAL PRIVATE LIMITED, NDX P2P PRIVATE LIMITED, |
ACHAL MITTAL | Director | 21 June, 2021 | Other directorships - MILES PLATFORM PRIVATE LIMITED, NUCLEAR VENTURES LLP, NDX FINANCIAL SERVICES PRIVATE LIMITED, LENDNEST CAPITAL PRIVATE LIMITED, NDX P2P PRIVATE LIMITED, |
SABYASACHI SENAPATI | Director | 10 April, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
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NALIN NEGI | Director | 10 April, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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RAVINDRA PANDEY | Director | 10 April, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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GAUTAM DINESHKUMAR ADUKIA | Director | 21 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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ACHAL MITTAL | Director | 21 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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SABYASACHI SENAPATI | Director | 10 April, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
Bank-wise Biggest Charges on Assets
Previous Names
EXOLVO FINTECH PRIVATE LIMITED |
Previous CINs
U72900MH2018PTC304939 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MEMG SECURITIES LIMITED
It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 3.56 cr.
|
1995 | Karnataka | 3.56 cr | Buy financial reports |
MANSI FINANCE (CHENNAI) LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 3.53 cr.
|
1994 | Tamil Nadu | 3.53 cr | Buy financial reports |
SAMRIDDHI FINSERVE INDIA PRIVATE LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 3.69 cr.
|
2014 | Maharashtra | 3.69 cr | Buy financial reports |
FUNDVISER CAPITAL (INDIA) LIMITED
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 3.69 cr.
|
1985 | Maharashtra | 3.69 cr | Buy financial reports |
WINDY INVESTMENTS PRIVATE LIMITED
It was formed in year 1978 in Delhi . The company currently has a paid up capital of INR 3.51 cr.
|
1978 | Delhi | 3.51 cr | Buy financial reports |
DELTA NIDHI LIMITED
It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 3.50 cr.
|
2019 | Kerala | 3.50 cr | Buy financial reports |
ATEN CAPITAL PRIVATE LIMITED
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 3.73 cr.
|
1989 | Delhi | 3.73 cr | Buy financial reports |
AHINSA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 3.75 cr.
|
1986 | Delhi | 3.75 cr | Buy financial reports |
SHAKTI HORMANN PRIVATE LIMITED
It was formed in year 1988 in Telangana . The company currently has a paid up capital of INR 3.45 cr.
|
1988 | Telangana | 3.45 cr | Buy financial reports |
BHOLA AUTO FINLEASE PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 3.77 cr.
|
2014 | Delhi | 3.77 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MEMG SECURITIES LIMITED | 1995 | Karnataka | 3.56 cr |
MANSI FINANCE (CHENNAI) LIMITED | 1994 | Tamil Nadu | 3.53 cr |
SAMRIDDHI FINSERVE INDIA PRIVATE LIMITED | 2014 | Maharashtra | 3.69 cr |
FUNDVISER CAPITAL (INDIA) LIMITED | 1985 | Maharashtra | 3.69 cr |
WINDY INVESTMENTS PRIVATE LIMITED | 1978 | Delhi | 3.51 cr |
DELTA NIDHI LIMITED | 2019 | Kerala | 3.50 cr |
ATEN CAPITAL PRIVATE LIMITED | 1989 | Delhi | 3.73 cr |
AHINSA FINANCIAL SERVICES PRIVATE LIMITED | 1986 | Delhi | 3.75 cr |
SHAKTI HORMANN PRIVATE LIMITED | 1988 | Telangana | 3.45 cr |
BHOLA AUTO FINLEASE PRIVATE LIMITED | 2014 | Delhi | 3.77 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TRILLIONLOANS FINTECH PRIVATE LIMITED
How to use company network of TRILLIONLOANS FINTECH PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - TRILLIONLOANS FINTECH PRIVATE LIMITED
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What is the Incorporation date of TRILLIONLOANS FINTECH PRIVATE LIMITED?
The Incorporation Date of TRILLIONLOANS FINTECH PRIVATE LIMITED is 08 February, 2018.
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What is the operating revenue of TRILLIONLOANS FINTECH PRIVATE LIMITED?
The operating revenue of TRILLIONLOANS FINTECH PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2023.
-
What is the change in EBITDA of TRILLIONLOANS FINTECH PRIVATE LIMITED since last year?
The EBITDA of TRILLIONLOANS FINTECH PRIVATE LIMITED has increased by 2,623.87 % over the previous year. At the same time, it's book networth has increased by 56.63 % for the financial year ending 31 March, 2023.
-
Who are the directors of TRILLIONLOANS FINTECH PRIVATE LIMITED?
Trillionloans Fintech Private Limited has five directors - Nalin Negi, Ravindra Pandey, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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