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 3.67 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.
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 366.5397 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
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.
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 10 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 7 companies. In total, the company is connected to 16 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NALIN NEGI | Director | 10 April, 2023 | View other directorships |
| RAVINDRA PANDEY | Director | 10 April, 2023 | View other directorships |
| GAUTAM DINESHKUMAR ADUKIA | Director | 21 June, 2021 | View other directorships |
| ACHAL MITTAL | Director | 21 June, 2021 | View other directorships |
| SABYASACHI SENAPATI | Director | 10 April, 2023 | No other directorships |
Previous Names
| EXOLVO FINTECH PRIVATE LIMITED |
Previous CINs
| U72900MH2018PTC304939 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
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 |
|
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 |
|
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 |
|
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 |
|
PROWESS FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 3.81 cr.
|
1997 | Maharashtra | 3.81 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 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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