Company · U65100MH2018PTC304939
Trillionloans Fintech Private Limited
Trillionloans Fintech Private Limited is an active company, incorporated in 2018, registered in Mumbai. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹3.6 cr
- Authorised
- ₹4.5 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ambar Kasliwal | Director | 2018 | Serving | 01907106 |
| Rajiv Manoranjan Ranjan | Individual Promoter | 2018 | Serving | 03052256 |
| Achal Mittal | Individual Subscriber | 2021 | Serving | 08083437 |
| Gautam Dineshkumar Adukia | Director | 2021 | Serving | 07885805 |
| Sabyasachi Senapati | Director | 2023 | Serving | 10079348 |
| Nalin Negi | Director | 2023 | Serving | 05223910 |
| Ravindra Pandey | Director | 2023 | Serving | 07188637 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 7th Floor, Unit No. B2, 705,In Building Kanakia Boomerang Situated At Yadav Nagar Chandivali, PowaiMumbai, MumbaiMumbai, Maharashtra, 400072
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 304939
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.