TURTLEMINT FINTECH SOLUTIONS LIMITED

LEI: 254900QKR46CD07BPO10

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

FINTECH BLUE SOLUTIONS PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

The ORB - Sahar, 4 and 4A 1st Floor A Wing, Marol Village, Andher Mumbai, Mahārāshtra (IN-MH), 400099 INDIA

Headquarters Address (English)

The ORB - Sahar, 4 and 4A 1st Floor A Wing, Marol Village, Andher Mumbai, Mahārāshtra (IN-MH), 400099 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74999MH2015PTC263315

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-04-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-06-03 00:00:00

Recorded Date

2026-01-13 09:30:49

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-06-03 00:00:00

Recorded Date

2026-01-13 09:30:49

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-11-04 20:48:10

Last Update Date

2026-01-13 13:12:18

Next Renewal Date

2027-01-13 13:12:18

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74999MH2015PTC263315

Contact