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TIFIN FINTECH INDIA LLP




Tifin Fintech India Llp is a Limited Liability Partnership firm incorporated on 17 August 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 75,738,865.

Designated Partners of Tifin Fintech India Llp are Ajitha Balagopal and Uttung Bharat Malkan.

Tifin Fintech India Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Tifin Fintech India Llp's LLP Identification Number is (LLPIN)AAK-3398. Its Email address is [email protected] and its registered address is OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSE PLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Bandra West Mumbai Mumbai Maharashtra 400050

Current status of Tifin Fintech India Llp is - Active.

Company Details

LLP Identification Number

AAK-3398

Company Name

TIFIN FINTECH INDIA LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

17 August 2017

Age of Company

6 years, 8 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹75,738,865

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TIFIN FINTECH INDIA LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSE PLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Bandra West Mumbai Mumbai Maharashtra 400050

Director Details

DIN Director Name Designation Appointment Date

02933145

AJITHA BALAGOPAL

Designated Partner

29 December 2018

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Other Companies Associated with

Company Designation Appointment Date

TIVR CAPITAL ADVISORS PRIVATE LIMITED

Director

31 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05191232

UTTUNG BHARAT MALKAN

Body Corporate DP Nominee

30 July 2019

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Other Companies Associated with

Company Designation Appointment Date

MYFI FINTECH ADVISORY SERVICES PRIVATELIMITED

Director

28 August 2023

TIVR CAPITAL ADVISORS PRIVATE LIMITED

Director

30 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100699329

2023-02-24

-

-

65,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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