
Terafina Commerce India Private Limited
Founded in 2023 and headquartered in Karnataka, India.
Founded in 2023 and headquartered in Karnataka, India.
Terafina Commerce India Private Limited (TCIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 30 May 2023 (One year and nine months 0 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 50.10 Cr and a paid-up capital of Rs 1.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vanga Reddy, Nikhil Hasabnis, and Neeladhara Amin serve as directors at the Company.
Bangaluru, Karnataka, India
+91-XXXXXXXXXX
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U62099KA2023FTC174306
174306
Private Limited Foreign Company Incorporated In India
30 May 2023
25 Sep 2024
31 Mar 2024
Unlisted
Roc Bangalore
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vanga Reddy ![]() | Director | 16-Oct-2023 | Current |
Nikhil Hasabnis ![]() | Director | 03-Jul-2024 | Current |
Neeladhara Amin ![]() | Director | 20-Oct-2023 | Current |
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Vanga Reddy and Neeladhara Amin are mutual person
Vanga Reddy is a mutual person
Nikhil Hasabnis and Neeladhara Amin are mutual person
There are no open charges registered against the company as per our records.
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Terafina Commerce India Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
25 Sep 2024
Nikhil Kamalakar Hasabnis was appointed as a Director was appointed as a Director on 03 Jul 2024 & has been associated with this company since 7 months 26 days .
03 Jul 2024
Terafina Commerce India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
31 Mar 2024
Neeladhara Amin was appointed as a Director was appointed as a Director on 20 Oct 2023 & has been associated with this company since 1 year 4 months .
20 Oct 2023
Vanga Sreedhar Reddy was appointed as a Director was appointed as a Director on 16 Oct 2023 & has been associated with this company since 1 year 4 months .
16 Oct 2023
Terafina Commerce India Private Limited was registered on 30 May 2023 with Roc Bangalore & aged 1 year 9 months as per MCA records.
30 May 2023
Terafina Commerce India Private Limited was incorporated on 30 May 2023.
The authorized share capital of Terafina Commerce India Private Limited is ₹ 50.10 Cr and paid-up capital is ₹ 1.26 Cr.
Currently 3 directors are associated with Terafina Commerce India Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Terafina Commerce India Private Limited is 91 Springboard Business Hub Pvt Ltd Gopala Krishna Complex No. 45/3 Residency Road, Mg India, Bangalore North, Karnataka, 560025.
The corporate identification number (CIN) of Terafina Commerce India Private Limited is U62099KA2023FTC174306 and the company number is 174306 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Terafina Commerce India Private Limited was filed with the ROC on 31 Mar 2024.