Terrafin Solutions Private Limited

Develops software for financial services industry, including banks and non-banking financial institutions.

2021 | Bangaluru, Karnataka (India) | Active
Last Updated:

Terrafin Solutions Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023

About Terrafin Solutions

Terrafin Solutions Private Limited (TSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 23 July 2021 (Three years and seven months 11 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Shukla and Sudhanshu Shekhar serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    cheq.money

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U72200KA2021PTC149861

  • Company No.

    149861

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jul 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Information Technology

Who are the key members and board of directors at Terrafin Solutions?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Shukla Country flag representing In Director 23-Jul-2021Current
Sudhanshu Shekhar Country flag representing In Director 23-Jul-2021Current

Financial Performance of Terrafin Solutions.

Terrafin Solutions Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Terrafin Solutions revenue growth over time
Terrafin Solutions profit and loss trends over time
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Terrafin Solutions?

Unlock access to Terrafin Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Terrafin Solutions?

Terrafin Solutions has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Terrafin Solutions Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Terrafin Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Terrafin Solutions's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Terrafin Solutions

Recent activity within the organization

  • Annual General Meeting

    Terrafin Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Terrafin Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

  • Director Appointment

    Manish Kumar Shukla was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Sudhanshu Shekhar was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 3 years 7 months .

  • Company Incorporation

    Terrafin Solutions Private Limited was registered on 23 Jul 2021 with Roc Bangalore & aged 3 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Terrafin Solutions Private Limited?

    Terrafin Solutions Private Limited was incorporated on 23 Jul 2021.

  • What is authorized share capital and paid-up capital of Terrafin Solutions Private Limited?

    The authorized share capital of Terrafin Solutions Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Terrafin Solutions Private Limited?

    Currently 2 directors are associated with Terrafin Solutions Private Limited.

    • Manish Kumar Shukla
    • Sudhanshu Shekhar
  • What is the registered address of Terrafin Solutions Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Terrafin Solutions Private Limited is 231 Eden Au Lac Apartment, Indiranagar India, Bangalore, Karnataka, 560038.

  • What is the corporate identification number (CIN) and company number of Terrafin Solutions Private Limited?

    The corporate identification number (CIN) of Terrafin Solutions Private Limited is U72200KA2021PTC149861 and the company number is 149861 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Terrafin Solutions Private Limited?

    The Official website of Terrafin Solutions Private Limited is https://www.cheq.money

  • When was the last Balance Sheet of Terrafin Solutions Private Limited filed with the ROC?

    The most recent Balance Sheet for Terrafin Solutions Private Limited was filed with the ROC on 31 Mar 2023.

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