Tifin Fintech India Llp
Provides financial and technology support services, investment advisory, and consultancy.
2017 | Mumbai, Maharashtra (India) | Active
Tifin Fintech India Llp Profile
Key Indicators
- Obligation of Contribution ₹ 7.57 Cr
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.50 Cr
About Tifin Fintech India Llp
Tifin Fintech India Llp (TFIL) is 7 Year, 6 Months old Limited Liability Partnership 17 August 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 7.57 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-3398
- Incorporation Date
17 Aug 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Information Technology
Business Outsourcing
Who are the key members and board of directors at Tifin Fintech India Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uttung Malkan  | Designated Partner | 30-Jul-2019 | Current |
| Ajitha Balagopal | Designated Partner | 29-Dec-2018 | Current |
Financial Performance of Tifin Fintech India Llp.
Enhance accessibility to Tifin Fintech India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tifin Fintech India Llp?
Unlock access to Tifin Fintech India Llp'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.
Related Corporates (Common Directorship)
- Tifin India Enterprise Solutions Private Limited
Uttung Malkan is a mutual person
- Tifin India At Work Techsuite Solutions Private Limited
Uttung Malkan is a mutual person
- Myfi Savings Technologies Private Limited
Uttung Malkan is a mutual person
- Rishifin Solutions Private Limited
Uttung Malkan is a mutual person
- Myfi Fintech Advisory Services Private Limited
Uttung Malkan is a mutual person
Charges (Loans)
Open Charges
₹6.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 6.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2023 | Kotak Mahindra Bank Limited | ₹6.50 Cr | Open |
How Many Employees Work at Tifin Fintech India Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tifin Fintech India Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tifin Fintech India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 6.50 Cr with Charge ID 100699329 was registered on 24 Feb 2023.
- Director Appointment
Uttung Bharat Malkan was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Ajitha Balagopal was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2018 & has been associated with this company since 6 years 2 months .
- LLP Incorporation
Tifin Fintech India Llp was registered on 17 Aug 2017 with RoC-Mumbai & aged 7 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tifin Fintech India Llp?
Tifin Fintech India Llp was incorporated on 17 Aug 2017.
What is Obligation of Contribution of Tifin Fintech India Llp?
The Obligation of Contribution of Tifin Fintech India Llp is ₹ 7.57 Cr.
Who are the current designated partners & partners of Tifin Fintech India Llp?
Currently 2 partners are associated with Tifin Fintech India Llp.
Uttung Bharat MalkanAjitha Balagopal- Uttung Bharat Malkan
- Ajitha Balagopal
What is the registered address of Tifin Fintech India Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tifin Fintech India Llp is Office No 601 6Th Floor Pinnacle House Plot 604 Tps Iii Bandra P.D. Hinduja Road Bandra West, Mumbai, Maharashtra, India, 400050.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tifin Fintech India Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tifin Fintech India Llp is AAK-3398.
What are the total open charges for Tifin Fintech India Llp?
As per the financial statements for fiscal Year 0, The total open charges for Tifin Fintech India Llp amount to ₹ 6.50 Cr.
When was the last Balance Sheet of Tifin Fintech India Llp filed with the ROC?
The most recent Balance Sheet for Tifin Fintech India Llp was filed with the ROC on 31 Mar 2023.