Tifin Fintech India Llp

Tifin Fintech India Llp

Provides financial and technology support services, investment advisory, and consultancy.
2017 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 09, 2024
HomeCompanyTifin Fintech India Llp

Who are the key members and board of directors at Tifin Fintech India Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Uttung Malkan In Designated Partner 30-Jul-2019Current
Ajitha Balagopal In Designated Partner 29-Dec-2018Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹6.50 Cr

LenderAmountStatus

Kotak Mahindra Bank Limited

Creation Date: 24 Feb 2023
₹6.50 CrOpen

How Many Employees Work at Tifin Fintech India Llp?

Unlock and access historical data on people associated with Tifin Fintech India Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    31 Mar 2023

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 6.50 Cr with Charge ID 100699329 was registered on 24 Feb 2023.

    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 4 months .

    30 Jul 2019

  • 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 5 years 11 months .

    29 Dec 2018

  • LLP Incorporation

    Tifin Fintech India Llp was registered on 17 Aug 2017 with RoC-Mumbai & aged 7 years 4 months as per MCA records.

    17 Aug 2017

Frequently asked questions

  • Tifin Fintech India Llp was incorporated on 17 Aug 2017.

  • The Obligation of Contribution of Tifin Fintech India Llp is ₹ 7.57 Cr.

  • Currently 2 partners are associated with Tifin Fintech India Llp.

    • Uttung Bharat Malkan
    • Ajitha Balagopal
    Uttung Bharat MalkanAjitha Balagopal
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Tifin Fintech India Llp is AAK-3398.

  • As per the financial statements for fiscal Year 0, The total open charges for Tifin Fintech India Llp amount to ₹ 6.50 Cr.

  • The most recent Balance Sheet for Tifin Fintech India Llp was filed with the ROC on 31 Mar 2023.

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