Tfo Management (India) Private Limited
About Tfo Management (India) Private Limited
Data last updated:
Tfo Management (India) Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of He Family Office Co. Bsc (C). The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 23 June 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2011FTC059293.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aref Ali Hajeeh Ramadhan and Sudhanshu Rameshrao Karmarkar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 104 Prestige Meridian – 1 No. 29 M.G. Road, Bangalore, Karnataka, India – 560001.
Company details
Contact details
Tfo Management (India) Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 Prestige Meridian – 1 No. 29 M.G. Road, Bangalore, Karnataka, India – 560001
- IndustrySoftware, Software Development, Software Publishing
To see the full contact details of Tfo Management (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tfo Management (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tfo Management (India) Private Limited, buy the company report.
Board of directors of Tfo Management (India) Private Limited
Tfo Management (India) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aref Ali Hajeeh Ramadhan | Director | 05 Aug 2012 | 14 Years 2 Months | As last reported |
| Sudhanshu Rameshrao Karmarkar | Director | 21 Jul 2014 | 12 Years 3 Months | As last reported |
| Abdulmohsin Omran M Alomran | Director | 23 Jun 2011 | 15 Years 4 Months | As last reported |
Auditor
Tfo Management (India) Private Limited is audited by V Raghavan and Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V Raghavan and Co | FY 2017 | 013157S |
Shareholding
The shareholding of Tfo Management (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Tfo Management (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tfo Management (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tfo Management (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tfo Management (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tfo Management (India) Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Sudhanshu Rameshrao Karmarkar ceased to be Additional Director on 02 Mar 2015.
Frequently asked questions
Tfo Management (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tfo Management (India) was a foreign private limited company based in Bangalore, Karnataka, India. The company worked in software development, within the software industry. It was incorporated on 23 June 2011 and is registered under CIN U72200KA2011FTC059293. The company has been struck off by the Registrar of Companies and is no longer operational.
Tfo Management (India) had 3 directors:
- Aref Ali Hajeeh Ramadhan - Director
- Sudhanshu Rameshrao Karmarkar - Director
- Abdulmohsin Omran M Alomran - Director
The CIN (Corporate Identification Number) of Tfo Management (India) is U72200KA2011FTC059293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tfo Management (India) is at 104 Prestige Meridian – 1 No. 29 M.G. Road, Bangalore, Karnataka, India – 560001.
Tfo Management (India) was incorporated on 23 June 2011. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Tfo Management (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Tfo Management (India) operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
Sudhanshu Rameshrao Karmarkar ceased to be Additional Director on 02 Mar 2015. Sudhanshu Rameshrao Karmarkar was appointed as Director on 21 Jul 2014. Aref Ali Hajeeh Ramadhan ceased to be Additional Director on 17 Dec 2012. Tfo Management (India) has 6 board changes on record in total.
Tfo Management (India) can be reached at its registered office: 104 Prestige Meridian – 1 No. 29 M.G. Road, Bangalore, Karnataka, India – 560001.