Tecfin Consultancy Services Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Tecfin Consultancy Services Llp

Tecfin Consultancy Services Llp, a active limited liability partnership, was established on 05 October 2016 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAH-5494. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.15 M.

Employing 8 professional, Its leadership includes Rohan Kumar Batra (Designated Partner), Sujaya Batra (Designated Partner). Past directors included Divya Batra, Vishwas Jaywant Varde, Sushma Vishwas Varde. It holds no open charges and ₹2.74 M settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 1St Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAH-5494

  • Incorporation Date

    05 October 2016

  • Total Obligation of Contribution

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.15 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.74 M
Company report

Tecfin Consultancy Services Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tecfin Consultancy Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Tecfin Consultancy Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rohan Kumar Batra Designated Partner 29 Mar 2018 Current
Sujaya Batra Designated Partner 01 Apr 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 30 Jul 2019 Past
Pramod Abcsdd Designated Partner 31 Jul 2019 Past
Pramod Abcsdd Designated Partner 31 Jul 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tecfin Consultancy Services Llp.

Enhance accessibility to Tecfin Consultancy Services 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.

Tecfin Consultancy Services Llp revenue growth over time
Tecfin Consultancy Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tecfin Consultancy Services Llp?

Unlock access to Tecfin Consultancy Services 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,736,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.27 Cr
Latest Charge Details
Date Lender Amount Status
19 Jun 2019 Axis Bank Limited ₹2.74 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Tecfin Consultancy Services Llp?

Tecfin Consultancy Services Llp has a workforce of 13 employees as of Apr 03, 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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tecfin Consultancy Services Llp, 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 Tecfin Consultancy Services Llp's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tecfin Consultancy Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tecfin Consultancy Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Tecfin Consultancy Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 19 Jun 2019 via Charge ID 100275790 with Axis Bank Limited was fully satisfied on 20 Apr 2023. was recorded as a recent event.

  • Director Appointment

    Sujaya Batra was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 2.74 M with Charge ID 100275790 was registered on 19 Jun 2019. was documented.

  • Director Appointment

    Progress on Rohan Kumar Batra was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Tecfin Consultancy Services Llp?

The LLPIN of Tecfin Consultancy Services Llp is AAH-5494.

Where is Tecfin Consultancy Services Llp headquartered?

Tecfin Consultancy Services Llp is headquartered at 1St Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai, Maharashtra, 400001.

When was Tecfin Consultancy Services Llp incorporated?

Tecfin Consultancy Services Llp was incorporated on 05 October 2016.

Who are the current directors of Tecfin Consultancy Services Llp?

The current directors of Tecfin Consultancy Services Llp are

What is the primary industry of Tecfin Consultancy Services Llp?

The primary industry of Tecfin Consultancy Services Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available