Terafina Commerce India Private Limited
About Terafina Commerce India Private Limited
Data last updated: 12 February 2026
Terafina Commerce India Private Limited is a foreign private limited company based in Bangalore South, Karnataka, India. Incorporated on 30 May 2023.
Registered with ROC Bangalore under CIN U62099KA2023FTC174306.
Capital: an authorised share capital of ₹50.1 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors including Nikhil Kamalakar Hasabnis and Neeladhara Amin.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
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Registered AddressDesk #B12F047W Second Floor Indiqube Miniforest, Municipal No. 58 58/1 1St Main Road J.P. Nagar 3Rd Phase, Bangalore South, Karnataka, India – 560076
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Board of Directors of Terafina Commerce India Private Limited
Terafina Commerce India Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Kamalakar Hasabnis | Director | 03 Jul 2024 | 2 Years 1 Months | Current |
| Neeladhara Amin | Director | 20 Oct 2023 | 2 Years 9 Months | Current |
| Vanga Sreedhar Reddy | Director | 16 Oct 2023 | 2 Years 10 Months | Current |
Financials of Terafina Commerce India Private Limited FY 2025 filings available
Ten-year financial statements for Terafina Commerce India Private Limited
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Charges & Borrowings Terafina Commerce India Private Limited
Terafina Commerce India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terafina Commerce India Private Limited
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Employee and EPFO history for Terafina Commerce India Private Limited
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GST Compliance of Terafina Commerce India Private Limited
GST registrations and filing compliance for Terafina Commerce India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Terafina Commerce India Private Limited
Credit ratings, litigation, and regulatory alerts for Terafina Commerce India Private Limited
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MSME Payment Delays by Terafina Commerce India Private Limited
MSME payment history for Terafina Commerce India Private Limited
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Subsidiaries & Group Companies of Terafina Commerce India Private Limited
Corporate group structure for Terafina Commerce India Private Limited
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MCA Filings & Documents of Terafina Commerce India Private Limited
MCA filings and documents for Terafina Commerce India Private Limited
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Recent Activity on Terafina Commerce India Private Limited
Frequently Asked Questions about Terafina Commerce India Private Limited
Terafina Commerce India Private Limited is an active foreign private limited company based in Bangalore South, Karnataka, India. It was incorporated on 30 May 2023 (3+ years old) and is registered under CIN U62099KA2023FTC174306.
The current directors of Terafina Commerce India Private Limited are:
- Nikhil Kamalakar Hasabnis - Director
- Neeladhara Amin - Director
- Vanga Sreedhar Reddy - Director
Terafina Commerce India Private Limited can be reached at the registered office: Desk #B12F047W Second Floor Indiqube Miniforest, Municipal No. 58 581 1St Main Road J.P. Nagar 3Rd Phase, Bangalore South, Karnataka, India – 560076.
The authorised capital is ₹50.1 Cr, and the paid-up capital is ₹1.26 Cr.
The company has its registered office at Desk #B12F047W Second Floor Indiqube Miniforest, Municipal No. 58 581 1St Main Road J.P. Nagar 3Rd Phase, Bangalore South, Karnataka, India – 560076.
Terafina Commerce India Private Limited was incorporated on 30 May 2023, making it 3+ years old. Registered with ROC Bangalore.