About Terrafin Solutions Private Limited
Data last updated: 08 March 2026
Terrafin Solutions Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 23 July 2021, the company has been in operation for over 5 years.
Registered with ROC Bangalore under CIN U72200KA2021PTC149861.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors including Manish Kumar Shukla and Sudhanshu Shekhar.
Last AGM: 27 November 2025. Financial statements filed for year ended 31 March 2025. Office: 231 Eden Au Lac Apartment Indiranagar, Bangalore, Karnataka, India – 560038.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.59 Cr, a decline of 57% compared to the previous year.
The company is associated with 1 brand - Cheq Upi.
For more details, the company can be reached via its website cheq.money.
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Registered Address231 Eden Au Lac Apartment Indiranagar, Bangalore, Karnataka, India – 560038
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Terrafin Solutions Private Limited
Terrafin Solutions Private Limited operates one associated brand: Cheq UPI. These brands represent Terrafin Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital payment solutions are provided for foreign tourists in India. | chequpi.com |
Competitors & Alternatives of Terrafin Solutions Private Limited
Brands and companies operating in the same space as Terrafin Solutions Private Limited include Paytm, PhonePe, MobiKwik and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
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Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
YouTrip
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NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
FreeCharge
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Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
Citrus Pay
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Online payment app for consumers and businesses | Mumbai, India, India | 2011 |
EbixCash
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App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
One97 Communications
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Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Cheq
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Crypto payments are enabled via blockchain with no fees globally. | London, United Kingdom, United Kingdom | 2021 |
Board of Directors of Terrafin Solutions Private Limited
Terrafin Solutions Private Limited is currently managed by 6 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manish Kumar Shukla | Director | 23 Jul 2021 | 5 Years 1 Months | Current |
| Sudhanshu Shekhar | Director | 23 Jul 2021 | 5 Years 1 Months | Current |
| Nagarjuna Malempati | Director | 04 Feb 2026 | 0 Years 7 Months | Current |
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Raghu Vamsi Gonnabathula
Also directs:
Remit2any Technologies Private Limited, Verifin Technologies Private Limited, Blockphi Private Limited and 1 more
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Director | 04 Feb 2026 | 0 Years 7 Months | Current |
| Sreeram Juluru | Director | 04 Feb 2026 | 0 Years 7 Months | Current |
| Yakkaluru Guru Prashanth | Director | 04 Feb 2026 | 0 Years 7 Months | Current |
Financials of Terrafin Solutions Private Limited FY 2025 filings available
Terrafin Solutions Private Limited reported revenue of ₹1.59 Cr (down 57.00% YoY) for FY 2025.
Ten-year financial statements for Terrafin Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Terrafin Solutions Private Limited
Shareholding and ownership data for Terrafin Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Terrafin Solutions Private Limited
Terrafin Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terrafin Solutions Private Limited
Terrafin Solutions Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Terrafin Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Terrafin Solutions Private Limited
GST registrations and filing compliance for Terrafin Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Terrafin Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Terrafin Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Terrafin Solutions Private Limited
MSME payment history for Terrafin Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Terrafin Solutions Private Limited
Corporate group structure for Terrafin Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Terrafin Solutions Private Limited
MCA filings and documents for Terrafin Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Terrafin Solutions Private Limited
Frequently Asked Questions about Terrafin Solutions Private Limited
Terrafin Solutions Private Limited is an active private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 23 July 2021 (5+ years old) and is registered under CIN U72200KA2021PTC149861.
Terrafin Solutions Private Limited reported revenue of ₹1.59 Cr for FY 2025 (down 57.00% YoY).
The current directors of Terrafin Solutions Private Limited are:
- Manish Kumar Shukla - Director
- Sudhanshu Shekhar - Director
- Nagarjuna Malempati - Director
- Raghu Vamsi Gonnabathula - Director
- Sreeram Juluru - Director
- Yakkaluru Guru Prashanth - Director
The primary industry of Terrafin Solutions Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Yes, Terrafin Solutions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Terrafin Solutions Private Limited can be reached at the registered office: 231 Eden Au Lac Apartment Indiranagar, Bangalore, Karnataka, India – 560038, or through the website cheq.money.