Tfin Technology Solutions Private Limited

Tfin Technology Solutions Private Limited - business services in Bangalore North, Karnataka, India. FY 2026 financials and compliance.
CIN U62091KA2023PTC178680 Incorporated 15 September 2023 ROC Bangalore HQ Bangalore North, Karnataka, India
Active Private Limited Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Tfin Technology Solutions Private Limited

Data last updated: 17 February 2026

Tfin Technology Solutions Private Limited is a private limited company based in Bangalore North, Karnataka, India. Incorporated on 15 September 2023.

Registered with ROC Bangalore under CIN U62091KA2023PTC178680.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Kumar Shukla and Sudhanshu Shekhar.

Last AGM: 27 November 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore North, Karnataka.

Company Details of Tfin Technology Solutions Private Limited
CIN U62091KA2023PTC178680
Registration Number 178680
Incorporation Date 15 September 2023
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 November 2025
Date of Balance Sheet 31 March 2025
Key People
Manish Kumar Shukla Director Sudhanshu Shekhar Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    231 Eden Au Lac Apartment, Indiranagar, Bangalore North, Karnataka, India – 560038
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Tfin Technology Solutions Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Tfin Technology Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Tfin Technology Solutions Private Limited

Tfin Technology Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Manish Kumar Shukla
Also directs: Fussion Tech Associates Llp, Terrafin Solutions Private Limited
Director 15 Sep 2023 2 Years 9 Months Current
Sudhanshu Shekhar
Also directs: Terrafin Solutions Private Limited, Techharbour Solutions Llp
Director 15 Sep 2023 2 Years 9 Months Current
View all directors

Financials of Tfin Technology Solutions Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Tfin Technology Solutions Private Limited

Tfin Technology Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tfin Technology Solutions Private Limited

View historical data on people associated with Tfin Technology Solutions Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tfin Technology Solutions Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tfin Technology Solutions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tfin Technology Solutions Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tfin Technology Solutions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tfin Technology Solutions Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tfin Technology Solutions Private Limited

MSME Payment Delays by Tfin Technology Solutions Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tfin Technology Solutions Private Limited

Subsidiaries & Group Companies of Tfin Technology Solutions Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tfin Technology Solutions Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tfin Technology Solutions Private Limited

MCA Filings & Documents of Tfin Technology Solutions Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tfin Technology Solutions Private Limited

Activity
27 Nov 2025
Tfin Technology Solutions Private Limited last Annual general meeting of members was held on 27 Nov 2025 as per latest MCA records.
Activity
31 Mar 2025
Tfin Technology Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Directors
15 Sep 2023
Manish Kumar Shukla was appointed as a Director on 15 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
15 Sep 2023
Sudhanshu Shekhar was appointed as a Director on 15 Sep 2023 & has been associated with this company since 2 years 9 months.
Activity
15 Sep 2023
Tfin Technology Solutions Private Limited was registered on 15 Sep 2023 with Roc Bangalore & aged 2 years 9 months as per MCA records.

Frequently Asked Questions about Tfin Technology Solutions Private Limited

Tfin Technology Solutions Private Limited is an active private limited company based in Bangalore North, Karnataka, India. It was incorporated on 15 September 2023 (3+ years old) and is registered under CIN U62091KA2023PTC178680.

The current directors of Tfin Technology Solutions Private Limited are:

Tfin Technology Solutions Private Limited can be reached at the registered office: 231 Eden Au Lac Apartment, Indiranagar, Bangalore North, Karnataka, India – 560038.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 231 Eden Au Lac Apartment, Indiranagar, Bangalore North, Karnataka, India – 560038.

Tfin Technology Solutions Private Limited was incorporated on 15 September 2023, making it 3+ years old. Registered with ROC Bangalore.

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