Tfo Management (India) Private Limited
About Tfo Management (India) Private Limited
Data last updated: 21 July 2025
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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 23 June 2011.
Registered with ROC Bangalore under CIN U72200KA2011FTC059293.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 104 Prestige Meridian – 1 No. 29 M.G. Road, Bangalore, Karnataka, India – 560001.
It operated as a subsidiary of He Family Office Co. Bsc (C).
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address104 Prestige Meridian – 1 No. 29 M.G. Road, Bangalore, Karnataka, India – 560001
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IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tfo Management (India) Private Limited
Tfo Management (India) Private Limited is audited by V Raghavan and Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V Raghavan and Co | Locked | Locked | Locked |
Complete auditor history for Tfo Management (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tfo Management (India) Private Limited
Tfo Management (India) Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Aref Ali Hajeeh Ramadhan | Director | 05 Aug 2012 | 14 Years 0 Months | As last reported |
| Sudhanshu Rameshrao Karmarkar | Director | 21 Jul 2014 | 12 Years 0 Months | As last reported |
| Abdulmohsin Omran M Alomran | Director | 23 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Tfo Management (India) Private Limited FY 2017 filings available
Ten-year financial statements for Tfo Management (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tfo Management (India) Private Limited
Shareholding and ownership data for Tfo Management (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tfo Management (India) Private Limited
Tfo Management (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tfo Management (India) Private Limited
View historical data on people associated with Tfo Management (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tfo Management (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tfo Management (India) Private Limited
GST registrations and filing compliance for Tfo Management (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tfo Management (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Tfo Management (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tfo Management (India) Private Limited
MSME payment history for Tfo Management (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tfo Management (India) Private Limited
Corporate group structure for Tfo Management (India) Private Limited
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MCA Filings & Documents of Tfo Management (India) Private Limited
MCA filings and documents for Tfo Management (India) 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
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Recent Activity on Tfo Management (India) Private Limited
Frequently Asked Questions about Tfo Management (India) Private Limited
Tfo Management (India) Private Limited 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) Private Limited is a struck-off foreign private limited company in the software sector based in Bangalore, Karnataka, India. 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.
The current directors of Tfo Management (India) Private Limited are:
- Aref Ali Hajeeh Ramadhan - Director
- Sudhanshu Rameshrao Karmarkar - Director
- Abdulmohsin Omran M Alomran - Director
The CIN (Corporate Identification Number) of Tfo Management (India) Private Limited is U72200KA2011FTC059293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tfo Management (India) Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 104 Prestige Meridian – 1 No. 29 M.G. Road, Bangalore, Karnataka, India – 560001.