Tg India (Consulting) Private Limited
About Tg India (Consulting) Private Limited
Data last updated: 24 July 2025
Tg India (Consulting) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tiger Global Management Llc. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in asset management firms, a part of the broader financial services sector. Incorporated on 29 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74140MH2012FTC228866.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors including Richard Kevin Fortunato Jr and Shankar Viswanathan.
Last AGM: 16 August 2023. Financial statements filed for year ended 31 March 2023. Office: 93B Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.92 Cr, a decline of 14% compared to the previous year.
It operates as a subsidiary of Tiger Global Management Llc.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address93B Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400051
-
IndustryFinancial Services, Asset Management Firms, Portfolio Management Services
- 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
Business Activity of Tg India (Consulting) Private Limited
Tg India (Consulting) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tg India (Consulting) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tg India (Consulting) Private Limited
Tg India (Consulting) Private Limited is audited by D B KETKAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D B KETKAR & CO | Locked | Locked | Locked |
Complete auditor history for Tg India (Consulting) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tg India (Consulting) Private Limited
Tg India (Consulting) Private Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Richard Kevin Fortunato Jr | Director | 08 Mar 2023 | 3 Years 5 Months | As last reported |
|
Shankar Viswanathan
Also directs:
Ascensus Global Services India Llp, Vachanaa Corporate Services Llp, Schumacher Electric India Private Limited and 5 more
|
Irp/Rp/Liquidator | 17 May 2024 | 2 Years 2 Months | As last reported |
|
Raghavendra
Also directs:
Vts Tf Air Systems Private Limited, Bartleby Technologies Private Limited, Harnessio R&D Labs India Private Limited and 4 more
|
Director | 30 Mar 2023 | 3 Years 4 Months | As last reported |
Financials of Tg India (Consulting) Private Limited FY 2023 filings available
Tg India (Consulting) Private Limited reported revenue of ₹3.92 Cr (down 14.00% YoY) for FY 2023.
Ten-year financial statements for Tg India (Consulting) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tg India (Consulting) Private Limited
Shareholding and ownership data for Tg India (Consulting) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tg India (Consulting) Private Limited
Tg India (Consulting) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tg India (Consulting) Private Limited
View historical data on people associated with Tg India (Consulting) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tg India (Consulting) 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
Verified entity values are shown only after access is granted.
GST Compliance of Tg India (Consulting) Private Limited
GST registrations and filing compliance for Tg India (Consulting) 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tg India (Consulting) Private Limited
Credit ratings, litigation, and regulatory alerts for Tg India (Consulting) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tg India (Consulting) Private Limited
MSME payment history for Tg India (Consulting) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tg India (Consulting) Private Limited
Corporate group structure for Tg India (Consulting) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tg India (Consulting) Private Limited
MCA filings and documents for Tg India (Consulting) 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
Verified entity values are shown only after access is granted.
Recent Activity on Tg India (Consulting) Private Limited
Frequently Asked Questions about Tg India (Consulting) Private Limited
Tg India (Consulting) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tg India (Consulting) Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2012 and is registered under CIN U74140MH2012FTC228866. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tg India (Consulting) Private Limited reported revenue of ₹3.92 Cr for FY 2023 (down 14.00% YoY).
The current directors of Tg India (Consulting) Private Limited are:
- Richard Kevin Fortunato Jr - Director
- Shankar Viswanathan - Irp/Rp/Liquidator
- Raghavendra - Director
The CIN (Corporate Identification Number) of Tg India (Consulting) Private Limited is U74140MH2012FTC228866. 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 Tg India (Consulting) Private Limited is financial services. The company specifically operates in asset management firms.