Tifin Fintech India Llp - Company Profile

It is a information technology limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Tifin Fintech India Llp

Tifin Fintech India Llp, a active limited liability partnership, was established on 17 August 2017 in Mumbai, Maharashtra, India. Engaging in it consulting & support services within the information technology sector, it holds LLPIN: AAK-3398. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹7.57 Cr.

Its leadership includes Ajitha Balagopal (Designated Partner), Uttung Bharat Malkan (Designated Partner). Past directors included Gautam Ranjit Sachdev, Ritesh Tarachand Taksali. It holds ₹6.50 Cr open charges and ₹6.50 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Office No 601, 6Th Floor, Pinnacle House, Plot No 604, Tps Iii Bandra, P.D. Hinduja Road Bandra West, Mumbai, Mumbai, Maharashtra, 400050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAK-3398

  • Incorporation Date

    17 August 2017

  • Total Obligation of Contribution

    ₹7.57 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 7.57 Cr
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.50 Cr
  • Satisfied Charges ₹ 6.50 Cr
Company report

Tifin Fintech India Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tifin Fintech India Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Tifin Fintech India Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ajitha Balagopal Designated Partner 29 Dec 2018 Current
Uttung Bharat Malkan Designated Partner 30 Jul 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 30 Jul 2019 Past
Pramod Abcsdd Designated Partner 29 Dec 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tifin Fintech India Llp.

Enhance accessibility to Tifin Fintech India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tifin Fintech India Llp revenue growth over time
Tifin Fintech India Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tifin Fintech India Llp?

Unlock access to Tifin Fintech India Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹65,000,000.00

Satisfied Charges

₹65,000,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 6.50 Cr
Latest Charge Details
Date Lender Amount Status
24 Feb 2023 Kotak Mahindra Bank Limited ₹6.50 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Tifin Fintech India Llp?

Unlock and access historical data on people associated with Tifin Fintech India Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tifin Fintech India Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tifin Fintech India Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tifin Fintech India Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tifin Fintech India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Tifin Fintech India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 24 Feb 2023 via Charge ID 100699329 with Kotak Mahindra Bank Limited was fully satisfied on 12 Dec 2024. was completed.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 6.50 Cr with Charge ID 100699329 was registered on 24 Feb 2023. was recorded as a recent event.

  • Director Appointment

    Uttung Bharat Malkan was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ajitha Balagopal was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2018 & has been associated with this company since 7 years 1 month . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Tifin Fintech India Llp?

The LLPIN of Tifin Fintech India Llp is AAK-3398.

Where is Tifin Fintech India Llp headquartered?

Tifin Fintech India Llp is headquartered at Office No 601, 6Th Floor, Pinnacle House, Plot No 604, Tps Iii Bandra, P.D. Hinduja Road Bandra West, Mumbai, Mumbai, Maharashtra, 400050.

When was Tifin Fintech India Llp incorporated?

Tifin Fintech India Llp was incorporated on 17 August 2017.

Who are the current directors of Tifin Fintech India Llp?

The current directors of Tifin Fintech India Llp are

What is the primary industry of Tifin Fintech India Llp?

The primary industry of Tifin Fintech India Llp is Information Technology.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available