Tifin Fintech India LLP
About Tifin Fintech India LLP
Data last updated:
Tifin Fintech India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 17 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3398.
The LLP has a total obligation of contribution of ₹7.57 Cr. It is led by designated partners Ajitha Balagopal and Uttung Bharat Malkan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No 601 6th Floor Pinnacle House, Plot No 604 Tps III Bandra P.D. Hinduja Road Bandra West Mumbai, Maharashtra, India – 400050.
As per MCA filings, the LLP has open charges of ₹6.5 Cr and satisfied charges of ₹6.5 Cr on record.
Company details
Contact details
Tifin Fintech India LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 601 6th Floor Pinnacle House, Plot No 604 Tps III Bandra P.D. Hinduja Road Bandra West Mumbai, Maharashtra, India – 400050
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tifin Fintech India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tifin Fintech India LLP, buy the company report.
Designated partners of Tifin Fintech India LLP
Tifin Fintech India has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajitha Balagopal | Designated Partner | 29 Dec 2018 | 7 Years 10 Months | Current |
| Uttung Bharat Malkan | Designated Partner | 30 Jul 2019 | 7 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2023 | 100699329 | Kotak Mahindra Bank Limited | ₹6.5 Cr | Satisfied |
To see the full charge records of Tifin Fintech India LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tifin Fintech India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tifin Fintech India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tifin Fintech India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tifin Fintech India LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Gautam Ranjit Sachdev ceased to be Designated Partner on 30 Jul 2019.
Frequently asked questions
Tifin Fintech India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 17 August 2017 (9+ years old) and is registered under LLPIN AAK-3398.
Tifin Fintech India has 2 current designated partners:
- Ajitha Balagopal - Designated Partner
- Uttung Bharat Malkan - Designated Partner
The latest financial statements of Tifin Fintech India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tifin Fintech India is AAK-3398. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tifin Fintech India was incorporated on 17 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Gautam Ranjit Sachdev ceased to be Designated Partner on 30 Jul 2019. Uttung Bharat Malkan was appointed as Designated Partner on 30 Jul 2019. Ajitha Balagopal was appointed as Designated Partner on 29 Dec 2018. Tifin Fintech India has 4 designated partner changes on record in total.
The registered office of Tifin Fintech India is at Office No 601 6th Floor Pinnacle House, Plot No 604 Tps III Bandra P.D. Hinduja Road Bandra West Mumbai, Maharashtra, India – 400050.
Tifin Fintech India operates in the information technology industry, in the IT consulting and support services segment.
Tifin Fintech India has open charges of ₹6.5 Cr and satisfied charges of ₹6.5 Cr as per latest MCA filings.
Tifin Fintech India can be reached at its registered office: Office No 601 6th Floor Pinnacle House, Plot No 604 Tps III Bandra P.D. Hinduja Road Bandra West Mumbai, Maharashtra, India – 400050.
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