Tiforp Online Platform (OPC) Private Limited
About Tiforp Online Platform (OPC) Private Limited
Data last updated:
Tiforp Online Platform (OPC) Private Limited was a one person company based in Bangalore, Karnataka, India. 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 February 2016.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2016OPC086039.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tiforp Forex Platform (Opc) Private Limited. It was led by directors including Habeeb Ulla Sharif (Nominee) and Praveen Grama Narasimhan.
Its latest financial statements are for the year ended 31 March 2018. The registered office was at #1193 1st Floor 26th Main Jayanagar 9th Block, Bangalore, Karnataka, India – 560009.
As per the financials filed for FY 2018, the company reported a revenue of ₹46.03 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹17.81 Lakh (net margin 38.7%) and EBITDA of ₹18.84 Lakh (EBITDA margin 40.9%).
Company details
Contact details
Tiforp Online Platform (OPC) Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#1193 1st Floor 26th Main Jayanagar 9th Block, Bangalore, Karnataka, India – 560009
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tiforp Online Platform (OPC) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tiforp Online Platform is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Tiforp Online Platform (OPC) Private Limited, buy the company report.
Financials of Tiforp Online Platform (OPC) Private Limited
FY 2018 filings availableTiforp Online Platform (OPC) Private Limited reported revenue of ₹46.03 Lakh (up 755% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 755% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹18.84 Lakh | ||
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| Net Profit (PAT) | ₹17.81 Lakh | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 40.9% | ||
| Net Profit Margin | 38.7% | ||
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To see the full financial statements and ratios of Tiforp Online Platform (OPC) Private Limited, buy the company report.
Board of directors of Tiforp Online Platform (OPC) Private Limited
Tiforp Online Platform has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habeeb Ulla Sharif Also directs: Tiforp General Trading LLP, Tiforp Dairy Products LLP, Tiforp Builders and Developers Private Limited and 3 more | Nominee | 04 Jan 2018 | 8 Years 10 Months | As last reported |
| Praveen Grama Narasimhan | Additional Director | 12 Jan 2019 | 7 Years 9 Months | As last reported |
| Thirumalesh Veerabhadrappa Gange Gowda | Additional Director | 12 Jan 2019 | 7 Years 9 Months | As last reported |
Auditor
Tiforp Online Platform (OPC) Private Limited is audited by T NARASAPPA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T NARASAPPA & CO | FY 2017 | 008116S |
Shareholding
The shareholding of Tiforp Online Platform (OPC) Private Limited is on record for FY 2017, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Tiforp Online Platform (OPC) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tiforp Online Platform (OPC) Private Limited 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 Tiforp Online Platform (OPC) Private Limited; 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 Tiforp Online Platform (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tiforp Online Platform (OPC) Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Manjunath Balaraj ceased to be Director on 12 Jan 2019.
Frequently asked questions
Tiforp Online Platform 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.
Tiforp Online Platform was a company based in Bangalore, Karnataka, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 11 February 2016 and is registered under CIN U74900KA2016OPC086039. The company has been struck off by the Registrar of Companies and is no longer operational.
Tiforp Online Platform had 3 directors:
- Praveen Grama Narasimhan - Additional Director
- Thirumalesh Veerabhadrappa Gange Gowda - Additional Director
- Habeeb Ulla Sharif - Nominee
The CIN (Corporate Identification Number) of Tiforp Online Platform is U74900KA2016OPC086039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tiforp Online Platform is at #1193 1st Floor 26th Main Jayanagar 9th Block, Bangalore, Karnataka, India – 560009.
Tiforp Online Platform was incorporated on 11 February 2016. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Tiforp Online Platform on record with the MCA are for the year ended 31 March 2018. Year-wise statements from FY 2016 are in the company report.
Tiforp Online Platform operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Manjunath Balaraj ceased to be Director on 12 Jan 2019. Praveen Grama Narasimhan was appointed as Additional Director on 12 Jan 2019. Thirumalesh Veerabhadrappa Gange Gowda was appointed as Additional Director on 12 Jan 2019. Tiforp Online Platform has 4 board changes on record in total.
The compliance status of Tiforp Online Platform is active non-compliant as of 25 July 2026.
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