Tiforp Online Platform (Opc) Private Limited - Company Profile

It is a financial services enterprise based in Bangalore, Karnataka, India, established in 2016.

2016 Bangalore, Karnataka, India Struck Off

Last Updated: July 24, 2025

About Tiforp Online Platform (Opc) Private Limited

Tiforp Online Platform (Opc) Private Limited, Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74900KA2016OPC086039. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Tiforp Forex Platform (Opc) Private Limited. It upholds a active non-compliant status. Its leadership includes Habeeb Ulla Sharif (Nominee), Praveen Grama Narasimhan (Additional Director), Thirumalesh Veerabhadrappa Gange Gowda (Additional Director). Past directors included Manjunath Balaraj. Its latest balance sheet filed on 31 March 2018. It is based at #1193, 1St Floor,26Th Main Jayanagar 9Th Block, Bangalore, Karnataka, 560009.

Company Details

CIN/LLPIN
U74900KA2016OPC086039
Registration Number
086039
Incorporation Date
11 February 2016
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Bangalore
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 24-07-2025
Paid Up Capital ₹ 0.10 M as on 24-07-2025
Company Age 10 Year, 4 Days
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

Explore comprehensive insights into Tiforp Online Platform (Opc) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tiforp Online Platform (Opc) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Habeeb Ulla Sharif	Nominee	04 Jan 2018	Current
Praveen Grama Narasimhan	Additional Director	12 Jan 2019	Current
Thirumalesh Veerabhadrappa Gange Gowda	Additional Director	12 Jan 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	12 Jan 2019	Past

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Financial Performance of Tiforp Online Platform (Opc).

Tiforp Online Platform (Opc) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Tiforp Online Platform (Opc)?

Unlock access to Tiforp Online Platform (Opc)'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)

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

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How Many Employees Work at Tiforp Online Platform (Opc)?

Unlock and access historical data on people associated with Tiforp Online Platform (Opc), 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tiforp Online Platform (Opc), 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 Tiforp Online Platform (Opc)'s trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on Tiforp Online Platform (Opc)

Recent Activity within the Organization

Director Appointment

The activity Praveen Grama Narasimhan was appointed as a Additional Director was appointed as a Additional Director on 12 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.
12 Jan 2019
Director Appointment

Progress on Thirumalesh Veerabhadrappa Gange Gowda was appointed as a Additional Director was appointed as a Additional Director on 12 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.
12 Jan 2019
Balance Sheet

Progress on Tiforp Online Platform (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore. was documented.
31 Mar 2018
Director Appointment

Progress on Habeeb Ulla Sharif was appointed as a Nominee was appointed as a Nominee on 04 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.
04 Jan 2018
Company Incorporation

Progress on Tiforp Online Platform (Opc) Private Limited was registered on 11 Feb 2016 with Roc Bangalore & aged 10 years 4 days as per MCA records. was documented.
11 Feb 2016

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Frequently Asked Questions

What is the CIN of Tiforp Online Platform (Opc) Private Limited?

The CIN of Tiforp Online Platform (Opc) Private Limited is U74900KA2016OPC086039.

Where is Tiforp Online Platform (Opc) Private Limited headquartered?

Tiforp Online Platform (Opc) Private Limited is headquartered at #1193, 1St Floor,26Th Main Jayanagar 9Th Block, Bangalore, Karnataka, 560009.

When was Tiforp Online Platform (Opc) Private Limited incorporated?

Tiforp Online Platform (Opc) Private Limited was incorporated on 11 February 2016.

Who are the current directors of Tiforp Online Platform (Opc) Private Limited?

The current directors of Tiforp Online Platform (Opc) Private Limited are

What is the primary industry of Tiforp Online Platform (Opc) Private Limited?

The primary industry of Tiforp Online Platform (Opc) Private Limited is Financial Services.

Is Tiforp Online Platform (Opc) Private Limited a listed company?

Tiforp Online Platform (Opc) Private Limited is unlisted.

What is the capital structure of Tiforp Online Platform (Opc) Private Limited?

The authorized capital of Tiforp Online Platform (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tiforp Online Platform (Opc) Private Limited?

The compliance status of Tiforp Online Platform (Opc) Private Limited is Active Non-Compliant.

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