Tivo Tech Private Limited - Company Profile

Q: Who are the current directors of Tivo Tech Private Limited?

The current directors of Tivo Tech Private Limited are Anil Mathew Jacob, Vipul Kirtikant Shah, Glynis Catherine Whelan, Mark Edward Nicholson Haigh.

It is a information technology private limited company based in Bangalore, Karnataka, India, established in 2004.

2004 Bangalore, Karnataka, India Active

Last Updated: December 31, 2025

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About Tivo Tech Private Limited

Tivo Tech Private Limited, a active private limited company, was established on 29 November 2004 in Bangalore, Karnataka, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72900KA2004PTC035106. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Veveo .Tv (India) Private Limited, Veveo (India) Private Limited. It upholds a compliant status. Employing 422 professional, Its leadership includes Anil Mathew Jacob (Director), Vipul Kirtikant Shah (Whole-Time Director), Glynis Catherine Whelan (Director). Past directors included Rakesh Barve, Wesley John Gutierrez, Ajit Valath Rajasekharan. It holds ₹0.10 M open charges and ₹1.09 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 10Th Floor, Primrose, 7B Embassy Tech Village, Outer Ring Road, Devarabisannahalli, Bangalore, Karnataka, 560103.

Company Details

CIN/LLPIN
U72900KA2004PTC035106
Registration Number
035106
Incorporation Date
29 November 2004
Authorized Capital
₹3.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Bangalore
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 M as on 31-12-2025
Paid Up Capital ₹ 0.10 M as on 31-12-2025
Company Age 21 Year, 7 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 0.10 M as on 31-12-2025
Satisfied Charges ₹ 1.09 Cr as on 31-12-2025
Revenue Growth **** 27.44% (FY 2023)
Profit Growth **** 36.03% (FY 2023)
Ebitda **** 20.11% (FY 2023)
Net Worth 32.86% (FY 2023)
Total Assets **** 24.67% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Tivo Tech 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 Tivo Tech Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anil Mathew Jacob	Director	10 Oct 2020	Current
Vipul Kirtikant Shah	Whole-Time Director	22 Aug 2025	Current
Glynis Catherine Whelan	Director	27 Mar 2023	Current
Mark Edward Nicholson Haigh	Director	21 Jul 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Alternate Director	20 Dec 2010	Past
Pramod Abcsdd	Director	18 Sep 2020	Past
Pramod Abcsdd	Director	25 Feb 2015	Past
Pramod Abcsdd	Additional Director	21 Nov 2020	Past
Pramod Abcsdd	Additional Director	21 Nov 2020	Past
Pramod Abcsdd	Additional Director	21 Nov 2020	Past

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Financial Performance of Tivo Tech.

Tivo Tech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.44% increase. The company also saw a substantial improvement in profitability, with a 36.03% increase in profit. The company's net worth Soared by an impressive increase of 32.86%.

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

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

27.44%

*******

Revenue from Operations

*******

27.39%

*******

Total Assets

*******

24.67%

*******

Profit or Loss

*******

36.03%

*******

Net Worth

*******

32.86%

*******

EBITDA

*******

20.11%

*******

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What is the Ownership and Shareholding Structure of Tivo Tech?

In 2023, Tivo Tech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)

Open Charges

₹100,000.00

Satisfied Charges

₹10,900,000.00

Charges Breakdown by Lending Institutions

Standard Chartered Bank : 0.01 Cr

Latest Charge Details

Date	Lender	Amount	Status
14 Dec 2009	Standard Chartered Bank	₹0.10 M	Open
07 May 2015	Standard Chartered Bank	₹1.09 Cr	Satisfied

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How Many Employees Work at Tivo Tech?

Tivo Tech has a workforce of 422 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Tivo Tech, 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 Tivo Tech'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 Tivo Tech

Recent Activity within the Organization

Annual General Meeting

Progress on Tivo Tech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Director Appointment

Progress on Vipul Kirtikant Shah was appointed as a Whole-time director was appointed as a Whole-time director on 22 Aug 2025 & has been associated with this company since 10 months 11 days . was documented.
22 Aug 2025
Director Appointment

The activity Mark Edward Nicholson Haigh was appointed as a Director was appointed as a Director on 21 Jul 2025 & has been associated with this company since 11 months 13 days . was completed.
21 Jul 2025
Charges

Progress on A charge registered on 07 May 2015 via Charge ID 10568276 with Standard Chartered Bank was fully satisfied on 30 Sep 2024. was documented.
30 Sep 2024
Balance Sheet

Progress on Tivo Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
31 Mar 2024
Director Appointment

Progress on Glynis Catherine Whelan was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 3 years 3 months . was documented.
27 Mar 2023

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