Terafina Software Solutions Private Limited - Company overview

Registered with ROC Mumbai on 12 June 2018, Terafina is an active private company owned by a foreign company that has been around for about …

2018-06-12 Goregaon East, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 43.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 18.5%
FY 2023
EBITDA
₹1–5 Cr
▲ 4.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 48.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 32.2%
FY 2023
EMPLOYEE COUNT
1,281–1,290
OPEN CHARGES
-
-
PAID-UP CAPITAL
223.12 cr
AUTHORISED CAPITAL
250.00 cr
COMPANY AGE
8 Years 5 Months
since 2018-06-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-10-30
ACTIVE GST
6
Updated: 2025-02-08 21:06:19
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Terafina covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (75) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Terafina Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 12 June 2018, Terafina is an active private company owned by a foreign company that has been around for about 8 years. The registered office is at #10-109 & 10-110, Wework, Nesco It Park, Building - 4, Goregaon East, Maharashtra.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has four directors: Nikhil Kamalakar Hasabnis, Neeladhara Amin, Uday Goel and Vanga Sreedhar Reddy. The longest-serving is Vanga Sreedhar Reddy, on the board since 2023; the most recent to join is Nikhil Kamalakar Hasabnis, appointed in July 2024. Eight former directors are on record; the most recent to leave was Anuja Arun Bordekar in September 2024. Between them, the directors also sit on the boards of 4 other companies, including Terafina Commerce India Private Limited and Stoplift Infotech India Private Limited.

₹223 crore of its ₹250 crore authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 October 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location #10-109 & 10-110, Wework, Nesco It Park, Building - 4, Goregaon East, Maharashtra - 400063
  • Website terafinainc.com
LinkedIn Twitter
Legal NameTerafina Software Solutions Private Limited
CIN / LLPINU72900MH2018FTC310616
Company No.310616
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2018-06-12
Date of AGM2025-10-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Terafina (4) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Kamalakar Hasabnis
Whole-time director | Since 2024-07-03 | DIN: 10359699
N
Neeladhara Amin
Whole-time director | Since 2023-10-20 | DIN: 10364588
U
Uday Goel
Company Secretary
V
Vanga Sreedhar Reddy
Whole-time director | Since 2023-10-16 | DIN: 05344910

Financial Performance of Terafina Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 43.0%
P&L ₹1–5 Cr ▲ 18.5%
EBITDA ₹1–5 Cr ▲ 4.6%
Net worth ₹1–5 Cr ▲ 48.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Terafina Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Terafina Commerce India Private Limited 3 Shared Directors
Stoplift Infotech India Private Limited 2 Shared Directors
Terafina Services India Private Limited 1 Shared Director
Webdera Solutions Private Limited 1 Shared Director

Financial Ratios of Terafina Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Terafina Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Terafina EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Terafina GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Terafina MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Terafina Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Terafina Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Terafina?
MCA does not publish an "owner" field. Terafina is run by its directors, Nikhil Kamalakar Hasabnis, Neeladhara Amin, Uday Goel and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Terafina?
Terafina has four current directors: Nikhil Kamalakar Hasabnis (since July 2024), Neeladhara Amin (since October 2023), Uday Goel and Vanga Sreedhar Reddy (since October 2023).
What is CIN of Terafina?
The CIN of Terafina is U72900MH2018FTC310616. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, FTC is the company type and 310616 is its registration number.
When was Terafina incorporated?
Terafina was incorporated on 12 June 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Terafina?
The registered office on MCA records is #10-109 & 10-110, Wework, Nesco It Park, Building - 4, Goregaon East, Maharashtra - 400063.
What is the current status of Terafina?
MCA shows Terafina as Active, and its last AGM on record was in October 2025.
What is the contact number or email for Terafina?
You can post to its registered office at #10-109 & 10-110, Wework, Nesco It Park, Building - 4, Goregaon East, Maharashtra - 400063 and use its website, https://terafinainc.com.
What industry or business activity is Terafina associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Terafina?
Paid-up capital is ₹223 crore and authorised capital is ₹250 crore, so about 89% of the authorised amount has been issued.
When did Terafina last file accounts and hold an AGM?
The last AGM on record was on 30 October 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Terafina?
MCA shows no charges registered against Terafina, so no assets are pledged for a registered secured loan.
Have any directors left Terafina?
Yes, eight former directors are on record. The most recent to leave were Anuja Arun Bordekar (September 2024), Shankar Iyer (July 2024) and Ajay Jhamb (October 2023).
Which companies share directors with Terafina?
4 companies share directors with Terafina. Among them are Terafina Commerce India Private Limited, Stoplift Infotech India Private Limited, Terafina Services India Private Limited and 1 more.
What is the turnover or revenue of Terafina?
Based on filed financial statements, the revenue of Terafina for FY 2023 was in the ₹10–25 Cr range. That is up 43.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Terafina?
For FY 2023, the net worth of Terafina was in the ₹1–5 Cr range.
How can I get the financial details of Terafina?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Terafina?
The website on record for Terafina is https://terafinainc.com.
Which company owns terafinainc.com?
terafinainc.com is the website listed for Terafina Software Solutions Private Limited in its company records.
Terafina - is it listed or unlisted?
Terafina is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Terafina?
Terafina is registered with ROC Mumbai.
What is the company classification of Terafina?
MCA classifies Terafina as: Private Limited Foreign Company Incorporated In India.
Does Terafina have GST registrations on file?
Yes, 6 active GST registrations are linked to Terafina, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.