Tfin Technology Solutions Private Limited - Company overview

Tfin Technology Solutions Private Limited is an active private limited company registered with ROC Bangalore on 15 September 2023, about 3 y…

2023-09-15 Bangalore North, Karnataka Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-09-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-11-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tfin Technology Solutions Private Limited 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Tfin Technology Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tfin Technology Solutions Private Limited is an active private limited company registered with ROC Bangalore on 15 September 2023, about 3 years ago. The registered office is at 231, Eden Au, Lac Apartment, Bangalore North, Karnataka.

Manish Kumar Shukla and Sudhanshu Shekhar are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Terrafin Solutions Private Limited and Fussion Tech Associates LLP.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 November 2025. No charges (secured loans) are registered against it.

  • Location 231, Eden Au,Lac Apartment, Bangalore North, Karnataka - 560038
Legal NameTfin Technology Solutions Private Limited
CIN / LLPINU62091KA2023PTC178680
Company No.178680
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-09-15
Date of AGM2025-11-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Tfin Technology Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Kumar Shukla
Director | Since 2023-09-15 | DIN: 09251102
S
Sudhanshu Shekhar
Director | Since 2023-09-15 | DIN: 09251223

Companies With Common Directors Of Tfin Technology Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Terrafin Solutions Private Limited 2 Shared Directors
Fussion Tech Associates Llp 1 Shared Director
Techharbour Solutions Llp 1 Shared Director

Employees and EPFO Compliance at Tfin Technology Solutions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tfin Technology Solutions Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tfin Technology Solutions Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tfin Technology Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tfin Technology Solutions Private Limited?
MCA does not publish an "owner" field. Tfin Technology Solutions Private Limited is run by its directors, Manish Kumar Shukla and Sudhanshu Shekhar. 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 Tfin Technology Solutions Private Limited?
Tfin Technology Solutions Private Limited has two current directors: Manish Kumar Shukla (since September 2023) and Sudhanshu Shekhar (since September 2023).
What is CIN of Tfin Technology Solutions Private Limited?
The CIN of Tfin Technology Solutions Private Limited is U62091KA2023PTC178680. Reading it left to right: U means it is not listed, 62091 is the industry code it registered under, KA is Karnataka, 2023 is the year it was registered, PTC is the company type and 178680 is its registration number.
When was Tfin Technology Solutions Private Limited incorporated?
Tfin Technology Solutions Private Limited was incorporated on 15 September 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Tfin Technology Solutions Private Limited?
The registered office on MCA records is 231, Eden Au, Lac Apartment, Bangalore North, Karnataka - 560038.
What is the current status of Tfin Technology Solutions Private Limited?
MCA shows Tfin Technology Solutions Private Limited as Active, and its last AGM on record was in November 2025.
What is the contact number or email for Tfin Technology Solutions Private Limited?
You can post to its registered office at 231, Eden Au, Lac Apartment, Bangalore North, Karnataka - 560038.
What is paid-up capital and authorised share capital of Tfin Technology Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Tfin Technology Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 November 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tfin Technology Solutions Private Limited?
MCA shows no charges registered against Tfin Technology Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tfin Technology Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tfin Technology Solutions Private Limited?
3 companies share directors with Tfin Technology Solutions Private Limited: Terrafin Solutions Private Limited, Fussion Tech Associates LLP and Techharbour Solutions LLP.
How can I get the financial details of Tfin Technology Solutions Private Limited?
No financial statements for Tfin Technology Solutions Private Limited are on record with us yet.
Tfin Technology Solutions Private Limited - is it listed or unlisted?
Tfin Technology Solutions Private Limited 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 Tfin Technology Solutions Private Limited?
Tfin Technology Solutions Private Limited is registered with ROC Bangalore.
What is the company classification of Tfin Technology Solutions Private Limited?
MCA classifies Tfin Technology Solutions Private Limited as: Private Limited Indian Non-Government Company.

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.