Tufan Holdings Pvt Ltd
Investment company incorporated in 1993 with registered office in Mumbai, Maharashtra. No business activity in current year.
1993 | Mumbai, Maharashtra (India) | Active
Tufan Holdings Profile
Key Indicators
- Authorised Capital ₹ 8.40 M
- Paid Up Capital ₹ 4.92 M
- Company Age 32 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 74.68 Cr
- Satisfied Charges ₹ 16.50 Cr
- Revenue Growth 16.23%
- Profit Growth 6.10%
- Ebitda -12.32%
- Net Worth 2.05%
- Total Assets 5.33%
About Tufan Holdings
Tufan Holdings Pvt Ltd (THPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 1993 and has a history of 32 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.40 M and a paid-up capital of Rs 4.92 M.
The company currently has active open charges totaling ₹74.68 Cr. The company has closed loans amounting to ₹16.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Veerendra Meel and Sanjay Meel serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1993PTC070985
- Company No.
070985
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Mar 1993
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tufan Holdings Pvt Ltd
Explore comprehensive data for Tufan Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tufan Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Veerendra Meel  | Director | 04-Mar-2022 | Current |
| Sanjay Meel | Director | 27-Jul-2020 | Current |
Financial Performance of Tufan Holdings.
Tufan Holdings Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 16.23% increase. The company also saw a slight improvement in profitability, with a 6.1% increase in profit. The company's net worth moved up by a moderate rise of 2.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Tufan Holdings?
In 2023, Tufan Holdings had a public holding of 96.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Radhamohan Builders Private Limited
Veerendra Meel is a mutual person
- New Life Buildcon Private Limited
Veerendra Meel is a mutual person
- Royal Ensign Realtech Private Limited
Veerendra Meel and Sanjay Meel are mutual person
- Meel Hotels Private Limited
Veerendra Meel and Sanjay Meel are mutual person
- Satya Prakash Builders Private Limited
Veerendra Meel and Sanjay Meel are mutual person
- Sunrise Buildhome Private Limited
Sanjay Meel is a mutual person
Charges (Loans)
Open Charges
₹746.80 M
Satisfied Charges
₹165.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 74.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2020 | Hdfc Bank Limited | ₹74.68 Cr | Open |
| 11 Aug 2006 | Others | ₹16.50 Cr | Satisfied |
How Many Employees Work at Tufan Holdings?
Unlock and access historical data on people associated with Tufan Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tufan Holdings, 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 Tufan Holdings'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.
Latest Updates, News, and FAQs on Tufan Holdings
Recent activity within the organization
- Annual General Meeting
Tufan Holdings Pvt Ltd last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Tufan Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited of Rs. 746.80 M registered on 20 Feb 2020 with Charge ID 100328187 was modified on 02 Nov 2022.
- Director Appointment
Veerendra Meel was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Sanjay Singh Meel was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 4 years 9 months .
- Charges
A charge registered on 11 Aug 2006 via Charge ID 10020400 with Others was fully satisfied on 18 Jun 2020.
Frequently asked questions
What is the Incorporation or founding date of Tufan Holdings Pvt Ltd?
Tufan Holdings Pvt Ltd was incorporated on 01 Mar 1993.
What is authorized share capital and paid-up capital of Tufan Holdings Pvt Ltd?
The authorized share capital of Tufan Holdings Pvt Ltd is ₹ 8.40 M and paid-up capital is ₹ 4.92 M.
Who are the current board members & directors of Tufan Holdings Pvt Ltd?
Currently 2 directors are associated with Tufan Holdings Pvt Ltd.
- Veerendra Meel
- Sanjay Singh Meel
What is the registered address of Tufan Holdings Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tufan Holdings Pvt Ltd is Unit No.49 2Nd Fl. Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Tufan Holdings Pvt Ltd?
The corporate identification number (CIN) of Tufan Holdings Pvt Ltd is U67120MH1993PTC070985 and the company number is 070985 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tufan Holdings Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Tufan Holdings Pvt Ltd has risen by 16.23%.
What change has been observed in the net worth of Tufan Holdings Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tufan Holdings Pvt Ltd has experienced an upsurge of 2.05%.
What are the total open charges for Tufan Holdings Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Tufan Holdings Pvt Ltd amount to ₹ 74.68 Cr.
When was the last Balance Sheet of Tufan Holdings Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Tufan Holdings Pvt Ltd was filed with the ROC on 31 Mar 2023.
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