Tufan Holdings Profile
Key Indicators
- Authorised Capital ₹ 8.40 M
- Paid Up Capital ₹ 4.92 M
- Company Age 31 Year, 11 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 31 years and 11 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
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 LimitedVeerendra 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)
₹746.80 M
₹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.
