It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveTufan Holdings Pvt Ltd, a active private limited company, was established on 01 March 1993 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U67120MH1993PTC070985. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.40 M and a paid-up capital of ₹4.92 M.
It upholds a compliant status. Its leadership includes Sanjay Singh Meel (Director), Veerendra Meel (Director). Past directors included Purushottam Dass Goel, Raja Ram Meel, Jagdish Sahu. It holds ₹74.68 Cr open charges and ₹16.50 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.49,,2Nd Fl., Ashoka Shopping Centre G.T. Hospital Complex, L.T. Marg,, Mumbai, Maharashtra, 400001.
U67120MH1993PTC070985
070985
01 March 1993
₹8.40 M
₹4.92 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Singh Meel | Director | 27 Jul 2020 | Current |
| Veerendra Meel | Director | 04 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Director | 18 Aug 2020 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Director | 29 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
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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%.
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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.
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₹746,800,000.00
₹165,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2020 | Hdfc Bank Limited | ₹74.68 Cr | Open |
| 11 Aug 2006 | Others | ₹16.50 Cr | Satisfied |
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Progress on Tufan Holdings Pvt Ltd last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
Tufan Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity 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. was completed.
Progress on 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 8 months . was documented.
Sanjay Singh Meel was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
A charge registered on 11 Aug 2006 via Charge ID 10020400 with Others was fully satisfied on 18 Jun 2020. was recorded as a recent event.
The CIN of Tufan Holdings Pvt Ltd is U67120MH1993PTC070985.
Tufan Holdings Pvt Ltd is headquartered at Unit No.49,,2Nd Fl., Ashoka Shopping Centre G.T. Hospital Complex, L.T. Marg,, Mumbai, Maharashtra, 400001.
Tufan Holdings Pvt Ltd was incorporated on 01 March 1993.
The current directors of Tufan Holdings Pvt Ltd are
The primary industry of Tufan Holdings Pvt Ltd is Financial And Insurance Service.
Tufan Holdings Pvt Ltd is unlisted.
The authorized capital of Tufan Holdings Pvt Ltd is ₹8.40 M, and the paid-up capital is ₹4.92 M.
The compliance status of Tufan Holdings Pvt Ltd is Compliant.
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