Tufan Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Tufan Holdings Pvt Ltd

Tufan 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1993PTC070985

  • Registration Number

    070985

  • Incorporation Date

    01 March 1993

  • Authorized Capital

    ₹8.40 M

  • Paid-Up Capital

    ₹4.92 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.40 M
  • Paid Up Capital ₹ 4.92 M
  • Company Age 33 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • 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%
Company report

Tufan Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tufan Holdings Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tufan Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sanjay Singh Meel Director 27 Jul 2020 Current
Veerendra Meel Director 04 Mar 2022 Current
Past Directors
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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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%.

Tufan Holdings revenue growth over time
Tufan Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 16.23%
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Revenue from Operations
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*******
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Total Assets
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 5.33%
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Profit or Loss
*******
 6.10%
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Net Worth
*******
 2.05%
*******
*******
*******
*******
EBITDA
*******
 -12.32%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹746,800,000.00

Satisfied Charges

₹165,000,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

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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 29 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • 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. was recorded as a recent event.

  • Director Appointment

    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 11 months . was documented.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Charges

    Progress on A charge registered on 11 Aug 2006 via Charge ID 10020400 with Others was fully satisfied on 18 Jun 2020. was documented.

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Frequently Asked Questions
What is the CIN of Tufan Holdings Pvt Ltd?

The CIN of Tufan Holdings Pvt Ltd is U67120MH1993PTC070985.

Where is Tufan Holdings Pvt Ltd headquartered?

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.

When was Tufan Holdings Pvt Ltd incorporated?

Tufan Holdings Pvt Ltd was incorporated on 01 March 1993.

Who are the current directors of Tufan Holdings Pvt Ltd?

The current directors of Tufan Holdings Pvt Ltd are

What is the primary industry of Tufan Holdings Pvt Ltd?

The primary industry of Tufan Holdings Pvt Ltd is Financial And Insurance Service.

Is Tufan Holdings Pvt Ltd a listed company?

Tufan Holdings Pvt Ltd is unlisted.

What is the capital structure of Tufan Holdings Pvt Ltd?

The authorized capital of Tufan Holdings Pvt Ltd is ₹8.40 M, and the paid-up capital is ₹4.92 M.

What is the compliance status of Tufan Holdings Pvt Ltd?

The compliance status of Tufan Holdings Pvt Ltd is Compliant.

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