Tufan Holdings Pvt Ltd
About Tufan Holdings Pvt Ltd
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Tufan Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 01 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC070985.
The company has an authorised share capital of ₹84 Lakh and a paid-up capital of ₹49.15 Lakh. It is led by directors Sanjay Singh Meel and Veerendra Meel.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No.49 2nd Fl. Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.27 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹42.75 Lakh (net margin 70.9%) and EBITDA of ₹49.48 Lakh (EBITDA margin 82.1%). Revenue has grown at a compounded annual rate (CAGR) of 66% over three years and 42% over five years.
As per MCA filings, the company has open charges of ₹74.68 Cr and satisfied charges of ₹16.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tufan Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No.49 2nd Fl. Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Tufan Holdings Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tufan Holdings Pvt Ltd
FY 2024 filings availableTufan Holdings Pvt Ltd reported revenue of ₹60.27 Lakh (up 307% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 42% over five years, including 307% growth in the latest year. EBITDA rose 634% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹49.48 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹42.75 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.1% | ||||
| Net Profit Margin | 70.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Tufan Holdings Pvt Ltd, buy the company report.
Board of directors of Tufan Holdings Pvt Ltd
Tufan Holdings has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singh Meel Also directs: Meel Bros. LLP, Royal Ensign Realtech Private Limited, Meel Hotels Private Limited and 5 more | Director | 27 Jul 2020 | 6 Years 3 Months | Current |
| Veerendra Meel Also directs: Meel Bros. LLP, Adhivriddhi Finolutions LLP, Radhamohan Builders Private Limited and 4 more | Director | 04 Mar 2022 | 4 Years 8 Months | Current |
Peer comparison
Tufan Holdings Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Holding Company), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tufan Holdings Pvt Ltdthis company | ₹60.27 Lakh (FY 2025) | ₹42.75 Lakh | 70.9% | 307.0% | Mumbai, Maharashtra, India | |
| East India Financial Services Pvt Ltd | ₹58.51 Lakh (FY 2024) | 60.0% | Kolkata, West Bengal, India | |||
| Pinnacle Vanijya Private Limited | ₹57.91 Lakh (FY 2025) | 109.0% | Kolkata, West Bengal, India | |||
| J.R.G. Holdings Private Limited | ₹56.94 Lakh (FY 2024) | -98.0% | New Delhi, Delhi, India |
To see the full peer comparison of Tufan Holdings Pvt Ltd, buy the company report.
Auditor
Tufan Holdings Pvt Ltd is audited by RANDAR AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANDAR AND ASSOCIATES | FY 2023 | 108624W |
Shareholding
The shareholding of Tufan Holdings Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tufan Holdings Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2020 | 100328187 | Hdfc Bank Limited | ₹74.68 Cr | Open | |
| 11 Aug 2006 | 10020400 | Others | ₹16.5 Cr | Satisfied |
To see the full charge records of Tufan Holdings Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Tufan Holdings Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tufan Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tufan Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tufan Holdings Pvt Ltd has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Veerendra Meel ceased to be Additional Director on 29 Sep 2022.
4 earlier events are in the company report.
Frequently asked questions
Tufan Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 01 March 1993 (33+ years old) and is registered under CIN U67120MH1993PTC070985.
Tufan Holdings has 2 current directors:
- Sanjay Singh Meel - Director
- Veerendra Meel - Director
The latest financial statements of Tufan Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tufan Holdings is U67120MH1993PTC070985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tufan Holdings was incorporated on 01 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tufan Holdings by revenue are East India Financial Services Pvt Ltd, Pinnacle Vanijya Private Limited, J.R.G. Holdings Private Limited, all in the BFSI industry (Holding Company), with the same principal business activity (other financial activities).
Veerendra Meel ceased to be Additional Director on 29 Sep 2022. Prithvi Raj Meel ceased to be Director on 29 Mar 2022. Veerendra Meel was appointed as Director on 04 Mar 2022. Tufan Holdings has 8 board changes on record in total.
The registered office of Tufan Holdings is at Unit No.49 2nd Fl. Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, Mumbai, Maharashtra, India – 400001.
Tufan Holdings operates in the financial services industry, in the financial holding companies segment.
Tufan Holdings has open charges of ₹74.68 Cr and satisfied charges of ₹16.5 Cr as per latest MCA filings.
The compliance status of Tufan Holdings is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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