Tufan Holdings Pvt Ltd
About Tufan Holdings Pvt Ltd
Data last updated: 09 January 2026
Tufan Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 01 March 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PTC070985.
Capital: 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.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered AddressUnit No.49 2Nd Fl. Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tufan Holdings Pvt Ltd
Tufan Holdings Pvt Ltd is audited by RANDAR AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANDAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tufan Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tufan Holdings Pvt Ltd
Tufan Holdings Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Singh Meel
Also directs:
Meel Bros. Llp, Royal Ensign Realtech Private Limited, Meel Hotels Private Limited and 5 more
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Director | 27 Jul 2020 | 6 Years 0 Months | Current |
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Veerendra Meel
Also directs:
Meel Bros. Llp, Adhivriddhi Finolutions Llp, Radhamohan Builders Private Limited and 4 more
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Director | 04 Mar 2022 | 4 Years 5 Months | Current |
Financials of Tufan Holdings Pvt Ltd FY 2024 filings available
Tufan Holdings Pvt Ltd reported revenue of ₹60.27 Lakh (up 307.00% YoY) for FY 2025.
Ten-year financial statements for Tufan Holdings Pvt Ltd
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Ownership and Shareholding of Tufan Holdings Pvt Ltd
Shareholding and ownership data for Tufan Holdings Pvt Ltd
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Charges & Borrowings of Tufan Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2020 | Hdfc Bank Limited | ₹74.68 Cr | Open |
| 11 Aug 2006 | Others | ₹16.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tufan Holdings Pvt Ltd
View historical data on people associated with Tufan Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tufan Holdings Pvt Ltd
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GST Compliance of Tufan Holdings Pvt Ltd
GST registrations and filing compliance for Tufan Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tufan Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tufan Holdings Pvt Ltd
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MSME Payment Delays by Tufan Holdings Pvt Ltd
MSME payment history for Tufan Holdings Pvt Ltd
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Subsidiaries & Group Companies of Tufan Holdings Pvt Ltd
Corporate group structure for Tufan Holdings Pvt Ltd
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MCA Filings & Documents of Tufan Holdings Pvt Ltd
MCA filings and documents for Tufan Holdings Pvt Ltd
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- Annual returns and statements
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Recent Activity on Tufan Holdings Pvt Ltd
Frequently Asked Questions about Tufan Holdings Pvt Ltd
Tufan Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 1993 (33+ years old) and is registered under CIN U67120MH1993PTC070985.
Tufan Holdings Pvt Ltd reported revenue of ₹60.27 Lakh for FY 2025 (up 307.00% YoY).
The current directors of Tufan Holdings Pvt Ltd are:
- Sanjay Singh Meel - Director
- Veerendra Meel - Director
The primary industry of Tufan Holdings Pvt Ltd is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Tufan Holdings Pvt Ltd can be reached at the registered office: Unit No.49 2Nd Fl. Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹84 Lakh, and the paid-up capital is ₹49.15 Lakh.