Typhoon Holdings Limited
About Typhoon Holdings Limited
Data last updated: 14 July 2026
Typhoon Holdings Limited is a public limited company based in Goregaon West, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 11 April 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L51900MH1985PLC035917. Listed on BSE: 512307.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Vishal Chandrakant Temkar and Sunita.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2021. Office: Goregaon West, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address401 Shree Shiv Dutta Station Road, Opposite Lords Universal College Goregaon (West), Goregaon West, Maharashtra, India – 400104
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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
Board of Directors and KMP of Typhoon Holdings Limited
Typhoon Holdings Limited currently reports 4 directors and 2 key managerial personnel. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Chandrakant Temkar | Managing Director | 23 Jan 2026 | 0 Years 6 Months | Current |
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Sunita
Also directs:
Futuraelite Trading Private Limited
|
Director | 10 Sep 2025 | 0 Years 11 Months | Current |
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Hardwari Santoshkumar
Also directs:
Spherecrop Trading Private Limited
|
Cfo | 27 Sep 2025 | 0 Years 10 Months | Current |
| Balabhai Bhurabhai Maguda | Director | 14 Dec 2021 | 4 Years 8 Months | Current |
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Ankita Vivekkumar Shah
Also directs:
Raghuvir Synthetics Limited, Laxmi Security (Gujarat) Limited
|
Company Secretary | 27 Sep 2025 | 0 Years 10 Months | Current |
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Shvetalben Sagarbhai Dataniya
Also directs:
Jainam Finserve Private Limited
|
Director | 01 Aug 2025 | 1 Years 0 Months | Current |
Financials of Typhoon Holdings Limited FY 2021 filings available
Ten-year financial statements for Typhoon Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Typhoon Holdings Limited
Typhoon Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Typhoon Holdings Limited
View historical data on people associated with Typhoon Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Typhoon Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Typhoon Holdings Limited
GST registrations and filing compliance for Typhoon Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Typhoon Holdings Limited
Credit ratings, litigation, and regulatory alerts for Typhoon Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Typhoon Holdings Limited
MSME payment history for Typhoon Holdings Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Typhoon Holdings Limited
Corporate group structure for Typhoon Holdings Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Typhoon Holdings Limited
MCA filings and documents for Typhoon Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Typhoon Holdings Limited
Frequently Asked Questions about Typhoon Holdings Limited
Typhoon Holdings Limited is an active public limited company in the financial services sector based in Goregaon West, Maharashtra, India. It was incorporated on 11 April 1985 (41+ years old) and is registered under CIN L51900MH1985PLC035917. Listed on BSE: 512307.
The current directors and KMP of Typhoon Holdings Limited are:
- Vishal Chandrakant Temkar - Managing Director
- Sunita - Director
- Hardwari Santoshkumar - Cfo
- Balabhai Bhurabhai Maguda - Director
- Ankita Vivekkumar Shah - Company Secretary
- Shvetalben Sagarbhai Dataniya - Director
The primary industry of Typhoon Holdings Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Yes. Typhoon Holdings Limited is listed on BSE with code 512307.
Typhoon Holdings Limited can be reached at the registered office: 401 Shree Shiv Dutta Station Road, Opposite Lords Universal College Goregaon West, Goregaon West, Maharashtra, India – 400104.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.