Typhoon Holdings Limited
About Typhoon Holdings Limited
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Typhoon Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 11 April 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L51900MH1985PLC035917. Its shares are listed on BSE: 512307.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Vishal Chandrakant Temkar (Managing Director) and Sunita.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.6 Lakh, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹2.69 Lakh (net margin 3.6%) and EBITDA of ₹3.64 Lakh (EBITDA margin 4.8%).
Court records list 5 cases involving the company, including 5 filed against it.
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), Mumbai, Maharashtra, India – 400104
- IndustryFinancial Services, Financial Holding Companies
- 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
- One PDF report, delivered after checkout
Financials of Typhoon Holdings Limited FY 2021 filings available
Typhoon Holdings Limited reported revenue of ₹75.6 Lakh (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Typhoon Holdings Limited
Revenue rose 46% in the latest year. EBITDA rose 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Typhoon Holdings Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.64 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.69 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Typhoon Holdings Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Typhoon Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 8 Months | Current |
| Sunita Also directs: Futuraelite Trading Private Limited | Director | 10 Sep 2025 | 1 Years 1 Months | Current |
| Hardwari Santoshkumar Also directs: Spherecrop Trading Private Limited | Cfo | 27 Sep 2025 | 1 Years 0 Months | Current |
| Balabhai Bhurabhai Maguda | Director | 14 Dec 2021 | 4 Years 10 Months | Current |
| Ankita Vivekkumar Shah Also directs: Raghuvir Synthetics Limited, Laxmi Security (Gujarat) Limited | Company Secretary | 27 Sep 2025 | 1 Years 0 Months | Current |
| Shvetalben Sagarbhai Dataniya Also directs: Jainam Finserve Private Limited | Director | 01 Aug 2025 | 1 Years 2 Months | Current |
Peer Comparison of Typhoon Holdings Limited
Typhoon Holdings Limited is compared with the companies closest to it by revenue in the BFSI industry (Holding Company). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Paramita Investments & Trading Company Private Limited | ₹84.7 Lakh (FY 2016) | •••• | •••• | -32.0% | •••• | Bhubaneswar, Odisha, India |
| Jai Spring Industries and Investments Pvt Ltd | ₹83.19 Lakh (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Enerzi Innotek Solutions Private Limited | ₹83.03 Lakh (FY 2024) | •••• | •••• | -84.0% | •••• | Belgaum, Karnataka, India |
| Abha Tradefin Pvt. Ltd. | ₹79.9 Lakh (FY 2025) | •••• | •••• | 44.0% | •••• | Kolkata, West Bengal, India |
| Synfab Sefinvest Private Limited | ₹76.64 Lakh (FY 2025) | •••• | •••• | 69.0% | •••• | Mumbai, Maharashtra, India |
| Typhoon Holdings Limited this company | ₹75.6 Lakh (FY 2025) | •••• | •••• | 46.0% | •••• | Mumbai, Maharashtra, India |
| Finplex Capital Private Limited | ₹73.51 Lakh (FY 2025) | •••• | •••• | 106.0% | •••• | Delhi, India |
| Harita Malini Private Limited | ₹71.77 Lakh (FY 2025) | •••• | •••• | 47.0% | •••• | Chennai, Tamil Nadu, India |
| Sampra Corporate Holdings Private Limited | ₹67.87 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Raichur, Karnataka, India |
| Cloudflake Holdings Private Limited | ₹67.8 Lakh (FY 2025) | •••• | •••• | •••• | Anand, Gujarat, India | |
| Overseas Keralites Investment and Holding Limited | ₹67.56 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Thiruvananthapuram, Kerala, India |
Peers are the five companies nearest above and the five nearest below Typhoon Holdings by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Typhoon Holdings Limited
Typhoon Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Typhoon Holdings Limited
Typhoon Holdings Limited has 5 court cases on record: 5 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Deputy Registrar of Companies | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Typhoon Holdings Limited
Employment history and EPFO contributions of people linked to Typhoon Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Typhoon Holdings Limited
Typhoon Holdings Limited has 19 board changes on record since 2006: 14 appointments and 5 cessations. The latest: Vishal Chandrakant Temkar was appointed as Managing Director on 23 Jan 2026.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Typhoon Holdings Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Typhoon Holdings Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Typhoon Holdings Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Typhoon Holdings Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Typhoon Holdings Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Typhoon Holdings Limited
Typhoon Holdings is an active public limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 11 April 1985 (41+ years old) and is registered under CIN L51900MH1985PLC035917. Listed on BSE: 512307.
Typhoon Holdings reported revenue of ₹75.6 Lakh for FY 2025 (up 46% YoY).
Typhoon Holdings has 6 current directors and KMP:
- Vishal Chandrakant Temkar - Managing Director
- Sunita - Director
- Balabhai Bhurabhai Maguda - Director
- Shvetalben Sagarbhai Dataniya - Director
- Hardwari Santoshkumar - Cfo
- Ankita Vivekkumar Shah - Company Secretary
Typhoon Holdings reported a net profit of ₹2.69 Lakh (net margin 3.6%) and EBITDA of ₹3.64 Lakh (EBITDA margin 4.8%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Typhoon Holdings is L51900MH1985PLC035917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Typhoon Holdings is listed on BSE with code 512307.
Typhoon Holdings has 5 court cases on record: 5 filed against it.
Typhoon Holdings was incorporated on 11 April 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Typhoon Holdings by revenue are Paramita Investments & Trading Company Private Limited, Jai Spring Industries and Investments Pvt Ltd, Enerzi Innotek Solutions Private Limited, Abha Tradefin Pvt. Ltd, Synfab Sefinvest Private Limited and 5 more, all in the BFSI industry (Holding Company).
Vishal Chandrakant Temkar was appointed as Managing Director on 23 Jan 2026. Ankita Vivekkumar Shah was appointed as Company Secretary on 27 Sep 2025. Hardwari Santoshkumar was appointed as CFO on 27 Sep 2025. Typhoon Holdings has 19 board changes on record in total.
The registered office of Typhoon Holdings is at 401 Shree Shiv Dutta Station Road, Opposite Lords Universal College Goregaon West, Mumbai, Maharashtra, India – 400104.