It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveTyphoon Holdings Limited, a active public limited company, was established on 11 April 1985 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: L51900MH1985PLC035917. Registered under ROC Roc Mumbai. it is listed on BSE: 512307. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Its leadership includes Hardwari Santoshkumar (Managing Director), Balabhai Bhurabhai Maguda (Director), Shvetalben Sagarbhai Dataniya (Director). Past directors included Umesh Jokhaiprasad Dhuria, Rajesh Kumar Agarwal, Malka Malpani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 717, 7Th Floor, Midas, Sahar Plaza, Next To Kohinoor Hotel, And, Heri (E), Mumbai, Maharashtra, 400059.
L51900MH1985PLC035917
035917
11 April 1985
₹5.00 M
₹5.00 M
Roc Mumbai
Listed (BSE: 512307)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hardwari Santoshkumar | Managing Director | 01 Aug 2025 | Current |
| Balabhai Bhurabhai Maguda | Director | 14 Dec 2021 | Current |
| Shvetalben Sagarbhai Dataniya | Director | 01 Aug 2025 | Current |
| Sunita | Director | 10 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jan 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2007 | Past |
| Pramod Abcsdd | Director | 19 Jan 2009 | Past |
| Pramod Abcsdd | Director | 21 Aug 2007 | Past |
| Pramod Abcsdd | Director | 14 Nov 2009 | Past |
| Pramod Abcsdd | Director | - | Past |
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There are no open charges registered against the company as per our records.
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Typhoon Holdings Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Hardwari Santoshkumar was appointed as a Cfo was appointed as a Cfo on 27 Sep 2025 & has been associated with this company since 2 months 5 days . was recorded as a recent event.
Ankita Vivekkumar Shah was appointed as a Company Secretary was appointed as a Company Secretary on 27 Sep 2025 & has been associated with this company since 2 months 5 days . was recorded as a recent event.
The activity Sunita was appointed as a Director was appointed as a Director on 10 Sep 2025 & has been associated with this company since 2 months 22 days . was completed.
Hardwari Santoshkumar was appointed as a Managing Director was appointed as a Managing Director on 01 Aug 2025 & has been associated with this company since 4 months 1 day . was recorded as a recent event.
Progress on Shvetalben Sagarbhai Dataniya was appointed as a Director was appointed as a Director on 01 Aug 2025 & has been associated with this company since 4 months 1 day . was documented.
The CIN of Typhoon Holdings Limited is L51900MH1985PLC035917.
Typhoon Holdings Limited is headquartered at Office No. 717, 7Th Floor, Midas, Sahar Plaza, Next To Kohinoor Hotel, And, Heri (E), Mumbai, Maharashtra, 400059.
Typhoon Holdings Limited was incorporated on 11 April 1985.
The current directors of Typhoon Holdings Limited are
The primary industry of Typhoon Holdings Limited is Financial Services.
Typhoon Holdings Limited is listed. It is listed on BSE: 512307.
The authorized capital of Typhoon Holdings Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Typhoon Holdings Limited is Active Non-Compliant.
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