Traitrya Construction Finance Limited

Provides financial services for construction projects and land purchases.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Traitrya Construction Finance Profile

Key Indicators

  • Authorised Capital ₹ 33.00 Cr
  • Paid Up Capital ₹ 31.89 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 185.00 Cr
  • Revenue Growth 113.09%
  • Profit Growth 39.51%
  • Ebitda 25.25%
  • Net Worth -0.11%
  • Total Assets -0.10%

About Traitrya Construction Finance

Traitrya Construction Finance Limited (TCFL) is a Public Limited Indian Non-Government Company incorporated in India on 15 July 1991 and has a history of 33 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as V.B. Desai Construction Finance Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 33.00 Cr and a paid-up capital of Rs 31.89 Cr.

The company currently has active open charges totaling ₹185.00 Cr.

The Key Managerial Personnel (KMP) at Traitrya Construction Finance Limited India are Satyam Shroff as CFO and Pooja Laddha as Company Secretary. Pradip Shroff, Mukesh Shroff, Satyam Shroff, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1991PLC062504

  • Company No.

    062504

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    15 Jul 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Traitrya Construction Finance?

Executive Team (3)

NameDesignationAppointment DateStatus
Mukesh Shroff Country flag representing In Managing Director04-Sep-1998Current
Satyam Shroff Country flag representing In CFO15-Dec-2017Current
Pooja Laddha Country flag representing In Company Secretary04-Apr-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Pradip Shroff Country flag representing In Director 15-Jul-1991Current
Satyam Shroff Country flag representing In Director and Cfo 15-Dec-2017Current
Antoo Kallan Country flag representing In Director 24-Oct-2019Current
Sagar Yadav Director 02-Sep-2024Current

Financial Performance of Traitrya Construction Finance.

Traitrya Construction Finance Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 113.09% increase. The company also saw a substantial improvement in profitability, with a 39.51% increase in profit. The company's net worth dipped by a decrease of 0.11%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
113.09%
Revenue from Operations
-72.69%
Total Assets
-0.10%
Profit or Loss
39.51%
Net Worth
-0.11%
EBITDA
25.25%

What is the Ownership and Shareholding Structure of Traitrya Construction Finance?

In 2021, Traitrya Construction Finance had a promoter holding of 99.09% and a public holding of 0.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹185.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 185.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2019Others₹160.00 CrOpen
10 Aug 2019Others₹25.00 CrOpen

How Many Employees Work at Traitrya Construction Finance?

Unlock and access historical data on people associated with Traitrya Construction Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Traitrya Construction Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Traitrya Construction Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Traitrya Construction Finance

Recent activity within the organization

  • Annual General Meeting

    Traitrya Construction Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Sagar Yadav was appointed as a Director was appointed as a Director on 02 Sep 2024 & has been associated with this company since 5 months 21 days .

    02 Sep 2024

  • Balance Sheet

    Traitrya Construction Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Pooja Akash Laddha was appointed as a Company Secretary was appointed as a Company Secretary on 04 Apr 2023 & has been associated with this company since 1 year 10 months .

    04 Apr 2023

  • Director Appointment

    Antoo Kochappan Kallan was appointed as a Director was appointed as a Director on 24 Oct 2019 & has been associated with this company since 5 years 4 months .

    24 Oct 2019

  • Charges

    A charge with Others amounted to Rs. 160.00 Cr with Charge ID 100279750 was registered on 10 Aug 2019.

    10 Aug 2019

Frequently asked questions

  • Traitrya Construction Finance Limited was incorporated on 15 Jul 1991.

  • The authorized share capital of Traitrya Construction Finance Limited is ₹ 33.00 Cr and paid-up capital is ₹ 31.89 Cr.

  • Currently 7 directors are associated with Traitrya Construction Finance Limited.

    • Pradip Ratilal Shroff
    • Mukesh Thakorlal Shroff
    • Satyam Pradip Shroff
    • Antoo Kochappan Kallan
    • Sagar Yadav
    • Satyam Pradip Shroff
    • Pooja Akash Laddha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Traitrya Construction Finance Limited is 24/26 Cama Building 1St Floor, Dalal Street Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Traitrya Construction Finance Limited is U99999MH1991PLC062504 and the company number is 062504 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Traitrya Construction Finance Limited has risen by 113.09%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Traitrya Construction Finance Limited has experienced an downturn of -0.11%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Traitrya Construction Finance Limited amount to ₹ 185.00 Cr.

  • The most recent Balance Sheet for Traitrya Construction Finance Limited was filed with the ROC on 31 Mar 2024.

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