Triple Securities Private Limited

Provides construction services for residential buildings and investments in various securities since 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Triple Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 26.86 Cr
  • Revenue Growth 237.56%
  • Profit Growth 104.99%
  • Ebitda 96.18%
  • Net Worth 28.27%
  • Total Assets 0.39%

About Triple Securities

Triple Securities Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 1995 and has a history of 29 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.12 M.

The company has closed loans amounting to ₹26.86 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Shah, Jenish Desai, Mehul Shah, and One other member 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

    U67120MH1995PTC088433

  • Company No.

    088433

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Triple Securities Private Limited

Explore comprehensive data for Triple Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Triple Securities?

Board Members (4)

NameDesignationAppointment DateStatus
Sanjay Shah Country flag representing In Director 05-Feb-2000Current
Jenish Desai Country flag representing In Director 20-Jul-2017Current
Mehul Shah Country flag representing In Director 05-Feb-2002Current
Aspan Cooper Country flag representing In Director 05-Feb-2000Current

Financial Performance of Triple Securities.

Triple Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 237.56% increase. The company also saw a substantial improvement in profitability, with a 104.99% increase in profit. The company's net worth Soared by an impressive increase of 28.27%.

Triple Securities revenue growth over time
Triple Securities 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
237.56%
Revenue from Operations
Total Assets
0.39%
Profit or Loss
104.99%
Net Worth
28.27%
EBITDA
96.18%

What is the Ownership and Shareholding Structure of Triple Securities?

Unlock access to Triple Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹268.60 M

Charges Breakdown by Lending Institutions

  • Bajaj Finance Limited : 26.86 Cr

Latest Charge Details

DateLenderAmountStatus
19 May 2015Bajaj Finance Limited₹12.51 CrSatisfied
27 Feb 2014Bajaj Finance Limited₹14.35 CrSatisfied

How Many Employees Work at Triple Securities?

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

Employee growth trends for Triple Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triple Securities, 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 Triple Securities'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 Triple Securities

Recent activity within the organization

  • Annual General Meeting

    Triple Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Triple Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 27 Feb 2014 via Charge ID 10484544 with Bajaj Finance Limited was fully satisfied on 06 Feb 2020.

  • Director Appointment

    Jenish Sanjay Desai was appointed as a Director was appointed as a Director on 20 Jul 2017 & has been associated with this company since 7 years 7 months .

  • Charges

    A charge registered on 19 May 2015 via Charge ID 10569450 with Bajaj Finance Limited was fully satisfied on 19 Nov 2016.

  • Charges

    A charge with Bajaj Finance Limited of Rs. 143.50 M registered on 27 Feb 2014 with Charge ID 10484544 was modified on 06 Jun 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Triple Securities Private Limited?

    Triple Securities Private Limited was incorporated on 16 May 1995.

  • What is authorized share capital and paid-up capital of Triple Securities Private Limited?

    The authorized share capital of Triple Securities Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.12 M.

  • Who are the current board members & directors of Triple Securities Private Limited?

    Currently 4 directors are associated with Triple Securities Private Limited.

    • Sanjay Damji Shah
    • Jenish Sanjay Desai
    • Mehul Jadavji Shah
    • Aspan Loveji Cooper

  • What is the registered address of Triple Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Triple Securities Private Limited is 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel (West), India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Triple Securities Private Limited?

    The corporate identification number (CIN) of Triple Securities Private Limited is U67120MH1995PTC088433 and the company number is 088433 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Triple Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Triple Securities Private Limited has risen by 237.56%.

  • What change has been observed in the net worth of Triple Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Triple Securities Private Limited has experienced an upsurge of 28.27%.

  • When was the last Balance Sheet of Triple Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Triple Securities Private Limited was filed with the ROC on 31 Mar 2023.

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