Triumph Securities Limited
Provides financial services such as stock brokering, underwriting, and unit trust management.
1995 | Mumbai, Maharashtra (India) | Active
Triumph Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.16 Cr
- Company Age 30 Year,
- Last Filing with ROC 31 Mar 2009
- Open Charges ₹ 10.00 Cr
About Triumph Securities
Triumph Securities Limited (TSL) is a Public Limited Indian Non-Government Company incorporated in India on 10 April 1995 and has a history of 30 years. Its registered office is in Mumbai, Maharashtra.
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 2009. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.16 Cr.
The company currently has active open charges totaling ₹10.00 Cr.
Ketan Parekh, Kartik Parekh, and Dhiren Bhatia serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1995PLC087331
- Company No.
087331
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Apr 1995
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Triumph Securities Limited
Explore comprehensive data for Triumph Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Triumph Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketan Parekh  | Director | 10-Apr-1995 | Current |
| Kartik Parekh | Director | 10-Apr-1995 | Current |
| Dhiren Bhatia | Director | 17-Apr-1995 | Current |
Financial Performance of Triumph Securities.
Enhance accessibility to Triumph Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Triumph Securities?
Unlock access to Triumph 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.
Related Corporates (Common Directorship)
- Kalyanta Hospitality Llp
Ketan Parekh is a mutual person
- Classic Infin Limited
Ketan Parekh and Kartik Parekh are mutual person
- Classic Share & Stock Broking Services Ltd.
Kartik Parekh is a mutual person
Charges (Loans)
Open Charges
₹10.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Ltd : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2000 | Kotak Mahindra Bank Ltd | ₹10.00 Cr | Open |
How Many Employees Work at Triumph Securities?
Unlock and access historical data on people associated with Triumph Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Triumph 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 Triumph Securities's trajectory.
Rating
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
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 Triumph Securities
Recent activity within the organization
- Annual General Meeting
Triumph Securities Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Triumph Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Charges
A charge with Kotak Mahindra Bank Ltd of Rs. 10.00 Cr registered on 24 Jul 2000 with Charge ID 80003523 was modified on 31 Mar 2006.
- Charges
A charge with Kotak Mahindra Bank Ltd amounted to Rs. 10.00 Cr with Charge ID 80003523 was registered on 24 Jul 2000.
- Director Appointment
Dhiren Karsandas Bhatia was appointed as a Director was appointed as a Director on 17 Apr 1995 & has been associated with this company since 29 years 11 months .
- Director Appointment
Ketan Vinaychandra Parekh was appointed as a Director was appointed as a Director on 10 Apr 1995 & has been associated with this company since 30 years .
Frequently asked questions
What is the Incorporation or founding date of Triumph Securities Limited?
Triumph Securities Limited was incorporated on 10 Apr 1995.
What is authorized share capital and paid-up capital of Triumph Securities Limited?
The authorized share capital of Triumph Securities Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.16 Cr.
Who are the current board members & directors of Triumph Securities Limited?
Currently 3 directors are associated with Triumph Securities Limited.
- Ketan Vinaychandra Parekh
- Kartik Kirtikumar Parekh
- Dhiren Karsandas Bhatia
What is the registered address of Triumph Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Triumph Securities Limited is Radha Bhuvan Ist Floor121 Nagindas Master Road India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Triumph Securities Limited?
The corporate identification number (CIN) of Triumph Securities Limited is U67120MH1995PLC087331 and the company number is 087331 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Triumph Securities Limited?
As per the financial statements for fiscal Year 0, The total open charges for Triumph Securities Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Triumph Securities Limited filed with the ROC?
The most recent Balance Sheet for Triumph Securities Limited was filed with the ROC on 31 Mar 2009.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records