Troika Estates Private Limited
Real estate development and construction company established in 1996, based in Mumbai, Maharashtra.
1996 | Mumbai, Maharashtra (India) | Active
Troika Estates Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 3.60 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 135.00 Cr
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth %
- Net Worth 249.33%
- Total Assets 11.78%
About Troika Estates
Troika Estates Private Limited (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 1996 and has a history of 28 years and 11 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 4.50 M and a paid-up capital of Rs 3.60 M.
The company currently has active open charges totaling ₹135.00 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajnikant Ajmera, Bandish Ajmera, Manoj Ajmera, 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
U70100MH1996PTC098547
- Company No.
098547
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 1996
- 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
Troika Estates Private Limited
Explore comprehensive data for Troika Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Troika Estates?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ruchit Mehta  | Director | 01-Jun-2019 | Current |
| Rajnikant Ajmera | Director | 18-Oct-2011 | Current |
| Bandish Ajmera | Director | 18-Oct-2011 | Current |
| Manoj Ajmera | Director | 18-Oct-2011 | Current |
| Jayshree Mehta | Director | 01-Jun-2019 | Current |
Financial Performance of Troika Estates.
Troika Estates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 249.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Troika Estates?
In 2023, Troika Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nilkanth Tech Park Construction Private LimitedRajnikant Ajmera is a mutual person
Lubex Petrochem Pvt LtdRuchit Mehta is a mutual person
Amrut Tara Realty Private LimitedRuchit Mehta and Jayshree Mehta are mutual person
Ajmera Cements Private LimitedRajnikant Ajmera and Bandish Ajmera are mutual person
- Ajmera Clean Green Energy Limited
Rajnikant Ajmera is a mutual person
- Ajmera Realty Ventures Private Limited
Rajnikant Ajmera, Bandish Ajmera and 1 more are mutual person
Charges (Loans)
Open Charges
₹1,350.00 M
Satisfied Charges
₹15.00 M
Charges Breakdown by Lending Institutions
- Others : 135.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2024 | Others | ₹60.00 Cr | Open |
| 15 Jun 2023 | Others | ₹75.00 Cr | Open |
| 23 Nov 2002 | Uco Bank | ₹1.50 Cr | Satisfied |
How Many Employees Work at Troika Estates?
Unlock and access historical data on people associated with Troika Estates, 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 Troika Estates, 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 Troika Estates'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 Troika Estates
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 600.00 M with Charge ID 100983081 was registered on 10 Sep 2024.
- Annual General Meeting
Troika Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 750.00 M with Charge ID 100738563 was registered on 15 Jun 2023.
- Balance Sheet
Troika Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ruchit Ketan Mehta was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Jayshree Ramesh Mehta was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 5 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Troika Estates Private Limited?
Troika Estates Private Limited was incorporated on 29 Mar 1996.
What is authorized share capital and paid-up capital of Troika Estates Private Limited?
The authorized share capital of Troika Estates Private Limited is ₹ 4.50 M and paid-up capital is ₹ 3.60 M.
Who are the current board members & directors of Troika Estates Private Limited?
Currently 5 directors are associated with Troika Estates Private Limited.
- Rajnikant Shamalji Ajmera
- Bandish Bhogilal Ajmera
- Manoj Ishwarlal Ajmera
- Ruchit Ketan Mehta
- Jayshree Ramesh Mehta
What is the registered address of Troika Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Troika Estates Private Limited is Citimall 2Ndfloor, Andherinewlinkroadandheri(W) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Troika Estates Private Limited?
The corporate identification number (CIN) of Troika Estates Private Limited is U70100MH1996PTC098547 and the company number is 098547 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Troika Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Troika Estates Private Limited has experienced an upsurge of 249.33%.
What are the total open charges for Troika Estates Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Troika Estates Private Limited amount to ₹ 135.00 Cr.
When was the last Balance Sheet of Troika Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Troika Estates Private Limited was filed with the ROC on 31 Mar 2023.
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