Troika Estates Private Limited

Real estate development and construction company established in 1996, based in Mumbai, Maharashtra.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: February 05, 2025

Troika Estates Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 28 Year, 10 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 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 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

Who are the key members and board of directors at Troika Estates?

Board Members (5)

NameDesignationAppointment DateStatus
Ruchit Mehta Country flag representing In Director 01-Jun-2019Current
Rajnikant Ajmera Country flag representing In Director 18-Oct-2011Current
Bandish Ajmera Country flag representing In Director 18-Oct-2011Current
Manoj Ajmera Country flag representing In Director 18-Oct-2011Current
Jayshree Mehta Country flag representing In Director 01-Jun-2019Current

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%.

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
Revenue from Operations
Total Assets
11.78%
Profit or Loss
Net Worth
249.33%
EBITDA

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
10 Sep 2024Others₹60.00 CrOpen
15 Jun 2023Others₹75.00 CrOpen
23 Nov 2002Uco Bank₹1.50 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    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.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 750.00 M with Charge ID 100738563 was registered on 15 Jun 2023.

    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.

    31 Mar 2023

  • 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 8 months .

    01 Jun 2019

  • 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 8 months .

    01 Jun 2019

Frequently asked questions

  • Troika Estates Private Limited was incorporated on 29 Mar 1996.

  • The authorized share capital of Troika Estates Private Limited is ₹ 4.50 M and paid-up capital is ₹ 3.60 M.

  • 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
  • As per Ministry of Corporate Affairs (Mca), the registered address of Troika Estates Private Limited is Citimall 2Ndfloor, Andherinewlinkroadandheri(W) India, Mumbai, Maharashtra, 400053.

  • 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).

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Troika Estates Private Limited amount to ₹ 135.00 Cr.

  • The most recent Balance Sheet for Troika Estates Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Real Estate Builders & Developers