Troika Securities Private Limited

Investment services company incorporated in 1995 with registered office in Mumbai, Maharashtra.

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

Troika Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.94 M
  • Company Age 30 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.00 Cr
  • Revenue Growth 0.61%
  • Profit Growth -9.77%
  • Ebitda -9.75%
  • Net Worth -15.86%
  • Total Assets -15.69%

About Troika Securities

Troika Securities Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 1995 and has a history of 30 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Troika Securities 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 2.50 M and a paid-up capital of Rs 1.94 M.

The company currently has active open charges totaling ₹13.00 Cr.

Neil Shah, Salil Shah, Saurabh 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

    U67120MH1995PTC087743

  • Company No.

    087743

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Troika Securities Private Limited

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

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

Board Members (4)

NameDesignationAppointment DateStatus
Neil Shah Country flag representing Us Director 01-Apr-2006Current
Salil Shah Country flag representing Us Director 26-Jun-2007Current
Saurabh Shah Country flag representing In Director 20-Aug-1997Current
Sudhir Parab Country flag representing In Director 26-Nov-2021Current

Financial Performance of Troika Securities.

Troika Securities Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.61% increase. The company also saw a slight decrease in profitability, with a 9.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.86%.

Troika Securities revenue growth over time
Troika 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
0.61%
Revenue from Operations
Total Assets
-15.69%
Profit or Loss
-9.77%
Net Worth
-15.86%
EBITDA
-9.75%

What is the Ownership and Shareholding Structure of Troika Securities?

In 2023, Troika Securities had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹130.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 13.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2022Bank Of India₹13.00 CrOpen

How Many Employees Work at Troika Securities?

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

Employee growth trends for Troika Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Troika 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 Troika 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 Troika Securities

Recent activity within the organization

  • Annual General Meeting

    Troika Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Troika Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Bank Of India amounted to Rs. 130.00 M with Charge ID 100656460 was registered on 29 Nov 2022.

  • Director Appointment

    Sudhir Kashiram Parab was appointed as a Director was appointed as a Director on 26 Nov 2021 & has been associated with this company since 3 years 5 months .

  • Director Appointment

    Salil Natwar Shah was appointed as a Director was appointed as a Director on 26 Jun 2007 & has been associated with this company since 17 years 10 months .

  • Director Appointment

    Neil Natwar Shah was appointed as a Director was appointed as a Director on 01 Apr 2006 & has been associated with this company since 19 years 1 month .

Frequently asked questions

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

    Troika Securities Private Limited was incorporated on 26 Apr 1995.

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

    The authorized share capital of Troika Securities Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.94 M.

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

    Currently 4 directors are associated with Troika Securities Private Limited.

    • Neil Natwar Shah
    • Salil Natwar Shah
    • Saurabh Rajanikant Shah
    • Sudhir Kashiram Parab

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Troika Securities Private Limited is Dw1161 Tower-D West Wing Bharat Diamond Bourse Bandra Kurla Complex, Bandra(E) India, Mumbai, Maharashtra, 400051.

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

    The corporate identification number (CIN) of Troika Securities Private Limited is U67120MH1995PTC087743 and the company number is 087743 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Troika Securities Private Limited has risen by 0.61%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Troika Securities Private Limited has experienced an downturn of -15.86%.

  • What are the total open charges for Troika Securities Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Troika Securities Private Limited amount to ₹ 13.00 Cr.

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

    The most recent Balance Sheet for Troika Securities Private Limited was filed with the ROC on 31 Mar 2024.

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