Troika Securities Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.94 M
- Company Age 29 Year, 9 Months
- 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 29 years and nine months. 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U67120MH1995PTC087743
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Company No.
087743
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Apr 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Troika Securities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neil Shah
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Director | 01-Apr-2006 | Current |
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Salil Shah
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Director | 26-Jun-2007 | Current |
Saurabh Shah
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Director | 20-Aug-1997 | Current |
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Sudhir Parab
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Director | 26-Nov-2021 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Silver Brook Financial Learning Center Private LimitedNeil Shah, Salil Shah and 1 more are mutual person
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House Of Code (India) Private LimitedNeil Shah, Salil Shah and 1 more are mutual person
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Gemcrown Jewellery Private LimitedSaurabh Shah is a mutual person
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Global Jewellery Private Limited
Sudhir Parab is a mutual person
Charges (Loans)
₹130.00 M
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 13.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2022 | Bank Of India | ₹13.00 Cr | Open |
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.
Deals i
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
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.
