MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0051258
Trig Detectives Pvt Ltd - business services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹39.89 Cr
▼ 40% YoY
Net loss · FY 2025
₹85.25 Lakh
Net margin -2.1%
EBITDA · FY 2025
-₹84.46 Lakh
EBITDA margin -2.1%
Authorised capital
₹1.11 Cr
Registered with MCA
Paid-up capital
₹1.02 Cr
Issued & subscribed
Open charges
₹78.14 Cr
Satisfied ₹2.18 Cr
Company age
43 yrs
Est. 1983
Employees · EPFO
1,872
Provident fund records
About Trig Detectives Pvt Ltd
Data last updated:
Trig Detectives Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 30 December 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH1983PTC031721. Its GSTIN is 27AABCT4934A1ZN (Maharashtra). The company holds 11 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Shammee Salaria and Bachan Salariya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.89 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹85.25 Lakh (net margin -2.1%) and EBITDA of -₹84.46 Lakh (EBITDA margin -2.1%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 23% over five years.
The company has about 1,872 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trig Group. As per MCA filings, the company has open charges of ₹78.14 Cr and satisfied charges of ₹2.18 Cr on record. Court records list 82 cases involving the company, including 31 filed by the company and 51 filed against it; 15 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2014. Its 8 peer companies in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities) are compared by revenue, 4 larger and 4 smaller; the largest is Convoy Secure Limited with revenue of ₹40.79 Cr.
Trig Detectives Pvt Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0051258). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triggroup.in.
Company details
CIN U74920MH1983PTC031721
Registration Number 031721
Incorporation Date 30 December 1983
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0051258
Key People
Shammee Salaria Director Bachan Salariya Director Recognitions & Rankings of Trig Detectives
Contact details
Trig Detectives Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is triggroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 3 4 5 6 Shitladevi Co – Op Hsg Soc Ltd Opp Indian Oil Nagar D N Nagar Andheri, West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Trig Detectives Pvt Ltd, buy the company report.
Comprehensive company report
Trig Detectives Pvt Ltd - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Brands
Trig Detectives operates one associated brand: Trig Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides professional security services like guarding, consultancy, and facility management across sectors. | triggroup.in |
Business activity
The main business activity of Trig Detectives is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Trig Detectives Pvt Ltd, buy the company report.
Financials of Trig Detectives Pvt Ltd
FY 2024 filings availableTrig Detectives Pvt Ltd reported revenue of ₹39.89 Cr (down 40% YoY) for FY 2025.
Revenue · FY 2025
₹39.89 Cr ▼ 40%
Net loss · FY 2025
₹85.25 Lakh margin -2.1%
EBITDA · FY 2025
-₹84.46 Lakh margin -2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▼ 34%
5 years · compounded
▼ 23%
EBITDA CAGR growth
1 year
▲ 27%
3 years · compounded
▼ 32%
5 years · compounded
▲ 30%
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 40% fall in the latest year. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹84.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹85.25 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.1% | ||||
| Net Profit Margin | -2.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trig Detectives Pvt Ltd, buy the company report.
Board of directors of Trig Detectives Pvt Ltd
Trig Detectives has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shammee Salaria Also directs: Gurukrupa Superspeciality Hospital LLP, Salaria Industries Limited, Skytowers Infrastructure Private Limited and 5 more | Director | 26 Jun 2020 | 6 Years 3 Months | Current |
| Bachan Salariya Also directs: Sim Sim Hotels Private Limited, Trig Guardforce Limited, Pro Clean Hospitality Private Limited and 2 more | Director | 01 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Trig Detectives Pvt Ltd is compared with the 8 companies closest to it by revenue in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Convoy Secure Limited | ₹40.79 Cr (FY 2025) | 12.0% | Jaipur, Rajasthan, India | |||
| Orion Facilities & Security Services Private Limited | ₹40.74 Cr (FY 2025) | -2.0% | Chandigarh, India | |||
| Balrampur Professional Services Private Limited | ₹40.65 Cr (FY 2025) | 13.0% | Uttar Pradesh, India | |||
| Ss4 Security Management Private Limited | ₹39.95 Cr (FY 2024) | 89.0% | Nirala Nagar, Uttar Pradesh, India | |||
| Trig Detectives Pvt Ltdthis company | ₹39.89 Cr (FY 2025) | -₹85.25 Lakh | -2.1% | -40.0% | 1,872 | Mumbai, Maharashtra, India |
| Vigilplus Security Solutions Private Limited | ₹39.59 Cr (FY 2025) | 20.0% | Surat, Gujarat, India | |||
| Mi2c Business Enterprises Private Limited | ₹39.31 Cr (FY 2024) | -46.0% | New Delhi, Delhi, India | |||
| Thirdeye Security Services Pvt.Ltd. | ₹39.19 Cr (FY 2025) | -23.0% | Indore, Madhya Pradesh, India | |||
| Elite Securitas Private Limited | ₹39.18 Cr (FY 2024) | 6.0% | New Delhi, Delhi, India |
To see the full peer comparison of Trig Detectives Pvt Ltd, buy the company report.
Auditor
Trig Detectives Pvt Ltd is audited by P A R S & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P A R S & Co | FY 2022 | 0018006N |
Shareholding
The shareholding of Trig Detectives Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trig Detectives Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹78.14 Cr
Satisfied charges
₹2.18 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2020 | 100406085 | The Jammu and Kashmir Bank Limited | ₹20 Lakh | Open | |
| 30 Jul 2019 | 100288244 | The Jammu and Kashmir Bank Limited | ₹11.5 Cr | Open | |
| 16 Oct 2018 | 100218170 | The Jammu and Kashmir Bank Limited | ₹2.76 Cr | Open | |
| 18 Jul 2018 | 100197236 | The Jammu and Kashmir Bank Limited | ₹13.5 Cr | Open | |
| 09 Apr 2018 | 100177119 | The Jammu and Kashmir Bank Limited | ₹1.32 Cr | Open |
To see the full charge records of Trig Detectives Pvt Ltd, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Trig Detectives Pvt Ltd has 1 deal on record (1 secondary share transfer); the latest was in March 2014.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trig Detectives Pvt Ltd has 82 court cases on record: 31 filed by Trig Detectives, 51 filed against it. 15 cases are pending and 67 are disposed.
Total cases
82
Filed by the company
31
Filed against the company
51
Pending
15
Disposed
67
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 43 | 10 |
| High courts | 20 | 6 | 5 |
| Supreme Court | 2 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 82)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Delhi Integrated Multi-Modal Transit System Ltd. (Dimts) | Pending |
| High Court of Delhi | Writ petition | Filed against the company by National Informatics Centre | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against Trig Security and Intelligence Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Leo | Disposed |
| Supreme Court | Court case (4201-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by Central Government) | Filed against the company by M/S Well Protect Manpower Services Pvt. Ltd. Through Its Director Af-2, Iind Floor, Khasra No. 737/3 and 737/6, Near MCD School, Main 100 Futa Road, Burari , , Delhi | Disposed |
To see the full case history of Trig Detectives Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trig Detectives Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trig Detectives Pvt Ltd has a workforce of 1,872 employees on its EPFO records as of Apr 01, 2024, across 6 active EPFO establishments.
Employee count
1,872
Active EPFO establishments
6
Employee growth
-51.67%
GST
Trig Detectives has 11 GST registrations: 3 active and 8 cancelled or inactive.
Total GSTINs
11
Active
3
Cancelled / inactive
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT4934A1ZN | Maharashtra | Active | 01 Jul 2017 |
| 29AABCT4934A1ZJ | Karnataka | Active | 01 Jul 2017 |
| 02AABCT4934A1ZZ | Himachal Pradesh | Active | 02 Aug 2017 |
To see the full GST registrations and return filing status of Trig Detectives Pvt Ltd, buy the company report.
Recent activity
Trig Detectives Pvt Ltd has 12 board changes on record since 1983: 7 appointments and 5 cessations. The latest: Naveenkumar Suryabhan Singh ceased to be Director on 21 Dec 2020.
AGM
Trig Detectives Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trig Detectives Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Naveenkumar Suryabhan Singh ceased to be Director.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100406085 was registered on 25 Aug 2020.
Appointed
Shammee Salaria was appointed as Director.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 11.50 Cr with Charge ID 100288244 was registered on 30 Jul 2019.
Appointed
Bachan Salariya was appointed as Director.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 2.76 Cr with Charge ID 100218170 was registered on 16 Oct 2018.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 13.50 Cr with Charge ID 100197236 was registered on 18 Jul 2018.
Charges
A charge with The Jammu And Kashmir Bank Limited of Rs. 5.68 Cr registered on 28 Mar 2018 with Charge ID 100181849 was modified on 18 Jul 2018.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 1.32 Cr with Charge ID 100177119 was registered on 09 Apr 2018.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 5.68 Cr with Charge ID 100181849 was registered on 28 Mar 2018.
22 earlier events are in the company report.
Frequently asked questions
Trig Detectives is an active private limited company based in Mumbai, Maharashtra, India. The company works in security and surveillance, within the business services industry. It was incorporated on 30 December 1983 (43+ years old) and is registered under CIN U74920MH1983PTC031721.
Trig Detectives has 2 current directors:
- Shammee Salaria - Director
- Bachan Salariya - Director
The latest financial statements of Trig Detectives on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trig Detectives is 27AABCT4934A1ZN, registered in Maharashtra. The company has 11 GST registrations in all, of which 3 are active and 8 are cancelled or inactive. Other active GSTINs include 29AABCT4934A1ZJ (Karnataka), 02AABCT4934A1ZZ (Himachal Pradesh).
The CIN (Corporate Identification Number) of Trig Detectives is U74920MH1983PTC031721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trig Detectives has 82 court cases on record: 31 filed by the company and 51 filed against it. 15 are pending. Most are in the district courts.
Trig Detectives was incorporated on 30 December 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Trig Detectives has 1 deal on record (1 secondary share transfer); the latest was in March 2014.
The peers of Trig Detectives by revenue are Convoy Secure Limited, Orion Facilities & Security Services Private Limited, Balrampur Professional Services Private Limited, Ss4 Security Management Private Limited, Vigilplus Security Solutions Private Limited and 3 more, all in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities).
Naveenkumar Suryabhan Singh ceased to be Director on 21 Dec 2020. Shammee Salaria was appointed as Director on 26 Jun 2020. Bachan Salariya was appointed as Director on 01 Dec 2018. Trig Detectives has 12 board changes on record in total.
Yes, Trig Detectives is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0051258).