Traitrya Construction Finance Limited

Traitrya Construction Finance Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U99999MH1991PLC062504 Incorporated 15 July 1991 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹12.58 Cr
▲ 4737.00% YoY
EBITDA · FY 2025
*****
▲ 16526.00% YoY
Net profit · FY 2025
*****
▲ 16539.00% YoY
Authorised capital
₹33 Cr
Registered with MCA
Paid-up capital
₹31.89 Cr
Issued & subscribed
Open charges
₹185 Cr
Secured borrowings
Company age
35 yrs
Est. 1991
Last financials
Mar 2025
Balance sheet date

About Traitrya Construction Finance Limited

Data last updated: 25 February 2026

Traitrya Construction Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 July 1991, the company has been in operation for over 35 years.

Registered with ROC Mumbai under CIN U45200MH1991PTC062504.

Capital: an authorised share capital of ₹33 Cr and a paid-up capital of ₹31.89 Cr. Formerly known as V.B. Desai Construction Finance Private Limited. It is led by directors including Pradip Ratilal Shroff and Mukesh Thakorlal Shroff.

Last AGM: 30 November 2025. Financial statements filed for year ended 31 March 2025. Office: 24/26 Cama Building 1St Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2025, the company reported a revenue of ₹12.58 Cr, reflecting significant growth compared to the previous year.

As per MCA filings, the company has open charges of ₹185 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Traitrya Construction Finance Limited
CIN U99999MH1991PLC062504
Registration Number 062504
Incorporation Date 15 July 1991
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    24/26 Cama Building 1St Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Traitrya Construction Finance Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Traitrya Construction Finance Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Traitrya Construction Finance Limited

Traitrya Construction Finance Limited has one previous CIN (Corporate Identification Number): U45200MH1991PTC062504. The current CIN is U99999MH1991PLC062504, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U99999MH1991PLC062504 Current
U45200MH1991PTC062504 Previous

Business Activity of Traitrya Construction Finance Limited

Traitrya Construction Finance Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 64 Financial service activities, except insurance and pension funding *********

Board of Directors of Traitrya Construction Finance Limited

Traitrya Construction Finance Limited is currently managed by 6 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pradip Ratilal Shroff Director 15 Jul 1991 34 Years 11 Months Current
Mukesh Thakorlal Shroff Managing Director 04 Sep 1998 27 Years 10 Months Current
Satyam Pradip Shroff Cfo 24 Oct 2019 6 Years 8 Months Current
Antoo Kochappan Kallan Director 24 Oct 2019 6 Years 8 Months Current
Sagar Yadav Director 02 Sep 2024 1 Years 10 Months Current

Financials of Traitrya Construction Finance Limited FY 2025 filings available

Traitrya Construction Finance Limited reported revenue of ₹12.58 Cr (up 4737% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹12.58 Cr ▲ 4737%
Profit
***** ▲ 16539%
EBITDA
***** ▲ 16526%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Traitrya Construction Finance Limited

Open charges
₹185 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹185.00 Cr
Latest charge details
DateLenderAmountStatus
10 Aug 2019 Others ₹160 Cr Open
10 Aug 2019 Others ₹25 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Traitrya Construction Finance Limited

View historical data on people associated with Traitrya Construction Finance Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Traitrya Construction Finance Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Traitrya Construction Finance Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Traitrya Construction Finance Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Traitrya Construction Finance Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Traitrya Construction Finance Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Traitrya Construction Finance Limited

MSME Payment Delays by Traitrya Construction Finance Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Traitrya Construction Finance Limited

Subsidiaries & Group Companies of Traitrya Construction Finance Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Traitrya Construction Finance Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Traitrya Construction Finance Limited

MCA Filings & Documents of Traitrya Construction Finance Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Traitrya Construction Finance Limited

Activity
30 Nov 2025
Traitrya Construction Finance Limited last Annual general meeting of members was held on 30 Nov 2025 as per latest MCA records.
Activity
31 Mar 2025
Traitrya Construction Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
02 Sep 2024
Sagar Yadav was appointed as a Director on 02 Sep 2024 & has been associated with this company since 1 year 10 months.
Directors
04 Apr 2023
Pooja Akash Laddha was appointed as a Company Secretary on 04 Apr 2023 & has been associated with this company since 3 years 3 months.
Directors
24 Oct 2019
Satyam Pradip Shroff was appointed as a CFO on 24 Oct 2019 & has been associated with this company since 6 years 8 months.
Directors
24 Oct 2019
Antoo Kochappan Kallan was appointed as a Director on 24 Oct 2019 & has been associated with this company since 6 years 8 months.

Frequently Asked Questions about Traitrya Construction Finance Limited

Traitrya Construction Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1991 (35+ years old) and is registered under CIN U99999MH1991PLC062504.

Traitrya Construction Finance Limited reported revenue of ₹12.58 Cr for FY 2025 (up 4737.00% YoY).

The current directors of Traitrya Construction Finance Limited are:

The primary industry of Traitrya Construction Finance Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Traitrya Construction Finance Limited can be reached at the registered office: 2426 Cama Building 1St Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001.

The authorised capital is ₹33 Cr, and the paid-up capital is ₹31.89 Cr.

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