Traitrya Construction Finance Limited
About Traitrya Construction Finance Limited
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Traitrya Construction Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 15 July 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1991PLC062504. Its GSTIN is 27AAACT4066G1ZD (Maharashtra).
The company has an authorised share capital of ₹33 Cr and a paid-up capital of ₹31.89 Cr. It was formerly known as V.B. Desai Construction Finance Private Limited. It is led by directors including Mukesh Thakorlal Shroff (Managing Director) and Pradip Ratilal Shroff.
Its last annual general meeting (AGM) was held on 30 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹12.23 Cr (net margin 97.3%) and EBITDA of ₹12.25 Cr (EBITDA margin 97.4%). Revenue has grown at a compounded annual rate (CAGR) of 919% over three years and 310% over five years.
As per MCA filings, the company has open charges of ₹185 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Traitrya Construction Finance 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 |
Contact details
Traitrya Construction Finance Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address24/26 Cama Building 1st Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Traitrya Construction Finance Limited, buy the company report.
- 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
Business activity
The main business activity of Traitrya Construction Finance is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Traitrya Construction Finance Limited, buy the company report.
Financials of Traitrya Construction Finance Limited
FY 2025 filings availableTraitrya Construction Finance Limited reported revenue of ₹12.58 Cr (up 4737% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 310% over five years. 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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| EBITDA | ₹12.25 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹12.23 Cr | ||||
| 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 | 97.4% | ||||
| Net Profit Margin | 97.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Traitrya Construction Finance Limited, buy the company report.
Board of directors and KMP of Traitrya Construction Finance Limited
Traitrya Construction Finance Limited currently reports 4 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Ratilal Shroff Also directs: V B Desai Financial Services Ltd, Neptune Steel Strips Limited, Vishvakarma Equipment Finance (India) Limited and 5 more | Director | 15 Jul 1991 | 35 Years 3 Months | Current |
| Mukesh Thakorlal Shroff Also directs: Shriyam Auto-Fin Limited, Pearl Housing Finance (India) Limited, Arodyne Chemicals Limited and 5 more | Managing Director | 04 Sep 1998 | 28 Years 2 Months | Current |
| Satyam Pradip Shroff Also directs: Neptune Steel Strips Limited, Deep Industrial Finance Limited, Alectris Energy Services India LLP and 5 more | Cfo | 24 Oct 2019 | 7 Years 0 Months | Current |
| Antoo Kochappan Kallan Also directs: Neptune Steel Strips Limited, Vishvakarma Equipment Finance (India) Limited, Deep Industrial Finance Limited and 5 more | Director | 24 Oct 2019 | 7 Years 0 Months | Current |
| Sagar Yadav Also directs: V B Desai Financial Services Ltd, Neptune Steel Strips Limited, Vishvakarma Equipment Finance (India) Limited and 4 more | Director | 02 Sep 2024 | 2 Years 2 Months | Current |
Auditor
Traitrya Construction Finance Limited is audited by A N DAMANIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N DAMANIA & CO | FY 2021 | 102077W |
Shareholding
The shareholding of Traitrya Construction Finance Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Traitrya Construction Finance Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2019 | 100279750 | Others | ₹160 Cr | Open | |
| 10 Aug 2019 | 100279751 | Others | ₹25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Traitrya Construction Finance Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by an individual | Disposed |
To see the full case history of Traitrya Construction Finance Limited, 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 Traitrya Construction Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Traitrya Construction Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT4066G1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Traitrya Construction Finance Limited, buy the company report.
Recent activity
Traitrya Construction Finance Limited has 11 board changes on record since 1991: 5 appointments and 6 cessations. The latest: Sagar Yadav ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
Traitrya Construction Finance is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 15 July 1991 (35+ years old) and is registered under CIN U99999MH1991PLC062504.
Traitrya Construction Finance has 5 current directors and KMP:
- Mukesh Thakorlal Shroff - Managing Director
- Pradip Ratilal Shroff - Director
- Antoo Kochappan Kallan - Director
- Sagar Yadav - Director
- Satyam Pradip Shroff - Cfo
The latest financial statements of Traitrya Construction Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 November 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Traitrya Construction Finance is 27AAACT4066G1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Traitrya Construction Finance is U99999MH1991PLC062504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traitrya Construction Finance has 2 court cases on record: 2 filed against it. 1 is pending.
Traitrya Construction Finance was incorporated on 15 July 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Sagar Yadav ceased to be Additional Director on 29 Sep 2024. Sagar Yadav was appointed as Director on 02 Sep 2024. Samir Ramjibhai Dedhia ceased to be Director on 17 Apr 2021. Traitrya Construction Finance has 11 board changes on record in total.
The registered office of Traitrya Construction Finance is at 2426 Cama Building 1st Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Traitrya Construction Finance operates in the financial services industry, in the investment and credit nbfc segment.
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