Triple Securities Private Limited
About Triple Securities Private Limited
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Triple Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088433. Its GSTIN is 27AABCT2752J1Z8 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.19 Lakh. It is led by directors including Jenish Sanjay Desai and Sanjay Damji Shah.
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 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹84,150, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹10.58 Lakh and EBITDA of -₹10.5 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 33% over five years.
As per MCA filings, the company has satisfied charges of ₹26.86 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Triple Securities Private Limited FY 2024 filings available
Triple Securities Private Limited reported revenue of ₹84,150 (down 97% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Triple Securities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 97% fall in the latest year. EBITDA fell 157% 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 of Triple Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹10.5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.58 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Triple Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triple Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Triple Securities Private Limited
Triple Securities Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G.N. Vogue Sales Private Limited | ₹84,321 (FY 2025) | •••• | •••• | -100.0% | •••• | Jaipur, Rajasthan, India |
| Khetawat Builders Pvt Ltd | ₹84,300 (FY 2025) | •••• | •••• | -73.0% | •••• | Kolkata, West Bengal, India |
| Aman Realtekk Private Limited | ₹84,286 (FY 2025) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| HSS Buildtech Private Limited | ₹84,270 (FY 2024) | •••• | •••• | 444.0% | •••• | Amritsar, Punjab, India |
| Shrachi Keventer Abasan Private Limited | ₹84,196 (FY 2024) | •••• | •••• | 240460.0% | •••• | Kolkata, West Bengal, India |
| Triple Securities Private Limited this company | ₹84,150 (FY 2024) | •••• | •••• | -97.0% | •••• | Mumbai, Maharashtra, India |
| Cadix Bhoomi Buildwell Private Limited | ₹84,130 (FY 2024) | •••• | •••• | 835.0% | •••• | Delhi, India |
| Radhey Realtech Private Limited | ₹84,100 (FY 2025) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| Rishi Multi Projects Pvt Ltd | ₹84,053 (FY 2025) | •••• | •••• | -86.0% | •••• | Kolkata, West Bengal, India |
| Nagori Properties & Developers Pvt Ltd | ₹84,000 (FY 2025) | •••• | •••• | 50.0% | •••• | Kolkata, West Bengal, India |
| Vistar Buildcon Private Limited | ₹84,000 (FY 2025) | •••• | •••• | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Triple Securities by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Triple Securities Private Limited
Triple Securities Private Limited is audited by Alpesh C. Modi for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Alpesh C. Modi | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triple Securities Private Limited
Triple Securities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jenish Sanjay Desai Also directs: Spenta Properties Private Limited, Italia Landscapes LLP, La Kozy Builders LLP and 5 more | Director | 20 Jul 2017 | 9 Years 2 Months | Current |
| Sanjay Damji Shah | Director | 05 Feb 2000 | 26 Years 8 Months | Current |
| Aspan Loveji Cooper Also directs: Aventa Properties LLP, Spenta Buildcon Private Limited, Godeshwar Estates Private Limited and 5 more | Director | 05 Feb 2000 | 26 Years 8 Months | Current |
Ownership and Shareholding of Triple Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triple Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2015 | Bajaj Finance Limited | ₹12.51 Cr | Satisfied |
| 27 Feb 2014 | Bajaj Finance Limited | ₹14.35 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Triple Securities Private Limited
Triple Securities Private Limited has 10 court cases on record: 2 filed by Triple Securities, 6 filed against it, 2 where it is another party. 1 case is pending and 9 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
| District courts | 4 | 3 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 8 | Pending |
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 8(3)(1) Mumbai and 3 Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Assistnat Commissioner of Income Tax Circle 8(3) Mumbai and 3 Ors | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Company is another party | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Triple Securities Private Limited
Employment history and EPFO contributions of people linked to Triple Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Triple Securities Private Limited
Triple Securities Private Limited has 11 board changes on record since 2000: 3 appointments and 8 cessations. The latest: Mehul Jadavji Shah ceased to be Director on 05 Dec 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Triple Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triple Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triple Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Triple Securities Private Limited
Triple Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT2752J1Z8 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triple Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triple Securities Private Limited
Triple Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088433.
Triple Securities reported revenue of ₹84,150 for FY 2024 (down 97% YoY).
Triple Securities has 3 current directors:
- Jenish Sanjay Desai - Director
- Sanjay Damji Shah - Director
- Aspan Loveji Cooper - Director
Triple Securities reported a net loss of ₹10.58 Lakh and EBITDA of -₹10.5 Lakh for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Triple Securities is -33% over five years. In the latest year (FY 2024) revenue fell 97%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Triple Securities is 27AABCT2752J1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Triple Securities is U67120MH1995PTC088433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triple Securities has 10 court cases on record: 2 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Triple Securities was incorporated on 16 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Triple Securities by revenue are G.N. Vogue Sales Private Limited, Khetawat Builders Pvt Ltd, Aman Realtekk Private Limited, HSS Buildtech Private Limited, Shrachi Keventer Abasan Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Mehul Jadavji Shah ceased to be Director on 05 Dec 2025. Premji Shivji Shah ceased to be Director on 23 Jun 2022. Sam Eruch Daruwala ceased to be Director on 23 Jun 2022. Triple Securities has 11 board changes on record in total.