Triple Securities Private Limited
About Triple Securities Private Limited
Data last updated: 22 December 2025
Triple Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC088433.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has satisfied charges of ₹26.86 Cr on record.
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
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Triple Securities Private Limited
Triple Securities Private Limited is audited by Alpesh C. Modi for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Alpesh C. Modi | Locked | Locked | Locked |
Complete auditor history for Triple Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Triple Securities Private Limited
Triple Securities Private Limited is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jenish Sanjay Desai
Also directs:
Spenta Properties Private Limited, Italia Landscapes Llp, La Kozy Builders Llp and 5 more
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Director | 20 Jul 2017 | 9 Years 1 Months | Current |
| Sanjay Damji Shah | Director | 05 Feb 2000 | 26 Years 6 Months | Current |
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Aspan Loveji Cooper
Also directs:
Aventa Properties Llp, Spenta Buildcon Private Limited, Godeshwar Estates Private Limited and 5 more
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Director | 05 Feb 2000 | 26 Years 6 Months | Current |
Financials of Triple Securities Private Limited FY 2024 filings available
Triple Securities Private Limited reported revenue of ₹84,150 (down 97.00% YoY) for FY 2024.
Ten-year financial statements for Triple Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Triple Securities Private Limited
Shareholding and ownership data for Triple Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
Employees and EPFO Compliance at Triple Securities Private Limited
View historical data on people associated with Triple Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triple Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triple Securities Private Limited
GST registrations and filing compliance for Triple Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triple Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Triple Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Triple Securities Private Limited
MSME payment history for Triple Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triple Securities Private Limited
Corporate group structure for Triple Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triple Securities Private Limited
MCA filings and documents for Triple Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triple Securities Private Limited
Frequently Asked Questions about Triple Securities Private Limited
Triple Securities Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088433.
Triple Securities Private Limited reported revenue of ₹84,150 for FY 2024 (down 97.00% YoY).
The current directors of Triple Securities Private Limited are:
- Jenish Sanjay Desai - Director
- Sanjay Damji Shah - Director
- Aspan Loveji Cooper - Director
The primary industry of Triple Securities Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Triple Securities Private Limited can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.19 Lakh.