Triumph Estates Private Limited
About Triumph Estates Private Limited
Data last updated: 08 January 2026
Triumph Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 March 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U70100MH1988PTC046458.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.31 Cr. It is led by directors Ramakant Krishnaji Deshpande and Varun Deshpande Ramakant.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 505 Om Chambers 123 August Kranti Marg Kemps Corner, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2023, the company reported a revenue of ₹6,000, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹39 Lakh and satisfied charges of ₹58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address505 Om Chambers 123 August Kranti Marg Kemps Corner, Mumbai, Maharashtra, India – 400036
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IndustryFinancial Services, Real Estate Financing
- 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 Triumph Estates Private Limited
Triumph Estates Private Limited is audited by Rajesh Mayekar for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Mayekar | Locked | Locked | Locked |
Complete auditor history for Triumph Estates 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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Board of Directors of Triumph Estates Private Limited
Triumph Estates Private Limited is currently managed by 2 directors, with 3 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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Ramakant Krishnaji Deshpande
Also directs:
Karnataka Leasing And Commercial Corporation Limited, Tanna Builders Private Limited, Medirad Tech India Limited and 5 more
|
Director | 28 Feb 2005 | 21 Years 5 Months | Current |
| Varun Deshpande Ramakant | Director | 12 Aug 2021 | 4 Years 11 Months | Current |
Financials of Triumph Estates Private Limited FY 2023 filings available
Triumph Estates Private Limited reported revenue of ₹6,000 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Triumph Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Triumph Estates Private Limited
Shareholding and ownership data for Triumph Estates 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 Triumph Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2021 | State Bank of India | ₹20 Cr | Satisfied |
| 16 Sep 2009 | The Saraswat Co-Op Bank Ltd ( Lead Bankers) | ₹20 Cr | Satisfied |
| 27 Jun 2006 | Vijaya Bank | ₹18 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Triumph Estates Private Limited
View historical data on people associated with Triumph Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triumph Estates 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 Triumph Estates Private Limited
GST registrations and filing compliance for Triumph Estates 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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Credit Ratings, Litigation & Regulatory Alerts for Triumph Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Triumph Estates 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 Triumph Estates Private Limited
MSME payment history for Triumph Estates 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
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Subsidiaries & Group Companies of Triumph Estates Private Limited
Corporate group structure for Triumph Estates Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triumph Estates Private Limited
MCA filings and documents for Triumph Estates 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 Triumph Estates Private Limited
Frequently Asked Questions about Triumph Estates Private Limited
Triumph Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 1988 (38+ years old) and is registered under CIN U70100MH1988PTC046458.
Triumph Estates Private Limited reported revenue of ₹6,000 for FY 2023 (down 100.00% YoY).
The current directors of Triumph Estates Private Limited are:
- Ramakant Krishnaji Deshpande - Director
- Varun Deshpande Ramakant - Director
The primary industry of Triumph Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Triumph Estates Private Limited can be reached at the registered office: 505 Om Chambers 123 August Kranti Marg Kemps Corner, Mumbai, Maharashtra, India – 400036.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.31 Cr.