Triumph Impex And Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1992.
1992 Ahmedabad, Gujarat, India Active
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About Triumph Impex And Holdings Pvt Ltd

Triumph Impex And Holdings Pvt Ltd, a active private limited company, was established on 24 November 1992 in Ahmedabad, Gujarat, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U65910GJ1992PTC018613. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.92 M.

It upholds a active non-compliant status. Its leadership includes Neerav Suketu Shah (Director), Chintan Suketu Shah (Director). It holds ₹2.00 M open charges and no settled loans. It is based at 58 Bramin Mitramandal Soc Ellisebridge, Ahmedabad, Gujarat, 380006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65910GJ1992PTC018613

  • Registration Number

    018613

  • Incorporation Date

    24 November 1992

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.92 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.92 M
  • Company Age 33 Year, 3 Months
  • Open Charges ₹ 2.00 M
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Triumph Impex And Holdings Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Triumph Impex And Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Neerav Suketu Shah Director 24 Nov 1992 Current
Chintan Suketu Shah Director 24 Nov 1992 Current

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Financial Performance of Triumph Impex And Holdings.

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Triumph Impex And Holdings revenue growth over time
Triumph Impex And Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Triumph Impex And Holdings?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
22 Oct 1993 Indian Overseas Bank ₹2.00 M Open

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How Many Employees Work at Triumph Impex And Holdings?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Triumph Impex And Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Triumph Impex And Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Charges

    A charge with Indian Overseas Bank of Rs. 2.00 M registered on 22 Oct 1993 with Charge ID 90095860 was modified on 27 Sep 1994. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 2.00 M with Charge ID 90095860 was registered on 22 Oct 1993. was completed.

  • Director Appointment

    Progress on Neerav Suketu Shah was appointed as a Director was appointed as a Director on 24 Nov 1992 & has been associated with this company since 33 years 3 months . was documented.

  • Director Appointment

    The activity Chintan Suketu Shah was appointed as a Director was appointed as a Director on 24 Nov 1992 & has been associated with this company since 33 years 3 months . was completed.

  • Company Incorporation

    Progress on Triumph Impex And Holdings Pvt Ltd was registered on 24 Nov 1992 with Roc Ahmedabad & aged 33 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Triumph Impex And Holdings Pvt Ltd?

The CIN of Triumph Impex And Holdings Pvt Ltd is U65910GJ1992PTC018613.

Where is Triumph Impex And Holdings Pvt Ltd headquartered?

Triumph Impex And Holdings Pvt Ltd is headquartered at 58 Bramin Mitramandal Soc Ellisebridge, Ahmedabad, Gujarat, 380006.

When was Triumph Impex And Holdings Pvt Ltd incorporated?

Triumph Impex And Holdings Pvt Ltd was incorporated on 24 November 1992.

Who are the current directors of Triumph Impex And Holdings Pvt Ltd?

The current directors of Triumph Impex And Holdings Pvt Ltd are

What is the primary industry of Triumph Impex And Holdings Pvt Ltd?

The primary industry of Triumph Impex And Holdings Pvt Ltd is Financial Services.

Is Triumph Impex And Holdings Pvt Ltd a listed company?

Triumph Impex And Holdings Pvt Ltd is unlisted.

What is the capital structure of Triumph Impex And Holdings Pvt Ltd?

The authorized capital of Triumph Impex And Holdings Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.92 M.

What is the compliance status of Triumph Impex And Holdings Pvt Ltd?

The compliance status of Triumph Impex And Holdings Pvt Ltd is Active Non-Compliant.

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