Triumph Securities Limited
About Triumph Securities Limited
Data last updated: 21 February 2026
Triumph Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN L67120MH1995PLC087331.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors including Dhiren Karsandas Bhatia and Ketan Vinaychandra Parekh.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2009. Office: Radha Bhuvan Ist Floor121 Nagindas Master Road, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRadha Bhuvan Ist Floor121 Nagindas Master Road, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Triumph Securities Limited
Triumph Securities Limited has one previous CIN (Corporate Identification Number): L67120MH1995PLC087331. The current CIN is U67120MH1995PLC087331, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC087331 | Current |
| L67120MH1995PLC087331 | Previous |
Board of Directors of Triumph Securities Limited
Triumph Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Karsandas Bhatia | Director | 17 Apr 1995 | 31 Years 2 Months | Current |
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Ketan Vinaychandra Parekh
Also directs:
Classic Infin Limited
|
Director | 10 Apr 1995 | 31 Years 3 Months | Current |
|
Kartik Kirtikumar Parekh
Also directs:
Classic Infin Limited
|
Director | 10 Apr 1995 | 31 Years 3 Months | Current |
Financials of Triumph Securities Limited FY 2009 filings available
Ten-year financial statements for Triumph Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Triumph Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2000 | Kotak Mahindra Bank Ltd | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triumph Securities Limited
View historical data on people associated with Triumph Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triumph Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Triumph Securities Limited
GST registrations and filing compliance for Triumph Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triumph Securities Limited
Credit ratings, litigation, and regulatory alerts for Triumph Securities Limited
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- Rating history
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MSME Payment Delays by Triumph Securities Limited
MSME payment history for Triumph Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Triumph Securities Limited
Corporate group structure for Triumph Securities Limited
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MCA Filings & Documents of Triumph Securities Limited
MCA filings and documents for Triumph Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Triumph Securities Limited
Frequently Asked Questions about Triumph Securities Limited
Triumph Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 1995 (31+ years old) and is registered under CIN U67120MH1995PLC087331.
The current directors of Triumph Securities Limited are:
- Dhiren Karsandas Bhatia - Director
- Ketan Vinaychandra Parekh - Director
- Kartik Kirtikumar Parekh - Director
The primary industry of Triumph Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Triumph Securities Limited can be reached at the registered office: Radha Bhuvan Ist Floor121 Nagindas Master Road, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.16 Cr.
The company has its registered office at Radha Bhuvan Ist Floor121 Nagindas Master Road, Mumbai, Maharashtra, India – 400023.