Triumph Securities Limited
About Triumph Securities Limited
Data last updated:
Triumph Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC087331.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 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. Court records list 62 cases involving the company, including 10 filed by the company and 52 filed against it; 18 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Triumph Securities 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 |
Contact details
Triumph Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRadha Bhuvan Ist Floor121 Nagindas Master Road, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Triumph Securities Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triumph Securities Limited, buy the company report.
Board of directors of Triumph Securities Limited
Triumph Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Karsandas Bhatia | Director | 17 Apr 1995 | 31 Years 6 Months | Current |
| Ketan Vinaychandra Parekh Also directs: Classic Infin Limited | Director | 10 Apr 1995 | 31 Years 6 Months | Current |
| Kartik Kirtikumar Parekh Also directs: Classic Infin Limited | Director | 10 Apr 1995 | 31 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2000 | 80003523 | Kotak Mahindra Bank Ltd | ₹10 Cr | Open |
To see the full charge records of Triumph Securities Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Triumph Securities Limited has 62 court cases on record: 10 filed by Triumph Securities, 52 filed against it. 18 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 36 | 5 |
| High courts | 21 | 13 | 8 |
| Supreme Court | 5 | 3 | 5 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1816-Ordinary Civil Matters : Appeals u/s 10 of Special Courts (Trial of offences relating to Transactions in Securities) Act, 1992) | Filed by the company against The Official Liquidator the Official Liquidator Calcutta High Court in Respect of Insolvent Classic Credit Limited Having Its Office at Calcutta High Court 3 Esplanade Row West Contesting Kolkata ,Kolkata , West Bengal and 17 others | Pending |
| Supreme Court | Court case (1816-Ordinary Civil Matters : Appeals u/s 10 of Special Courts (Trial of offences relating to Transactions in Securities) Act, 1992) | Filed against the company by Triumph International Finance India Ltd. Through Its Director Office at Oxford Centre, 10 Shrofflane, Colaba Causeway, Colaba,Mumba ,Mumbai , Maharashtra | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 4 | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR Ommissioner of Income Tax Central 4 | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax Central 4 | Pending |
To see the full case history of Triumph Securities Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triumph Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triumph Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triumph Securities Limited has 3 board changes on record since 1995: 3 appointments. The latest: Dhiren Karsandas Bhatia was appointed as Director on 17 Apr 1995.
Frequently asked questions
Triumph Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 April 1995 (31+ years old) and is registered under CIN U67120MH1995PLC087331.
Triumph Securities has 3 current directors:
- Dhiren Karsandas Bhatia - Director
- Ketan Vinaychandra Parekh - Director
- Kartik Kirtikumar Parekh - Director
The latest financial statements of Triumph Securities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triumph Securities is U67120MH1995PLC087331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triumph Securities has 62 court cases on record: 10 filed by the company and 52 filed against it. 18 are pending. Most are in the district courts.
Triumph Securities was incorporated on 10 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhiren Karsandas Bhatia was appointed as Director on 17 Apr 1995. Kartik Kirtikumar Parekh was appointed as Director on 10 Apr 1995. Ketan Vinaychandra Parekh was appointed as Director on 10 Apr 1995.
The registered office of Triumph Securities is at Radha Bhuvan Ist Floor121 Nagindas Master Road, Mumbai, Maharashtra, India – 400023.
Triumph Securities operates in the financial services industry, in the brokerage and trading services segment.
Triumph Securities has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.