Triumph Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Triumph Securities Limited

Triumph Securities Limited, a active public limited company, was established on 10 April 1995 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1995PLC087331. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.16 Cr.

It upholds a active non-compliant status. Its leadership includes Dhiren Karsandas Bhatia (Director), Ketan Vinaychandra Parekh (Director), Kartik Kirtikumar Parekh (Director). It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2009. It is based at Radha Bhuvan Ist Floor121 Nagindas Master Road, Mumbai, Maharashtra, 400023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PLC087331

  • Registration Number

    087331

  • Incorporation Date

    10 April 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.16 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.16 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 10.00 Cr
Company report

Triumph Securities Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Triumph Securities Limited?
Current Directors
Name Designation Appointment Date Status
Dhiren Karsandas Bhatia Director 17 Apr 1995 Current
Ketan Vinaychandra Parekh Director 10 Apr 1995 Current
Kartik Kirtikumar Parekh Director 10 Apr 1995 Current

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Financial Performance of Triumph Securities.

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Triumph Securities revenue growth over time
Triumph Securities 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 Securities?

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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

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Ltd : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Jul 2000 Kotak Mahindra Bank Ltd ₹10.00 Cr Open

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How Many Employees Work at Triumph Securities?

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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 Securities
Recent Activity within the Organization
  • Annual General Meeting

    Triumph Securities Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Triumph Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Ltd of Rs. 10.00 Cr registered on 24 Jul 2000 with Charge ID 80003523 was modified on 31 Mar 2006. was documented.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Ltd amounted to Rs. 10.00 Cr with Charge ID 80003523 was registered on 24 Jul 2000. was documented.

  • Director Appointment

    Dhiren Karsandas Bhatia was appointed as a Director was appointed as a Director on 17 Apr 1995 & has been associated with this company since 31 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Ketan Vinaychandra Parekh was appointed as a Director was appointed as a Director on 10 Apr 1995 & has been associated with this company since 31 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Triumph Securities Limited?

The CIN of Triumph Securities Limited is U67120MH1995PLC087331.

Where is Triumph Securities Limited headquartered?

Triumph Securities Limited is headquartered at Radha Bhuvan Ist Floor121 Nagindas Master Road, Mumbai, Maharashtra, 400023.

When was Triumph Securities Limited incorporated?

Triumph Securities Limited was incorporated on 10 April 1995.

Who are the current directors of Triumph Securities Limited?

The current directors of Triumph Securities Limited are

What is the primary industry of Triumph Securities Limited?

The primary industry of Triumph Securities Limited is Financial Services.

Is Triumph Securities Limited a listed company?

Triumph Securities Limited is unlisted.

What is the capital structure of Triumph Securities Limited?

The authorized capital of Triumph Securities Limited is ₹5.00 Cr, and the paid-up capital is ₹1.16 Cr.

What is the compliance status of Triumph Securities Limited?

The compliance status of Triumph Securities Limited is Active Non-Compliant.

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