Troika Estates Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Troika Estates Private Limited

Troika Estates Private Limited, a active private limited company, was established on 29 March 1996 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70100MH1996PTC098547. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹3.60 M.

It upholds a compliant status. Its leadership includes Deepak Ramesh Mehta (Additional Director), Rajnikant Shamalji Ajmera (Director), Manoj Ishwarlal Ajmera (Director). Past directors included Deepak Ramesh Mehta, Rajnikant Shamalji Ajmera, Jayshree Ramesh Mehta. It holds ₹135.70 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Citimall,2Ndfloor,Andherinewlinkroadandheri(W), Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH1996PTC098547

  • Registration Number

    098547

  • Incorporation Date

    29 March 1996

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹3.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 135.70 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** %
  • Net Worth 249.33%
  • Total Assets **** 11.78%
Company report

Troika Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Troika Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Troika Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Ramesh Mehta Additional Director 12 Dec 2024 Current
Rajnikant Shamalji Ajmera Director 18 Oct 2011 Current
Manoj Ishwarlal Ajmera Director 18 Oct 2011 Current
Bandish Bhogilal Ajmera Director 18 Oct 2011 Current
Ruchit Ketan Mehta Director 01 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 17 Oct 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Troika Estates.

Troika Estates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 249.33%.

Troika Estates revenue growth over time
Troika Estates 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)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
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*******
*******
*******
*******
Total Assets
*******
 11.78%
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*******
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Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 249.33%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Troika Estates?

In 2023, Troika Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹1,357,000,000.00

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 135.00 Cr
  • Hdfc Bank Limited : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
01 Mar 2025 Hdfc Bank Limited ₹7.00 M Open
10 Sep 2024 Others ₹60.00 Cr Open
15 Jun 2023 Others ₹75.00 Cr Open
23 Nov 2002 Uco Bank ₹1.50 Cr Satisfied

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How Many Employees Work at Troika Estates?

Unlock and access historical data on people associated with Troika Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Troika Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Troika Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Troika Estates
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 7.00 M with Charge ID 101093282 was registered on 01 Mar 2025. was documented.

  • Director Appointment

    The activity Deepak Ramesh Mehta was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Annual General Meeting

    The activity Troika Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 600.00 M with Charge ID 100983081 was registered on 10 Sep 2024. was documented.

  • Balance Sheet

    Troika Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 750.00 M with Charge ID 100738563 was registered on 15 Jun 2023. was documented.

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Frequently Asked Questions
What is the CIN of Troika Estates Private Limited?

The CIN of Troika Estates Private Limited is U70100MH1996PTC098547.

Where is Troika Estates Private Limited headquartered?

Troika Estates Private Limited is headquartered at Citimall,2Ndfloor,Andherinewlinkroadandheri(W), Mumbai, Maharashtra, 400053.

When was Troika Estates Private Limited incorporated?

Troika Estates Private Limited was incorporated on 29 March 1996.

Who are the current directors of Troika Estates Private Limited?

The current directors of Troika Estates Private Limited are

What is the primary industry of Troika Estates Private Limited?

The primary industry of Troika Estates Private Limited is Construction.

Is Troika Estates Private Limited a listed company?

Troika Estates Private Limited is unlisted.

What is the capital structure of Troika Estates Private Limited?

The authorized capital of Troika Estates Private Limited is ₹4.50 M, and the paid-up capital is ₹3.60 M.

What is the compliance status of Troika Estates Private Limited?

The compliance status of Troika Estates Private Limited is Compliant.

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